ROWLINSON BUILDBASE (NANTWICH) LIMITED
OXFORD ROWLINSON BUILDERS MERCHANTS LIMITED

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Company number 02095674
Status Active
Incorporation Date 2 February 1987
Company Type Private Limited Company
Address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2 . The most likely internet sites of ROWLINSON BUILDBASE (NANTWICH) LIMITED are www.rowlinsonbuildbasenantwich.co.uk, and www.rowlinson-buildbase-nantwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Rowlinson Buildbase Nantwich Limited is a Private Limited Company. The company registration number is 02095674. Rowlinson Buildbase Nantwich Limited has been working since 02 February 1987. The present status of the company is Active. The registered address of Rowlinson Buildbase Nantwich Limited is Po Box 1586 Gemini One John Smith Drive Oxford Business Park South Oxford Ox4 9jf. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. O'HARA, Brian is a Director of the company. Secretary KIERNAN, William St John has been resigned. Director DOUGLAS, Keith Patrick has been resigned. Director MIDDLETON, Kevin Paul has been resigned. Director O'NUALLAIN, Colm has been resigned. Director ROWLINSON, David Martin has been resigned. Director ROWLINSON, Richard James has been resigned. Director SOWTON, Jonathon Paul has been resigned. Director WALTERS, Gerald has been resigned. Director WARKE, Derek Samuel James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 01 December 2003

Director
O'HARA, Brian
Appointed Date: 09 September 2013
58 years old

Resigned Directors

Secretary
KIERNAN, William St John
Resigned: 01 December 2003

Director
DOUGLAS, Keith Patrick
Resigned: 01 December 2003
Appointed Date: 24 November 2000
77 years old

Director
MIDDLETON, Kevin Paul
Resigned: 30 September 2011
Appointed Date: 01 December 2003
69 years old

Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 01 December 2003
72 years old

Director
ROWLINSON, David Martin
Resigned: 01 December 2003
69 years old

Director
ROWLINSON, Richard James
Resigned: 01 December 2003
71 years old

Director
SOWTON, Jonathon Paul
Resigned: 12 October 2004
Appointed Date: 01 December 2003
63 years old

Director
WALTERS, Gerald
Resigned: 01 December 2003
78 years old

Director
WARKE, Derek Samuel James
Resigned: 01 December 2003
62 years old

Persons With Significant Control

Grafton Group (Uk) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROWLINSON BUILDBASE (NANTWICH) LIMITED Events

19 Oct 2016
Confirmation statement made on 18 October 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
19 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2

04 Aug 2015
Accounts for a dormant company made up to 31 December 2014
20 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2

...
... and 98 more events
06 Oct 1987
Director resigned;new director appointed

06 Oct 1987
Secretary resigned;new secretary appointed

06 Oct 1987
Registered office changed on 06/10/87 from: bridgewater place manchester M60 4AA

05 Oct 1987
Company name changed allocrown LIMITED\certificate issued on 06/10/87

02 Feb 1987
Certificate of Incorporation

ROWLINSON BUILDBASE (NANTWICH) LIMITED Charges

21 March 2003
Fixed and floating charge
Delivered: 26 March 2003
Status: Satisfied on 5 December 2003
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
8 May 1998
Legal charge
Delivered: 22 May 1998
Status: Satisfied on 5 December 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 3 & part plot 9 the barony employment park,middlewich…
15 March 1990
Debenture
Delivered: 17 March 1990
Status: Satisfied on 5 December 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…