About

Registered Number: 01164440
Date of Incorporation: 26/03/1974 (50 years and 1 month ago)
Company Status: Active
Registered Address: Swan Str,, Loughborough, Leics, LE11 5BJ

 

Founded in 1974, Rowancorn Ltd are based in Leics, it has a status of "Active". The companies directors are listed as Lyall, Alastair Richard, Lyall, Stephen Alastair, Wright, Lynne, Acaster, Leslie at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ACASTER, Leslie N/A 28 April 1993 1
Secretary Name Appointed Resigned Total Appointments
LYALL, Alastair Richard N/A 28 April 1993 1
LYALL, Stephen Alastair 04 July 2006 16 May 2019 1
WRIGHT, Lynne 28 April 1993 04 July 2006 1

Filing History

Document Type Date
CS01 - N/A 17 June 2020
AA - Annual Accounts 04 September 2019
CS01 - N/A 17 June 2019
TM02 - Termination of appointment of secretary 23 May 2019
AA - Annual Accounts 16 January 2019
CS01 - N/A 18 June 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 19 June 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH03 - Change of particulars for secretary 12 July 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 23 June 2009
AA - Annual Accounts 18 February 2009
363a - Annual Return 18 June 2008
AA - Annual Accounts 28 February 2008
363s - Annual Return 12 July 2007
AA - Annual Accounts 04 January 2007
363s - Annual Return 10 November 2006
288b - Notice of resignation of directors or secretaries 17 July 2006
288a - Notice of appointment of directors or secretaries 17 July 2006
AA - Annual Accounts 25 January 2006
363s - Annual Return 24 June 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 29 June 2004
AA - Annual Accounts 07 October 2003
363s - Annual Return 26 June 2003
AA - Annual Accounts 19 November 2002
363s - Annual Return 17 June 2002
AA - Annual Accounts 25 October 2001
363s - Annual Return 25 June 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 29 June 2000
AA - Annual Accounts 14 December 1999
363s - Annual Return 01 August 1999
AA - Annual Accounts 10 November 1998
363s - Annual Return 07 July 1998
AA - Annual Accounts 15 October 1997
363s - Annual Return 25 June 1997
AA - Annual Accounts 17 September 1996
363s - Annual Return 30 July 1996
AA - Annual Accounts 01 November 1995
363s - Annual Return 14 August 1995
AA - Annual Accounts 11 July 1994
363s - Annual Return 11 July 1994
AA - Annual Accounts 27 August 1993
363b - Annual Return 29 June 1993
288 - N/A 13 May 1993
288 - N/A 13 May 1993
AA - Annual Accounts 19 October 1992
363s - Annual Return 08 September 1992
AA - Annual Accounts 06 January 1992
363b - Annual Return 05 July 1991
363 - Annual Return 19 July 1990
AA - Annual Accounts 19 July 1990
363 - Annual Return 18 October 1989
AA - Annual Accounts 18 October 1989
363 - Annual Return 04 January 1989
AA - Annual Accounts 27 October 1988
363 - Annual Return 05 February 1988
AUD - Auditor's letter of resignation 22 October 1987
AA - Annual Accounts 04 September 1987
AA - Annual Accounts 06 November 1986
363 - Annual Return 05 November 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 27 March 1986 Outstanding

N/A

Debenture 27 March 1986 Outstanding

N/A

Legal charge 14 March 1986 Outstanding

N/A

Debenture 27 September 1985 Outstanding

N/A

Floating charge 26 June 1974 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.