ROWBERRY GROUP LIMITED
WORCESTER MELVYN ROWBERRY SERVICES LIMITED

Hellopages » Worcestershire » Wychavon » WR5 3QH

Company number 03789184
Status Active
Incorporation Date 9 June 1999
Company Type Private Limited Company
Address EASTFIELD FARM WADBOROUGH ROAD, KEMPSEY, WORCESTER, WORCS., WR5 3QH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ROWBERRY GROUP LIMITED are www.rowberrygroup.co.uk, and www.rowberry-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Rowberry Group Limited is a Private Limited Company. The company registration number is 03789184. Rowberry Group Limited has been working since 09 June 1999. The present status of the company is Active. The registered address of Rowberry Group Limited is Eastfield Farm Wadborough Road Kempsey Worcester Worcs Wr5 3qh. . MANDELL, Gordon Willoughby is a Secretary of the company. ROWBERRY, Melvyn is a Director of the company. Secretary KILMISTER, Stuart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROWBERRY, Janet Elizabeth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MANDELL, Gordon Willoughby
Appointed Date: 21 September 2001
Director
ROWBERRY, Melvyn
Appointed Date: 09 June 1999
73 years old

Resigned Directors

Secretary
KILMISTER, Stuart
Resigned: 21 September 2001
Appointed Date: 09 June 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 June 1999
Appointed Date: 09 June 1999
Director
ROWBERRY, Janet Elizabeth
Resigned: 09 August 2005
Appointed Date: 09 June 1999
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 June 1999
Appointed Date: 09 June 1999

Persons With Significant Control

Mr Melvyn Rowberry
Notified on: 1 June 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROWBERRY GROUP LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 May 2015
30 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 10,000
30 Jun 2015
Secretary's details changed for Gordon Willoughby Mandell on 3 September 2014
...
... and 55 more events
25 Jun 1999
New director appointed
25 Jun 1999
New director appointed
25 Jun 1999
New secretary appointed
18 Jun 1999
Registered office changed on 18/06/99 from: 1 mitchell lane bristol SS1 6BU
09 Jun 1999
Incorporation

ROWBERRY GROUP LIMITED Charges

8 July 2004
Guarantee & debenture
Delivered: 28 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 2004
Debenture
Delivered: 19 January 2004
Status: Satisfied on 3 March 2010
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 2003
Legal charge
Delivered: 30 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as unit 6 blackpole trading estate…
29 August 2003
Legal charge
Delivered: 30 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as unit 5 blackpole trading estate…
15 March 2001
Mortgage
Delivered: 27 March 2001
Status: Satisfied on 28 October 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being land lying west of…
15 March 2001
Mortgage
Delivered: 27 March 2001
Status: Satisfied on 10 April 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as unit 5, worcester trading…
20 February 2001
Debenture
Delivered: 28 February 2001
Status: Satisfied on 28 October 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 June 2000
Mortgage
Delivered: 13 June 2000
Status: Satisfied on 10 April 2004
Persons entitled: Cole Green (Holdings) Limited
Description: Unit 6 blackpole trading estate worcester road t/n HW76648.

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