S. GRAHAM ROWLANDSON & CO. LIMITED
HERTS

Hellopages » Hertfordshire » Hertsmere » EN6 2JD

Company number 00878625
Status Active
Incorporation Date 5 May 1966
Company Type Private Limited Company
Address GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTS, EN6 2JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 70,000 . The most likely internet sites of S. GRAHAM ROWLANDSON & CO. LIMITED are www.sgrahamrowlandsonco.co.uk, and www.s-graham-rowlandson-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and seven months. S Graham Rowlandson Co Limited is a Private Limited Company. The company registration number is 00878625. S Graham Rowlandson Co Limited has been working since 05 May 1966. The present status of the company is Active. The registered address of S Graham Rowlandson Co Limited is Graham House 7 Wyllyotts Place Potters Bar Herts En6 2jd. . THE FINANCE & INDUSTRIAL TRUST LTD is a Secretary of the company. ROWLANDSON, Edward Thomas Morton is a Director of the company. ROWLANDSON, Richard Graham St John is a Director of the company. TEOH, Angela Jean is a Director of the company. Director ELMES, Frederick George has been resigned. Director ELMES, Frederick George has been resigned. Director MC LEOD, John William has been resigned. Director WATKINS, David Russell has been resigned. Director YOUNGHUSBAND, Susan Margaret has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THE FINANCE & INDUSTRIAL TRUST LTD
Director
ROWLANDSON, Edward Thomas Morton
Appointed Date: 23 September 2010
51 years old
Director
ROWLANDSON, Richard Graham St John

85 years old
Director
TEOH, Angela Jean
Appointed Date: 22 November 2010
59 years old

Resigned Directors

Director
ELMES, Frederick George
Resigned: 16 June 1999
Appointed Date: 07 March 1994
101 years old
Director
ELMES, Frederick George
Resigned: 04 November 1993
101 years old
Director
MC LEOD, John William
Resigned: 14 August 2002
114 years old
Director
WATKINS, David Russell
Resigned: 04 March 1994
Appointed Date: 12 February 1993
67 years old
Director
YOUNGHUSBAND, Susan Margaret
Resigned: 23 December 2015
Appointed Date: 19 August 2002
64 years old

Persons With Significant Control

Ro Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S. GRAHAM ROWLANDSON & CO. LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
22 Nov 2016
Full accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 70,000
11 Jan 2016
Termination of appointment of Susan Margaret Younghusband as a director on 23 December 2015
22 Dec 2015
Registration of charge 008786250005, created on 16 December 2015
...
... and 90 more events
24 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Apr 1987
Accounts made up to 30 April 1986
08 Apr 1987
Return made up to 02/04/87; full list of members
05 May 1966
Incorporation
05 May 1966
Certificate of incorporation

S. GRAHAM ROWLANDSON & CO. LIMITED Charges

16 December 2015
Charge code 0087 8625 0005
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold land being office block c, wyllyotts place…
28 March 2006
Mortgage
Delivered: 8 April 2006
Status: Satisfied on 3 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H office block c wyllyotts place wyllyotts manor office…
7 July 1999
Keyman insurance assignment
Delivered: 19 July 1999
Status: Satisfied on 5 November 2013
Persons entitled: National Westminster Bank PLC
Description: Life of peter askew for £2,000,000,policy dated…
19 May 1999
A keyman insurance assignment (the "assignment")
Delivered: 2 June 1999
Status: Satisfied on 5 November 2013
Persons entitled: National Westminster Bank PLC
Description: The assignor has assigned with full title guarantee and has…
19 August 1992
Legal charge
Delivered: 21 August 1992
Status: Satisfied on 1 October 1994
Persons entitled: Midland Bank PLC
Description: Block c wyllyotts manor office development darkes lane…

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