ROWANLEE LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S1 1WR

Company number 06827599
Status Active
Incorporation Date 23 February 2009
Company Type Private Limited Company
Address QUEEN STREET CHAMBERS, 68 QUEEN STREET, SHEFFIELD, S1 1WR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of ROWANLEE LIMITED are www.rowanlee.co.uk, and www.rowanlee.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Darnall Rail Station is 2.3 miles; to Rotherham Central Rail Station is 5.5 miles; to Dronfield Rail Station is 5.7 miles; to Elsecar Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rowanlee Limited is a Private Limited Company. The company registration number is 06827599. Rowanlee Limited has been working since 23 February 2009. The present status of the company is Active. The registered address of Rowanlee Limited is Queen Street Chambers 68 Queen Street Sheffield S1 1wr. . GRAY, Cameron Stewart is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GRAY, Cameron Stewart
Appointed Date: 23 February 2009
64 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 23 February 2009
Appointed Date: 23 February 2009
75 years old

Persons With Significant Control

Mr Cameron Stewart Gray
Notified on: 23 February 2017
64 years old
Nature of control: Ownership of shares – 75% or more

ROWANLEE LIMITED Events

28 Feb 2017
Confirmation statement made on 23 February 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100

22 May 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100

...
... and 18 more events
19 Sep 2009
Particulars of a mortgage or charge / charge no: 1
01 Jul 2009
Director appointed cameron gray
01 Jul 2009
Resolutions
  • RES13 ‐ Misc. Incl. Appoint auditors 24/06/2009

02 Mar 2009
Appointment terminated director graham stephens
23 Feb 2009
Incorporation

ROWANLEE LIMITED Charges

16 October 2009
Legal mortgage
Delivered: 22 October 2009
Status: Satisfied on 26 January 2013
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on the west side of claylands close…
12 October 2009
Legal mortgage
Delivered: 22 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the south side of lawn road carlton lindrick…
9 October 2009
Legal mortgage
Delivered: 22 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H granby house nursery sycamore avenue wickersley t/n…
9 October 2009
Legal mortgage
Delivered: 22 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H granby house aldwarke road parkgate rotherham t/n…
17 September 2009
Debenture
Delivered: 19 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…