ROWLANDS MARINE ELECTRONICS LIMITED
CRICCIETH

Hellopages » Gwynedd » Gwynedd » LL52 0HB

Company number 01647404
Status Active
Incorporation Date 29 June 1982
Company Type Private Limited Company
Address 70 HIGH STREET, CRICCIETH, GWYNEDD, LL52 0HB
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 24,000 . The most likely internet sites of ROWLANDS MARINE ELECTRONICS LIMITED are www.rowlandsmarineelectronics.co.uk, and www.rowlands-marine-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. The distance to to Porthmadog Harbour Ffestiniog Railway Station is 4.4 miles; to Minffordd Ffestiniog Railway Station is 6.2 miles; to Llanbedr Rail Station is 8.5 miles; to Dyffryn Ardudwy Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rowlands Marine Electronics Limited is a Private Limited Company. The company registration number is 01647404. Rowlands Marine Electronics Limited has been working since 29 June 1982. The present status of the company is Active. The registered address of Rowlands Marine Electronics Limited is 70 High Street Criccieth Gwynedd Ll52 0hb. . FLOWER, Elizabeth Teresa is a Secretary of the company. FLOWER, Elizabeth Teresa is a Director of the company. LOFFHAGEN, Ian Michael is a Director of the company. Secretary BROWN, Elizabeth Jean has been resigned. Secretary ROWLANDS, Eirlys has been resigned. Director BROWN, David has been resigned. Director BROWN, Elizabeth Jean has been resigned. Director ROWLANDS, Eirlys has been resigned. Director ROWLANDS, Richard Brenig has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
FLOWER, Elizabeth Teresa
Appointed Date: 30 September 2011
Director
FLOWER, Elizabeth Teresa
Appointed Date: 30 September 2011
79 years old
Director
LOFFHAGEN, Ian Michael
Appointed Date: 30 September 2011
68 years old

Resigned Directors

Secretary
BROWN, Elizabeth Jean
Resigned: 30 September 2011
Appointed Date: 01 August 2001
Secretary
ROWLANDS, Eirlys
Resigned: 31 July 2001
Director
BROWN, David
Resigned: 30 September 2011
Appointed Date: 01 August 2001
81 years old
Director
BROWN, Elizabeth Jean
Resigned: 30 September 2011
Appointed Date: 01 August 2001
78 years old
Director
ROWLANDS, Eirlys
Resigned: 01 August 2001
84 years old
Director
ROWLANDS, Richard Brenig
Resigned: 31 July 2001
88 years old

Persons With Significant Control

Ms Elizabeth Teresa Flower
Notified on: 21 April 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Michael Loffhagen
Notified on: 21 April 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROWLANDS MARINE ELECTRONICS LIMITED Events

08 May 2017
Confirmation statement made on 21 April 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Jun 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 24,000
07 Jul 2015
Total exemption small company accounts made up to 31 January 2015
20 May 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 24,000
...
... and 80 more events
02 Dec 1987
Full accounts made up to 31 January 1987
03 Nov 1987
Return made up to 27/10/87; full list of members
11 Feb 1987
Full accounts made up to 31 January 1986
11 Feb 1987
Return made up to 31/12/86; full list of members
29 Jun 1982
Incorporation

ROWLANDS MARINE ELECTRONICS LIMITED Charges

20 August 2001
Debenture
Delivered: 1 September 2001
Status: Satisfied on 15 October 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 1997
Legal charge
Delivered: 25 November 1997
Status: Satisfied on 19 July 2002
Persons entitled: The Welsh Development Agency
Description: Leasehold property k/a unit 4 glandon industrial estate…
28 May 1993
Legal charge
Delivered: 4 June 1993
Status: Satisfied on 14 November 1997
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a land and buildings at the light industrial…
12 August 1988
Combined loan and debenture
Delivered: 1 September 1988
Status: Satisfied on 19 July 2002
Persons entitled: Welsh Development Agency.
Description: Land & building at the light indust. Est. Morfa garreg…
31 December 1984
Charge
Delivered: 10 January 1985
Status: Satisfied on 4 June 1993
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over: undertaking and all property…
5 January 1984
Mortgage
Delivered: 10 January 1984
Status: Satisfied on 19 July 2002
Persons entitled: The Welsh Development Agency.
Description: Legal mortgage on piece of land with the building at the…

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