ROWLANDS & CO. (SHREWSBURY) LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 3AB

Company number 00646531
Status Active
Incorporation Date 7 January 1960
Company Type Private Limited Company
Address KNIGHTS WAY, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3AB
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Purchase of own shares.. The most likely internet sites of ROWLANDS & CO. (SHREWSBURY) LIMITED are www.rowlandscoshrewsbury.co.uk, and www.rowlands-co-shrewsbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eleven months. Rowlands Co Shrewsbury Limited is a Private Limited Company. The company registration number is 00646531. Rowlands Co Shrewsbury Limited has been working since 07 January 1960. The present status of the company is Active. The registered address of Rowlands Co Shrewsbury Limited is Knights Way Battlefield Enterprise Park Shrewsbury Shropshire Sy1 3ab. . ROWLANDS, Peter John is a Secretary of the company. ROWLANDS, Ian Phillip is a Director of the company. ROWLANDS, Peter John is a Director of the company. Secretary ROWLANDS, Steven Gordon has been resigned. Director ROWLANDS, Steven Gordon has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
ROWLANDS, Peter John
Appointed Date: 26 July 1995
Director
ROWLANDS, Ian Phillip

71 years old
Director
ROWLANDS, Peter John

67 years old

Resigned Directors

Secretary
ROWLANDS, Steven Gordon
Resigned: 26 July 1995
Director
ROWLANDS, Steven Gordon
Resigned: 27 July 2007
69 years old

Persons With Significant Control

Mr Ian Phillip Rowlands
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Rowlands
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROWLANDS & CO. (SHREWSBURY) LIMITED Events

14 Nov 2016
Confirmation statement made on 18 September 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Jun 2016
Purchase of own shares.
21 Jun 2016
Cancellation of shares. Statement of capital on 17 May 2016
  • GBP 9,564.00
02 Mar 2016
Director's details changed for Ian Phillip Rowlands on 2 March 2016
...
... and 75 more events
12 Nov 1987
Return made up to 29/09/87; full list of members
30 Apr 1987
New director appointed
14 Nov 1986
Accounts for a small company made up to 29 March 1986
14 Nov 1986
Return made up to 24/09/86; full list of members
07 Jan 1960
Incorporation

ROWLANDS & CO. (SHREWSBURY) LIMITED Charges

15 June 2012
Legal mortgage
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 and 2 pengrove shrewbury see image for full details.
26 April 2010
Mortgage debenture
Delivered: 27 April 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
28 September 2001
Legal charge
Delivered: 5 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property 9A battlefield enterprise park…
26 March 1993
Legal charge
Delivered: 7 April 1993
Status: Satisfied on 24 May 2012
Persons entitled: Barclays Bank PLC
Description: The old brewery and adjoining premises kingsland road…

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