Established in 1912, York Ward & Rowlatt Ltd are based in Kettering, it's status is listed as "Active". The companies directors are listed as Johnson, Peter Sidney, Cowley, Andrew John, Hughes, Anthony Carl, Johnson, Philip Charles in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSON, Peter Sidney | 26 May 1995 | - | 1 |
| COWLEY, Andrew John | 07 June 2004 | 26 May 2012 | 1 |
| HUGHES, Anthony Carl | N/A | 16 November 2001 | 1 |
| JOHNSON, Philip Charles | 11 April 1997 | 14 January 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 September 2020 | |
| AP01 - Appointment of director | 24 August 2020 | |
| TM01 - Termination of appointment of director | 24 August 2020 | |
| CS01 - N/A | 19 June 2020 | |
| AA - Annual Accounts | 16 August 2019 | |
| PSC02 - N/A | 09 July 2019 | |
| PSC07 - N/A | 09 July 2019 | |
| CS01 - N/A | 17 June 2019 | |
| AA - Annual Accounts | 14 September 2018 | |
| CS01 - N/A | 05 June 2018 | |
| AA - Annual Accounts | 25 July 2017 | |
| TM01 - Termination of appointment of director | 24 July 2017 | |
| CS01 - N/A | 05 June 2017 | |
| TM01 - Termination of appointment of director | 05 June 2017 | |
| AA - Annual Accounts | 15 September 2016 | |
| AR01 - Annual Return | 06 June 2016 | |
| TM01 - Termination of appointment of director | 08 February 2016 | |
| AA - Annual Accounts | 28 August 2015 | |
| AR01 - Annual Return | 08 June 2015 | |
| AA - Annual Accounts | 04 September 2014 | |
| AR01 - Annual Return | 10 June 2014 | |
| CH01 - Change of particulars for director | 10 June 2014 | |
| CH01 - Change of particulars for director | 24 March 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 06 June 2013 | |
| AA - Annual Accounts | 13 September 2012 | |
| CH01 - Change of particulars for director | 28 August 2012 | |
| TM01 - Termination of appointment of director | 25 July 2012 | |
| AR01 - Annual Return | 11 June 2012 | |
| AA - Annual Accounts | 17 August 2011 | |
| AR01 - Annual Return | 08 June 2011 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 17 June 2010 | |
| CH01 - Change of particulars for director | 17 June 2010 | |
| CH01 - Change of particulars for director | 17 June 2010 | |
| CH01 - Change of particulars for director | 17 June 2010 | |
| CH01 - Change of particulars for director | 17 June 2010 | |
| AA - Annual Accounts | 02 August 2009 | |
| 363a - Annual Return | 17 June 2009 | |
| AA - Annual Accounts | 30 July 2008 | |
| 363a - Annual Return | 09 June 2008 | |
| AA - Annual Accounts | 04 September 2007 | |
| 363a - Annual Return | 05 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2006 | |
| AA - Annual Accounts | 31 August 2006 | |
| 363a - Annual Return | 07 June 2006 | |
| AA - Annual Accounts | 10 August 2005 | |
| 363s - Annual Return | 06 July 2005 | |
| 287 - Change in situation or address of Registered Office | 05 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2004 | |
| AA - Annual Accounts | 04 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2004 | |
| 363s - Annual Return | 11 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 2004 | |
| AA - Annual Accounts | 05 September 2003 | |
| RESOLUTIONS - N/A | 22 August 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 August 2003 | |
| 363s - Annual Return | 27 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 April 2003 | |
| AA - Annual Accounts | 30 September 2002 | |
| 363s - Annual Return | 02 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2002 | |
| AA - Annual Accounts | 11 September 2001 | |
| 363s - Annual Return | 01 August 2001 | |
| 363s - Annual Return | 11 August 2000 | |
| AA - Annual Accounts | 21 July 2000 | |
| AA - Annual Accounts | 01 August 1999 | |
| 395 - Particulars of a mortgage or charge | 23 June 1999 | |
| 363s - Annual Return | 22 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1999 | |
| 363s - Annual Return | 29 June 1998 | |
| AA - Annual Accounts | 26 June 1998 | |
| AA - Annual Accounts | 09 September 1997 | |
| 363s - Annual Return | 04 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 1997 | |
| 363s - Annual Return | 05 July 1996 | |
| AA - Annual Accounts | 21 June 1996 | |
| 287 - Change in situation or address of Registered Office | 17 July 1995 | |
| 288 - N/A | 10 July 1995 | |
| 288 - N/A | 10 July 1995 | |
| AA - Annual Accounts | 04 July 1995 | |
| 363x - Annual Return | 04 July 1995 | |
| 363(353) - N/A | 04 July 1995 | |
| 288 - N/A | 13 June 1995 | |
| 288 - N/A | 14 July 1994 | |
| AA - Annual Accounts | 05 July 1994 | |
| 288 - N/A | 22 June 1994 | |
| 363x - Annual Return | 22 June 1994 | |
| AA - Annual Accounts | 25 July 1993 | |
| 288 - N/A | 21 June 1993 | |
| 363x - Annual Return | 06 June 1993 | |
| AA - Annual Accounts | 26 August 1992 | |
| 363x - Annual Return | 10 July 1992 | |
| AA - Annual Accounts | 05 September 1991 | |
| 363x - Annual Return | 16 July 1991 | |
| AA - Annual Accounts | 03 October 1990 | |
| 363 - Annual Return | 03 October 1990 | |
| 288 - N/A | 14 September 1990 | |
| 288 - N/A | 19 June 1990 | |
| AUD - Auditor's letter of resignation | 25 August 1989 | |
| AA - Annual Accounts | 18 July 1989 | |
| 363 - Annual Return | 18 July 1989 | |
| 288 - N/A | 01 June 1989 | |
| 395 - Particulars of a mortgage or charge | 25 January 1989 | |
| 288 - N/A | 25 January 1989 | |
| AA - Annual Accounts | 16 August 1988 | |
| 363 - Annual Return | 16 August 1988 | |
| 288 - N/A | 12 July 1988 | |
| 288 - N/A | 15 April 1988 | |
| 288 - N/A | 14 January 1988 | |
| 288 - N/A | 14 January 1988 | |
| 287 - Change in situation or address of Registered Office | 12 January 1988 | |
| 363 - Annual Return | 10 November 1987 | |
| AA - Annual Accounts | 22 October 1987 | |
| 287 - Change in situation or address of Registered Office | 24 August 1987 | |
| 288 - N/A | 27 July 1987 | |
| 288 - N/A | 18 November 1986 | |
| AA - Annual Accounts | 23 May 1986 | |
| 363 - Annual Return | 23 May 1986 | |
| AA - Annual Accounts | 25 June 1985 | |
| AA - Annual Accounts | 27 September 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 15 June 1999 | Outstanding |
N/A |
| Mortgage debenture | 17 January 1989 | Outstanding |
N/A |
| Mortgage | 25 January 1921 | Outstanding |
N/A |
