ROWLES PICADOR LIMITED
SOUTHAMPTON ROWLES LIMITED H.W.ROWLES AND SON LIMITED

Hellopages » Hampshire » Southampton » SO19 9RP

Company number 00493794
Status Active
Incorporation Date 4 April 1951
Company Type Private Limited Company
Address PICADOR GARAGE, PORTSMOUTH ROAD, SOUTHAMPTON, 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 forty events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 11 August 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of ROWLES PICADOR LIMITED are www.rowlespicador.co.uk, and www.rowles-picador.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and eight 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 Picador Limited is a Private Limited Company. The company registration number is 00493794. Rowles Picador Limited has been working since 04 April 1951. The present status of the company is Active. The registered address of Rowles Picador Limited is Picador Garage Portsmouth Road Southampton 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, Margaret Pamela has been resigned. Secretary ROWLES, Maurice John has been resigned. Director DURGAN, Raymond William has been resigned. Director FISHER, Terence Frederick has been resigned. Director HEATH, John Francis has been resigned. Director ROWLES, Eva Dorothy has been resigned. Director ROWLES, Graham Michael, Dr has been resigned. Director ROWLES, Maurice John has been resigned. Director ROWLES, Owen Frank 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, Margaret Pamela
Resigned: 10 August 1998
Appointed Date: 31 January 1998
Secretary
ROWLES, Maurice John
Resigned: 31 January 1998
Director
DURGAN, Raymond William
Resigned: 01 December 2000
Appointed Date: 08 January 1999
97 years old
Director
FISHER, Terence Frederick
Resigned: 29 March 1999
Appointed Date: 14 September 1998
77 years old
Director
HEATH, John Francis
Resigned: 29 March 1999
Appointed Date: 10 August 1998
66 years old
Director
ROWLES, Eva Dorothy
Resigned: 10 August 1998
116 years old
Director
ROWLES, Graham Michael, Dr
Resigned: 07 March 1997
86 years old
Director
ROWLES, Maurice John
Resigned: 19 January 1999
81 years old
Director
ROWLES, Owen Frank
Resigned: 10 August 1998
89 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 PICADOR LIMITED Events

08 Oct 2016
Accounts for a small company made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 11 August 2016 with updates
03 Nov 2015
Accounts for a small company made up to 31 March 2015
10 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 7,000
10 Sep 2015
Director's details changed for Mr Graham Martin Jacobs on 1 November 2014
...
... and 130 more events
05 Sep 1986
Particulars of mortgage/charge
05 Sep 1986
Particulars of mortgage/charge
24 Jul 1986
Accounting reference date extended from 30/09 to 31/12
28 Jun 1986
Accounts for a small company made up to 30 September 1985
06 Jun 1986
Accounts for a small company made up to 30 September 1984

ROWLES PICADOR LIMITED Charges

5 January 2007
Mortgage
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 97/101 bournemouth road chandlers ford. Together with…
5 January 2007
Mortgage
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 101 bournemouth road chandlers ford. Together with all…
23 July 2004
Deed of variation and charge
Delivered: 27 July 2004
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (U.K.) PLC
Description: Land being 97-101 bournemouth road chandlers ford t/no…
22 September 1999
Legal charge
Delivered: 13 October 1999
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: F/H premises k/a 97-101 bournemouth road chandlers ford…
22 September 1999
Debenture
Delivered: 9 October 1999
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: F/Hold land at 97-101 bournemouth rd,chandlers ford; t/no…
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…
8 December 1998
Debenture
Delivered: 11 December 1998
Status: Satisfied on 13 November 1999
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
15 April 1994
Legal charge
Delivered: 22 April 1994
Status: Satisfied on 13 November 1999
Persons entitled: Midland Bank PLC
Description: 4 f/h parcels of land fronting bournemouth road chandlers…
22 February 1993
Legal charge
Delivered: 25 February 1993
Status: Satisfied on 13 November 1999
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises being 97,99 and 101…
15 July 1992
Fixed and floating charge
Delivered: 17 July 1992
Status: Satisfied on 13 November 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating over the patents and patent…
10 July 1991
Legal charge
Delivered: 20 July 1991
Status: Satisfied on 22 March 1999
Persons entitled: Esso Petroleum Company Limited
Description: Freehold premies known or formerly known as 101 bournemouth…
21 September 1989
Legal charge
Delivered: 29 September 1989
Status: Satisfied on 7 May 2005
Persons entitled: Midland Bank PLC
Description: Freehold lands hereditaments and premises being: 298 leigh…
24 May 1988
Mortgage debenture
Delivered: 6 June 1988
Status: Satisfied on 11 October 1990
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 January 1987
Legal charge
Delivered: 11 February 1987
Status: Satisfied on 6 September 1991
Persons entitled: Midland Bank PLC
Description: F/H property k/a 97/101 bournemouth road chandlers ford…
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: 101 bournemouth rd, chandlersfords, easteligh, hampshire…
4 September 1986
Legal charge
Delivered: 5 September 1986
Status: Satisfied on 6 September 1991
Persons entitled: Lombard North Centre PLC
Description: F/H property k/a north end garage, chandlers ford…
25 June 1986
Mortgage & further charge
Delivered: 25 June 1986
Status: Satisfied on 22 March 1999
Persons entitled: Esso Petroleum Company Limited
Description: F/H land & premises known as north end garage, 97,99 and…
1 November 1985
Legal charge
Delivered: 9 November 1985
Status: Satisfied on 6 September 1991
Persons entitled: Midland Bank PLC
Description: 101 bournemouth road, chandlers ford, edstleigh, hampshire.
14 December 1982
Legal charge
Delivered: 30 December 1982
Status: Satisfied on 6 September 1991
Persons entitled: Midland Bank PLC
Description: F/H property known as 99 bournemouth road, chandlers ford…
14 December 1982
Fixed and floating charge
Delivered: 20 December 1982
Status: Satisfied on 6 September 1991
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
21 September 1982
Charge
Delivered: 23 September 1982
Status: Satisfied on 7 May 2005
Persons entitled: Esso Petroleum Company Limited
Description: F/H premises known as north end garage bournemouth road…
21 April 1982
Further charge
Delivered: 24 April 1982
Status: Satisfied on 7 May 2005
Persons entitled: Esso Petroleum Company LTD
Description: F/H premises north end garage, bournemouth rd chandlers…
22 March 1972
Mortgage
Delivered: 27 March 1972
Status: Satisfied on 6 September 1991
Persons entitled: Midland Bank PLC
Description: Freehold land premises 'bayfield' bournemouth road…
30 October 1970
Mortgage and further charge
Delivered: 3 November 1970
Status: Satisfied on 7 May 2005
Persons entitled: Esso Petroleum Company LTD
Description: Land & buildings fronting leigh rd. Bournemouth rd. At…
25 October 1962
Legal charge
Delivered: 30 October 1962
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: "Bayfield" bournemouth road chandlersford eastleigh…
16 March 1962
Deed of variation and further charge
Delivered: 16 March 1962
Status: Satisfied on 7 May 2005
Persons entitled: Esso Petroleum Company Limited
Description: North end garage, bournemouth road chandlers ford…
31 May 1958
Debenture
Delivered: 19 June 1958
Status: Satisfied on 6 September 1991
Persons entitled: F B White
Description: Undertaking and all property present and future including…
1 December 1955
Further charge
Delivered: 5 December 1955
Status: Satisfied on 7 May 2005
Persons entitled: Esso Petroleum Company LTD
Description: All the property comprised in a mortgage dated 24 april…

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