Rowlinson Packaging Ltd was setup in 1974, it's status is listed as "Active". This company has 4 directors listed at Companies House. We don't know the number of employees at Rowlinson Packaging Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Matthew James | 12 September 2016 | - | 1 |
| CARTER, John | N/A | 31 July 2019 | 1 |
| ROBINSON, John Leslie | 27 November 2015 | 17 August 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHARMAN, Alistair Richard Norris | 04 October 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 July 2020 | |
| MR04 - N/A | 22 May 2020 | |
| MR04 - N/A | 23 April 2020 | |
| CS01 - N/A | 03 February 2020 | |
| TM01 - Termination of appointment of director | 25 September 2019 | |
| AA - Annual Accounts | 18 September 2019 | |
| CS01 - N/A | 04 February 2019 | |
| PSC07 - N/A | 04 February 2019 | |
| PSC01 - N/A | 04 February 2019 | |
| AP01 - Appointment of director | 20 December 2018 | |
| AP03 - Appointment of secretary | 05 October 2018 | |
| TM02 - Termination of appointment of secretary | 05 October 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 06 February 2018 | |
| AA - Annual Accounts | 15 December 2017 | |
| AA01 - Change of accounting reference date | 22 August 2017 | |
| CH01 - Change of particulars for director | 10 April 2017 | |
| AP01 - Appointment of director | 22 February 2017 | |
| CS01 - N/A | 13 February 2017 | |
| TM01 - Termination of appointment of director | 31 January 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| AP01 - Appointment of director | 12 September 2016 | |
| TM01 - Termination of appointment of director | 06 September 2016 | |
| RP04 - N/A | 12 April 2016 | |
| AR01 - Annual Return | 04 February 2016 | |
| TM01 - Termination of appointment of director | 28 January 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AP01 - Appointment of director | 30 November 2015 | |
| TM01 - Termination of appointment of director | 30 November 2015 | |
| RESOLUTIONS - N/A | 07 July 2015 | |
| MA - Memorandum and Articles | 07 July 2015 | |
| CC04 - Statement of companies objects | 07 July 2015 | |
| MR04 - N/A | 02 May 2015 | |
| MR04 - N/A | 02 May 2015 | |
| AR01 - Annual Return | 19 February 2015 | |
| CH01 - Change of particulars for director | 19 February 2015 | |
| AA - Annual Accounts | 13 February 2015 | |
| AR01 - Annual Return | 05 February 2014 | |
| AA - Annual Accounts | 03 February 2014 | |
| AD01 - Change of registered office address | 18 November 2013 | |
| AR01 - Annual Return | 05 February 2013 | |
| AA - Annual Accounts | 13 December 2012 | |
| AR01 - Annual Return | 16 February 2012 | |
| AP01 - Appointment of director | 19 January 2012 | |
| AA - Annual Accounts | 14 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 March 2011 | |
| AR01 - Annual Return | 03 February 2011 | |
| TM01 - Termination of appointment of director | 03 February 2011 | |
| AA - Annual Accounts | 03 November 2010 | |
| AR01 - Annual Return | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| AA - Annual Accounts | 11 December 2009 | |
| AA - Annual Accounts | 02 March 2009 | |
| 363a - Annual Return | 06 February 2009 | |
| 395 - Particulars of a mortgage or charge | 21 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
| 363a - Annual Return | 05 February 2008 | |
| AA - Annual Accounts | 27 September 2007 | |
| 363a - Annual Return | 28 February 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 February 2007 | |
| 353 - Register of members | 28 February 2007 | |
| 287 - Change in situation or address of Registered Office | 28 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2007 | |
| AA - Annual Accounts | 07 December 2006 | |
| AA - Annual Accounts | 20 February 2006 | |
| 363a - Annual Return | 14 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2005 | |
| AA - Annual Accounts | 23 February 2005 | |
| 363s - Annual Return | 17 February 2005 | |
| 363s - Annual Return | 10 February 2004 | |
| AA - Annual Accounts | 22 December 2003 | |
| 395 - Particulars of a mortgage or charge | 26 March 2003 | |
| 363s - Annual Return | 12 February 2003 | |
| AA - Annual Accounts | 17 December 2002 | |
| AUD - Auditor's letter of resignation | 18 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2002 | |
| 363s - Annual Return | 05 March 2002 | |
| AA - Annual Accounts | 08 February 2002 | |
| 363s - Annual Return | 05 March 2001 | |
| AA - Annual Accounts | 16 November 2000 | |
| 395 - Particulars of a mortgage or charge | 10 August 2000 | |
| 363s - Annual Return | 14 February 2000 | |
| AA - Annual Accounts | 05 January 2000 | |
| AA - Annual Accounts | 08 February 1999 | |
| 363s - Annual Return | 08 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1999 | |
| 363s - Annual Return | 09 February 1998 | |
| AA - Annual Accounts | 02 December 1997 | |
| 363s - Annual Return | 26 February 1997 | |
| AA - Annual Accounts | 17 February 1997 | |
| 395 - Particulars of a mortgage or charge | 07 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 April 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 April 1996 | |
| 363s - Annual Return | 17 February 1996 | |
| AA - Annual Accounts | 17 January 1996 | |
| 363s - Annual Return | 13 February 1995 | |
| AA - Annual Accounts | 13 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 287 - Change in situation or address of Registered Office | 22 March 1994 | |
| 363s - Annual Return | 19 February 1994 | |
| AA - Annual Accounts | 08 January 1994 | |
| 363s - Annual Return | 23 February 1993 | |
| AA - Annual Accounts | 08 December 1992 | |
| AA - Annual Accounts | 11 March 1992 | |
| 363x - Annual Return | 16 February 1992 | |
| 288 - N/A | 22 July 1991 | |
| AUD - Auditor's letter of resignation | 17 June 1991 | |
| AA - Annual Accounts | 04 March 1991 | |
| 363a - Annual Return | 15 February 1991 | |
| AA - Annual Accounts | 30 January 1990 | |
| 363 - Annual Return | 30 January 1990 | |
| 288 - N/A | 25 January 1990 | |
| 288 - N/A | 18 January 1990 | |
| CERTNM - Change of name certificate | 07 August 1989 | |
| AA - Annual Accounts | 29 March 1989 | |
| 363 - Annual Return | 29 March 1989 | |
| 169 - Return by a company purchasing its own shares | 11 August 1988 | |
| RESOLUTIONS - N/A | 02 August 1988 | |
| RESOLUTIONS - N/A | 02 August 1988 | |
| AA - Annual Accounts | 25 January 1988 | |
| 363 - Annual Return | 25 January 1988 | |
| 395 - Particulars of a mortgage or charge | 10 July 1987 | |
| AA - Annual Accounts | 25 February 1987 | |
| 363 - Annual Return | 25 February 1987 | |
| MISC - Miscellaneous document | 04 July 1974 | |
| NEWINC - New incorporation documents | 04 July 1974 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 07 March 2011 | Fully Satisfied |
N/A |
| Debenture | 01 April 2008 | Outstanding |
N/A |
| Fixed and floating charge | 21 March 2003 | Outstanding |
N/A |
| Legal charge | 09 August 2000 | Fully Satisfied |
N/A |
| Legal charge | 27 August 1996 | Fully Satisfied |
N/A |
| Legal charge | 07 July 1987 | Fully Satisfied |
N/A |
| Legal charge | 03 July 1984 | Fully Satisfied |
N/A |
| Deed | 16 April 1982 | Outstanding |
N/A |
| Legal charge | 06 November 1979 | Fully Satisfied |
N/A |
| Debenture | 23 December 1977 | Outstanding |
N/A |
