Anthony Rowcliffe & Son Ltd was registered on 26 January 1988 with its registered office in Kent. There are 9 directors listed for this business. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MEHTA, Sunit | 23 January 2019 | - | 1 |
| CHILD, Leonard | N/A | 26 March 2010 | 1 |
| DOWN, Gary Michael | 01 October 2008 | 01 July 2013 | 1 |
| FISHER, Jason | 15 January 2015 | 23 January 2019 | 1 |
| MASON, Joanne | 15 January 2015 | 23 January 2019 | 1 |
| ROWCLIFFE, Helen | N/A | 01 September 1991 | 1 |
| SMITH, Steven | N/A | 24 October 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DONOVAN, Kevin John | 23 January 2019 | - | 1 |
| ROWCLIFFE, Helen Mary | 25 May 1994 | 23 January 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 July 2020 | |
| AA - Annual Accounts | 15 August 2019 | |
| MR01 - N/A | 23 July 2019 | |
| CS01 - N/A | 21 June 2019 | |
| SH01 - Return of Allotment of shares | 24 January 2019 | |
| MR01 - N/A | 24 January 2019 | |
| MR01 - N/A | 24 January 2019 | |
| PSC02 - N/A | 23 January 2019 | |
| PSC07 - N/A | 23 January 2019 | |
| PSC07 - N/A | 23 January 2019 | |
| TM01 - Termination of appointment of director | 23 January 2019 | |
| TM01 - Termination of appointment of director | 23 January 2019 | |
| TM02 - Termination of appointment of secretary | 23 January 2019 | |
| TM01 - Termination of appointment of director | 23 January 2019 | |
| AP03 - Appointment of secretary | 23 January 2019 | |
| AP01 - Appointment of director | 23 January 2019 | |
| AP01 - Appointment of director | 23 January 2019 | |
| MR04 - N/A | 23 January 2019 | |
| MR01 - N/A | 18 January 2019 | |
| AA01 - Change of accounting reference date | 13 December 2018 | |
| MR04 - N/A | 08 November 2018 | |
| MR04 - N/A | 08 November 2018 | |
| AA - Annual Accounts | 01 November 2018 | |
| CS01 - N/A | 18 July 2018 | |
| RESOLUTIONS - N/A | 22 March 2018 | |
| AA - Annual Accounts | 31 October 2017 | |
| CS01 - N/A | 04 July 2017 | |
| PSC01 - N/A | 04 July 2017 | |
| PSC01 - N/A | 04 July 2017 | |
| TM01 - Termination of appointment of director | 01 March 2017 | |
| AA - Annual Accounts | 20 October 2016 | |
| TM01 - Termination of appointment of director | 20 September 2016 | |
| AR01 - Annual Return | 13 July 2016 | |
| AA - Annual Accounts | 09 November 2015 | |
| AR01 - Annual Return | 15 July 2015 | |
| TM01 - Termination of appointment of director | 15 July 2015 | |
| AP01 - Appointment of director | 15 January 2015 | |
| AP01 - Appointment of director | 15 January 2015 | |
| AP01 - Appointment of director | 15 January 2015 | |
| AR01 - Annual Return | 08 August 2014 | |
| AA - Annual Accounts | 21 May 2014 | |
| TM01 - Termination of appointment of director | 08 May 2014 | |
| TM01 - Termination of appointment of director | 12 March 2014 | |
| AA - Annual Accounts | 21 October 2013 | |
| AR01 - Annual Return | 18 July 2013 | |
| MR01 - N/A | 22 April 2013 | |
| AA - Annual Accounts | 02 November 2012 | |
| AR01 - Annual Return | 12 July 2012 | |
| AA - Annual Accounts | 02 November 2011 | |
| AR01 - Annual Return | 05 July 2011 | |
| AA - Annual Accounts | 27 October 2010 | |
| TM01 - Termination of appointment of director | 30 June 2010 | |
| AR01 - Annual Return | 29 June 2010 | |
| AA - Annual Accounts | 04 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2009 | |
| 363a - Annual Return | 07 July 2009 | |
| AA - Annual Accounts | 04 November 2008 | |
