About

Registered Number: 02783681
Date of Incorporation: 26/01/1993 (27 years and 10 months ago)
Company Status: Active
Registered Address: Unit 7 Colliers Way, Arley, Coventry, CV7 8HN,

 

The Rowan Organisation was founded on 26 January 1993 and has its registered office in Coventry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLORE, John Darrell 10 August 2018 - 1
CAMBRAY, Denise Elizabeth 18 November 2014 - 1
CLEWS, Denise, Cllr 01 June 2015 - 1
JARVIS, Ray, Cllr 17 June 2019 - 1
TAYLOR, Jacqueline 29 September 1994 - 1
ALLMAN, Malcolm Kenneth 26 January 1993 03 October 1995 1
AYRTON, Gwenda Margaret 31 January 2007 04 November 2008 1
BADHAM, Dawn 05 November 2013 03 December 2013 1
BARTHOLEMEW-BIGGS, Jenny Joanna 16 April 2008 01 November 2011 1
BARTHOLOMEW BIGGS, Jenny Joanna 16 November 2006 28 August 2007 1
BAUM, Karen Ann 08 December 1998 08 February 1999 1
BENSON, Andrew Scott 26 January 1993 29 September 1994 1
BETHELL, Anne Theresa 16 November 2010 16 February 2011 1
BETTS, Wendy Patricia 12 November 2003 25 December 2016 1
CASTON, Penny Ann 01 March 2006 01 December 2008 1
CHAMBERS, Ruby Florence, Councillor 12 November 2003 11 February 2005 1
CLAYTON, Jenny Yvonne Lorraine 10 January 1996 08 December 1998 1
COWELL, Janice 01 October 1996 14 October 1997 1
CRAWFORD, Laura 13 February 2013 21 October 2015 1
DA SILVA, Sandra 07 October 1997 08 November 1999 1
DANGERFIELD, Susan 02 May 2002 01 February 2006 1
DAVIES, Glyn 08 July 2009 28 February 2011 1
DAY, Derek Anthony 07 December 1993 25 May 1994 1
DEACON, Jeremy Nicholas 05 November 2013 14 August 2017 1
DEAN, Patricia Ann 07 October 1997 08 November 1999 1
DOYLE, Wendy 06 November 2002 01 March 2005 1
DRYHURST, Roy Dennis 17 November 1999 06 November 2000 1
FORD, Violet Ward, Mrs. Councillor 29 March 1993 07 December 1993 1
FRANKLIN, Dennis 26 January 1993 29 March 1993 1
GADSDEN, Janet 08 November 1999 12 November 2003 1
GLOVER, Amanda Jane 16 January 2008 04 November 2008 1
GLOVER, Helen 16 January 2008 16 November 2010 1
GOWER JOHNSON, Nicholas David 23 March 1994 05 June 1995 1
GREEN, Ivan Derek 29 March 1993 29 September 1994 1
GREENSMITH, Paul 08 November 1999 07 November 2001 1
HACKING, Kathleen Pollock 26 January 1993 06 June 1995 1
HASKEY, Alyn Rex 08 July 2009 15 February 2012 1
HAWKES, Margaret Louisa 29 March 1993 01 October 1996 1
HILL, Graham 08 July 2009 06 September 2014 1
HILL, Susan 18 July 2007 06 November 2012 1
ISON, Jill Helen 09 January 2002 06 November 2002 1
JOHNSON, Barbara Blodwen 07 December 1993 21 September 2005 1
JOHNSON, Colin 03 October 1995 18 July 2007 1
JONES, David Michael 07 November 2007 16 November 2010 1
JONES, Eilir Lloyd 16 November 2010 06 November 2012 1
KELLY, Susan 19 September 2018 03 December 2019 1
KHASHU, Nirmal 03 October 1995 07 October 1997 1
LUCAS, Barbara Anne, Dr 01 March 2006 01 June 2016 1
MCCULLOUGH, Paul Gerald 07 July 2004 01 July 2005 1
MCGUINNESS, Thomas 08 December 2005 30 June 2006 1
MCINDOE, Ildiko 05 October 2005 18 April 2007 1
MIDDLE, Joyce 06 November 2002 16 July 2003 1
MITCHELL, Michael George 15 January 2003 05 October 2005 1
MITCHERSON, Elizabeth 12 November 2003 05 October 2005 1
MORGAN, Patricia Margaret 08 December 1998 22 November 2000 1
MOTTRAM, Robert Clive 03 October 1995 19 March 1996 1
NAYLOR, David Walter 11 August 1999 02 May 2002 1
O'REILLY, Seamus James John Partrick 07 November 2001 17 June 2003 1
PORTASS, Clive 08 September 1993 07 December 1993 1
POWELL, George Wilfred 29 March 1993 07 December 1993 1
PROUT, Jayne Carol 06 November 2012 19 July 2016 1
PRYOR, Emma Louise 08 April 2009 30 September 2010 1
RHODES, Gary Peter 05 October 2005 08 December 2005 1
RODGER, John Barr 06 October 2004 26 September 2005 1
RYDER, Paul 06 November 2012 05 November 2013 1
SCRIVEWER, Hilda Jennifer 08 November 1999 01 November 2011 1
SEDGWICK, Pamela 12 January 1994 07 April 2004 1
SEWELL, Derek John 21 April 2010 05 November 2013 1
SHAHID, Helal 16 November 2010 28 October 2011 1
SHELTON, Pam 07 November 2001 02 May 2002 1
SIDHU, Manjit 12 November 2003 01 July 2005 1
SLATER, Robert George Francis 17 November 1999 06 November 2000 1
SMITH, Kathleen 06 November 2002 06 October 2004 1
THOMPSON, Paul 29 September 1994 03 October 1995 1
TOLLEY, Michael Victor 03 October 1995 08 November 1999 1
TROTMAN, Kenneth William 08 December 1998 06 November 2002 1
VON LEUCHTENBERG, Michaela Yvonne 01 October 1996 28 May 1997 1
WARNER, Clifford John 26 January 1993 01 November 2011 1
WILLIAMS, Eileen Norah 03 October 1995 31 October 1996 1
WRIGHT, Eileen Mary 03 October 1995 12 November 2003 1
Secretary Name Appointed Resigned Total Appointments
PARUK, Dawood Hussain 26 January 1993 13 December 2011 1

