About

Registered Number: 00646531
Date of Incorporation: 07/01/1960 (64 years and 5 months ago)
Company Status: Active
Registered Address: Knights Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3AB

 

Established in 1960, Rowlands & Co. (Shrewsbury) Ltd have registered office in Shrewsbury, it's status is listed as "Active". There is only one director listed for this organisation. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROWLANDS, Steven Gordon N/A 27 July 2007 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 03 October 2019
MR04 - N/A 18 July 2019
MR04 - N/A 18 July 2019
CH01 - Change of particulars for director 20 June 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 30 October 2018
PSC07 - N/A 21 September 2018
PSC05 - N/A 21 September 2018
PSC02 - N/A 20 September 2018
PSC07 - N/A 20 September 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 18 October 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 01 November 2016
SH03 - Return of purchase of own shares 26 June 2016
SH06 - Notice of cancellation of shares 21 June 2016
CH01 - Change of particulars for director 02 March 2016
RESOLUTIONS - N/A 13 January 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 18 September 2012
MG01 - Particulars of a mortgage or charge 20 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 May 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 23 September 2010
MG01 - Particulars of a mortgage or charge 27 April 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 09 November 2009
AA - Annual Accounts 17 February 2009
363a - Annual Return 19 November 2008
363a - Annual Return 20 May 2008
AA - Annual Accounts 03 February 2008
288b - Notice of resignation of directors or secretaries 09 November 2007
AA - Annual Accounts 25 January 2007
363a - Annual Return 28 September 2006
AA - Annual Accounts 02 February 2006
363a - Annual Return 24 November 2005
288c - Notice of change of directors or secretaries or in their particulars 15 November 2005
288c - Notice of change of directors or secretaries or in their particulars 15 November 2005
288c - Notice of change of directors or secretaries or in their particulars 15 November 2005
288c - Notice of change of directors or secretaries or in their particulars 15 November 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 20 October 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 21 October 2003
AA - Annual Accounts 30 January 2003
363s - Annual Return 23 October 2002
AA - Annual Accounts 22 January 2002
363s - Annual Return 22 October 2001
395 - Particulars of a mortgage or charge 05 October 2001
287 - Change in situation or address of Registered Office 30 July 2001
288c - Notice of change of directors or secretaries or in their particulars 26 July 2001
AUD - Auditor's letter of resignation 12 July 2001
AA - Annual Accounts 22 January 2001
363s - Annual Return 17 October 2000
363s - Annual Return 21 October 1999
AA - Annual Accounts 21 October 1999
363s - Annual Return 15 December 1998
AA - Annual Accounts 14 December 1998
363s - Annual Return 19 November 1997
AA - Annual Accounts 28 August 1997
363s - Annual Return 16 October 1996
AA - Annual Accounts 05 September 1996
363s - Annual Return 29 September 1995
AA - Annual Accounts 19 September 1995
288 - N/A 11 September 1995
AA - Annual Accounts 08 January 1995
363s - Annual Return 04 November 1994
AA - Annual Accounts 09 March 1994
363s - Annual Return 20 December 1993
395 - Particulars of a mortgage or charge 07 April 1993
AA - Annual Accounts 02 February 1993
363s - Annual Return 04 November 1992
AA - Annual Accounts 12 November 1991
363a - Annual Return 02 October 1991
AA - Annual Accounts 15 October 1990
363 - Annual Return 11 October 1990
363 - Annual Return 06 June 1990
AA - Annual Accounts 09 March 1990
288 - N/A 20 June 1989
288 - N/A 20 June 1989
288 - N/A 20 June 1989
363 - Annual Return 26 October 1988
AA - Annual Accounts 26 October 1988
AA - Annual Accounts 12 November 1987
363 - Annual Return 12 November 1987
288 - N/A 30 April 1987
AA - Annual Accounts 14 November 1986
363 - Annual Return 14 November 1986
NEWINC - New incorporation documents 07 January 1960

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 15 June 2012 Fully Satisfied

N/A

Mortgage debenture 26 April 2010 Outstanding

N/A

Legal charge 28 September 2001 Fully Satisfied

N/A

Legal charge 26 March 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.