About

Registered Number: 01352116
Date of Incorporation: 08/02/1978 (43 years and 5 months ago)
Company Status: Active
Registered Address: 220 Foley Industrial Estate, Lisle Avenue, Kidderminster, Worcestershire, DY11 7DH

 

Rowan Steels Ltd was registered on 08 February 1978 with its registered office in Kidderminster in Worcestershire, it has a status of "Active". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SORRELL, Andrew 07 July 1997 - 1
TROW, Caroline N/A 18 July 2014 1
TROW, Ian John N/A 30 January 2017 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA - Annual Accounts 29 January 2020
AA01 - Change of accounting reference date 29 October 2019
CS01 - N/A 01 May 2019
AA01 - Change of accounting reference date 09 April 2019
AA - Annual Accounts 17 December 2018
AA01 - Change of accounting reference date 27 September 2018
CS01 - N/A 25 April 2018
AA - Annual Accounts 25 July 2017
CS01 - N/A 01 June 2017
CH01 - Change of particulars for director 14 February 2017
TM01 - Termination of appointment of director 14 February 2017
TM02 - Termination of appointment of secretary 14 February 2017
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 18 May 2015
CH01 - Change of particulars for director 18 May 2015
TM01 - Termination of appointment of director 05 September 2014
RESOLUTIONS - N/A 22 July 2014
SH06 - Notice of cancellation of shares 22 July 2014
SH03 - Return of purchase of own shares 22 July 2014
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 29 April 2014
MR04 - N/A 19 April 2014
MR04 - N/A 19 April 2014
AD01 - Change of registered office address 05 March 2014
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 01 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 December 2011
AA - Annual Accounts 07 June 2011
CH01 - Change of particulars for director 27 April 2011
AR01 - Annual Return 27 April 2011
CH01 - Change of particulars for director 27 April 2011
AA - Annual Accounts 06 July 2010
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
MG01 - Particulars of a mortgage or charge 03 February 2010
AA - Annual Accounts 10 September 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 06 May 2008
AA - Annual Accounts 09 July 2007
363a - Annual Return 21 May 2007
AA - Annual Accounts 10 July 2006
363a - Annual Return 22 May 2006
395 - Particulars of a mortgage or charge 24 March 2006
AA - Annual Accounts 14 October 2005
363s - Annual Return 20 May 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 10 June 2004
395 - Particulars of a mortgage or charge 28 February 2004
395 - Particulars of a mortgage or charge 28 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 February 2004
AA - Annual Accounts 30 September 2003
363s - Annual Return 10 June 2003
AA - Annual Accounts 25 September 2002
363s - Annual Return 30 May 2002
AA - Annual Accounts 25 July 2001
363s - Annual Return 15 May 2001
287 - Change in situation or address of Registered Office 12 December 2000
AA - Annual Accounts 21 August 2000
363s - Annual Return 22 June 2000
288c - Notice of change of directors or secretaries or in their particulars 08 September 1999
363a - Annual Return 08 September 1999
AA - Annual Accounts 08 July 1999
AA - Annual Accounts 24 August 1998
363s - Annual Return 07 July 1998
395 - Particulars of a mortgage or charge 11 February 1998
395 - Particulars of a mortgage or charge 13 December 1997
288a - Notice of appointment of directors or secretaries 09 September 1997
AA - Annual Accounts 04 July 1997
363s - Annual Return 19 May 1997
287 - Change in situation or address of Registered Office 17 October 1996
AA - Annual Accounts 10 July 1996
363s - Annual Return 07 July 1996
AA - Annual Accounts 21 July 1995
363s - Annual Return 30 May 1995
AA - Annual Accounts 18 July 1994
363s - Annual Return 18 May 1994
RESOLUTIONS - N/A 18 February 1994
RESOLUTIONS - N/A 18 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 1994
123 - Notice of increase in nominal capital 18 February 1994
287 - Change in situation or address of Registered Office 18 June 1993
363s - Annual Return 18 June 1993
AA - Annual Accounts 08 June 1993
AA - Annual Accounts 06 August 1992
363s - Annual Return 05 May 1992
AA - Annual Accounts 09 May 1991
363a - Annual Return 09 May 1991
288 - N/A 27 July 1990
AA - Annual Accounts 12 July 1990
363 - Annual Return 12 July 1990
AA - Annual Accounts 14 July 1989
363 - Annual Return 14 July 1989
AA - Annual Accounts 31 August 1988
363 - Annual Return 31 August 1988
AA - Annual Accounts 08 September 1987
363 - Annual Return 08 September 1987
AA - Annual Accounts 25 June 1986
363 - Annual Return 25 June 1986

Mortgages & Charges

Description Date Status Charge by
Floating charge 29 January 2010 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 22 March 2006 Outstanding

N/A

Assignment of insurance policy 20 February 2004 Fully Satisfied

N/A

Debenture 20 February 2004 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 06 February 1998 Fully Satisfied

N/A

Debenture 08 December 1997 Fully Satisfied

N/A

Fixed and floating charge 12 February 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.