Filing History

Document Type Date
CS01 - N/A 18 February 2020
AA - Annual Accounts 30 December 2019
TM01 - Termination of appointment of director 04 December 2019
AP01 - Appointment of director 02 July 2019
AD01 - Change of registered office address 01 April 2019
CH01 - Change of particulars for director 01 March 2019
CH01 - Change of particulars for director 01 March 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 31 January 2019
AP01 - Appointment of director 19 September 2018
AP01 - Appointment of director 10 August 2018
TM01 - Termination of appointment of director 05 June 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 04 January 2018
CH01 - Change of particulars for director 21 December 2017
TM01 - Termination of appointment of director 14 August 2017
AP01 - Appointment of director 22 March 2017
CS01 - N/A 02 March 2017
TM01 - Termination of appointment of director 02 March 2017
TM01 - Termination of appointment of director 28 December 2016
AA - Annual Accounts 23 December 2016
AP01 - Appointment of director 30 November 2016
TM01 - Termination of appointment of director 30 November 2016
AP01 - Appointment of director 30 November 2016
AR01 - Annual Return 11 March 2016
TM01 - Termination of appointment of director 11 March 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 02 February 2015
AP01 - Appointment of director 02 February 2015
TM01 - Termination of appointment of director 02 February 2015
AA - Annual Accounts 05 January 2015
TM01 - Termination of appointment of director 22 September 2014
TM01 - Termination of appointment of director 12 August 2014
MR01 - N/A 22 May 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 19 December 2013
AP01 - Appointment of director 18 December 2013
AP01 - Appointment of director 18 December 2013
TM01 - Termination of appointment of director 18 December 2013
TM01 - Termination of appointment of director 18 December 2013
TM01 - Termination of appointment of director 18 December 2013
AP01 - Appointment of director 09 July 2013
TM01 - Termination of appointment of director 09 July 2013
AR01 - Annual Return 28 January 2013
AP01 - Appointment of director 28 January 2013
TM01 - Termination of appointment of director 28 January 2013
AA - Annual Accounts 13 December 2012
AP01 - Appointment of director 26 November 2012
TM01 - Termination of appointment of director 21 November 2012
TM01 - Termination of appointment of director 01 August 2012
TM01 - Termination of appointment of director 15 February 2012
AR01 - Annual Return 01 February 2012
TM02 - Termination of appointment of secretary 13 December 2011
TM01 - Termination of appointment of director 08 November 2011
TM01 - Termination of appointment of director 08 November 2011
TM01 - Termination of appointment of director 08 November 2011
TM01 - Termination of appointment of director 08 November 2011
AA - Annual Accounts 12 October 2011
TM01 - Termination of appointment of director 16 August 2011
AP01 - Appointment of director 16 August 2011
AP01 - Appointment of director 24 May 2011
TM01 - Termination of appointment of director 20 April 2011
AR01 - Annual Return 15 February 2011
CH01 - Change of particulars for director 11 February 2011
AP01 - Appointment of director 11 February 2011
AP01 - Appointment of director 30 December 2010
AP01 - Appointment of director 30 December 2010
AP01 - Appointment of director 30 December 2010
TM01 - Termination of appointment of director 30 December 2010
TM01 - Termination of appointment of director 30 December 2010
AA - Annual Accounts 09 November 2010
TM01 - Termination of appointment of director 01 October 2010
AP01 - Appointment of director 01 June 2010
AP01 - Appointment of director 17 February 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 06 December 2009
288c - Notice of change of directors or secretaries or in their particulars 14 September 2009
288a - Notice of appointment of directors or secretaries 17 July 2009
288a - Notice of appointment of directors or secretaries 17 July 2009
288a - Notice of appointment of directors or secretaries 06 July 2009
363a - Annual Return 11 February 2009
288c - Notice of change of directors or secretaries or in their particulars 11 February 2009
288c - Notice of change of directors or secretaries or in their particulars 11 February 2009
288b - Notice of resignation of directors or secretaries 23 December 2008
288b - Notice of resignation of directors or secretaries 23 December 2008
