Company number 03752489
Status Active
Incorporation Date 12 April 1999
Company Type Private Limited Company
Address 22 MARKET STREET, LANCASTER, UNITED KINGDOM, LA1 1HT
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-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Registered office address changed from The Old Warehouse 6 - 8 Castle Hill Lancaster LA1 1YP to 22 Market Street Lancaster LA1 1HT on 11 January 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ROWMOR LIMITED are www.rowmor.co.uk, and www.rowmor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Rowmor Limited is a Private Limited Company.
The company registration number is 03752489. Rowmor Limited has been working since 12 April 1999.
The present status of the company is Active. The registered address of Rowmor Limited is 22 Market Street Lancaster United Kingdom La1 1ht. . ROWLINSON, Geoffrey is a Secretary of the company. DODGSON, Andrew James is a Director of the company. FISHER, Michael John is a Director of the company. ROWLINSON, Geoffrey is a Director of the company. WRATHALL, Cedric Lawrence is a Director of the company. Secretary DODGSON, Andrew James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MORGAN, David John has been resigned. Director PILKINGTON, Nicholas Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 1999
Appointed Date: 12 April 1999
ROWMOR LIMITED Events
16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
11 Jan 2017
Registered office address changed from The Old Warehouse 6 - 8 Castle Hill Lancaster LA1 1YP to 22 Market Street Lancaster LA1 1HT on 11 January 2017
06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
27 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 62 more events
21 Sep 1999
Particulars of mortgage/charge
01 Jul 1999
Particulars of mortgage/charge
25 May 1999
Particulars of mortgage/charge
14 Apr 1999
Secretary resigned
12 Apr 1999
Incorporation
15 April 2013
Charge code 0375 2489 0014
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 82 and 84A penny street lancaster t/no LA860673…
9 January 2013
Mortgage debenture
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
31 May 2005
Legal mortgage
Delivered: 7 June 2005
Status: Satisfied
on 26 April 2013
Persons entitled: Clydesdale Bank PLC
Description: The property k/a 28 hall drive, caton, lancaster. Assigns…
7 March 2003
Legal mortgage
Delivered: 11 March 2003
Status: Satisfied
on 26 April 2013
Persons entitled: Yorkshire Bank PLC
Description: 193 sq yards of land china street lancaster. Together with…
27 September 2002
Legal mortgage
Delivered: 2 October 2002
Status: Satisfied
on 26 April 2013
Persons entitled: Yorkshire Bank PLC
Description: 15 gardner road lancaster. Assigns the goodwill of all…
28 November 2001
Legal mortgage
Delivered: 13 December 2001
Status: Satisfied
on 26 April 2013
Persons entitled: Yorkshire Bank PLC
Description: 18H ruskin house hammerton hall close lancaster. Assigns…
7 September 2001
Legal mortgage
Delivered: 8 September 2001
Status: Satisfied
on 26 April 2013
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage 64 trafalgar road, lancaster.…
13 July 2001
Legal mortgage
Delivered: 18 July 2001
Status: Satisfied
on 26 April 2013
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage the property being 44 gardner road…
1 February 2000
Legal mortgage
Delivered: 17 February 2000
Status: Satisfied
on 26 April 2013
Persons entitled: Yorkshire Bank PLC
Description: 82/84A penny street lancaster. And the proceeds of sale…
15 November 1999
Legal mortgage
Delivered: 27 November 1999
Status: Satisfied
on 26 April 2013
Persons entitled: Yorkshire Bank PLC
Description: 70 eastham street lancaster. Assigns the goodwill of all…
10 September 1999
Legal mortgage (own account)
Delivered: 21 September 1999
Status: Satisfied
on 26 April 2013
Persons entitled: Yorkshire Bank PLC
Description: 23 st. Peter's road lancaster. Assigns the goodwill of all…
28 June 1999
Debenture
Delivered: 1 July 1999
Status: Satisfied
on 26 April 2013
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
14 May 1999
Legal mortgage
Delivered: 25 May 1999
Status: Satisfied
on 26 April 2013
Persons entitled: Yorkshire Bank PLC
Description: 10 vine street lancaster.. Assigns the goodwill of all…