L.Rowland & Company Limited

Company Name	L.Rowland & Company Limited
Directors	Stephen William Anderson and
Company Status	Active
Company Number	00228923
Category	Private Limited Company
Incorporation Date	19 March 1928(95 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Stephen William Anderson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(89 years, 7 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Phoenix Medical Supplies Limited Rivington Road Whitehouse Preston Brook Runcorn Cheshire WA7 3DJ

Director Name	Mr Stephen William Anderson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(89 years, 7 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Phoenix Medical Supplies Limited Rivington Road Whitehouse Preston Brook Runcorn Cheshire WA7 3DJ

Director Name	Mr Maximilian Martin Wachter
Date of Birth	December 1986 (Born 36 years ago)
Nationality	German
Status	Current
Appointed	01 December 2020(92 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Phoenix Medical Supplies Limited Rivington Road Whitehouse Preston Brook Runcorn Cheshire WA7 3DJ

Secretary Name	Stephen John William Marks
Status	Current
Appointed	23 December 2020(92 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	C/O Phoenix Medical Supplies Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr David Rowland Cole
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(63 years, 8 months after company formation)
Appointment Duration	19 years, 4 months (resigned 01 March 2011)
Role	Marketing Manager
Country of Residence	Wales
Correspondence Address	Bentleys Farm Woodhouse Lane Marchwiel Clwyd LL13 0ST Wales

Director Name	Mr Alexander Stuart Young
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(63 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 August 2002)
Role	Pharmacist-Managing Director
Correspondence Address	Pistyll House Farm Cox Lane Marford Wrexham North Wales LL12 8YS Wales

Director Name	Mr Michael Calvert Sunter
Date of Birth	May 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(63 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 14 December 1998)
Role	Chartered Accountant
Correspondence Address	Dalveen Cottage 7 Selkirk Drive Chester Cheshire CH4 8AQ Wales

Director Name	Mr Christopher Philip Pole
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(63 years, 8 months after company formation)
Appointment Duration	4 years (resigned 06 November 1995)
Role	Pharmacist
Correspondence Address	3 Bryn Tegla Llandegla Wrexham Clwyd LL11 3AX Wales

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(63 years, 8 months after company formation)
Appointment Duration	19 years, 4 months (resigned 01 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Director Name	Mr John Robert Jones
Date of Birth	January 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(63 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 14 December 1998)
Role	Personnel Director
Correspondence Address	2 Oak Drive Wrexham LL12 7HL Wales

Director Name	Mr Rowland Basil Cole
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(63 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 14 December 1998)
Role	Chairman
Correspondence Address	10 Green Park Erddig Wrexham LL13 7YE Wales

Secretary Name	Mr Joseph Jonathan Penn
Nationality	British
Status	Resigned
Appointed	02 November 1991(63 years, 8 months after company formation)
Appointment Duration	19 years, 4 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Director Name	John Hemingway
Date of Birth	December 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(63 years, 12 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 December 1998)
Role	Company Director
Correspondence Address	5 Denbigh Drive Clitheroe Lancashire BB7 2BH

Director Name	Robert Richard Toomey
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(69 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Roseacre Wood Lane Parkgate Wirral CH64 6QZ Wales

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(71 years after company formation)
Appointment Duration	18 years, 7 months (resigned 01 October 2017)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Phoenix Medical Supplies Limited Rivington Road Whitehouse Preston Brook Runcorn Cheshire WA7 3DJ

Director Name	Stephan Franz Walter Lichtenheldt
Date of Birth	May 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	19 July 1999(71 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 August 2002)
Role	Company Director
Correspondence Address	Santa Monica 1a Strawberry Lane Wilmslow Cheshire SK9 6AQ

Director Name	Mr Kevin Robert Hudson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(74 years, 3 months after company formation)
Appointment Duration	19 years, 1 month (resigned 31 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Phoenix Medical Supplies Limited Rivington Road Whitehouse Preston Brook Runcorn Cheshire WA7 3DJ

Secretary Name	Mr Michael Peter Blakeman
Status	Resigned
Appointed	01 March 2011(83 years after company formation)
Appointment Duration	8 years (resigned 10 March 2019)
Role	Company Director
Correspondence Address	Phoenix Medical Supplies Limited Rivington Road Whitehouse Preston Brook Runcorn Cheshire WA7 3DJ

