About

Registered Number: 01345449
Date of Incorporation: 22/12/1977 (46 years and 4 months ago)
Company Status: Active
Registered Address: 8 Cromwell Mews, High Street, Marlborough, Wiltshire, SN8 1EN

 

Founded in 1977, Val Rowe (Packaging) Ltd are based in Marlborough, it's status at Companies House is "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HATTON, Lucy Clare 01 April 2014 - 1
ROWE, George Henry Val N/A - 1
FLEMING, Emma Jane N/A 01 August 2014 1
REEVE, Barbara Joan 01 January 1999 28 October 2015 1
ROWE, Julia Janette N/A 28 October 2015 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
CS01 - N/A 01 October 2019
AA - Annual Accounts 11 April 2019
CS01 - N/A 24 September 2018
AA - Annual Accounts 21 May 2018
CS01 - N/A 23 October 2017
CH01 - Change of particulars for director 17 October 2017
PSC01 - N/A 17 October 2017
AA - Annual Accounts 06 June 2017
CS01 - N/A 12 October 2016
CH01 - Change of particulars for director 10 October 2016
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 10 November 2015
TM01 - Termination of appointment of director 10 November 2015
TM01 - Termination of appointment of director 10 November 2015
AA - Annual Accounts 23 October 2015
CH03 - Change of particulars for secretary 07 November 2014
TM01 - Termination of appointment of director 05 November 2014
CH01 - Change of particulars for director 05 November 2014
CH01 - Change of particulars for director 05 November 2014
AR01 - Annual Return 03 November 2014
AP01 - Appointment of director 03 November 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 15 October 2013
AD01 - Change of registered office address 04 October 2013
AA - Annual Accounts 20 September 2013
AD01 - Change of registered office address 19 September 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 18 October 2010
AA - Annual Accounts 09 August 2010
AA - Annual Accounts 15 October 2009
AR01 - Annual Return 07 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 20 October 2008
363a - Annual Return 19 November 2007
AA - Annual Accounts 04 October 2007
363a - Annual Return 21 December 2006
AA - Annual Accounts 27 October 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 17 October 2005
363s - Annual Return 01 October 2004
AA - Annual Accounts 29 September 2004
363s - Annual Return 16 October 2003
AA - Annual Accounts 14 September 2003
MISC - Miscellaneous document 04 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 2003
363s - Annual Return 26 November 2002
AA - Annual Accounts 28 June 2002
363s - Annual Return 15 October 2001
AA - Annual Accounts 14 September 2001
363s - Annual Return 19 December 2000
AA - Annual Accounts 31 October 2000
363s - Annual Return 18 October 1999
AA - Annual Accounts 18 October 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
363s - Annual Return 17 November 1998
AA - Annual Accounts 29 July 1998
363s - Annual Return 05 November 1997
AA - Annual Accounts 19 September 1997
363s - Annual Return 19 December 1996
AA - Annual Accounts 26 September 1996
AA - Annual Accounts 18 October 1995
363s - Annual Return 09 October 1995
AA - Annual Accounts 10 December 1994
363s - Annual Return 05 October 1994
AA - Annual Accounts 13 October 1993
363s - Annual Return 03 October 1993
363s - Annual Return 19 October 1992
AA - Annual Accounts 23 June 1992
AA - Annual Accounts 01 November 1991
363b - Annual Return 14 October 1991
363a - Annual Return 15 February 1991
AA - Annual Accounts 13 September 1990
AA - Annual Accounts 19 October 1989
363 - Annual Return 19 October 1989
363 - Annual Return 17 March 1989
AA - Annual Accounts 03 August 1988
363 - Annual Return 10 February 1988
AA - Annual Accounts 25 November 1987
363 - Annual Return 13 December 1986
AA - Annual Accounts 23 October 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 08 November 1985 Fully Satisfied

N/A

Legal charge 18 January 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.