ROWAN MARKETING LIMITED
SUTTON ROWAN ADVERTISING (CHESTER) LIMITED

Hellopages » Greater London » Sutton » SM2 5AS
Company number 02013990
Status Active
Incorporation Date 25 April 1986
Company Type Private Limited Company
Address QUADRANT HOUSE, THE QUADRANT, SUTTON, SURREY, UNITED KINGDOM, SM2 5AS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Ian Michael Glencross as a secretary on 8 February 2016. The most likely internet sites of ROWAN MARKETING LIMITED are www.rowanmarketing.co.uk, and www.rowan-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Rowan Marketing Limited is a Private Limited Company. The company registration number is 02013990. Rowan Marketing Limited has been working since 25 April 1986. The present status of the company is Active. The registered address of Rowan Marketing Limited is Quadrant House The Quadrant Sutton Surrey United Kingdom Sm2 5as. . GLENCROSS, Ian Michael is a Secretary of the company. GRAHAM, James Alan is a Director of the company. MOSELEY, Jonathan Arthur Stanley is a Director of the company. O'SULLIVAN, Jamie Andrew is a Director of the company. WILSON, David Andrew is a Director of the company. Secretary MOSELEY, Jonathan Arthur Stanley has been resigned. Secretary ROWAN, Edward Joseph has been resigned. Director EVANS, Nicholas Ross has been resigned. Director FELTHAM, Dominic Joseph has been resigned. Director GRECO, Donato Antonio has been resigned. Director PAY, Howard John has been resigned. Director ROWAN, Edward Joseph has been resigned. Director TAYLOR, Mark Benjamin has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
GLENCROSS, Ian Michael
Appointed Date: 08 February 2016
Director
GRAHAM, James Alan
Appointed Date: 01 April 2004
58 years old
Director
MOSELEY, Jonathan Arthur Stanley

70 years old
Director
O'SULLIVAN, Jamie Andrew
Appointed Date: 23 October 2015
54 years old
Director
WILSON, David Andrew
Appointed Date: 18 November 2015
58 years old

Resigned Directors

Secretary
MOSELEY, Jonathan Arthur Stanley
Resigned: 08 February 2016
Secretary
ROWAN, Edward Joseph
Resigned: 26 March 1992
Director
EVANS, Nicholas Ross
Resigned: 23 October 2015
Appointed Date: 10 August 2012
62 years old
Director
FELTHAM, Dominic Joseph
Resigned: 18 November 2015
Appointed Date: 23 October 2015
58 years old
Director
GRECO, Donato Antonio
Resigned: 16 December 2009
Appointed Date: 01 February 2008
66 years old
Director
PAY, Howard John
Resigned: 15 June 2010
71 years old
Director
ROWAN, Edward Joseph
Resigned: 26 March 1993
79 years old
Director
TAYLOR, Mark Benjamin
Resigned: 23 October 2015
Appointed Date: 10 August 2012
61 years old

Persons With Significant Control

Adaptris Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rowan Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROWAN MARKETING LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
08 Feb 2016
Appointment of Ian Michael Glencross as a secretary on 8 February 2016
08 Feb 2016
Termination of appointment of Jonathan Arthur Stanley Moseley as a secretary on 8 February 2016
08 Feb 2016
Registered office address changed from The Old Mill Old Mill Place Tattenhall Chester CH3 9RJ to Quadrant House the Quadrant Sutton Surrey SM2 5AS on 8 February 2016
...
... and 122 more events
09 Dec 1986
Registered office changed on 09/12/86 from: epworth house 25/35 city road london EC1Y 1AA
09 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Nov 1986
Gazettable document
05 Nov 1986
Company name changed linetake LIMITED\certificate issued on 05/11/86
31 Oct 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

ROWAN MARKETING LIMITED Charges

21 July 2000
Legal charge
Delivered: 22 July 2000
Status: Satisfied on 23 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The old mill high street tattenhall chester cheshire. By…
19 July 2000
Legal charge
Delivered: 21 July 2000
Status: Satisfied on 23 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 1 canal street chester cheshire t/n CH261360…
17 July 2000
Debenture
Delivered: 20 July 2000
Status: Satisfied on 23 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 1992
Legal charge
Delivered: 28 April 1992
Status: Satisfied on 1 August 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/as 1 homewood crescent hartford…
27 January 1990
Legal charge
Delivered: 16 February 1990
Status: Satisfied on 1 August 2000
Persons entitled: The Royal Bank of Scotland PLC.
Description: By way of legal mortgage f/h land with the buildings k/a…
5 February 1988
Debenture
Delivered: 9 February 1988
Status: Satisfied on 1 August 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 1987
Legal charge
Delivered: 19 August 1987
Status: Satisfied on 12 September 1988
Persons entitled: Barclays Bank PLC
Description: 1 canal st, chester.
30 March 1987
Debenture
Delivered: 7 April 1987
Status: Satisfied on 12 September 1988
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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