ROWAN (30) LIMITED
ROSS ON WYE

Hellopages » Herefordshire » Herefordshire, County of » HR9 5QU
Company number 02772965
Status Active
Incorporation Date 11 December 1992
Company Type Private Limited Company
Address OLD CHAPEL HOUSE,, LEYS HILL, WALFORD, ROSS ON WYE, HEREFORDSHIRE, HR9 5QU
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 seventy-six events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2,000 . The most likely internet sites of ROWAN (30) LIMITED are www.rowan30.co.uk, and www.rowan-30.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Rowan 30 Limited is a Private Limited Company. The company registration number is 02772965. Rowan 30 Limited has been working since 11 December 1992. The present status of the company is Active. The registered address of Rowan 30 Limited is Old Chapel House Leys Hill Walford Ross On Wye Herefordshire Hr9 5qu. The company`s financial liabilities are £2.92k. It is £-17.73k against last year. The cash in hand is £2.41k. It is £1.21k against last year. And the total assets are £2.41k, which is £-22.83k against last year. FRECKNALL, Jennifer Jane is a Secretary of the company. CARVER, Brian Victor is a Director of the company. FRECKNALL, Graham Arthur is a Director of the company. FRECKNALL, Jennifer Jane is a Director of the company. Secretary JONES, Maureen has been resigned. Secretary ROYDE, Penelope Zella has been resigned. Director JONES, Maureen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


rowan (30) Key Finiance

LIABILITIES £2.92k
-86%
CASH £2.41k
+100%
TOTAL ASSETS £2.41k
-91%
All Financial Figures

Current Directors

Secretary
FRECKNALL, Jennifer Jane
Appointed Date: 09 March 2000
Director
CARVER, Brian Victor
Appointed Date: 09 March 2000
81 years old
Director
FRECKNALL, Graham Arthur
Appointed Date: 09 March 2000
79 years old
Director
FRECKNALL, Jennifer Jane
Appointed Date: 16 April 1993
83 years old

Resigned Directors

Secretary
JONES, Maureen
Resigned: 10 February 1996
Appointed Date: 16 April 1993
Secretary
ROYDE, Penelope Zella
Resigned: 09 March 2000
Appointed Date: 10 December 1996
Director
JONES, Maureen
Resigned: 10 February 1996
Appointed Date: 16 April 1993
87 years old

Persons With Significant Control

Mr Brian Carver
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROWAN (30) LIMITED Events

15 Dec 2016
Confirmation statement made on 11 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2,000
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2,000
...
... and 66 more events
12 Oct 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Apr 1994
Return made up to 11/12/93; full list of members
27 Apr 1993
Secretary resigned;new director appointed
27 Apr 1993
New secretary appointed;director resigned;new director appointed
11 Dec 1992
Incorporation

ROWAN (30) LIMITED Charges

20 June 2000
Legal mortgage
Delivered: 5 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 9 agincourt street monmouth…

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