Based in Lancs, Rowe Hankins Ltd was setup in 1986. We do not know the number of employees at the company. The companies directors are listed as Briscoe, Paul, Sykes, Richard, Hankins, Michael William, Mellor, Geoffrey John, Duckworth, Daniel, Hankins, Linda Ann, Hankins, Michael William, Jones, Susan Amanda, Rowe, Patricia Mae, Rowe, Roger Charles, Stone, Stephen Robert in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SYKES, Richard | 19 December 2018 | - | 1 |
DUCKWORTH, Daniel | 01 August 2015 | 11 January 2019 | 1 |
HANKINS, Linda Ann | N/A | 25 June 2014 | 1 |
HANKINS, Michael William | 01 September 2010 | 31 May 2019 | 1 |
JONES, Susan Amanda | 01 August 2005 | 15 May 2013 | 1 |
ROWE, Patricia Mae | N/A | 01 August 1995 | 1 |
ROWE, Roger Charles | N/A | 01 August 1995 | 1 |
STONE, Stephen Robert | 01 August 2007 | 30 January 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRISCOE, Paul | 31 July 2018 | - | 1 |
HANKINS, Michael William | 01 November 2016 | 31 July 2018 | 1 |
MELLOR, Geoffrey John | 12 December 2013 | 01 November 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 April 2020 | |
CS01 - N/A | 31 March 2020 | |
MR01 - N/A | 24 July 2019 | |
TM01 - Termination of appointment of director | 12 June 2019 | |
TM01 - Termination of appointment of director | 30 April 2019 | |
CS01 - N/A | 30 April 2019 | |
TM01 - Termination of appointment of director | 15 January 2019 | |
AA - Annual Accounts | 10 January 2019 | |
AP01 - Appointment of director | 04 January 2019 | |
AP03 - Appointment of secretary | 13 December 2018 | |
TM02 - Termination of appointment of secretary | 13 December 2018 | |
MR04 - N/A | 27 July 2018 | |
CS01 - N/A | 30 April 2018 | |
AA - Annual Accounts | 13 February 2018 | |
CS01 - N/A | 31 March 2017 | |
AA - Annual Accounts | 09 January 2017 | |
AP01 - Appointment of director | 21 December 2016 | |
TM01 - Termination of appointment of director | 07 December 2016 | |
AP03 - Appointment of secretary | 07 December 2016 | |
TM02 - Termination of appointment of secretary | 07 December 2016 | |
AR01 - Annual Return | 30 March 2016 | |
AA - Annual Accounts | 04 March 2016 | |
AP01 - Appointment of director | 01 September 2015 | |
AR01 - Annual Return | 01 May 2015 | |
TM01 - Termination of appointment of director | 19 February 2015 | |
AA - Annual Accounts | 26 January 2015 | |
AP01 - Appointment of director | 14 January 2015 | |
MR01 - N/A | 04 July 2014 | |
TM01 - Termination of appointment of director | 27 June 2014 | |
MR04 - N/A | 27 June 2014 | |
MR01 - N/A | 26 March 2014 | |
AR01 - Annual Return | 24 March 2014 | |
AP03 - Appointment of secretary | 12 December 2013 | |
TM02 - Termination of appointment of secretary | 12 December 2013 | |
AA - Annual Accounts | 26 November 2013 | |
TM01 - Termination of appointment of director | 27 June 2013 | |
AR01 - Annual Return | 08 May 2013 | |
CH03 - Change of particulars for secretary | 08 May 2013 | |
AA - Annual Accounts | 06 November 2012 | |
AP01 - Appointment of director | 18 October 2012 | |
AR01 - Annual Return | 04 May 2012 | |
AA - Annual Accounts | 02 December 2011 | |
MISC - Miscellaneous document | 28 October 2011 | |
AR01 - Annual Return | 24 March 2011 | |
AA - Annual Accounts | 17 March 2011 | |
AP01 - Appointment of director | 09 September 2010 | |
TM01 - Termination of appointment of director | 06 September 2010 | |
AR01 - Annual Return | 16 April 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
AA - Annual Accounts | 31 March 2010 | |
AA - Annual Accounts | 09 May 2009 | |