Secretary Name	Mrs Annabelle Burton
Status	Resigned
Appointed	13 May 2019(91 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 December 2020)
Role	Company Director
Correspondence Address	Phoenix Medical Supplies Limited Rivington Road Whitehouse Preston Brook Runcorn Cheshire WA7 3DJ

Contact

Website	rowlandspharmacy.co.uk
Telephone	07 407735132
Telephone region	Mobile

Location

Registered Address	Phoenix Medical Supplies Limited Rivington Road Whitehouse Preston Brook Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Shareholders

1.9m at £1	Phoenix Medical Supplies LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2022 (1 year, 7 months ago)
Next Accounts Due	31 October 2023 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	18 September 2022 (1 year ago)
Next Return Due	2 October 2023 (5 days from now)

Charges

26 May 1970	Delivered on: 9 June 1970 Satisfied on: 16 January 1999 Persons entitled: Industrial Commercial Finance Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a charge dated 28/02/69 and an agreement dated 26/05/70. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 June 1992	Delivered on: 3 July 1992 Satisfied on: 11 January 1999 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See form 395 and schedule attached for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 April 1991	Delivered on: 15 May 1991 Satisfied on: 31 July 2014 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 July 1988	Delivered on: 4 August 1988 Satisfied on: 11 January 1999 Persons entitled: 3I PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stock in trade, work in progress, pre payments & investments. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 August 1983	Delivered on: 6 August 1983 Satisfied on: 11 January 1999 Persons entitled: Investors in Industry PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee supplemental to the security documents described in the charge. Particulars: Fixed charge over l/h premises at 1) 103/105 high street, rhyl, clwyd 2) 28 vale rd rhyl, clwyd. Tog with all bldgs & fixtures (inc trade fixtures) fixed plant & machinery. Fully Satisfied
4 January 1980	Delivered on: 11 January 1980 Satisfied on: 11 January 1999 Persons entitled: Industrial & Commercial Finance Corporation LTD Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 301 high street bangor:- together with all fixtures (including trade fixtures) and fixed plant and machinery. Fully Satisfied
2 July 1976	Delivered on: 8 July 1976 Satisfied on: 11 January 1999 Persons entitled: Industrial and Commercial Finance Corporation LTD Classification: Supplemental legal charge Secured details: For further securing the monies advanced under the terms of a charge dated 26/05/70 and an agreement dated 02/07/76 and all other monies due or to become due from the company to the chargee. Particulars: A first fixed charge by way of legal mortgage on the company's property of 0.424 acres at croesnewydd road, wrexham, clwyd together with all buildings and fixtures in the nature of landlords fixtures. Fully Satisfied
28 February 1969	Delivered on: 5 March 1969 Satisfied on: 24 February 2000 Persons entitled: Industrial Commercial Finance Corpr LTD Classification: Mortgage debenture Secured details: Â£75,000 and all other monies due etc. Particulars: Fixed charge on premises at dolydd road,wrexham and 8 queen street 9 high street 12 and 14 lord street and 1,2,3,4, duke street, wrexham with all fittings. (See doc 104 for further details). Fully Satisfied
28 February 1969	Delivered on: 28 February 1969 Satisfied on: 9 July 1992 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Properties mentioned in schedule to deed and all other property with fixtures fixed plant and machinery goodwill and uncalled capital undertaking assets by way of fixed and floating charge.(see doc 103). Fully Satisfied

