ROWSE HONEY LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 01024018
Status Active
Incorporation Date 14 September 1971
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c., 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of ROWSE HONEY LIMITED are www.rowsehoney.co.uk, and www.rowse-honey.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rowse Honey Limited is a Private Limited Company. The company registration number is 01024018. Rowse Honey Limited has been working since 14 September 1971. The present status of the company is Active. The registered address of Rowse Honey Limited is 35 Great St Helen S London England Ec3a 6ap. . INTERTRUST CORPORATE SERVICES (UK) LIMITED is a Secretary of the company. AINSWORTH, Ian Christopher is a Director of the company. BRIANT, Penelope Kate is a Director of the company. KHELLADI, Othmane is a Director of the company. RODRIGUES, Jason Simon is a Director of the company. Secretary BAKER, Timothy John has been resigned. Secretary HATHER, Jon has been resigned. Secretary LANE, Mark John has been resigned. Secretary MARSHALL, Peter has been resigned. Secretary ROWSE, Richard Montague has been resigned. Secretary SCANE, Roger has been resigned. Secretary TOOMEY, John Francis has been resigned. Secretary WRIGHT, Colin has been resigned. Director BAILEY, Stuart Anthony has been resigned. Director BUTCHER, Brian Howard has been resigned. Director CHARLES, Gavin has been resigned. Director CONIBEAR, Jonathan James Garnham has been resigned. Director LANE, Mark John has been resigned. Director MAGEE, Gerard Vincent has been resigned. Director O'CONNOR, Philip Stephen has been resigned. Director ROWSE, Anthony Stephen has been resigned. Director ROWSE, Barbara Constance has been resigned. Director ROWSE, Richard Montague has been resigned. Director TOOMEY, John Francis has been resigned. Director WRIGHT, Colin has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES (UK) LIMITED
Appointed Date: 28 February 2014
Director
AINSWORTH, Ian Christopher
Appointed Date: 18 February 2015
62 years old
Director
BRIANT, Penelope Kate
Appointed Date: 28 February 2014
54 years old
Director
KHELLADI, Othmane
Appointed Date: 04 March 2016
39 years old
Director
RODRIGUES, Jason Simon
Appointed Date: 28 February 2014
43 years old

Resigned Directors

Secretary
BAKER, Timothy John
Resigned: 09 January 1998
Appointed Date: 17 October 1994
Secretary
HATHER, Jon
Resigned: 18 March 2010
Appointed Date: 14 December 2006
Secretary
LANE, Mark John
Resigned: 28 February 2014
Appointed Date: 18 March 2010
Secretary
MARSHALL, Peter
Resigned: 23 February 2007
Appointed Date: 26 April 2002
Secretary
ROWSE, Richard Montague
Resigned: 01 March 1999
Appointed Date: 09 January 1998
Secretary
SCANE, Roger
Resigned: 26 April 2002
Appointed Date: 01 March 1999
Secretary
TOOMEY, John Francis
Resigned: 30 January 2007
Appointed Date: 07 September 2006
Secretary
WRIGHT, Colin
Resigned: 17 October 1994
Director
BAILEY, Stuart Anthony
Resigned: 07 September 2006
Appointed Date: 04 January 1993
73 years old
Director
BUTCHER, Brian Howard
Resigned: 07 September 2006
Appointed Date: 01 October 1996
76 years old
Director
CHARLES, Gavin
Resigned: 30 May 2008
Appointed Date: 15 March 2007
60 years old
Director
CONIBEAR, Jonathan James Garnham
Resigned: 07 September 2006
Appointed Date: 16 December 2002
74 years old
Director
LANE, Mark John
Resigned: 28 February 2014
Appointed Date: 24 July 2008
55 years old
Director
MAGEE, Gerard Vincent
Resigned: 28 February 2014
Appointed Date: 31 March 2010
80 years old
Director
O'CONNOR, Philip Stephen
Resigned: 31 March 2010
Appointed Date: 07 September 2006
64 years old
Director
ROWSE, Anthony Stephen
Resigned: 27 January 2003
109 years old
Director
ROWSE, Barbara Constance
Resigned: 08 January 2005
105 years old
Director
ROWSE, Richard Montague
Resigned: 07 September 2006
77 years old
Director
TOOMEY, John Francis
Resigned: 31 March 2010
Appointed Date: 07 September 2006
62 years old
Director
WRIGHT, Colin
Resigned: 01 December 1995
76 years old

Persons With Significant Control

Valeo Foods Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROWSE HONEY LIMITED Events

03 Mar 2017
Confirmation statement made on 17 February 2017 with updates
01 Mar 2017
Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016
03 Jan 2017
Full accounts made up to 31 March 2016
09 May 2016
Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016
21 Apr 2016
Appointment of Othmane Khelladi as a director on 4 March 2016
...
... and 173 more events
21 Mar 1987
Return made up to 16/03/87; full list of members
07 Mar 1985
Accounts made up to 30 September 1984
31 Mar 1983
Accounts made up to 30 September 1982
07 Feb 1981
Accounts made up to 30 September 1980
14 Sep 1971
Incorporation

ROWSE HONEY LIMITED Charges

5 August 2015
Charge code 0102 4018 0012
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
5 August 2015
Charge code 0102 4018 0009
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited (an Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
4 August 2015
Charge code 0102 4018 0011
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Bnp Paribas Fortis Sa/Nv (And Its Successors in Title and Permitted Transferees) J.P. Morgan Limited (And Its Successors in Title and Permitted Transferees) J.P. Morgan Europe Limited (And Its Successors in Title and Permitted Transferees) Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
4 August 2015
Charge code 0102 4018 0010
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited (an Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
28 February 2014
Charge code 0102 4018 0008
Delivered: 17 March 2014
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland as Security Trustee
Description: F/H land at moreton avenue wallingford t/no. ON97011. F/h…
28 February 2014
Charge code 0102 4018 0007
Delivered: 17 March 2014
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland as Security Trustee
Description: Notification of addition to or amendment of charge…
13 January 2010
A supplemental deed
Delivered: 14 January 2010
Status: Satisfied on 23 April 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
24 December 2009
Composite debenture
Delivered: 8 January 2010
Status: Satisfied on 23 April 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed charge over any right title or interest in any land…
14 January 2009
Security accession deed
Delivered: 27 January 2009
Status: Satisfied on 23 April 2015
Persons entitled: The Governor and Company of the Bank of Ireland (As Agent and Trustee for Itself and the Finance Parties)
Description: Rowse honey limited moreton avenue wallingford oxfordshire…
14 March 2008
Supplemental deed
Delivered: 31 March 2008
Status: Satisfied on 23 April 2015
Persons entitled: The Governor and Company of the Bank of Ireland (As Trustee for the Finance Parties) (the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
7 September 2006
A security accession deed
Delivered: 20 September 2006
Status: Satisfied on 23 April 2015
Persons entitled: The Governor and Company of the Bank of Ireland (As Trustee for the Finance Parties)
Description: Rowse honey limited moreton avenue wallingford oxfordshire…
1 November 1971
Debenture
Delivered: 16 November 1971
Status: Satisfied on 25 August 2006
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge on the with all fixtures fixed…

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