ROWLEY FINE ART AUCTIONEERS AND VALUERS LIMITED
ST. ALBANS LOWMEAD LIMITED

Hellopages » Hertfordshire » St Albans » AL1 3SE

Company number 04129726
Status Active
Incorporation Date 22 December 2000
Company Type Private Limited Company
Address FAULKNER HOUSE, VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE, AL1 3SE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 452 . The most likely internet sites of ROWLEY FINE ART AUCTIONEERS AND VALUERS LIMITED are www.rowleyfineartauctioneersandvaluers.co.uk, and www.rowley-fine-art-auctioneers-and-valuers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Rowley Fine Art Auctioneers and Valuers Limited is a Private Limited Company. The company registration number is 04129726. Rowley Fine Art Auctioneers and Valuers Limited has been working since 22 December 2000. The present status of the company is Active. The registered address of Rowley Fine Art Auctioneers and Valuers Limited is Faulkner House Victoria Street St Albans Hertfordshire Al1 3se. . LLOYD, Roderic Mark Robert is a Secretary of the company. BOWDIDGE, James Robert Ketley is a Director of the company. HALL, Simon Andrew Dalton is a Director of the company. LLOYD, Roderic Mark Robert is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director CHENEY, Andrew Harold has been resigned. Director GUYER, James Patrick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LLOYD, Roderic Mark Robert
Appointed Date: 11 January 2001

Director
BOWDIDGE, James Robert Ketley
Appointed Date: 01 January 2003
65 years old

Director
HALL, Simon Andrew Dalton
Appointed Date: 01 January 2003
70 years old

Director
LLOYD, Roderic Mark Robert
Appointed Date: 11 January 2001
69 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 11 January 2001
Appointed Date: 22 December 2000

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 11 January 2001
Appointed Date: 22 December 2000

Director
CHENEY, Andrew Harold
Resigned: 15 June 2004
Appointed Date: 11 January 2001
59 years old

Director
GUYER, James Patrick
Resigned: 01 August 2011
Appointed Date: 28 June 2004
58 years old

Persons With Significant Control

Roderic Mark Robert Lloyd
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors

ROWLEY FINE ART AUCTIONEERS AND VALUERS LIMITED Events

02 Nov 2016
Confirmation statement made on 30 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 452

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 452

...
... and 56 more events
30 Jan 2001
New director appointed
19 Jan 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

19 Jan 2001
Registered office changed on 19/01/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
18 Jan 2001
Company name changed lowmead LIMITED\certificate issued on 18/01/01
22 Dec 2000
Incorporation

ROWLEY FINE ART AUCTIONEERS AND VALUERS LIMITED Charges

20 October 2005
Debenture
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…