Company number 01817185
Status Active
Incorporation Date 17 May 1984
Company Type Private Limited Company
Address AGS ACCOUNTANTS & BUSINESS ADVISORS LTD, CASTLE COURT 2, CASTLE GATE WAY, DUDLEY, WEST MIDLANDS, DY1 4RH
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ROWAN PRECISION LIMITED are www.rowanprecision.co.uk, and www.rowan-precision.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Rowan Precision Limited is a Private Limited Company.
The company registration number is 01817185. Rowan Precision Limited has been working since 17 May 1984.
The present status of the company is Active. The registered address of Rowan Precision Limited is Ags Accountants Business Advisors Ltd Castle Court 2 Castle Gate Way Dudley West Midlands Dy1 4rh. . KENT, Christopher John is a Secretary of the company. BARKER, Martin Lindsay is a Director of the company. KENT, Christopher John is a Director of the company. The company operates in "Machining".
Current Directors
Persons With Significant Control
Standtrade Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ROWAN PRECISION LIMITED Events
31 Jan 2017
Total exemption full accounts made up to 30 April 2016
06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
09 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 94 more events
24 Mar 1988
Particulars of mortgage/charge
22 Mar 1988
Full accounts made up to 30 April 1987
22 Mar 1988
Return made up to 25/10/87; full list of members
07 Oct 1986
Full accounts made up to 30 April 1986
07 Oct 1986
Return made up to 01/08/86; full list of members
21 June 2013
Charge code 0181 7185 0012
Delivered: 28 June 2013
Status: Satisfied
on 17 May 2014
Persons entitled: Rowanmoor Trustees Limited
Jayne Barker
Martin Lindsay Barker
Christopher John Kent
Description: Citizen M32-111 axis cmc. Citizen M32-111 13 axis cnc…
20 September 2012
Legal charge
Delivered: 26 September 2012
Status: Satisfied
on 10 May 2014
Persons entitled: Rowanmoor Trustees Limited and Martin Lindsay Barker
Description: Lathe with sliding headstock type gamma 20/6B no 1138…
25 October 2010
All assets debenture
Delivered: 26 October 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 July 2010
Legal charge
Delivered: 15 July 2010
Status: Satisfied
on 17 May 2014
Persons entitled: Rowanmoor Trustees Limited, Martin Lindsay Barker, Christopher John Kent
Description: Yamazaki mazak horizontal nc lathe quickturn nexus 250MSY-2…
8 December 2009
Legal charge
Delivered: 15 December 2009
Status: Satisfied
on 10 May 2014
Persons entitled: Rowanmoor Trustees Limited Martin Barker and Christopher John Kent
Description: Yamazaki marak horizontal nc lather quickturn nexus…
13 November 2007
Legal charge
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Trustees of the Rowan Precision Self Administered Fund
Description: The bumotec model s-188 cnc mill turn centre serial no 2483.
23 April 2007
Debenture
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 2004
Fixed and floating charge
Delivered: 20 July 2004
Status: Satisfied
on 17 June 2008
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 2001
All assets debenture
Delivered: 13 December 2001
Status: Satisfied
on 17 June 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 September 1993
Charge
Delivered: 4 October 1993
Status: Satisfied
on 14 December 2001
Persons entitled: Bradford & Bingley Building Society
Description: Units 2 and 3 moor lane industrial estate moor lane witton…
23 March 1989
Legal mortgage
Delivered: 11 April 1989
Status: Satisfied
on 23 March 2011
Persons entitled: Lloyds Bank PLC
Description: Units 2 & 3 moor lane witton birmingham west midlands…
21 March 1988
Single debenture
Delivered: 24 March 1988
Status: Satisfied
on 17 June 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…