W H ROWE LIMITED
SOUTHAMPTON W.H. ROWE & SON LIMITED

Hellopages » Hampshire » Southampton » SO14 5QA

Company number 01172026
Status Active
Incorporation Date 29 May 1974
Company Type Private Limited Company
Address W H ROWE LTD, BOND STREET, SOUTHAMPTON, ENGLAND, SO14 5QA
Home Country United Kingdom
Nature of Business 24540 - Casting of other non-ferrous metals
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Satisfaction of charge 10 in full; Satisfaction of charge 12 in full; Total exemption small company accounts made up to 31 October 2016. The most likely internet sites of W H ROWE LIMITED are www.whrowe.co.uk, and www.w-h-rowe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. The distance to to Redbridge Rail Station is 3.9 miles; to Swanwick Rail Station is 5.6 miles; to Romsey Rail Station is 7.4 miles; to Shawford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W H Rowe Limited is a Private Limited Company. The company registration number is 01172026. W H Rowe Limited has been working since 29 May 1974. The present status of the company is Active. The registered address of W H Rowe Limited is W H Rowe Ltd Bond Street Southampton England So14 5qa. . BARTLETT, David Victor is a Secretary of the company. BARTLETT, David Victor is a Director of the company. BOOTH, Paul is a Director of the company. THEOHARIS, Constantine is a Director of the company. Secretary DAVEY, Joanne Mary has been resigned. Director DAVEY, Joanne Mary has been resigned. Director FOWLER, Ian Ronald has been resigned. Director ROBERTS, Robert Vernon has been resigned. Director ROWE, Michael John has been resigned. The company operates in "Casting of other non-ferrous metals".


Current Directors

Secretary
BARTLETT, David Victor
Appointed Date: 31 December 1999
Director
BARTLETT, David Victor

67 years old
Director
BOOTH, Paul
Appointed Date: 01 August 2016
55 years old
Director
THEOHARIS, Constantine

69 years old

Resigned Directors

Secretary
DAVEY, Joanne Mary
Resigned: 31 December 1999
Director
DAVEY, Joanne Mary
Resigned: 31 December 1999
68 years old
Director
FOWLER, Ian Ronald
Resigned: 01 May 2015
78 years old
Director
ROBERTS, Robert Vernon
Resigned: 20 September 2000
87 years old
Director
ROWE, Michael John
Resigned: 16 November 1998
92 years old

Persons With Significant Control

Mr Ian Ronald Fowler
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Constantine Theoharis
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W H ROWE LIMITED Events

21 Mar 2017
Satisfaction of charge 10 in full
21 Mar 2017
Satisfaction of charge 12 in full
31 Jan 2017
Total exemption small company accounts made up to 31 October 2016
24 Jan 2017
All of the property or undertaking has been released and no longer forms part of charge 12
24 Jan 2017
Satisfaction of charge 8 in full
...
... and 95 more events
02 Mar 1987
New director appointed
01 May 1986
Return made up to 19/03/86; full list of members
21 Apr 1986
Full accounts made up to 30 April 1985
29 May 1974
Certificate of incorporation
29 May 1974
Incorporation

W H ROWE LIMITED Charges

14 April 2011
Legal charge
Delivered: 15 April 2011
Status: Satisfied on 21 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H 61 bond street northam southampton hampshire t/n…
14 September 2010
Fixed & floating charge
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 September 2004
Guarantee & debenture
Delivered: 2 October 2004
Status: Satisfied on 21 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 2004
Legal charge
Delivered: 21 September 2004
Status: Satisfied on 24 January 2017
Persons entitled: Barclays Bank PLC
Description: L/H property being bond street northam southampton.
15 September 2004
Legal charge
Delivered: 21 September 2004
Status: Satisfied on 24 January 2017
Persons entitled: Barclays Bank PLC
Description: F/H property being land lying to the south side of quayside…
22 October 1993
Chattel mortgage
Delivered: 3 November 1993
Status: Satisfied on 29 December 2007
Persons entitled: National Westminster Bank PLC
Description: Assignment of okuma and howa ACT5L lathe, okuma and howa…
8 June 1989
Legal mortgage
Delivered: 15 June 1989
Status: Satisfied on 29 December 2007
Persons entitled: National Westminster Bank PLC
Description: L/H - no 61, bond street, northam southampton, and proceeds…
13 October 1987
Mortgage debenture
Delivered: 28 October 1987
Status: Satisfied on 29 December 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 October 1983
Legal mortgage
Delivered: 4 November 1983
Status: Satisfied on 29 December 2007
Persons entitled: National Westminster Bank PLC
Description: L/Hold 37/47, bond street and 17/22, lower york street…
27 October 1983
Legal mortgage
Delivered: 3 November 1983
Status: Satisfied on 29 December 2007
Persons entitled: National Westminster Bank PLC
Description: L/Hold 23/35, bond st., And 10/16, lower york street…
1 June 1977
Mortgage debenture
Delivered: 10 June 1977
Status: Satisfied on 29 December 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all the company's estate…
16 July 1975
Legal mortgage
Delivered: 24 July 1975
Status: Satisfied on 29 December 2007
Persons entitled: National Westminster Bank PLC
Description: L/H, factory premises at quayside road, bitterne…

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