Founded in 1998, J. V. Rowe & Sons Ltd has its registered office in Caerphilly. We don't currently know the number of employees at the company. This company has 5 directors listed as Terry, Christopher Malcolm, Brown, Keith William, Griffiths, John, Griffiths, Justin, Peek, David Richard.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Keith William | 03 December 1998 | 31 December 2006 | 1 |
| GRIFFITHS, John | 14 October 1998 | 22 October 2007 | 1 |
| GRIFFITHS, Justin | 26 April 2007 | 21 October 2009 | 1 |
| PEEK, David Richard | 14 October 1998 | 04 March 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TERRY, Christopher Malcolm | 04 March 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 September 2020 | |
| AA - Annual Accounts | 10 March 2020 | |
| CS01 - N/A | 16 September 2019 | |
| AP03 - Appointment of secretary | 05 March 2019 | |
| TM01 - Termination of appointment of director | 05 March 2019 | |
| TM02 - Termination of appointment of secretary | 05 March 2019 | |
| AP01 - Appointment of director | 05 March 2019 | |
| AA - Annual Accounts | 26 February 2019 | |
| CS01 - N/A | 25 September 2018 | |
| PSC02 - N/A | 26 March 2018 | |
| PSC07 - N/A | 26 March 2018 | |
| MR04 - N/A | 26 March 2018 | |
| MR04 - N/A | 26 March 2018 | |
| AA - Annual Accounts | 23 February 2018 | |
| CS01 - N/A | 09 October 2017 | |
| AA - Annual Accounts | 06 March 2017 | |
| CS01 - N/A | 30 September 2016 | |
| AA - Annual Accounts | 24 February 2016 | |
| AR01 - Annual Return | 13 October 2015 | |
| AR01 - Annual Return | 28 October 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| AA - Annual Accounts | 04 March 2014 | |
| AR01 - Annual Return | 20 September 2013 | |
| AA - Annual Accounts | 21 November 2012 | |
| AR01 - Annual Return | 22 October 2012 | |
| AA - Annual Accounts | 11 April 2012 | |
| AR01 - Annual Return | 13 October 2011 | |
| AR01 - Annual Return | 26 October 2010 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 23 November 2009 | |
| AA - Annual Accounts | 13 November 2009 | |
| RESOLUTIONS - N/A | 29 October 2009 | |
| TM01 - Termination of appointment of director | 26 October 2009 | |
| AA - Annual Accounts | 31 March 2009 | |
| 363a - Annual Return | 09 October 2008 | |
| 287 - Change in situation or address of Registered Office | 09 October 2008 | |
| 395 - Particulars of a mortgage or charge | 01 November 2007 | |
| 395 - Particulars of a mortgage or charge | 01 November 2007 | |
| RESOLUTIONS - N/A | 30 October 2007 | |
| MISC - Miscellaneous document | 30 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 October 2007 | |
| AUD - Auditor's letter of resignation | 23 October 2007 | |
| AA - Annual Accounts | 16 October 2007 | |
| 363a - Annual Return | 10 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2007 | |
| AA - Annual Accounts | 29 November 2006 | |
| 363a - Annual Return | 29 September 2006 | |
| AA - Annual Accounts | 01 November 2005 | |
| 363a - Annual Return | 20 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2005 | |
| AA - Annual Accounts | 01 April 2005 | |
| 363s - Annual Return | 12 October 2004 | |
| AA - Annual Accounts | 03 April 2004 | |
| 363s - Annual Return | 30 September 2003 | |
| AUD - Auditor's letter of resignation | 06 April 2003 | |
| AA - Annual Accounts | 05 April 2003 | |
| 363s - Annual Return | 16 October 2002 | |
| AA - Annual Accounts | 26 November 2001 | |
| 363s - Annual Return | 10 October 2001 | |
| AA - Annual Accounts | 17 January 2001 | |
| 363s - Annual Return | 13 October 2000 | |
| AA - Annual Accounts | 09 February 2000 | |
| 363s - Annual Return | 25 October 1999 | |
| 225 - Change of Accounting Reference Date | 21 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1998 | |
| CERTNM - Change of name certificate | 07 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1998 | |
| 287 - Change in situation or address of Registered Office | 10 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1998 | |
| NEWINC - New incorporation documents | 16 September 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 October 2007 | Fully Satisfied |
N/A |
| Legal charge | 22 October 2007 | Fully Satisfied |
N/A |
