About

Registered Number: 02001337
Date of Incorporation: 18/03/1986 (38 years and 1 month ago)
Company Status: Active
Registered Address: Carlton House, High Street, Higham Ferrers, Northants., NN10 8BW

 

Rowmarl Ltd was founded on 18 March 1986 and are based in Northants., it has a status of "Active". We don't currently know the number of employees at Rowmarl Ltd. The current directors of the business are Barker, Steven John, Holman, Janice Elizabeth, Holman, Trevor John, Shaw, Paul Charles.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, Steven John 20 December 1996 - 1
HOLMAN, Janice Elizabeth N/A - 1
HOLMAN, Trevor John N/A - 1
SHAW, Paul Charles 02 April 2014 - 1

Filing History

Document Type Date
CS01 - N/A 02 October 2020
CH01 - Change of particulars for director 28 February 2020
CS01 - N/A 27 September 2019
AA - Annual Accounts 25 July 2019
CS01 - N/A 05 October 2018
PSC04 - N/A 05 October 2018
PSC04 - N/A 05 October 2018
AA - Annual Accounts 21 August 2018
CS01 - N/A 03 October 2017
AA - Annual Accounts 29 August 2017
MR04 - N/A 10 May 2017
CS01 - N/A 29 September 2016
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 17 October 2014
AA - Annual Accounts 18 September 2014
AP01 - Appointment of director 09 April 2014
RESOLUTIONS - N/A 28 March 2014
SH01 - Return of Allotment of shares 30 January 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 09 November 2012
CH01 - Change of particulars for director 09 November 2012
CH01 - Change of particulars for director 09 November 2012
CH01 - Change of particulars for director 09 November 2012
CH03 - Change of particulars for secretary 09 November 2012
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 12 September 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 06 October 2010
AA - Annual Accounts 13 October 2009
AR01 - Annual Return 08 October 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 02 October 2008
AA - Annual Accounts 06 November 2007
363a - Annual Return 17 October 2007
AA - Annual Accounts 19 January 2007
363a - Annual Return 12 October 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 14 November 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 04 October 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 14 October 2003
RESOLUTIONS - N/A 02 March 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 06 November 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 11 October 2001
RESOLUTIONS - N/A 09 February 2001
RESOLUTIONS - N/A 09 February 2001
AA - Annual Accounts 06 February 2001
363s - Annual Return 27 November 2000
AA - Annual Accounts 23 January 2000
363s - Annual Return 03 November 1999
AA - Annual Accounts 29 January 1999
363s - Annual Return 11 December 1998
AA - Annual Accounts 30 January 1998
363s - Annual Return 15 October 1997
AA - Annual Accounts 23 January 1997
288a - Notice of appointment of directors or secretaries 23 January 1997
363s - Annual Return 02 December 1996
AA - Annual Accounts 30 January 1996
363s - Annual Return 13 October 1995
AA - Annual Accounts 01 February 1995
363s - Annual Return 31 October 1994
AA - Annual Accounts 17 January 1994
363s - Annual Return 29 October 1993
AA - Annual Accounts 29 January 1993
287 - Change in situation or address of Registered Office 25 November 1992
363s - Annual Return 17 October 1992
AA - Annual Accounts 03 March 1992
395 - Particulars of a mortgage or charge 19 December 1991
363b - Annual Return 11 October 1991
287 - Change in situation or address of Registered Office 11 September 1991
AA - Annual Accounts 03 March 1991
363a - Annual Return 03 March 1991
AA - Annual Accounts 15 January 1990
363 - Annual Return 15 January 1990
288 - N/A 13 June 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 November 1988
AA - Annual Accounts 18 October 1988
363 - Annual Return 18 October 1988
AA - Annual Accounts 15 February 1988
363 - Annual Return 21 January 1988
MISC - Miscellaneous document 18 March 1986
NEWINC - New incorporation documents 18 March 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 16 December 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.