Company number 03246171
Status Active
Incorporation Date 5 September 1996
Company Type Private Limited Company
Address MARY STREET HOUSE, MARY STREET, TAUNTON, SOMERSET, TA1 3NW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 September 2016 with updates; Appointment of Mr Nigel Anthony Hatfield as a director on 29 January 2016. The most likely internet sites of ROWCLIFFE HOLDINGS LIMITED are www.rowcliffeholdings.co.uk, and www.rowcliffe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Rowcliffe Holdings Limited is a Private Limited Company.
The company registration number is 03246171. Rowcliffe Holdings Limited has been working since 05 September 1996.
The present status of the company is Active. The registered address of Rowcliffe Holdings Limited is Mary Street House Mary Street Taunton Somerset Ta1 3nw. The company`s financial liabilities are £379.32k. It is £116.41k against last year. . DARBY, Leah is a Director of the company. HATFIELD, Nigel Anthony is a Director of the company. RATTRAY, Naomi Charlotte is a Director of the company. ROWCLIFFE, Nathan Tristan is a Director of the company. ROWCLIFFE, Terence David is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary ROWCLIFFE, Ada Gabrielle Essex has been resigned. Nominee Director FNCS LIMITED has been resigned. Director ROWCLIFFE, Ada Gabrielle Essex has been resigned. Director ROWCLIFFE, Hedley Herbert has been resigned. The company operates in "Other letting and operating of own or leased real estate".
rowcliffe holdings Key Finiance
LIABILITIES
£379.32k
+44%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
DARBY, Leah
Appointed Date: 01 February 2014
46 years old
Resigned Directors
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 05 September 1996
Appointed Date: 05 September 1996
Nominee Director
FNCS LIMITED
Resigned: 05 September 1996
Appointed Date: 05 September 1996
Persons With Significant Control
Terence David Rowcliffe
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROWCLIFFE HOLDINGS LIMITED Events
24 Oct 2016
Total exemption small company accounts made up to 30 June 2016
08 Sep 2016
Confirmation statement made on 5 September 2016 with updates
08 Feb 2016
Appointment of Mr Nigel Anthony Hatfield as a director on 29 January 2016
26 Nov 2015
Total exemption small company accounts made up to 30 June 2015
24 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
...
... and 76 more events
17 Sep 1996
New director appointed
17 Sep 1996
Director resigned
17 Sep 1996
Secretary resigned
16 Sep 1996
Accounting reference date extended from 30/09/97 to 31/12/97
05 Sep 1996
Incorporation
18 July 2003
Mortgage deed
Delivered: 25 July 2003
Status: Satisfied
on 20 September 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property land and buildings at east quay bridgwater t/n…
29 January 1999
Legal charge
Delivered: 12 February 1999
Status: Satisfied
on 20 September 2003
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: Premises at east quay bridgwater somerset together with all…
23 September 1998
Legal charge
Delivered: 30 September 1998
Status: Satisfied
on 20 September 2003
Persons entitled: Fiat Auto U.K. Limited
Description: F/H garage premises at priors wood road taunton somerset…
20 May 1998
Mortgage
Delivered: 23 May 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land on the south side of priorswood road…
17 December 1996
Mortgage
Delivered: 2 January 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land at east reach taunton together with…