ROWLINSON BUILDBASE (NORTH STAFFS) LIMITED
OXFORD ROWLINSON BUILDERS MERCHANTS (NORTH STAFFS) LIMITED

Hellopages » Oxfordshire » Oxford » OX4 9JF
Company number 01512483
Status Active
Incorporation Date 14 August 1980
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 twelve events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1 . The most likely internet sites of ROWLINSON BUILDBASE (NORTH STAFFS) LIMITED are www.rowlinsonbuildbasenorthstaffs.co.uk, and www.rowlinson-buildbase-north-staffs.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. Rowlinson Buildbase North Staffs Limited is a Private Limited Company. The company registration number is 01512483. Rowlinson Buildbase North Staffs Limited has been working since 14 August 1980. The present status of the company is Active. The registered address of Rowlinson Buildbase North Staffs 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 DRIVER, Peter has been resigned. Director MIDDLETON, Kevin Paul has been resigned. Director O'NUALLAIN, Colm has been resigned. Director ROWLINSON, Norman 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
77 years old
Director
DRIVER, Peter
Resigned: 03 June 1996
71 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, Norman
Resigned: 03 June 1996
102 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
Appointed Date: 03 June 1996
78 years old
Director
WARKE, Derek Samuel James
Resigned: 01 December 2003
Appointed Date: 03 June 1996
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 (NORTH STAFFS) LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
04 Aug 2015
Accounts for a dormant company made up to 31 December 2014
12 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
...
... and 102 more events
24 Jan 1988
Return made up to 13/11/87; full list of members
24 Jan 1988
Full accounts made up to 2 May 1987
25 Mar 1987
Return made up to 28/10/86; full list of members
25 Feb 1987
Full accounts made up to 30 April 1986
07 May 1986
New director appointed

ROWLINSON BUILDBASE (NORTH STAFFS) 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…
23 May 1985
Charge
Delivered: 30 May 1985
Status: Satisfied on 5 December 2003
Persons entitled: Williams & Glyn's Bank PLC
Description: All monies deposited with the bank from time to time full…
15 January 1981
Debenture
Delivered: 28 January 1981
Status: Satisfied on 5 December 2003
Persons entitled: Williams & Glyn's Bank Limited
Description: Fixed & floating charge over the undertaking and all…

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