Filing History

4 October 2017	Appointment of Mr Stephen William Anderson as a director on 1 October 2017 (2 pages)
4 October 2017	Termination of appointment of Paul Jonathan Smith as a director on 1 October 2017 (1 page)
4 October 2017	Termination of appointment of Paul Jonathan Smith as a director on 1 October 2017 (1 page)
18 September 2017	Cessation of Paul Jonathan Smith as a person with significant control on 6 April 2016 (1 page)
18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
18 September 2017	Cessation of Kevin Robert Hudson as a person with significant control on 6 April 2016 (1 page)
18 September 2017	Cessation of Michael Peter Blakeman as a person with significant control on 6 April 2016 (1 page)
13 April 2017	Full accounts made up to 31 January 2017 (15 pages)
22 November 2016	Full accounts made up to 31 January 2016 (15 pages)
20 September 2016	Confirmation statement made on 18 September 2016 with updates (12 pages)
2 November 2015	Full accounts made up to 31 January 2015 (12 pages)
18 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1,946,945 (4 pages)
24 September 2014	Full accounts made up to 31 January 2014 (12 pages)
18 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1,946,945 (4 pages)
31 July 2014	Satisfaction of charge 7 in full (1 page)
9 June 2014	Director's details changed for Mr Kevin Robert Hudson on 1 June 2014 (2 pages)
9 June 2014	Director's details changed for Mr Kevin Robert Hudson on 1 June 2014 (2 pages)
27 November 2013	Director's details changed for Mr Kevin Robert Hudson on 22 November 2013 (2 pages)
22 October 2013	Full accounts made up to 31 January 2013 (12 pages)
1 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,946,945 (4 pages)
15 November 2012	Auditor's resignation (2 pages)
14 November 2012	Section 519 (2 pages)
22 October 2012	Section 519 (2 pages)
25 September 2012	Director's details changed for Mr Kevin Robert Hudson on 25 September 2012 (2 pages)
25 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Director's details changed for Mr Paul Jonathan Smith on 25 September 2012 (2 pages)
12 June 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
21 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
17 May 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
8 March 2011	Appointment of Mr Michael Peter Blakeman as a secretary (1 page)
8 March 2011	Termination of appointment of Joseph Penn as a director (1 page)
8 March 2011	Termination of appointment of David Cole as a director (1 page)
3 March 2011	Termination of appointment of Joseph Penn as a secretary (1 page)
20 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
4 August 2010	Resolutions RES13 ‐ Re facility agreement 01/07/2010 (4 pages)
1 June 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
25 May 2010	Resolutions RES13 ‐ Company business 18/05/2010 (3 pages)
2 February 2010	Full accounts made up to 31 January 2009 (16 pages)
21 September 2009	Return made up to 18/09/09; full list of members (4 pages)
19 November 2008	Full accounts made up to 31 January 2008 (12 pages)
25 September 2008	Return made up to 18/09/08; full list of members (4 pages)
1 December 2007	Full accounts made up to 31 January 2007 (12 pages)
9 October 2007	Return made up to 18/09/07; full list of members (3 pages)
1 December 2006	Full accounts made up to 31 January 2006 (11 pages)
6 October 2006	Return made up to 18/09/06; full list of members (8 pages)
16 December 2005	Return made up to 18/09/05; full list of members (8 pages)
29 November 2005	Full accounts made up to 31 January 2005 (11 pages)
1 December 2004	Full accounts made up to 31 January 2004 (11 pages)
15 September 2004	Return made up to 18/09/04; full list of members (8 pages)
14 October 2003	Return made up to 18/09/03; full list of members (8 pages)
5 October 2003	Full accounts made up to 31 January 2003 (10 pages)
16 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 2002	Return made up to 04/10/02; full list of members (8 pages)
12 September 2002	Registered office changed on 12/09/02 from: dolydd road wrexham LL13 7TF (1 page)
10 August 2002	Full accounts made up to 31 January 2002 (14 pages)
10 August 2002	Director resigned (1 page)
10 August 2002	Auditor's resignation (2 pages)
10 August 2002	Director resigned (1 page)
3 July 2002	New director appointed (1 page)
8 November 2001	Full accounts made up to 31 December 2000 (18 pages)
5 October 2001	Return made up to 04/10/01; full list of members (7 pages)
10 May 2001	Accounting reference date extended from 30/12/01 to 31/01/02 (1 page)
3 May 2001	Director's particulars changed (1 page)
15 January 2001	Director resigned (1 page)
