About

Registered Number: 02166825
Date of Incorporation: 17/09/1987 (32 years and 4 months ago)
Company Status: Administration
Registered Address: Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB

 

Based in Birmingham, Rowan-telmac Ltd was founded on 17 September 1987, it's status at Companies House is "Administration". We do not know the number of employees at this organisation. The business has 2 directors listed as Thompson, Susan Margaret, Thompson, William in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMPSON, Susan Margaret N/A 12 October 2006 1
THOMPSON, William N/A 12 October 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard John Mallard/
1967-07
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mrs Margaret Helen Mallard/
1965-11
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
AD01 - Change of registered office address 15 November 2018
AM01 - N/A 13 November 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 30 March 2018
AA - Annual Accounts 20 July 2017
GUARANTEE2 - N/A 04 July 2017
AGREEMENT2 - N/A 04 July 2017
MR01 - N/A 19 June 2017
MR01 - N/A 19 June 2017
MR01 - N/A 19 June 2017
MR01 - N/A 16 June 2017
CS01 - N/A 07 April 2017
MR04 - N/A 25 June 2016
MR04 - N/A 25 June 2016
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 26 February 2016
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 01 May 2015
MR01 - N/A 16 October 2014
MR01 - N/A 15 July 2014
MR04 - N/A 01 July 2014
MR04 - N/A 01 July 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 16 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 February 2013
MG01 - Particulars of a mortgage or charge 22 December 2012
MG01 - Particulars of a mortgage or charge 18 December 2012
MG01 - Particulars of a mortgage or charge 30 June 2012
MG01 - Particulars of a mortgage or charge 24 May 2012
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 12 May 2011
AD04 - Change of location of company records to the registered office 12 May 2011
MG01 - Particulars of a mortgage or charge 05 March 2011
MG01 - Particulars of a mortgage or charge 04 March 2011
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH03 - Change of particulars for secretary 27 April 2010
AD01 - Change of registered office address 27 April 2010
363a - Annual Return 30 April 2009
AA - Annual Accounts 01 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 2009
RESOLUTIONS - N/A 20 May 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 20 May 2008
395 - Particulars of a mortgage or charge 17 May 2008
395 - Particulars of a mortgage or charge 15 May 2008
395 - Particulars of a mortgage or charge 09 May 2008
395 - Particulars of a mortgage or charge 09 May 2008
363a - Annual Return 10 April 2008
AA - Annual Accounts 21 February 2008
288a - Notice of appointment of directors or secretaries 22 January 2008
AA - Annual Accounts 04 July 2007
363a - Annual Return 21 May 2007
288c - Notice of change of directors or secretaries or in their particulars 21 May 2007
363a - Annual Return 04 December 2006
RESOLUTIONS - N/A 27 October 2006
395 - Particulars of a mortgage or charge 27 October 2006
288b - Notice of resignation of directors or secretaries 27 October 2006
288b - Notice of resignation of directors or secretaries 27 October 2006
288a - Notice of appointment of directors or secretaries 27 October 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 27 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 October 2006
395 - Particulars of a mortgage or charge 17 October 2006
AA - Annual Accounts 22 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 April 2006
395 - Particulars of a mortgage or charge 26 August 2005
363s - Annual Return 18 May 2005
AA - Annual Accounts 25 April 2005
363s - Annual Return 23 March 2004
AA - Annual Accounts 04 March 2004
288a - Notice of appointment of directors or secretaries 15 December 2003
363s - Annual Return 07 April 2003
AA - Annual Accounts 17 December 2002
363s - Annual Return 26 September 2002
363s - Annual Return 13 May 2002
AA - Annual Accounts 17 January 2002
AA - Annual Accounts 12 April 2001
363s - Annual Return 29 March 2001
363s - Annual Return 21 April 2000
AA - Annual Accounts 06 March 2000
363s - Annual Return 09 April 1999
AA - Annual Accounts 22 February 1999
363s - Annual Return 08 April 1998
AA - Annual Accounts 05 March 1998
363s - Annual Return 20 July 1997
AA - Annual Accounts 11 April 1997
AA - Annual Accounts 11 June 1996
363s - Annual Return 16 April 1996
AA - Annual Accounts 13 July 1995
363s - Annual Return 01 June 1995
AA - Annual Accounts 11 July 1994
363s - Annual Return 25 March 1994
363s - Annual Return 20 July 1993
363s - Annual Return 10 February 1993
AA - Annual Accounts 18 January 1993
AA - Annual Accounts 04 August 1992
RESOLUTIONS - N/A 30 May 1991
363a - Annual Return 23 April 1991
AA - Annual Accounts 16 April 1991
287 - Change in situation or address of Registered Office 03 May 1990
363 - Annual Return 03 May 1990
AA - Annual Accounts 03 May 1990
363 - Annual Return 20 November 1989
AA - Annual Accounts 17 November 1989
PUC 2 - N/A 03 December 1987
PUC 5 - N/A 03 December 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 October 1987
288 - N/A 08 October 1987
395 - Particulars of a mortgage or charge 07 October 1987
NEWINC - New incorporation documents 17 September 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 June 2017 Outstanding

N/A

A registered charge 15 June 2017 Outstanding

N/A

A registered charge 15 June 2017 Outstanding

N/A

A registered charge 15 June 2017 Outstanding

N/A

A registered charge 08 October 2014 Fully Satisfied

N/A

A registered charge 07 July 2014 Fully Satisfied

N/A

Legal charge 20 December 2012 Outstanding

N/A

Debenture 12 December 2012 Outstanding

N/A

Mortgage of a ship 27 June 2012 Outstanding

N/A

Deed of covenants 17 May 2012 Outstanding

N/A

Legal charge 03 March 2011 Fully Satisfied

N/A

Mortgage 03 March 2011 Fully Satisfied

N/A

All assets debenture 13 May 2008 Fully Satisfied

N/A

An omnibus guarantee and set-off agreement 01 May 2008 Fully Satisfied

N/A

Deposit agreement to secure own liabilities 01 May 2008 Fully Satisfied

N/A

Debenture 01 May 2008 Fully Satisfied

N/A

Debenture 12 October 2006 Fully Satisfied

N/A

Debenture 12 October 2006 Fully Satisfied

N/A

Debenture 18 August 2005 Fully Satisfied

N/A

Debenture 30 September 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.