ROWLES (CHANDLERS FORD) LIMITED
SOUTHAMPTON ROWLES PICADOR LIMITED ROWLES GARAGE LIMITED

Hellopages » Hampshire » Southampton » SO19 9RP

Company number 01967347
Status Active
Incorporation Date 2 December 1985
Company Type Private Limited Company
Address PICADOR GARAGE, PORTSMOUTH ROAD, SOUTHAMPTON, HAMPSHIRE, SO19 9RP
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ROWLES (CHANDLERS FORD) LIMITED are www.rowleschandlersford.co.uk, and www.rowles-chandlers-ford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Swanwick Rail Station is 3.6 miles; to Redbridge Rail Station is 5.8 miles; to Shawford Rail Station is 8.9 miles; to Romsey Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rowles Chandlers Ford Limited is a Private Limited Company. The company registration number is 01967347. Rowles Chandlers Ford Limited has been working since 02 December 1985. The present status of the company is Active. The registered address of Rowles Chandlers Ford Limited is Picador Garage Portsmouth Road Southampton Hampshire So19 9rp. . CRUSE, Neal Alexander is a Secretary of the company. CRUSE, Neal Alexander is a Director of the company. JACOBS, Graham Martin is a Director of the company. JACOBS, Lionel Henry is a Director of the company. OAKELEY, Robert John Atholl is a Director of the company. Secretary FISHER, Terence Frederick has been resigned. Secretary ROWLES, Maurice John has been resigned. Director DURGAN, Raymond William has been resigned. Director HEATH, John Francis has been resigned. Director ROWLES, Graham Michael, Dr has been resigned. Director ROWLES, Maurice John has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
CRUSE, Neal Alexander
Appointed Date: 29 March 1999
Director
CRUSE, Neal Alexander
Appointed Date: 20 January 1999
59 years old
Director
JACOBS, Graham Martin
Appointed Date: 20 January 1999
64 years old
Director
JACOBS, Lionel Henry
Appointed Date: 20 January 1999
91 years old
Director
OAKELEY, Robert John Atholl
Appointed Date: 20 January 1999
62 years old

Resigned Directors

Secretary
FISHER, Terence Frederick
Resigned: 29 March 1999
Appointed Date: 10 August 1998
Secretary
ROWLES, Maurice John
Resigned: 10 August 1998
Director
DURGAN, Raymond William
Resigned: 01 December 2000
Appointed Date: 08 January 1999
97 years old
Director
HEATH, John Francis
Resigned: 29 March 1999
Appointed Date: 07 March 1997
66 years old
Director
ROWLES, Graham Michael, Dr
Resigned: 07 March 1997
86 years old
Director
ROWLES, Maurice John
Resigned: 10 August 1998
81 years old

Persons With Significant Control

Mr Lionel Henry Jacobs
Notified on: 6 April 2016
91 years old
Nature of control: Has significant influence or control
Mr Graham Martin Jacobs
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

ROWLES (CHANDLERS FORD) LIMITED Events

08 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 18 August 2016 with updates
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 40,000
10 Sep 2015
Director's details changed for Mr Graham Martin Jacobs on 1 November 2014
...
... and 106 more events
28 Sep 1987
New director appointed
10 Feb 1987
Particulars of mortgage/charge
29 Dec 1986
Particulars of mortgage/charge
01 Oct 1986
Particulars of mortgage/charge
05 Sep 1986
Particulars of mortgage/charge

ROWLES (CHANDLERS FORD) LIMITED Charges

5 January 2007
Mortgage
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 101 bournemouth road chandlers ford. Together with all…
5 January 2007
Mortgage
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 95/95A bournemouth road chandlers ford. Together with all…
22 September 1999
Debenture
Delivered: 9 October 1999
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: L/Hold property at 95,95A bournemouth rd,chandlers…
22 September 1999
Debenture
Delivered: 25 September 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 1996
Floating charge
Delivered: 19 December 1996
Status: Satisfied on 13 November 1999
Persons entitled: Lombard North Central PLC
Description: All the company's stocks of used motor vehicles from time…
29 April 1996
Legal mortgage
Delivered: 10 May 1996
Status: Satisfied on 13 November 1999
Persons entitled: Midland Bank PLC
Description: 95/95A bournemouth road chandlers ford hampshire any shares…
27 April 1994
Fixed and floating charge
Delivered: 30 April 1994
Status: Satisfied on 13 November 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 1993
Legal charge
Delivered: 24 February 1993
Status: Satisfied on 4 June 2011
Persons entitled: Midland Bank PLC
Description: L/H 97 99 and 101 bournemouth rd chandlers ford eastleigh…
21 January 1993
Credit agreement
Delivered: 26 January 1993
Status: Satisfied on 16 December 1993
Persons entitled: Close Brothers Limited
Description: All the companys right title and interest in and to all…
15 July 1992
Charge
Delivered: 17 July 1992
Status: Satisfied on 13 November 1999
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill uncalled capital all…
10 July 1991
Legal charge
Delivered: 20 July 1991
Status: Satisfied on 22 March 1999
Persons entitled: Esso Petroleum Company Limited
Description: Leasehold land known as rowles garage 97-101 bournemouth…
5 January 1989
Fixed and floating charge
Delivered: 11 January 1989
Status: Satisfied on 6 September 1991
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
24 May 1988
Debenture
Delivered: 6 June 1988
Status: Satisfied on 4 October 1989
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 January 1987
Fixed and floating charge
Delivered: 10 February 1987
Status: Satisfied on 4 October 1989
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
22 December 1986
Floating charge
Delivered: 29 December 1986
Status: Satisfied on 13 November 1999
Persons entitled: Lombard North Central PLC
Description: The companys stocks of new and used motor vehicles.
29 September 1986
Further charge
Delivered: 1 October 1986
Status: Satisfied on 22 March 1999
Persons entitled: Esso Petroleum Company Limited
Description: Freehold land and premises known as north end garage 97, 99…
4 September 1986
Legal charge
Delivered: 5 September 1986
Status: Satisfied on 6 September 1991
Persons entitled: Lombard North Central PLC
Description: L/H property known as rowles garage bournemouth road…
25 June 1986
Mortgage & further charge
Delivered: 25 June 1986
Status: Satisfied on 22 March 1999
Persons entitled: Esso Petroleum Company Limited
Description: L/H land & premises known as north end garage 97, 99 and…

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