363a - Annual Return | 30 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 March 2009 | |
363a - Annual Return | 17 April 2008 | |
288a - Notice of appointment of directors or secretaries | 25 January 2008 | |
CERTNM - Change of name certificate | 06 December 2007 | |
AA - Annual Accounts | 15 November 2007 | |
288a - Notice of appointment of directors or secretaries | 16 October 2007 | |
288a - Notice of appointment of directors or secretaries | 16 October 2007 | |
288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
AA - Annual Accounts | 29 April 2007 | |
363a - Annual Return | 02 April 2007 | |
363a - Annual Return | 03 April 2006 | |
AA - Annual Accounts | 25 January 2006 | |
288a - Notice of appointment of directors or secretaries | 23 September 2005 | |
363s - Annual Return | 07 April 2005 | |
AA - Annual Accounts | 17 December 2004 | |
AA - Annual Accounts | 01 June 2004 | |
363s - Annual Return | 14 April 2004 | |
363s - Annual Return | 28 March 2003 | |
AA - Annual Accounts | 16 January 2003 | |
363s - Annual Return | 09 April 2002 | |
AA - Annual Accounts | 13 December 2001 | |
363s - Annual Return | 02 April 2001 | |
AA - Annual Accounts | 24 January 2001 | |
AA - Annual Accounts | 13 April 2000 | |
363s - Annual Return | 28 March 2000 | |
AA - Annual Accounts | 28 April 1999 | |
363s - Annual Return | 09 April 1999 | |
AA - Annual Accounts | 22 May 1998 | |
363s - Annual Return | 23 April 1998 | |
RESOLUTIONS - N/A | 23 March 1998 | |
AA - Annual Accounts | 01 May 1997 | |
363s - Annual Return | 01 May 1997 | |
AA - Annual Accounts | 29 April 1996 | |
288 - N/A | 29 April 1996 | |
288 - N/A | 29 April 1996 | |
363s - Annual Return | 24 April 1996 | |
363s - Annual Return | 03 May 1995 | |
AA - Annual Accounts | 01 May 1995 | |
363s - Annual Return | 18 April 1994 | |
AA - Annual Accounts | 01 February 1994 | |
AA - Annual Accounts | 27 May 1993 | |
363s - Annual Return | 07 April 1993 | |
395 - Particulars of a mortgage or charge | 22 February 1993 | |
288 - N/A | 09 October 1992 | |
395 - Particulars of a mortgage or charge | 04 August 1992 | |
AA - Annual Accounts | 26 May 1992 | |
363s - Annual Return | 29 April 1992 | |
AA - Annual Accounts | 10 June 1991 | |
363a - Annual Return | 10 June 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 1991 | |
288 - N/A | 05 December 1990 | |
287 - Change in situation or address of Registered Office | 27 June 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 1990 | |
RESOLUTIONS - N/A | 24 April 1990 | |
123 - Notice of increase in nominal capital | 24 April 1990 | |
123 - Notice of increase in nominal capital | 24 April 1990 | |
AA - Annual Accounts | 28 March 1990 | |
363 - Annual Return | 28 March 1990 | |
AA - Annual Accounts | 17 April 1989 | |
363 - Annual Return | 17 April 1989 | |
363 - Annual Return | 19 August 1988 | |
AA - Annual Accounts | 19 August 1988 | |
287 - Change in situation or address of Registered Office | 30 June 1988 | |
363 - Annual Return | 30 June 1988 | |
288 - N/A | 24 August 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 August 1986 | |
288 - N/A | 04 August 1986 | |
288 - N/A | 02 June 1986 | |
NEWINC - New incorporation documents | 21 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 July 2019 | Outstanding |
N/A |
A registered charge | 25 June 2014 | Fully Satisfied |
N/A |
A registered charge | 26 March 2014 | Outstanding |
N/A |
Mortgage debenture | 11 February 1993 | Outstanding |
N/A |
Legal mortgage | 16 July 1992 | Fully Satisfied |
N/A |