L.ROWLAND & COMPANY LIMITED
PRESTON BROOK RUNCORN

Hellopages » Cheshire » Halton » WA7 3DJ

Company number 00228923
Status Active
Incorporation Date 19 March 1928
Company Type Private Limited Company
Address PHOENIX MEDICAL SUPPLIES LIMITED, RIVINGTON ROAD WHITEHOUSE, PRESTON BROOK RUNCORN, CHESHIRE, WA7 3DJ
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 18 September 2016 with updates; Full accounts made up to 31 January 2015. The most likely internet sites of L.ROWLAND & COMPANY LIMITED are www.lrowlandcompany.co.uk, and www.l-rowland-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and nine months. L Rowland Company Limited is a Private Limited Company. The company registration number is 00228923. L Rowland Company Limited has been working since 19 March 1928. The present status of the company is Active. The registered address of L Rowland Company Limited is Phoenix Medical Supplies Limited Rivington Road Whitehouse Preston Brook Runcorn Cheshire Wa7 3dj. . BLAKEMAN, Michael Peter is a Secretary of the company. HUDSON, Kevin Robert is a Director of the company. SMITH, Paul Jonathan is a Director of the company. Secretary PENN, Joseph Jonathan has been resigned. Director COLE, David Rowland has been resigned. Director COLE, Rowland Basil has been resigned. Director HEMINGWAY, John has been resigned. Director JONES, John Robert has been resigned. Director LICHTENHELDT, Stephan Franz Walter has been resigned. Director PENN, Joseph Jonathan has been resigned. Director POLE, Christopher Philip has been resigned. Director SUNTER, Michael Calvert has been resigned. Director TOOMEY, Robert Richard has been resigned. Director YOUNG, Alexander Stuart has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
BLAKEMAN, Michael Peter
Appointed Date: 01 March 2011
Director
HUDSON, Kevin Robert
Appointed Date: 25 June 2002
62 years old
Director
SMITH, Paul Jonathan
Appointed Date: 05 March 1999
63 years old

Resigned Directors

Secretary
PENN, Joseph Jonathan
Resigned: 01 March 2011
Director
COLE, David Rowland
Resigned: 01 March 2011
65 years old
Director
COLE, Rowland Basil
Resigned: 14 December 1998
94 years old
Director
HEMINGWAY, John
Resigned: 09 December 1998
Appointed Date: 02 March 1992
97 years old
Director
JONES, John Robert
Resigned: 14 December 1998
111 years old
Director
LICHTENHELDT, Stephan Franz Walter
Resigned: 01 August 2002
Appointed Date: 19 July 1999
64 years old
Director
PENN, Joseph Jonathan
Resigned: 01 March 2011
82 years old
Director
POLE, Christopher Philip
Resigned: 06 November 1995
69 years old
Director
SUNTER, Michael Calvert
Resigned: 14 December 1998
96 years old
Director
TOOMEY, Robert Richard
Resigned: 31 December 2000
Appointed Date: 19 January 1998
76 years old
Director
YOUNG, Alexander Stuart
Resigned: 01 August 2002
86 years old

Persons With Significant Control

Mr Paul Jonathan Smith
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Kevin Robert Hudson
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Kenneth John Black
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mrs Margaret Elizabeth Macrury
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr John Gerard Patrick D'Arcy
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Ian Campbell Cowan
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Mr Michael Peter Blakeman
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Phoenix Medical Supplies Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

L.ROWLAND & COMPANY LIMITED Events

22 Nov 2016
Full accounts made up to 31 January 2016
20 Sep 2016
Confirmation statement made on 18 September 2016 with updates
02 Nov 2015
Full accounts made up to 31 January 2015
18 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,946,945
24 Sep 2014
Full accounts made up to 31 January 2014
...
... and 158 more events
29 Apr 1978
Accounts made up to 1 April 1978
21 Feb 1978
Accounts made up to 3 April 1976
11 Feb 1977
Accounts made up to 29 March 1975
20 May 1975
Accounts made up to 31 March 2074
27 Mar 1974
Accounts made up to 31 March 2073

L.ROWLAND & COMPANY LIMITED Charges

29 June 1992
Debenture
Delivered: 3 July 1992
Status: Satisfied on 11 January 1999
Persons entitled: 3I Group PLC
Description: (See form 395 and schedule attached for full details)…
25 April 1991
Guarantee & debenture
Delivered: 15 May 1991
Status: Satisfied on 31 July 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 1988
Debenture
Delivered: 4 August 1988
Status: Satisfied on 11 January 1999
Persons entitled: 3I PLC
Description: Stock in trade, work in progress, pre payments &…
1 August 1983
Supplemental legal charge
Delivered: 6 August 1983
Status: Satisfied on 11 January 1999
Persons entitled: Investors in Industry PLC
Description: Fixed charge over l/h premises at 1) 103/105 high street…
4 January 1980
Supplemental legal charge
Delivered: 11 January 1980
Status: Satisfied on 11 January 1999
Persons entitled: Industrial & Commercial Finance Corporation LTD
Description: 301 high street bangor:- together with all fixtures…
2 July 1976
Supplemental legal charge
Delivered: 8 July 1976
Status: Satisfied on 11 January 1999
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: A first fixed charge by way of legal mortgage on the…
26 May 1970
Debenture
Delivered: 9 June 1970
Status: Satisfied on 16 January 1999
Persons entitled: Industrial Commercial Finance Corporation Limited
Description: Fixed and floating charges over the undertaking and all…
28 February 1969
Mortgage debenture
Delivered: 5 March 1969
Status: Satisfied on 24 February 2000
Persons entitled: Industrial Commercial Finance Corpr LTD
Description: Fixed charge on premises at dolydd road,wrexham and 8 queen…
28 February 1969
Debenture
Delivered: 28 February 1969
Status: Satisfied on 9 July 1992
Persons entitled: Lloyds Bank PLC
Description: Properties mentioned in schedule to deed and all other…

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