Established in 1988, L.Rowland & Company (Retail) Ltd has its registered office in Runcorn, it's status at Companies House is "Active". L.Rowland & Company (Retail) Ltd has 15 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATHER, Mark Thomas Edward | 01 April 2020 | - | 1 |
| MACRURY, Margaret Elizabeth | 22 August 2011 | - | 1 |
| BLACK, Kenneth John | 01 March 2000 | 31 May 2019 | 1 |
| BUTTERWORTH, Andrew Craig | 01 February 2004 | 03 February 2004 | 1 |
| BUTTERWORTH, Andrew Craig | 31 May 2002 | 01 June 2002 | 1 |
| CHIWARA, Jill | 01 October 2016 | 01 October 2018 | 1 |
| COLE, David Rowland | 25 January 2002 | 31 January 2012 | 1 |
| COLE, Rowland Basil | N/A | 14 December 1998 | 1 |
| COOPER, Christopher | 03 January 2012 | 23 December 2013 | 1 |
| D'ARCY, John Gerard Patrick | 01 May 2007 | 31 January 2018 | 1 |
| FERGUSSON, Neil Duncan Taylor | 25 March 1993 | 31 December 1999 | 1 |
| POLE, Christopher Philip | N/A | 06 May 1997 | 1 |
| TAYLOR, Adrian Mark | 01 January 2000 | 10 September 2001 | 1 |
| YOUNG, Alexander Stuart | N/A | 29 January 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURTON, Annabelle | 13 May 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 September 2020 | |
| CS01 - N/A | 01 July 2020 | |
| AP01 - Appointment of director | 09 April 2020 | |
| AA - Annual Accounts | 11 October 2019 | |
| CS01 - N/A | 08 July 2019 | |
| TM01 - Termination of appointment of director | 31 May 2019 | |
| AP03 - Appointment of secretary | 20 May 2019 | |
| TM02 - Termination of appointment of secretary | 11 March 2019 | |
| TM01 - Termination of appointment of director | 31 January 2019 | |
| TM01 - Termination of appointment of director | 09 October 2018 | |
| AA - Annual Accounts | 04 July 2018 | |
| CS01 - N/A | 02 July 2018 | |
| TM01 - Termination of appointment of director | 07 February 2018 | |
| AP01 - Appointment of director | 04 October 2017 | |
| TM01 - Termination of appointment of director | 04 October 2017 | |
| PSC07 - N/A | 04 July 2017 | |
| PSC07 - N/A | 04 July 2017 | |
| PSC07 - N/A | 04 July 2017 | |
| PSC07 - N/A | 04 July 2017 | |
| PSC07 - N/A | 04 July 2017 | |
| PSC07 - N/A | 04 July 2017 | |
| PSC07 - N/A | 04 July 2017 | |
| CS01 - N/A | 04 July 2017 | |
| AA - Annual Accounts | 12 June 2017 | |
| AP01 - Appointment of director | 19 January 2017 | |
| AA - Annual Accounts | 03 November 2016 | |
| CS01 - N/A | 19 August 2016 | |
| AA - Annual Accounts | 02 November 2015 | |
| AR01 - Annual Return | 30 June 2015 | |
| AA - Annual Accounts | 24 September 2014 | |
| MR04 - N/A | 31 July 2014 | |
| AR01 - Annual Return | 30 June 2014 | |
| CH01 - Change of particulars for director | 09 June 2014 | |
| CH01 - Change of particulars for director | 09 June 2014 | |
| AD01 - Change of registered office address | 07 May 2014 | |
| CH01 - Change of particulars for director | 07 April 2014 | |
| TM01 - Termination of appointment of director | 23 December 2013 | |
| CH01 - Change of particulars for director | 27 November 2013 | |
| AA - Annual Accounts | 22 October 2013 | |
| AR01 - Annual Return | 04 July 2013 | |
| AUD - Auditor's letter of resignation | 15 November 2012 | |
| MISC - Miscellaneous document | 14 November 2012 | |
| MISC - Miscellaneous document | 22 October 2012 | |
| AA - Annual Accounts | 10 October 2012 | |
| AR01 - Annual Return | 03 July 2012 | |
| CH01 - Change of particulars for director | 03 July 2012 | |
| CH01 - Change of particulars for director | 03 July 2012 | |
| CH01 - Change of particulars for director | 03 July 2012 | |
| CH01 - Change of particulars for director | 03 July 2012 | |
| CH01 - Change of particulars for director | 03 July 2012 | |
| CH03 - Change of particulars for secretary | 03 July 2012 | |
| TM01 - Termination of appointment of director | 01 February 2012 | |
| AP01 - Appointment of director | 03 January 2012 | |
| AA - Annual Accounts | 09 September 2011 | |
| AP01 - Appointment of director | 23 August 2011 | |
| AR01 - Annual Return | 01 July 2011 | |
| TM01 - Termination of appointment of director | 01 March 2011 | |
| RESOLUTIONS - N/A | 04 August 2010 | |
| AR01 - Annual Return | 09 July 2010 | |
| AA - Annual Accounts | 09 July 2010 | |
| AR01 - Annual Return | 03 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| RESOLUTIONS - N/A | 25 May 2010 | |
| RESOLUTIONS - N/A | 25 May 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| 363a - Annual Return | 20 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 2009 | |
| AA - Annual Accounts | 19 November 2008 | |
| 363a - Annual Return | 01 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
| RESOLUTIONS - N/A | 06 February 2008 | |
