ROWALLAN CREAMERY LIMITED
HULL ALLIED FOODS (HOLDINGS) LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 5PX

Company number 00529393
Status Active
Incorporation Date 19 February 1954
Company Type Private Limited Company
Address KING GEORGE DOCK, C/O AARHUSKARLSHAMN UK LTD, HULL, HU9 5PX
Home Country United Kingdom
Nature of Business 10420 - Manufacture of margarine and similar edible fats
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1,708,600.25 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ROWALLAN CREAMERY LIMITED are www.rowallancreamery.co.uk, and www.rowallan-creamery.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and ten months. Rowallan Creamery Limited is a Private Limited Company. The company registration number is 00529393. Rowallan Creamery Limited has been working since 19 February 1954. The present status of the company is Active. The registered address of Rowallan Creamery Limited is King George Dock C O Aarhuskarlshamn Uk Ltd Hull Hu9 5px. . TAYLOR, Damian Peter is a Secretary of the company. STEPHENSON, Timothy Andrew is a Director of the company. TAYLOR, Damian Peter is a Director of the company. Secretary FOSTER, Jessica Sophie has been resigned. Secretary GORE, Malcolm Raymond has been resigned. Secretary STEPHENSON, Timothy Andrew has been resigned. Secretary WRIGHT, William Bernard has been resigned. Secretary ROLLITS COMPANY SECRETARIES LIMITED has been resigned. Director BAYLISS, Derek Edgar has been resigned. Director CRAVEN, David Martin has been resigned. Director HARPER, John has been resigned. Director MCINTOSH, Ian has been resigned. Director NORMAN, Keith William has been resigned. Director PEERS, Donald Leslie has been resigned. Director WESTON, Garfield Howard has been resigned. Director WRIGHT, Adam Ellis has been resigned. The company operates in "Manufacture of margarine and similar edible fats".


Current Directors

Secretary
TAYLOR, Damian Peter
Appointed Date: 18 September 2007

Director
STEPHENSON, Timothy Andrew
Appointed Date: 18 October 2000
64 years old

Director
TAYLOR, Damian Peter
Appointed Date: 30 September 2014
56 years old

Resigned Directors

Secretary
FOSTER, Jessica Sophie
Resigned: 18 October 2000
Appointed Date: 14 July 2000

Secretary
GORE, Malcolm Raymond
Resigned: 11 June 1999

Secretary
STEPHENSON, Timothy Andrew
Resigned: 18 September 2007
Appointed Date: 24 June 2002

Secretary
WRIGHT, William Bernard
Resigned: 14 July 2000

Secretary
ROLLITS COMPANY SECRETARIES LIMITED
Resigned: 24 June 2002
Appointed Date: 18 October 2000

Director
BAYLISS, Derek Edgar
Resigned: 05 May 2000
86 years old

Director
CRAVEN, David Martin
Resigned: 30 September 2014
Appointed Date: 01 January 2012
69 years old

Director
HARPER, John
Resigned: 18 October 2000
Appointed Date: 04 May 2000
83 years old

Director
MCINTOSH, Ian
Resigned: 31 January 2011
Appointed Date: 18 October 2000
68 years old

Director
NORMAN, Keith William
Resigned: 08 May 2000
78 years old

Director
PEERS, Donald Leslie
Resigned: 18 October 2000
Appointed Date: 04 May 2000
86 years old

Director
WESTON, Garfield Howard
Resigned: 18 October 2000
98 years old

Director
WRIGHT, Adam Ellis
Resigned: 31 December 1997
89 years old

ROWALLAN CREAMERY LIMITED Events

19 Aug 2016
Accounts for a dormant company made up to 31 December 2015
09 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,708,600.25

24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
08 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,708,600.25

09 Oct 2014
Termination of appointment of David Martin Craven as a director on 30 September 2014
...
... and 103 more events
20 Aug 1987
Return made up to 26/06/87; full list of members

09 Jan 1987
Full accounts made up to 29 March 1986

06 Jan 1987
Return made up to 27/06/86; full list of members

23 Jan 1973
Memorandum of association
08 Feb 1971
Memorandum and Articles of Association