J.N.ROWEN LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG13 8FB
Company number 00471228
Status Active
Incorporation Date 26 July 1949
Company Type Private Limited Company
Address 1 FAIRFIELD STREET, BINGHAM, NOTTINGHAM, ENGLAND, NG13 8FB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Registered office address changed from Cropwell Court House Cropwell Court, Cropwell Road Cropwell Butler Nottingham NG12 2LZ England to 1 Fairfield Street Bingham Nottingham NG13 8FB on 12 December 2016; Confirmation statement made on 30 June 2016 with updates; Director's details changed for John David Rowen on 29 July 2016. The most likely internet sites of J.N.ROWEN LIMITED are www.jnrowen.co.uk, and www.j-n-rowen.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and seven months. The distance to to Radcliffe (Notts) Rail Station is 3.3 miles; to Lowdham Rail Station is 4.2 miles; to Thurgarton Rail Station is 5.3 miles; to Rolleston Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J N Rowen Limited is a Private Limited Company. The company registration number is 00471228. J N Rowen Limited has been working since 26 July 1949. The present status of the company is Active. The registered address of J N Rowen Limited is 1 Fairfield Street Bingham Nottingham England Ng13 8fb. The company`s financial liabilities are £681.67k. It is £183.68k against last year. . ROWEN, Ann Patricia is a Secretary of the company. ROWEN, Ann Patricia is a Director of the company. ROWEN, Elizabeth Ann is a Director of the company. ROWEN, John David is a Director of the company. ROWEN, John Michael is a Director of the company. Secretary BASHAM, John Leslie has been resigned. Director BASHAM, John Leslie has been resigned. Director BASHAM, John Leslie has been resigned. Director CRITCHELL, Raymond Keith has been resigned. Director CUNLIFFE, David Hilton has been resigned. Director EMERSON, Peter Arthur has been resigned. Director MCLAREN, Robert has been resigned. Director POTTAGE, Alan Victor has been resigned. Director ROWEN, Joan has been resigned. Director WIGHTMAN, Stephen John has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


j.n.rowen Key Finiance

LIABILITIES £681.67k
+36%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROWEN, Ann Patricia
Appointed Date: 03 April 1996
Director
ROWEN, Ann Patricia

78 years old
Director
ROWEN, Elizabeth Ann
Appointed Date: 12 June 1998
53 years old
Director
ROWEN, John David
Appointed Date: 12 June 1998
51 years old
Director
ROWEN, John Michael

82 years old

Resigned Directors

Secretary
BASHAM, John Leslie
Resigned: 03 April 1996
Director
BASHAM, John Leslie
Resigned: 31 January 2003
Appointed Date: 03 November 1997
78 years old
Director
BASHAM, John Leslie
Resigned: 03 April 1996
78 years old
Director
CRITCHELL, Raymond Keith
Resigned: 11 June 1998
79 years old
Director
CUNLIFFE, David Hilton
Resigned: 03 April 1996
Appointed Date: 30 August 1993
78 years old
Director
EMERSON, Peter Arthur
Resigned: 03 April 1996
72 years old
Director
MCLAREN, Robert
Resigned: 03 April 1996
71 years old
Director
POTTAGE, Alan Victor
Resigned: 13 August 1993
71 years old
Director
ROWEN, Joan
Resigned: 16 February 1995
103 years old
Director
WIGHTMAN, Stephen John
Resigned: 15 April 2002
Appointed Date: 01 October 1999
61 years old

Persons With Significant Control

Mr John Michael Rowen
Notified on: 30 June 2016
82 years old
Nature of control: Has significant influence or control as a member of a firm

J.N.ROWEN LIMITED Events

12 Dec 2016
Registered office address changed from Cropwell Court House Cropwell Court, Cropwell Road Cropwell Butler Nottingham NG12 2LZ England to 1 Fairfield Street Bingham Nottingham NG13 8FB on 12 December 2016
01 Aug 2016
Confirmation statement made on 30 June 2016 with updates
29 Jul 2016
Director's details changed for John David Rowen on 29 July 2016
27 Jul 2016
Registered office address changed from C/O C/O Pkf Cooper Parry Sky View Argosy Road, East Midlands Airport Castle Donington Derby DE74 2SA to Cropwell Court House Cropwell Court, Cropwell Road Cropwell Butler Nottingham NG12 2LZ on 27 July 2016
19 Jul 2016
Accounts for a small company made up to 30 September 2015
...
... and 128 more events
01 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Aug 1987
Full group accounts made up to 30 September 1986
21 Aug 1987
Return made up to 06/08/87; full list of members
28 Jul 1986
Group of companies' accounts made up to 30 September 1985
28 Jul 1986
Return made up to 25/07/86; full list of members

J.N.ROWEN LIMITED Charges

19 January 1996
Memorandum of deposit made between john pownall,grace violet pownall,steven thomas checkley and j n rowen limited (1) and national westminster bank PLC (2) the said j pownall g v pownall and s t checkley charging as trustees for the john and grace pownall retirement trust
Delivered: 5 February 1996
Status: Satisfied on 12 July 1996
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of bakewell road…
13 September 1993
Legal mortgage
Delivered: 24 September 1993
Status: Satisfied on 14 February 1996
Persons entitled: National Westminster Bank PLC
Description: F/Hold property--107 properties on the north east side of…
2 September 1985
Confirmatory charge
Delivered: 12 September 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that land and property situate at fulwood road (south)…
2 July 1985
Confirmatory charge
Delivered: 8 July 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property and assets of the company as charged by the…
2 July 1985
Confirmatory charge
Delivered: 8 July 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that land and property situate at the f/h property…
1 July 1985
Charge
Delivered: 8 July 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
20 May 1974
Mortgage debenture
Delivered: 28 May 1974
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge undertaking and all property and…
19 October 1973
Legal mortgage
Delivered: 24 October 1973
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and property to north side of alfreton rd & forming…

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