288b - Notice of resignation of directors or secretaries 20 November 2008
AA - Annual Accounts 10 November 2008
288a - Notice of appointment of directors or secretaries 30 September 2008
RESOLUTIONS - N/A 07 August 2008
288a - Notice of appointment of directors or secretaries 04 March 2008
288a - Notice of appointment of directors or secretaries 21 February 2008
287 - Change in situation or address of Registered Office 14 February 2008
363a - Annual Return 06 February 2008
288a - Notice of appointment of directors or secretaries 04 January 2008
AA - Annual Accounts 28 October 2007
288b - Notice of resignation of directors or secretaries 24 September 2007
288a - Notice of appointment of directors or secretaries 16 August 2007
288b - Notice of resignation of directors or secretaries 28 July 2007
288b - Notice of resignation of directors or secretaries 15 July 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
363a - Annual Return 05 February 2007
288a - Notice of appointment of directors or secretaries 13 December 2006
AA - Annual Accounts 28 November 2006
288b - Notice of resignation of directors or secretaries 16 August 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
288a - Notice of appointment of directors or secretaries 08 March 2006
288a - Notice of appointment of directors or secretaries 08 March 2006
288b - Notice of resignation of directors or secretaries 10 February 2006
363s - Annual Return 08 February 2006
288b - Notice of resignation of directors or secretaries 03 February 2006
288a - Notice of appointment of directors or secretaries 29 November 2005
AA - Annual Accounts 07 November 2005
288b - Notice of resignation of directors or secretaries 04 November 2005
288b - Notice of resignation of directors or secretaries 04 November 2005
288b - Notice of resignation of directors or secretaries 04 November 2005
288a - Notice of appointment of directors or secretaries 04 November 2005
288b - Notice of resignation of directors or secretaries 03 October 2005
288b - Notice of resignation of directors or secretaries 03 October 2005
288b - Notice of resignation of directors or secretaries 20 July 2005
288b - Notice of resignation of directors or secretaries 20 July 2005
288b - Notice of resignation of directors or secretaries 20 July 2005
288a - Notice of appointment of directors or secretaries 10 July 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
288b - Notice of resignation of directors or secretaries 23 February 2005
363s - Annual Return 10 February 2005
288a - Notice of appointment of directors or secretaries 10 February 2005
AA - Annual Accounts 26 October 2004
288b - Notice of resignation of directors or secretaries 26 October 2004
288b - Notice of resignation of directors or secretaries 26 October 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
288a - Notice of appointment of directors or secretaries 15 July 2004
288b - Notice of resignation of directors or secretaries 12 May 2004
363s - Annual Return 18 February 2004
288a - Notice of appointment of directors or secretaries 23 January 2004
288b - Notice of resignation of directors or secretaries 24 December 2003
288b - Notice of resignation of directors or secretaries 24 December 2003
288b - Notice of resignation of directors or secretaries 24 December 2003
288a - Notice of appointment of directors or secretaries 24 December 2003
288a - Notice of appointment of directors or secretaries 24 December 2003
288a - Notice of appointment of directors or secretaries 24 December 2003
AA - Annual Accounts 22 November 2003
395 - Particulars of a mortgage or charge 17 October 2003
288a - Notice of appointment of directors or secretaries 05 September 2003
288b - Notice of resignation of directors or secretaries 29 July 2003
288b - Notice of resignation of directors or secretaries 29 July 2003
287 - Change in situation or address of Registered Office 25 February 2003
363s - Annual Return 13 February 2003
288a - Notice of appointment of directors or secretaries 25 January 2003
288a - Notice of appointment of directors or secretaries 20 December 2002
288a - Notice of appointment of directors or secretaries 20 December 2002
288a - Notice of appointment of directors or secretaries 17 December 2002
288b - Notice of resignation of directors or secretaries 17 December 2002
AA - Annual Accounts 21 October 2002
288a - Notice of appointment of directors or secretaries 15 July 2002
RESOLUTIONS - N/A 26 June 2002
