ROWLINSON TIMBER LIMITED
NANTWICH

Hellopages » Cheshire » Cheshire East » CW5 6BN

Company number 00416608
Status Active
Incorporation Date 6 August 1946
Company Type Private Limited Company
Address GROUP OFFICES GREEN LANE, WARDLE, NANTWICH, CHESHIRE, CW5 6BN
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Full accounts made up to 30 April 2016; Second filing of AR01 previously delivered to Companies House made up to 11 January 2016. The most likely internet sites of ROWLINSON TIMBER LIMITED are www.rowlinsontimber.co.uk, and www.rowlinson-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and six months. Rowlinson Timber Limited is a Private Limited Company. The company registration number is 00416608. Rowlinson Timber Limited has been working since 06 August 1946. The present status of the company is Active. The registered address of Rowlinson Timber Limited is Group Offices Green Lane Wardle Nantwich Cheshire Cw5 6bn. . KIERNAN, William St John is a Secretary of the company. HILL, Darren James is a Director of the company. ROWLINSON, Richard James is a Director of the company. SMITH, Richard is a Director of the company. Director BATE, John Christopher has been resigned. Director DOUGLAS, Keith Patrick has been resigned. Director DRIVER, Peter has been resigned. Director GRUNDY, Terence Edwin has been resigned. Director KELLY, Clifford has been resigned. Director ROWLINSON, Norman has been resigned. Director WALTERS, Gerald has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
KIERNAN, William St John
Director
HILL, Darren James
Appointed Date: 29 September 2015
52 years old
Director
ROWLINSON, Richard James

71 years old
Director
SMITH, Richard
Appointed Date: 10 January 2011
59 years old

Resigned Directors

Director
BATE, John Christopher
Resigned: 25 May 2013
65 years old
Director
DOUGLAS, Keith Patrick
Resigned: 23 December 2015
Appointed Date: 24 November 2000
77 years old
Director
DRIVER, Peter
Resigned: 30 April 1998
Appointed Date: 01 May 1993
71 years old
Director
GRUNDY, Terence Edwin
Resigned: 01 May 1997
82 years old
Director
KELLY, Clifford
Resigned: 31 January 1994
97 years old
Director
ROWLINSON, Norman
Resigned: 18 August 2006
102 years old
Director
WALTERS, Gerald
Resigned: 24 November 2000
78 years old

Persons With Significant Control

Rowlinson Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROWLINSON TIMBER LIMITED Events

19 Jan 2017
Confirmation statement made on 11 January 2017 with updates
29 Dec 2016
Full accounts made up to 30 April 2016
12 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 11 January 2016
28 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 25,000
  • ANNOTATION Clarification a second filed AR01 was registered on 12/04/2016
28 Jan 2016
Termination of appointment of Keith Patrick Douglas as a director on 23 December 2015
...
... and 89 more events
25 Jan 1988
Return made up to 13/11/87; full list of members
25 Feb 1987
Group of companies' accounts made up to 30 April 1986
25 Feb 1987
Return made up to 28/10/86; full list of members
06 Apr 1982
Company name changed\certificate issued on 06/04/82
06 Aug 1946
Incorporation

ROWLINSON TIMBER LIMITED Charges

7 March 2011
Legal charge
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the south side of green lane…
1 April 2008
Debenture
Delivered: 21 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
21 March 2003
Fixed and floating charge
Delivered: 26 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
23 May 1985
Charge
Delivered: 30 May 1985
Status: Outstanding
Persons entitled: Williams Glyn's Bank PLC.
Description: All monies deposited with the bank and all monies from time…
31 August 1982
Deed.
Delivered: 6 September 1982
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC.
Description: Fixed charge on all the book debts and other debts of the…
16 April 1982
Deed
Delivered: 23 April 1982
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed charge on all the book debts and other debts of the…
6 November 1979
Legal charge
Delivered: 14 November 1979
Status: Satisfied on 2 May 2015
Persons entitled: Williams & Glyn's Bank LTD.
Description: F/H plot land lying to s w of road leading from nantwich to…
23 December 1977
Mortgage
Delivered: 11 January 1978
Status: Outstanding
Persons entitled: Williams & Glyn's Bank LTD
Description: Fixed and floating charge over the undertaking and all…

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