ROWSWELLS LIMITED
HARROW E. & I. BRYANT (NEWSAGENTS) LIMITED

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Company number 01263252
Status Active
Incorporation Date 16 June 1976
Company Type Private Limited Company
Address RICHFIELDS ACCOUNTANTS, SUITE 213, 2ND FLOOR, SIGNAL HOUSE, LYON ROAD, HARROW, MIDDLESEX, HA1 2AQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of ROWSWELLS LIMITED are www.rowswells.co.uk, and www.rowswells.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. Rowswells Limited is a Private Limited Company. The company registration number is 01263252. Rowswells Limited has been working since 16 June 1976. The present status of the company is Active. The registered address of Rowswells Limited is Richfields Accountants Suite 213 2nd Floor Signal House Lyon Road Harrow Middlesex Ha1 2aq. The company`s financial liabilities are £4.32k. It is £-12.11k against last year. The cash in hand is £9.1k. It is £6.16k against last year. . MASTER, Bhavini Amish is a Secretary of the company. MASTER, Amish Dilipkumar is a Director of the company. MASTER, Bhavini Amish is a Director of the company. Secretary ABACUS CORPORATE SERVICES LIMITED has been resigned. Secretary BARR, Lindsey Marian has been resigned. Secretary BRYANT, Edward William has been resigned. Secretary SIMPSON, Caroline Stevenson has been resigned. Secretary THE B&W PARTNERSHIP LIMITED has been resigned. Director BARR, Lindsey Marian has been resigned. Director BRYANT, Edward William has been resigned. Director BRYANT, Isobella Stevenson has been resigned. Director MANTELL, Stephanie has been resigned. Director SIMPSON, Caroline Stevenson has been resigned. Director SIMPSON, Caroline Stevenson has been resigned. Director SPACKMAN, Vivienne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


rowswells Key Finiance

LIABILITIES £4.32k
-74%
CASH £9.1k
+208%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MASTER, Bhavini Amish
Appointed Date: 25 March 2011
Director
MASTER, Amish Dilipkumar
Appointed Date: 25 March 2011
59 years old
Director
MASTER, Bhavini Amish
Appointed Date: 25 March 2011
55 years old

Resigned Directors

Secretary
ABACUS CORPORATE SERVICES LIMITED
Resigned: 10 May 2004
Appointed Date: 01 September 2000
Secretary
BARR, Lindsey Marian
Resigned: 25 March 2011
Appointed Date: 01 January 2010
Secretary
BRYANT, Edward William
Resigned: 01 September 2000
Secretary
SIMPSON, Caroline Stevenson
Resigned: 01 January 2010
Appointed Date: 01 March 2009
Secretary
THE B&W PARTNERSHIP LIMITED
Resigned: 01 March 2009
Appointed Date: 10 May 2004
Director
BARR, Lindsey Marian
Resigned: 28 February 2010
Appointed Date: 01 February 2009
54 years old
Director
BRYANT, Edward William
Resigned: 01 September 2000
104 years old
Director
BRYANT, Isobella Stevenson
Resigned: 26 March 2009
103 years old
Director
MANTELL, Stephanie
Resigned: 25 March 2011
Appointed Date: 26 March 2009
77 years old
Director
SIMPSON, Caroline Stevenson
Resigned: 25 March 2011
Appointed Date: 01 January 2010
83 years old
Director
SIMPSON, Caroline Stevenson
Resigned: 25 March 2011
Appointed Date: 01 January 2010
83 years old
Director
SPACKMAN, Vivienne
Resigned: 25 March 2011
Appointed Date: 26 March 2009
74 years old

Persons With Significant Control

Mr Amish Dilipkumar Master
Notified on: 31 March 2017
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROWSWELLS LIMITED Events

05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 30 June 2016
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
24 Nov 2015
Total exemption small company accounts made up to 30 June 2015
02 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
...
... and 97 more events
15 Feb 1988
Full accounts made up to 30 June 1987
15 Feb 1988
Return made up to 16/01/88; full list of members
22 Oct 1987
Return made up to 19/01/87; full list of members
25 Jun 1987
Full accounts made up to 30 June 1986
11 Aug 1977
Particulars of mortgage/charge

ROWSWELLS LIMITED Charges

25 March 2011
Debenture
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 March 2011
Legal charge
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1/1A high street petersfield hampshire…
3 August 1977
Legal charge
Delivered: 12 August 1977
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 1 & 1A high street petersfield, hampshire comprised in…

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