KIELY ROWAN PLC
LONDON

Hellopages » Greater London » Westminster » W1W 5DS

Company number 03954409
Status Active
Incorporation Date 22 March 2000
Company Type Public Limited Company
Address LEIGH PHILIP & PARTNERS, 2ND FLOOR DEVONSHIRE STREET, 1 DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Registration of charge 039544090010, created on 16 December 2016; Satisfaction of charge 7 in full; Registration of charge 039544090011, created on 16 December 2016. The most likely internet sites of KIELY ROWAN PLC are www.kielyrowan.co.uk, and www.kiely-rowan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Kiely Rowan Plc is a Public Limited Company. The company registration number is 03954409. Kiely Rowan Plc has been working since 22 March 2000. The present status of the company is Active. The registered address of Kiely Rowan Plc is Leigh Philip Partners 2nd Floor Devonshire Street 1 Devonshire Street London W1w 5ds. . KIELY, Orla Mary is a Director of the company. ROWAN, Diarmuid Jonathan is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary ROWAN, Diarmuid has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KIELY, Orla Mary
Appointed Date: 22 March 2000
63 years old
Director
ROWAN, Diarmuid Jonathan
Appointed Date: 22 March 2000
67 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 22 March 2000
Appointed Date: 22 March 2000
Secretary
ROWAN, Diarmuid
Resigned: 20 October 2005
Appointed Date: 22 March 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 January 2014
Appointed Date: 20 October 2005
Nominee Director
RM NOMINEES LIMITED
Resigned: 22 March 2000
Appointed Date: 22 March 2000

KIELY ROWAN PLC Events

21 Dec 2016
Registration of charge 039544090010, created on 16 December 2016
21 Dec 2016
Satisfaction of charge 7 in full
21 Dec 2016
Registration of charge 039544090011, created on 16 December 2016
21 Dec 2016
Satisfaction of charge 9 in full
18 Nov 2016
Satisfaction of charge 8 in full
...
... and 76 more events
05 May 2000
New secretary appointed;new director appointed
05 May 2000
New director appointed
05 May 2000
Director resigned
05 May 2000
Secretary resigned
22 Mar 2000
Incorporation

KIELY ROWAN PLC Charges

16 December 2016
Charge code 0395 4409 0011
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: By way of first legal mortgage all the freehold and…
16 December 2016
Charge code 0395 4409 0010
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: By way of legal mortgage the basement shop premises 207…
16 February 2012
Legal assignment
Delivered: 22 February 2012
Status: Satisfied on 21 December 2016
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
20 January 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 25 January 2012
Status: Satisfied on 18 November 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
5 October 2007
Debenture
Delivered: 10 October 2007
Status: Satisfied on 21 December 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 2005
Debenture
Delivered: 13 December 2005
Status: Satisfied on 13 September 2008
Persons entitled: Bank Leumi (UK) PLC
Description: By way of fixed equitable charge in any f/h and l/h…
6 December 2005
First party charge over credit balances
Delivered: 13 December 2005
Status: Satisfied on 13 September 2008
Persons entitled: Bank Leumi (UK) PLC
Description: All monies held to the credit on any current deposit or…
23 March 2004
Assignment of keyman life policy intimation dated 23 march 2004 and
Delivered: 24 March 2004
Status: Satisfied on 13 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Standard life insurance company policy number x 70724959…
23 March 2004
Assignment of keyman life policy intimation dated 23 march 2004 and
Delivered: 24 March 2004
Status: Satisfied on 13 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Norwich union, policy no, 7002416UN9A0A, dated 12/01/2000…
11 July 2002
Debenture
Delivered: 23 July 2002
Status: Satisfied on 13 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 December 2000
Debenture
Delivered: 16 December 2000
Status: Satisfied on 1 November 2002
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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