About

Registered Number: 03789184
Date of Incorporation: 09/06/1999 (25 years ago)
Company Status: Active
Registered Address: Eastfield Farm Wadborough Road, Kempsey, Worcester, Worcs., WR5 3QH

 

Established in 1999, Rowberry Group Ltd are based in Worcester in Worcs., it's status is listed as "Active". This organisation has 3 directors listed as Twiner, Trevor, Kilmister, Stuart, Rowberry, Janet Elizabeth. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROWBERRY, Janet Elizabeth 09 June 1999 09 August 2005 1
Secretary Name Appointed Resigned Total Appointments
TWINER, Trevor 28 January 2019 - 1
KILMISTER, Stuart 09 June 1999 21 September 2001 1

Filing History

Document Type Date
AA - Annual Accounts 07 February 2020
CS01 - N/A 15 September 2019
AA - Annual Accounts 13 February 2019
AP03 - Appointment of secretary 28 January 2019
TM02 - Termination of appointment of secretary 28 January 2019
CS01 - N/A 31 July 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 28 July 2017
AA - Annual Accounts 28 February 2017
CS01 - N/A 21 July 2016
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 30 June 2015
CH03 - Change of particulars for secretary 30 June 2015
AA - Annual Accounts 06 February 2015
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 16 June 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 02 July 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 04 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 March 2010
AA - Annual Accounts 01 November 2009
287 - Change in situation or address of Registered Office 07 August 2009
363a - Annual Return 28 July 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 30 June 2008
AA - Annual Accounts 08 March 2008
363s - Annual Return 05 July 2007
AA - Annual Accounts 24 January 2007
363s - Annual Return 26 June 2006
AA - Annual Accounts 03 April 2006
288b - Notice of resignation of directors or secretaries 06 September 2005
363s - Annual Return 25 June 2005
AA - Annual Accounts 06 May 2005
288c - Notice of change of directors or secretaries or in their particulars 13 December 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 2004
395 - Particulars of a mortgage or charge 28 July 2004
363s - Annual Return 16 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 April 2004
AA - Annual Accounts 01 April 2004
395 - Particulars of a mortgage or charge 19 January 2004
395 - Particulars of a mortgage or charge 30 August 2003
395 - Particulars of a mortgage or charge 30 August 2003
363s - Annual Return 07 July 2003
AA - Annual Accounts 28 February 2003
363s - Annual Return 14 August 2002
363s - Annual Return 12 July 2002
AA - Annual Accounts 02 April 2002
288b - Notice of resignation of directors or secretaries 04 October 2001
288a - Notice of appointment of directors or secretaries 04 October 2001
363s - Annual Return 12 June 2001
395 - Particulars of a mortgage or charge 27 March 2001
395 - Particulars of a mortgage or charge 27 March 2001
395 - Particulars of a mortgage or charge 28 February 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 07 July 2000
395 - Particulars of a mortgage or charge 13 June 2000
225 - Change of Accounting Reference Date 29 December 1999
SA - Shares agreement 17 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 1999
CERTNM - Change of name certificate 05 July 1999
288b - Notice of resignation of directors or secretaries 25 June 1999
288b - Notice of resignation of directors or secretaries 25 June 1999
288a - Notice of appointment of directors or secretaries 25 June 1999
288a - Notice of appointment of directors or secretaries 25 June 1999
288a - Notice of appointment of directors or secretaries 25 June 1999
287 - Change in situation or address of Registered Office 18 June 1999
NEWINC - New incorporation documents 09 June 1999

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 08 July 2004 Outstanding

N/A

Debenture 15 January 2004 Fully Satisfied

N/A

Legal charge 29 August 2003 Outstanding

N/A

Legal charge 29 August 2003 Outstanding

N/A

Mortgage 15 March 2001 Fully Satisfied

N/A

Mortgage 15 March 2001 Fully Satisfied

N/A

Debenture 20 February 2001 Fully Satisfied

N/A

Mortgage 07 June 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.