YORK WARD & ROWLATT LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 6XU
Company number 00125935
Status Active
Incorporation Date 14 December 1912
Company Type Private Limited Company
Address BALMORAL HOUSE, KETTERING VENTURE PARK, KETTERING, NORTHAMPTONSHIRE, NN15 6XU
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 59,821 ; Termination of appointment of Philip Charles Johnson as a director on 14 January 2016. The most likely internet sites of YORK WARD & ROWLATT LIMITED are www.yorkwardrowlatt.co.uk, and www.york-ward-rowlatt.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirteen years and two months. The distance to to Wellingborough Rail Station is 5 miles; to Corby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.York Ward Rowlatt Limited is a Private Limited Company. The company registration number is 00125935. York Ward Rowlatt Limited has been working since 14 December 1912. The present status of the company is Active. The registered address of York Ward Rowlatt Limited is Balmoral House Kettering Venture Park Kettering Northamptonshire Nn15 6xu. . CLARK, James Fleming is a Secretary of the company. BARRITT, Shaun William is a Director of the company. CLARKE, Godfrey Walter is a Director of the company. HUGHES, Clive Nicholas is a Director of the company. JOHNSON, Brian is a Director of the company. JOHNSON, Peter Sidney is a Director of the company. JOHNSON, Valerie Edith is a Director of the company. Secretary HUGHES, Anthony Carl has been resigned. Director AFFLECK BRIGGS, Neville Peter has been resigned. Director COWLEY, Andrew John has been resigned. Director HUGHES, Anthony Carl has been resigned. Director JOHNSON, Philip Charles has been resigned. Director REED, Anthony David has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
CLARK, James Fleming
Appointed Date: 16 November 2001
Director
BARRITT, Shaun William

68 years old
Director
CLARKE, Godfrey Walter

90 years old
Director
HUGHES, Clive Nicholas
Appointed Date: 01 January 2002
59 years old
Director
JOHNSON, Brian

80 years old
Director
JOHNSON, Peter Sidney
Appointed Date: 26 May 1995
88 years old
Director
JOHNSON, Valerie Edith
Appointed Date: 17 June 1994
80 years old

Resigned Directors

Secretary
HUGHES, Anthony Carl
Resigned: 16 November 2001
Director
AFFLECK BRIGGS, Neville Peter
Resigned: 30 November 1998
69 years old
Director
COWLEY, Andrew John
Resigned: 26 May 2012
Appointed Date: 07 June 2004
61 years old
Director
HUGHES, Anthony Carl
Resigned: 16 November 2001
81 years old
Director
JOHNSON, Philip Charles
Resigned: 14 January 2016
Appointed Date: 11 April 1997
55 years old
Director
REED, Anthony David
Resigned: 04 June 1994
87 years old

YORK WARD & ROWLATT LIMITED Events

15 Sep 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 59,821
08 Feb 2016
Termination of appointment of Philip Charles Johnson as a director on 14 January 2016
28 Aug 2015
Full accounts made up to 31 December 2014
08 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 59,821
...
... and 99 more events
18 Nov 1986
New director appointed
23 May 1986
Full accounts made up to 28 December 1985
23 May 1986
Return made up to 16/04/86; full list of members
25 Jun 1985
Accounts made up to 26 January 1985
27 Sep 1984
Accounts made up to 31 December 1983

YORK WARD & ROWLATT LIMITED Charges

15 June 1999
Legal charge
Delivered: 23 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Part of land at broad green, wellingborough, (known as…
17 January 1989
Mortgage debenture
Delivered: 25 January 1989
Status: Outstanding
Persons entitled: United 1 Dominions Trust Limited.
Description: (See 395 M79 for details). Fixed and floating charges over…
25 January 1921
Mortgage
Delivered: 26 January 1921
Status: Outstanding
Persons entitled: L (Jr), C & Bryn
Description: Premises & heredicts situate in oxford st & oxford place…

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