ROWLAND ROAD DEVELOPMENTS LIMITED
SCUNTHORPE ROWLAND ROAD MOTORS LIMITED

Hellopages » Lincolnshire » North Lincolnshire » DN15 6QT

Company number 04590774
Status Active
Incorporation Date 14 November 2002
Company Type Private Limited Company
Address 65 COLE STREET, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 6QT
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 forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ROWLAND ROAD DEVELOPMENTS LIMITED are www.rowlandroaddevelopments.co.uk, and www.rowland-road-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Althorpe Rail Station is 3.6 miles; to Kirton Lindsey Rail Station is 7.5 miles; to Brough Rail Station is 9.9 miles; to Ferriby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rowland Road Developments Limited is a Private Limited Company. The company registration number is 04590774. Rowland Road Developments Limited has been working since 14 November 2002. The present status of the company is Active. The registered address of Rowland Road Developments Limited is 65 Cole Street Scunthorpe North Lincolnshire Dn15 6qt. The company`s financial liabilities are £521.35k. It is £20.12k against last year. The cash in hand is £0.35k. It is £0.35k against last year. And the total assets are £18.28k, which is £-12.69k against last year. EXTON, Susan Maria is a Secretary of the company. EXTON, Carl Derel is a Director of the company. EXTON, Martin is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


rowland road developments Key Finiance

LIABILITIES £521.35k
+4%
CASH £0.35k
TOTAL ASSETS £18.28k
-41%
All Financial Figures

Current Directors

Secretary
EXTON, Susan Maria
Appointed Date: 14 November 2002
Director
EXTON, Carl Derel
Appointed Date: 01 March 2016
49 years old
Director
EXTON, Martin
Appointed Date: 14 November 2002
74 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 14 November 2002
Appointed Date: 14 November 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 14 November 2002
Appointed Date: 14 November 2002

Persons With Significant Control

Mr Martin Edward Exton
Notified on: 1 June 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ROWLAND ROAD DEVELOPMENTS LIMITED Events

12 Apr 2017
Total exemption small company accounts made up to 30 November 2016
21 Dec 2016
Confirmation statement made on 13 November 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Mar 2016
Appointment of Mr Carl Derel Exton as a director on 1 March 2016
15 Jan 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
...
... and 35 more events
20 May 2004
Registered office changed on 20/05/04 from: 5 laneham street scunthorpe DN15 6LJ
12 Dec 2003
Return made up to 14/11/03; full list of members
14 Nov 2002
Secretary resigned
14 Nov 2002
Director resigned
14 Nov 2002
Incorporation

ROWLAND ROAD DEVELOPMENTS LIMITED Charges

7 April 2008
Mortgage deed
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 128 rowland road, scunthorpe, north…
2 April 2008
Debenture
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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