21 November 2000	Return made up to 04/10/00; full list of members (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (20 pages)
20 July 2000	Accounting reference date extended from 30/11/99 to 30/12/99 (1 page)
6 April 2000	Nc inc already adjusted 02/12/99 (1 page)
6 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 April 2000	Ad 02/12/99--------- Â£ si 842233@1=842233 Â£ ic 1104712/1946945 (2 pages)
28 March 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
24 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2000	Return made up to 04/10/99; full list of members (29 pages)
8 September 1999	Secretary's particulars changed (1 page)
8 September 1999	Director's particulars changed (1 page)
2 September 1999	New director appointed (2 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
18 June 1999	Auditor's resignation (1 page)
23 April 1999	Full group accounts made up to 30 November 1998 (32 pages)
23 April 1999	New director appointed (2 pages)
16 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
24 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 December 1998	Director resigned (1 page)
16 December 1998	Accounting reference date shortened from 31/03/99 to 30/11/98 (1 page)
6 November 1998	Return made up to 04/10/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 November 1998	Full group accounts made up to 4 April 1998 (30 pages)
6 November 1998	Full group accounts made up to 4 April 1998 (30 pages)
29 January 1998	New director appointed (2 pages)
28 October 1997	Full group accounts made up to 5 April 1997 (31 pages)
28 October 1997	Full group accounts made up to 5 April 1997 (31 pages)
28 October 1997	Return made up to 04/10/97; full list of members (8 pages)
30 October 1996	Full group accounts made up to 31 March 1996 (29 pages)
30 October 1996	Return made up to 04/10/96; full list of members (10 pages)
9 February 1996	Director resigned (2 pages)
19 October 1995	Full group accounts made up to 1 April 1995 (28 pages)
19 October 1995	Full group accounts made up to 1 April 1995 (28 pages)
19 October 1995	Return made up to 06/10/95; bulk list available separately (10 pages)
11 October 1994	Full group accounts made up to 2 April 1994 (25 pages)
11 October 1994	Full group accounts made up to 2 April 1994 (25 pages)
13 October 1993	Full group accounts made up to 3 April 1993 (25 pages)
13 October 1993	Full group accounts made up to 3 April 1993 (25 pages)
28 October 1992	Full group accounts made up to 4 April 1992 (29 pages)
28 October 1992	Full group accounts made up to 4 April 1992 (29 pages)
21 July 1992	Memorandum and Articles of Association (28 pages)
21 July 1992	Resolutions SRES13 ‐ Special resolution (2 pages)
7 November 1991	Full group accounts made up to 31 March 1991 (25 pages)
15 May 1991	Particulars of mortgage/charge (3 pages)
20 November 1990	Full group accounts made up to 31 March 1990 (25 pages)
22 November 1989	Full group accounts made up to 31 March 1989 (25 pages)
7 November 1989	Return made up to 10/10/89; full list of members (9 pages)
6 October 1988	Full group accounts made up to 2 April 1988 (21 pages)
6 October 1988	Full group accounts made up to 2 April 1988 (21 pages)
6 November 1987	Return made up to 25/09/87; full list of members (10 pages)
6 November 1987	Full group accounts made up to 4 April 1987 (21 pages)
6 November 1987	Full group accounts made up to 4 April 1987 (21 pages)
13 February 1987	Full accounts made up to 5 April 1986 (15 pages)
13 February 1987	Full accounts made up to 5 April 1986 (15 pages)
23 December 1985	Accounts made up to 30 March 1985 (17 pages)
19 December 1984	Accounts made up to 31 March 1984 (16 pages)
23 December 1983	Accounts made up to 2 April 1983 (15 pages)
23 December 1983	Accounts made up to 2 April 1983 (15 pages)
31 December 1982	Accounts made up to 3 April 1982 (15 pages)
31 December 1982	Accounts made up to 3 April 1982 (15 pages)
29 December 1981	Accounts made up to 4 April 1981 (13 pages)
29 December 1981	Accounts made up to 4 April 1981 (13 pages)
1 October 1981	Accounts made up to 29 March 1980 (12 pages)
17 April 1980	Accounts made up to 31 March 1979 (11 pages)
29 April 1978	Accounts made up to 1 April 1978 (13 pages)
29 April 1978	Accounts made up to 1 April 1978 (13 pages)
21 February 1978	Accounts made up to 3 April 1976 (12 pages)
21 February 1978	Accounts made up to 3 April 1976 (12 pages)
11 February 1977	Accounts made up to 29 March 1975 (10 pages)
20 May 1975	Accounts made up to 31 March 2074 (12 pages)
27 March 1974	Accounts made up to 31 March 2073 (7 pages)

L.Rowland & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Business Cheshire