| AA - Annual Accounts | 01 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2007 | |
| 363a - Annual Return | 16 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2007 | |
| AA - Annual Accounts | 01 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 2006 | |
| 363a - Annual Return | 06 July 2006 | |
| 395 - Particulars of a mortgage or charge | 09 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 January 2006 | |
| AA - Annual Accounts | 29 November 2005 | |
| 363a - Annual Return | 19 July 2005 | |
| AA - Annual Accounts | 01 December 2004 | |
| 363s - Annual Return | 15 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2004 | |
| AA - Annual Accounts | 05 October 2003 | |
| 363s - Annual Return | 04 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 2002 | |
| AA - Annual Accounts | 08 November 2002 | |
| RESOLUTIONS - N/A | 06 November 2002 | |
| RESOLUTIONS - N/A | 06 November 2002 | |
| RESOLUTIONS - N/A | 06 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2002 | |
| 363s - Annual Return | 20 September 2002 | |
| 287 - Change in situation or address of Registered Office | 12 September 2002 | |
| AUD - Auditor's letter of resignation | 17 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2001 | |
| 363s - Annual Return | 29 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 May 2001 | |
| 225 - Change of Accounting Reference Date | 30 May 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 15 September 2000 | |
| 225 - Change of Accounting Reference Date | 14 July 2000 | |
| 395 - Particulars of a mortgage or charge | 09 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2000 | |
| 363s - Annual Return | 07 September 1999 | |
| AUD - Auditor's letter of resignation | 18 June 1999 | |
| AA - Annual Accounts | 23 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 1998 | |
| 225 - Change of Accounting Reference Date | 16 December 1998 | |
| AA - Annual Accounts | 06 October 1998 | |
| 363s - Annual Return | 04 September 1998 | |
| AA - Annual Accounts | 14 October 1997 | |
| 363s - Annual Return | 09 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1997 | |
| AA - Annual Accounts | 18 October 1996 | |
| 363s - Annual Return | 16 September 1996 | |
| 288 - N/A | 25 February 1996 | |
| AA - Annual Accounts | 11 October 1995 | |
| 363s - Annual Return | 11 October 1995 | |
| 288 - N/A | 05 April 1995 | |
| 363s - Annual Return | 20 September 1994 | |
| AA - Annual Accounts | 20 September 1994 | |
| 288 - N/A | 08 September 1994 | |
| 288 - N/A | 09 March 1994 | |
| 288 - N/A | 09 March 1994 | |
| 363s - Annual Return | 29 September 1993 | |
| AA - Annual Accounts | 29 September 1993 | |
| 288 - N/A | 06 April 1993 | |
| AA - Annual Accounts | 09 October 1992 | |
| 363b - Annual Return | 09 October 1992 | |
| 288 - N/A | 14 July 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 1992 | |
| 395 - Particulars of a mortgage or charge | 03 July 1992 | |
| AA - Annual Accounts | 27 September 1991 | |
| 363b - Annual Return | 27 September 1991 | |
| 395 - Particulars of a mortgage or charge | 15 May 1991 | |
| AA - Annual Accounts | 25 October 1990 | |
| 363 - Annual Return | 25 October 1990 | |
| 395 - Particulars of a mortgage or charge | 01 March 1990 | |
| AA - Annual Accounts | 05 February 1990 | |
| 363 - Annual Return | 05 February 1990 | |
| 395 - Particulars of a mortgage or charge | 27 December 1989 | |
| 395 - Particulars of a mortgage or charge | 19 December 1989 | |
| 395 - Particulars of a mortgage or charge | 09 June 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 March 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 March 1989 | |
| 288 - N/A | 14 December 1988 | |
| 288 - N/A | 14 December 1988 | |
| RESOLUTIONS - N/A | 02 November 1988 | |
| MEM/ARTS - N/A | 02 November 1988 | |
| CERTNM - Change of name certificate | 07 October 1988 | |
| RESOLUTIONS - N/A | 03 October 1988 | |
| 287 - Change in situation or address of Registered Office | 03 October 1988 | |
| 288 - N/A | 03 October 1988 | |
| 288 - N/A | 03 October 1988 | |
| NEWINC - New incorporation documents | 23 August 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of security | 02 May 2006 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 18 April 2000 | Fully Satisfied |
N/A |
| Collateral debenture | 29 June 1992 | Fully Satisfied |
N/A |
| Guarantee & debenture | 25 April 1991 | Fully Satisfied |
N/A |
| Mortgage | 28 February 1990 | Fully Satisfied |
N/A |
| Supplemental charge | 18 December 1989 | Fully Satisfied |
N/A |
| Single debenture | 18 December 1989 | Fully Satisfied |
N/A |
| Collateral debenture | 07 June 1989 | Fully Satisfied |
N/A |
