ROWLINSON TWO LIMITED
NANTWICH ROWLINSON TIMBER COMPONENTS LIMITED

Hellopages » Cheshire » Cheshire East » CW5 6BN

Company number 01176816
Status Active
Incorporation Date 10 July 1974
Company Type Private Limited Company
Address ROWLINSON GROUP LIMITED, GROUP OFFICES GREEN LANE, WARDLE, NANTWICH, CHESHIRE, CW5 6BN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-three 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 TWO LIMITED are www.rowlinsontwo.co.uk, and www.rowlinson-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. Rowlinson Two Limited is a Private Limited Company. The company registration number is 01176816. Rowlinson Two Limited has been working since 10 July 1974. The present status of the company is Active. The registered address of Rowlinson Two Limited is Rowlinson Group Limited Group Offices Green Lane Wardle Nantwich Cheshire Cw5 6bn. . KIERNAN, William St John is a Secretary of the company. FIRTH, Charles David is a Director of the company. ROWLINSON, Richard James is a Director of the company. Director DOUGLAS, Keith Patrick has been resigned. Director HOLLOWOOD, David Leslie has been resigned. Director ROWLINSON, David Martin has been resigned. Director WALTERS, Gerald has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KIERNAN, William St John
Director
FIRTH, Charles David
Appointed Date: 11 January 2002
59 years old
Director
ROWLINSON, Richard James

71 years old

Resigned Directors

Director
DOUGLAS, Keith Patrick
Resigned: 23 December 2015
76 years old
Director
HOLLOWOOD, David Leslie
Resigned: 07 December 2001
82 years old
Director
ROWLINSON, David Martin
Resigned: 01 April 2008
69 years old
Director
WALTERS, Gerald
Resigned: 03 February 2004
Appointed Date: 11 January 2002
77 years old

Persons With Significant Control

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

ROWLINSON TWO LIMITED Events

23 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
29 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 20
  • ANNOTATION Clarification a second filed AR01 was registered on 12/04/2016
29 Jan 2016
Termination of appointment of Keith Patrick Douglas as a director on 23 December 2015
...
... and 83 more events
29 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jan 1988
Full accounts made up to 2 May 1987
25 Jan 1988
Return made up to 13/11/87; full list of members
25 Feb 1987
Full accounts made up to 30 April 1986
25 Feb 1987
Return made up to 28/10/86; full list of members

ROWLINSON TWO 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 known as land on the south side of green lane…
21 March 2003
Fixed and floating charge
Delivered: 26 March 2003
Status: Satisfied on 10 March 2004
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
16 April 1982
Deed supplemental to a debenture dated 23/12/77
Delivered: 23 April 1982
Status: Satisfied on 10 March 2004
Persons entitled: Williams & Glyn's Bank PLC
Description: First fixed charge over all book & other debts of the…
6 November 1979
Legal charge
Delivered: 12 November 1979
Status: Satisfied on 2 May 2015
Persons entitled: Williams & Glyn's Bank Limited.
Description: F/H land on the south side of green lane nantwich, crewe…
23 December 1977
Debenture
Delivered: 11 January 1978
Status: Satisfied on 2 May 2015
Persons entitled: Williams & Glyns Bank Limited.
Description: Fixed & floating charge over together with all fixtures and…

Similar Companies

ROWLINSON TIMBER (YORKSHIRE) LIMITED ROWLINSON TIMBER LIMITED ROWLINSON, RAINBOW SERVICES LTD ROWLINSONS SOLICITORS LIMITED ROWLINSON'S SPORTS AND TOYS (ANGLIA) LIMITED ROWLO`S 58 LIMITED ROWLON LIMITED