| 363a - Annual Return | 17 July 2008 | |
| AA - Annual Accounts | 19 September 2007 | |
| 363a - Annual Return | 16 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2007 | |
| 353a - Register of members in non-legible form | 13 August 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 August 2007 | |
| AA - Annual Accounts | 03 November 2006 | |
| 363s - Annual Return | 18 July 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363s - Annual Return | 04 July 2005 | |
| 395 - Particulars of a mortgage or charge | 12 May 2005 | |
| 363s - Annual Return | 07 December 2004 | |
| AA - Annual Accounts | 10 August 2004 | |
| AA - Annual Accounts | 27 November 2003 | |
| 363s - Annual Return | 29 July 2003 | |
| AA - Annual Accounts | 25 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2002 | |
| 363s - Annual Return | 16 July 2002 | |
| AA - Annual Accounts | 15 November 2001 | |
| 363a - Annual Return | 12 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2001 | |
| AA - Annual Accounts | 28 November 2000 | |
| 363a - Annual Return | 07 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 May 2000 | |
| AA - Annual Accounts | 03 December 1999 | |
| 363a - Annual Return | 16 August 1999 | |
| 287 - Change in situation or address of Registered Office | 16 July 1999 | |
| 353a - Register of members in non-legible form | 05 July 1999 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 05 July 1999 | |
| 325 - Location of register of directors' interests in shares etc | 05 July 1999 | |
| 363s - Annual Return | 13 July 1998 | |
| AA - Annual Accounts | 10 July 1998 | |
| AA - Annual Accounts | 28 November 1997 | |
| 363s - Annual Return | 17 July 1997 | |
| AA - Annual Accounts | 14 November 1996 | |
| 363s - Annual Return | 12 July 1996 | |
| 363s - Annual Return | 07 July 1995 | |
| AA - Annual Accounts | 22 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 22 July 1994 | |
| 288 - N/A | 22 July 1994 | |
| RESOLUTIONS - N/A | 14 June 1994 | |
| AA - Annual Accounts | 14 June 1994 | |
| 288 - N/A | 14 June 1994 | |
| 363s - Annual Return | 05 July 1993 | |
| 288 - N/A | 05 July 1993 | |
| AA - Annual Accounts | 21 April 1993 | |
| 288 - N/A | 28 January 1993 | |
| 363s - Annual Return | 23 July 1992 | |
| AA - Annual Accounts | 08 May 1992 | |
| AA - Annual Accounts | 17 February 1992 | |
| 288 - N/A | 16 September 1991 | |
| 363b - Annual Return | 04 July 1991 | |
| 395 - Particulars of a mortgage or charge | 22 May 1991 | |
| AA - Annual Accounts | 04 February 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 February 1991 | |
| 363 - Annual Return | 04 January 1991 | |
| 288 - N/A | 31 May 1990 | |
| 287 - Change in situation or address of Registered Office | 18 December 1989 | |
| AA - Annual Accounts | 14 August 1989 | |
| 363 - Annual Return | 04 August 1989 | |
| 288 - N/A | 11 May 1988 | |
| 288 - N/A | 25 April 1988 | |
| MISC - Miscellaneous document | 26 January 1988 | |
| NEWINC - New incorporation documents | 26 January 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 July 2019 | Outstanding |
N/A |
| A registered charge | 23 January 2019 | Outstanding |
N/A |
| A registered charge | 23 January 2019 | Outstanding |
N/A |
| A registered charge | 17 January 2019 | Outstanding |
N/A |
| A registered charge | 19 April 2013 | Fully Satisfied |
N/A |
| Rent deposit deed | 26 April 2005 | Fully Satisfied |
N/A |
| Mortgage debenture | 10 May 1991 | Fully Satisfied |
N/A |
