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.
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 |
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 |
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 |