ROWLINSON BUILDBASE (NORTHWICH) LIMITED
OXFORD ROWLINSON BUILDERS MERCHANTS (NORTHWICH) LIMITED

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Company number 02296451
Status Active
Incorporation Date 14 September 1988
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 Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ROWLINSON BUILDBASE (NORTHWICH) LIMITED are www.rowlinsonbuildbasenorthwich.co.uk, and www.rowlinson-buildbase-northwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Rowlinson Buildbase Northwich Limited is a Private Limited Company. The company registration number is 02296451. Rowlinson Buildbase Northwich Limited has been working since 14 September 1988. The present status of the company is Active. The registered address of Rowlinson Buildbase Northwich 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 DOUGLAS, Keith Patrick has been resigned. Secretary KIERNAN, William St John has been resigned. Director BURTON, Stuart Richard 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
57 years old

Resigned Directors

Secretary
DOUGLAS, Keith Patrick
Resigned: 10 July 1991
Secretary
KIERNAN, William St John
Resigned: 01 December 2003
Appointed Date: 10 July 1991
Director
BURTON, Stuart Richard
Resigned: 01 December 2003
Appointed Date: 01 May 2000
54 years old
Director
DOUGLAS, Keith Patrick
Resigned: 01 December 2003
76 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
71 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
77 years old
Director
WARKE, Derek Samuel James
Resigned: 01 December 2003
Appointed Date: 09 August 1991
61 years old

ROWLINSON BUILDBASE (NORTHWICH) LIMITED Events

21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
07 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
04 Aug 2015
Accounts for a dormant company made up to 31 December 2014
08 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
15 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 102 more events
30 Nov 1988
Director resigned;new director appointed
30 Nov 1988
Registered office changed on 30/11/88 from: 2 baches street london N1 6UB N1 6UB
22 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Nov 1988
Memorandum and Articles of Association
14 Sep 1988
Incorporation

ROWLINSON BUILDBASE (NORTHWICH) 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…
28 January 1994
Debenture
Delivered: 9 February 1994
Status: Satisfied on 5 December 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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