S.J.H. ROW & SONS LIMITED
MANNINGTREE

Hellopages » Essex » Tendring » CO11 1UN

Company number 00258190
Status Active
Incorporation Date 31 July 1931
Company Type Private Limited Company
Address BLOCK 6 RIVERSIDE AVENUE WEST, LAWFORD, MANNINGTREE, ESSEX, CO11 1UN
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 22290 - Manufacture of other plastic products, 31010 - Manufacture of office and shop furniture, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB; Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB. The most likely internet sites of S.J.H. ROW & SONS LIMITED are www.sjhrowsons.co.uk, and www.s-j-h-row-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and four months. The distance to to Hythe (Essex) Rail Station is 7 miles; to Wivenhoe Rail Station is 7.7 miles; to Ipswich Rail Station is 8 miles; to Westerfield Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S J H Row Sons Limited is a Private Limited Company. The company registration number is 00258190. S J H Row Sons Limited has been working since 31 July 1931. The present status of the company is Active. The registered address of S J H Row Sons Limited is Block 6 Riverside Avenue West Lawford Manningtree Essex Co11 1un. . BRADBURN, Ashley John is a Director of the company. Secretary BRADLEY, Geoffrey Christopher has been resigned. Secretary WAKELING, Dilys Marion has been resigned. Director BRADLEY, Geoffrey Christopher has been resigned. Director MASCOT, Alan Brian has been resigned. Director SINGER, Neville has been resigned. Director WAKELING, Peter John has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Director
BRADBURN, Ashley John
Appointed Date: 13 May 2014
61 years old

Resigned Directors

Secretary
BRADLEY, Geoffrey Christopher
Resigned: 08 November 2006
Secretary
WAKELING, Dilys Marion
Resigned: 13 May 2014
Appointed Date: 08 November 2006
Director
BRADLEY, Geoffrey Christopher
Resigned: 28 May 2004
83 years old
Director
MASCOT, Alan Brian
Resigned: 28 May 2004
85 years old
Director
SINGER, Neville
Resigned: 13 May 2014
Appointed Date: 01 January 2009
82 years old
Director
WAKELING, Peter John
Resigned: 13 May 2014
77 years old

Persons With Significant Control

Partwell Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S.J.H. ROW & SONS LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 30 June 2016
09 Dec 2016
Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
08 Dec 2016
Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 112 more events
09 Oct 1986
Declaration of satisfaction of mortgage/charge
09 Oct 1986
Declaration of satisfaction of mortgage/charge
15 May 1986
Secretary resigned;new secretary appointed
15 May 1986
Secretary resigned;new secretary appointed
31 Jul 1931
Incorporation

S.J.H. ROW & SONS LIMITED Charges

12 December 2014
Charge code 0025 8190 0009
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
5 December 2014
Charge code 0025 8190 0008
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
22 October 2014
Charge code 0025 8190 0007
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
22 October 2014
Charge code 0025 8190 0006
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
31 May 2012
Debenture
Delivered: 16 June 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
6 July 2009
Debenture
Delivered: 14 July 2009
Status: Satisfied on 26 March 2014
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 April 2005
Debenture
Delivered: 14 April 2005
Status: Satisfied on 30 May 2009
Persons entitled: Raymond Finance Limited
Description: Floating charge over its undertaking and property both…
5 December 2002
Second debenture
Delivered: 12 December 2002
Status: Satisfied on 30 May 2009
Persons entitled: Raymond Finance Limited
Description: First floating charge over its undertaking and property…
1 December 2000
Debenture
Delivered: 14 December 2000
Status: Satisfied on 30 May 2009
Persons entitled: Raymond Finance Limited
Description: First floating charge over its. Undertaking and all…

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