ROWLEY CARDROME LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM12 4EU

Company number 02778564
Status Active
Incorporation Date 11 January 1993
Company Type Private Limited Company
Address CARDROME, UPPER RAINHAM ROAD, HORNCHURCH, ESSEX, RM12 4EU
Home Country United Kingdom
Nature of Business 85530 - Driving school activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Director's details changed for Mr Daniel Robert Rowley on 17 November 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ROWLEY CARDROME LIMITED are www.rowleycardrome.co.uk, and www.rowley-cardrome.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-two years and nine months. The distance to to Barking Rail Station is 4.8 miles; to Brentwood Rail Station is 6.2 miles; to Bexleyheath Rail Station is 6.9 miles; to Falconwood Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rowley Cardrome Limited is a Private Limited Company. The company registration number is 02778564. Rowley Cardrome Limited has been working since 11 January 1993. The present status of the company is Active. The registered address of Rowley Cardrome Limited is Cardrome Upper Rainham Road Hornchurch Essex Rm12 4eu. The company`s financial liabilities are £1017.51k. It is £-1.24k against last year. The cash in hand is £208.61k. It is £108.98k against last year. And the total assets are £1099.77k, which is £10.12k against last year. ROWLEY, Wendy is a Secretary of the company. ROWLEY, Daniel Robert is a Director of the company. Secretary MOORE, Susan has been resigned. Secretary ROWLEY, Daniel Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROWLEY, Robert George has been resigned. The company operates in "Driving school activities".


rowley cardrome Key Finiance

LIABILITIES £1017.51k
-1%
CASH £208.61k
+109%
TOTAL ASSETS £1099.77k
+0%
All Financial Figures

Current Directors

Secretary
ROWLEY, Wendy
Appointed Date: 05 March 2014

Director
ROWLEY, Daniel Robert
Appointed Date: 05 March 2014
57 years old

Resigned Directors

Secretary
MOORE, Susan
Resigned: 27 September 1996
Appointed Date: 11 January 1993

Secretary
ROWLEY, Daniel Robert
Resigned: 05 March 2014
Appointed Date: 27 September 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 January 1994
Appointed Date: 11 January 1993

Director
ROWLEY, Robert George
Resigned: 05 March 2014
Appointed Date: 11 January 1993
81 years old

Persons With Significant Control

Mr Daniel Robert Rowley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROWLEY CARDROME LIMITED Events

19 Jan 2017
Confirmation statement made on 11 January 2017 with updates
18 Nov 2016
Director's details changed for Mr Daniel Robert Rowley on 17 November 2016
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100

26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 59 more events
24 Feb 1993
Accounting reference date notified as 31/12

31 Jan 1993
Memorandum and Articles of Association
31 Jan 1993
Secretary resigned

18 Jan 1993
Company name changed R.G. rowley LIMITED\certificate issued on 19/01/93

11 Jan 1993
Incorporation

ROWLEY CARDROME LIMITED Charges

18 January 2001
Guarantee and debenture
Delivered: 1 February 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 1995
Legal charge
Delivered: 14 December 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the west side of upper rainham road, hornchurch…
18 June 1993
Legal charge
Delivered: 28 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The cardrome upper rainham road hornchurch l/b of havering…
18 June 1993
Legal charge
Delivered: 28 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at cardrome upper rainham road hornchurch l/b of…