ROWLES HOUSE LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU3 1EE

Company number 04545718
Status Active
Incorporation Date 26 September 2002
Company Type Private Limited Company
Address 31 LANSDOWNE ROAD, LUTON, BEDFORDSHIRE, LU3 1EE
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ROWLES HOUSE LIMITED are www.rowleshouse.co.uk, and www.rowles-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Rowles House Limited is a Private Limited Company. The company registration number is 04545718. Rowles House Limited has been working since 26 September 2002. The present status of the company is Active. The registered address of Rowles House Limited is 31 Lansdowne Road Luton Bedfordshire Lu3 1ee. . BESSELL, Paul Henry is a Director of the company. GILES, Stephen Richard is a Director of the company. LYMBERY, Deborah Claire is a Director of the company. Secretary CROWLEY, Cornelius Gerard has been resigned. Secretary LI TING CHUNG, Nora has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director CROWLEY, Cornelius Gerard has been resigned. Director LI TING CHUNG, Li Pin Liok has been resigned. Director LI TING CHUNG, Nora has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
BESSELL, Paul Henry
Appointed Date: 27 February 2009
61 years old
Director
GILES, Stephen Richard
Appointed Date: 27 February 2009
71 years old
Director
LYMBERY, Deborah Claire
Appointed Date: 05 December 2012
60 years old

Resigned Directors

Secretary
CROWLEY, Cornelius Gerard
Resigned: 12 February 2013
Appointed Date: 27 February 2009
Secretary
LI TING CHUNG, Nora
Resigned: 27 February 2009
Appointed Date: 03 October 2002
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 07 October 2002
Appointed Date: 26 September 2002
Director
CROWLEY, Cornelius Gerard
Resigned: 09 October 2012
Appointed Date: 27 February 2009
64 years old
Director
LI TING CHUNG, Li Pin Liok
Resigned: 27 February 2009
Appointed Date: 03 October 2002
79 years old
Director
LI TING CHUNG, Nora
Resigned: 27 February 2009
Appointed Date: 03 October 2002
73 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 07 October 2002
Appointed Date: 26 September 2002

Persons With Significant Control

Bc&G Care Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROWLES HOUSE LIMITED Events

10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
26 Oct 2002
New director appointed
26 Oct 2002
Ad 26/09/02--------- £ si 99@1=99 £ ic 1/100
07 Oct 2002
Secretary resigned
07 Oct 2002
Director resigned
26 Sep 2002
Incorporation

ROWLES HOUSE LIMITED Charges

30 September 2011
Debenture
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 28 and 30 barton road, t/no: BD35616 & BD30273 fixed and…
30 September 2011
Mortgage
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 28 and 30 barton road luton bedfordshire t/nos BD35616…
27 February 2009
Legal mortgage
Delivered: 4 March 2009
Status: Satisfied on 13 October 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property at 28/30 barton road luton bedfordshire and each…
27 February 2009
Debenture
Delivered: 4 March 2009
Status: Satisfied on 13 October 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
1 August 2003
Debenture
Delivered: 14 August 2003
Status: Satisfied on 19 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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