Company number 01150394
Status Active
Incorporation Date 10 December 1973
Company Type Private Limited Company
Address 177 MEANWOOD ROAD, LEEDS, YORKSHIRE, LS7 1JP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ROWENMEAD LIMITED are www.rowenmead.co.uk, and www.rowenmead.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. Rowenmead Limited is a Private Limited Company.
The company registration number is 01150394. Rowenmead Limited has been working since 10 December 1973.
The present status of the company is Active. The registered address of Rowenmead Limited is 177 Meanwood Road Leeds Yorkshire Ls7 1jp. . FORSTER, Pauline is a Secretary of the company. FORSTER, Mark Stephen is a Director of the company. FORSTER, Pauline is a Director of the company. FORSTER, Richard John is a Director of the company. Director FORSTER, John Michael has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
ROWENMEAD LIMITED Events
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 20 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
15 Apr 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 93 more events
02 Oct 1987
Full group accounts made up to 31 March 1987
02 Oct 1987
Return made up to 18/08/87; full list of members
10 Nov 1986
Group of companies' accounts made up to 31 March 1986
10 Nov 1986
Return made up to 06/10/86; full list of members
10 Dec 1973
Certificate of incorporation
23 April 2001
Debenture
Delivered: 26 April 2001
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
7 February 1997
Fixed charge supplemental to a debenture dated 22ND december 1993 issued by the company
Delivered: 20 February 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the right title and interest of the company arsing out…
30 September 1996
Charge over book debts
Delivered: 9 October 1996
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed charge all book debts & other debts. See the mortgage…
22 December 1993
Debenture
Delivered: 10 January 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 1991
Debenture
Delivered: 16 January 1991
Status: Satisfied
on 19 August 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 1982
Legal charge
Delivered: 24 December 1982
Status: Satisfied
on 23 April 1991
Persons entitled: Midland Bank PLC
Description: All that land situate at the juncation of cambridge road…
27 October 1982
Charge
Delivered: 2 November 1982
Status: Satisfied
on 28 April 1991
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
9 April 1980
Charge
Delivered: 23 April 1980
Status: Satisfied
on 23 April 1991
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…