288b - Notice of resignation of directors or secretaries 10 May 2002
288b - Notice of resignation of directors or secretaries 10 May 2002
288a - Notice of appointment of directors or secretaries 18 February 2002
363s - Annual Return 31 January 2002
288a - Notice of appointment of directors or secretaries 23 November 2001
288b - Notice of resignation of directors or secretaries 15 November 2001
288b - Notice of resignation of directors or secretaries 15 November 2001
288a - Notice of appointment of directors or secretaries 15 November 2001
AA - Annual Accounts 12 November 2001
288b - Notice of resignation of directors or secretaries 28 February 2001
363s - Annual Return 13 February 2001
288a - Notice of appointment of directors or secretaries 18 December 2000
288a - Notice of appointment of directors or secretaries 18 December 2000
AA - Annual Accounts 11 December 2000
288b - Notice of resignation of directors or secretaries 11 December 2000
363s - Annual Return 23 February 2000
288a - Notice of appointment of directors or secretaries 29 December 1999
288b - Notice of resignation of directors or secretaries 29 November 1999
288b - Notice of resignation of directors or secretaries 29 November 1999
288a - Notice of appointment of directors or secretaries 29 November 1999
288a - Notice of appointment of directors or secretaries 29 November 1999
288a - Notice of appointment of directors or secretaries 29 November 1999
288b - Notice of resignation of directors or secretaries 29 November 1999
288a - Notice of appointment of directors or secretaries 29 November 1999
288a - Notice of appointment of directors or secretaries 06 September 1999
AA - Annual Accounts 26 July 1999
288b - Notice of resignation of directors or secretaries 02 March 1999
288a - Notice of appointment of directors or secretaries 02 March 1999
288a - Notice of appointment of directors or secretaries 01 February 1999
288a - Notice of appointment of directors or secretaries 01 February 1999
363s - Annual Return 01 February 1999
288b - Notice of resignation of directors or secretaries 01 February 1999
AA - Annual Accounts 03 August 1998
363s - Annual Return 19 February 1998
288b - Notice of resignation of directors or secretaries 22 October 1997
288b - Notice of resignation of directors or secretaries 22 October 1997
288a - Notice of appointment of directors or secretaries 22 October 1997
288a - Notice of appointment of directors or secretaries 22 October 1997
288b - Notice of resignation of directors or secretaries 28 August 1997
AA - Annual Accounts 30 June 1997
288b - Notice of resignation of directors or secretaries 16 June 1997
363s - Annual Return 18 February 1997
AA - Annual Accounts 20 January 1997
288a - Notice of appointment of directors or secretaries 15 November 1996
288a - Notice of appointment of directors or secretaries 11 November 1996
288b - Notice of resignation of directors or secretaries 11 November 1996
288b - Notice of resignation of directors or secretaries 11 November 1996
288 - N/A 17 April 1996
288 - N/A 17 April 1996
363s - Annual Return 22 February 1996
288 - N/A 18 February 1996
288 - N/A 18 February 1996
288 - N/A 27 October 1995
288 - N/A 26 October 1995
288 - N/A 26 October 1995
288 - N/A 26 October 1995
288 - N/A 25 October 1995
288 - N/A 25 October 1995
288 - N/A 25 October 1995
288 - N/A 25 October 1995
288 - N/A 25 October 1995
AA - Annual Accounts 13 October 1995
288 - N/A 15 June 1995
288 - N/A 15 June 1995
288 - N/A 20 April 1995
363s - Annual Return 04 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 13 October 1994
288 - N/A 12 October 1994
288 - N/A 12 October 1994
288 - N/A 12 October 1994
288 - N/A 12 October 1994
288 - N/A 12 October 1994
288 - N/A 06 July 1994
288 - N/A 06 April 1994
363s - Annual Return 17 February 1994
288 - N/A 16 February 1994
288 - N/A 06 January 1994
288 - N/A 06 January 1994
288 - N/A 06 January 1994
288 - N/A 06 January 1994
288 - N/A 06 January 1994
288 - N/A 27 September 1993
288 - N/A 27 September 1993
288 - N/A 16 April 1993
288 - N/A 16 April 1993
288 - N/A 16 April 1993
288 - N/A 16 April 1993
288 - N/A 16 April 1993
288 - N/A 16 April 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 April 1993
NEWINC - New incorporation documents 26 January 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 May 2014 Outstanding

N/A

Deed of charge over credit balances 08 October 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.