ROWLANDS PLANT SERVICES LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO3 5QS

Company number 00545863
Status Active
Incorporation Date 12 March 1955
Company Type Private Limited Company
Address ALCHORNE PLACE, COPNOR, PORTSMOUTH, HANTS, PO3 5QS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROWLANDS PLANT SERVICES LIMITED are www.rowlandsplantservices.co.uk, and www.rowlands-plant-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventy years and nine months. Rowlands Plant Services Limited is a Private Limited Company. The company registration number is 00545863. Rowlands Plant Services Limited has been working since 12 March 1955. The present status of the company is Active. The registered address of Rowlands Plant Services Limited is Alchorne Place Copnor Portsmouth Hants Po3 5qs. The company`s financial liabilities are £137.05k. It is £84.6k against last year. And the total assets are £417.91k, which is £61.76k against last year. HEAD-RAPSON, Elizabeth is a Secretary of the company. HEAD-RAPSON, Mark is a Director of the company. WINNICOTT, Geoffrey Harold is a Director of the company. Secretary BUSSELL, Jennifer Jane has been resigned. Director WINNICOTT, Harold Robert has been resigned. Director WINNICOTT, Trevor Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


rowlands plant services Key Finiance

LIABILITIES £137.05k
+161%
CASH n/a
TOTAL ASSETS £417.91k
+17%
All Financial Figures

Current Directors

Secretary
HEAD-RAPSON, Elizabeth
Appointed Date: 02 November 2010
Director
HEAD-RAPSON, Mark
Appointed Date: 02 November 2010
65 years old
Director
WINNICOTT, Geoffrey Harold

79 years old

Resigned Directors

Secretary
BUSSELL, Jennifer Jane
Resigned: 02 November 2010
Director
WINNICOTT, Harold Robert
Resigned: 31 December 1991
114 years old
Director
WINNICOTT, Trevor Peter
Resigned: 02 November 2010
Appointed Date: 31 December 1991
74 years old

Persons With Significant Control

Mr Geoffrey Harold Winnicott
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elizabeth Head-Rapson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Head-Rapson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROWLANDS PLANT SERVICES LIMITED Events

24 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2,000
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 70 more events
01 Oct 1987
Accounts for a small company made up to 31 December 1986
01 Oct 1987
Return made up to 14/08/87; full list of members
05 Aug 1987
Secretary resigned;new secretary appointed
08 Dec 1986
Return made up to 17/07/86; full list of members
07 Jul 1986
Accounts for a small company made up to 31 December 1985

ROWLANDS PLANT SERVICES LIMITED Charges

6 April 2005
Rent deposit deed
Delivered: 9 April 2005
Status: Outstanding
Persons entitled: Geoffrey Osborne Investments Limited
Description: £2,000.
14 May 1991
Legal mortgage
Delivered: 17 May 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings to the south of airport service road…
4 May 1977
Mortgage debenture
Delivered: 20 May 1977
Status: Satisfied on 21 June 1991
Persons entitled: Lombard North Central Limited
Description: Land at dundas lane, industrial estate extension…
21 February 1977
Mortgage debenture
Delivered: 25 February 1977
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed & floating charge undertaking and property and assets…

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