| Company Name | Rowlinson (Wirebound Containers) Limited |
|---|---|
| Directors | Richard James Rowlinson and Alistair Richard Norris Sharman |
| Company Status | Active |
| Company Number | 00331331 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1937(85 years, 7 months ago) |
| Previous Name | Rowlinson (Holdings) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Richard James Rowlinson |
|---|---|
| Date of Birth | July 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2018(81 years, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Group Offices Green Lane Wardle Nantwich Cheshire CW5 6BN |
| Secretary Name | Mr Alistair Richard Norris Sharman |
|---|---|
| Status | Current |
| Appointed | 04 October 2018(81 years, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Correspondence Address | Group Offices Green Lane Wardle Nantwich Cheshire CW5 6BN |
| Director Name | Mr Alistair Richard Norris Sharman |
|---|---|
| Date of Birth | March 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2018(81 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Group Offices Green Lane Wardle Nantwich Cheshire CW5 6BN |
| Director Name | Norman Rowlinson |
|---|---|
| Date of Birth | June 1923 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1992(54 years, 4 months after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 18 August 2006) |
| Role | Company Director |
| Correspondence Address | Worleston Cottage Worleston Nantwich Cheshire CW5 6DJ |
| Director Name | Mr Keith Patrick Douglas |
|---|---|
| Date of Birth | December 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1992(54 years, 4 months after company formation) |
| Appointment Duration | 23 years, 11 months (resigned 23 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 The Wardens Kingsland Leominster Herefordshire HR6 9DP Wales |
| Secretary Name | William St John Kiernan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1992(54 years, 4 months after company formation) |
| Appointment Duration | 26 years, 9 months (resigned 04 October 2018) |
| Role | Company Director |
| Correspondence Address | 94 Wistaston Road Willaston Nantwich Cheshire CW5 6QU |
| Director Name | Mr William St John Kiernan |
|---|---|
| Date of Birth | October 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2015(78 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 04 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Group Offices Green Lane Wardle Nantwich Cheshire CW5 6BN |
Contact
| Website | www.rowlinson.co.uk |
|---|---|
| Telephone | 01829 263930 |
| Telephone region | Tarporley |
Location
| Registered Address | Group Offices Green Lane Wardle Nantwich Cheshire CW5 6BN |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Wardle |
| Ward | Bunbury |
| Built Up Area | Wardle Industrial Estate |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 January 2023 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 January 2024 (10 months from now) |
Charges
| 16 April 1982 | Delivered on: 23 April 1982 Persons entitled: Williams & Glyn's Bank PLC Classification: Deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts & other debts of the company. Outstanding |
|---|---|
| 23 December 1977 | Delivered on: 5 January 1978 Persons entitled: Williams & Glyn's Bank LTD. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed & floating charge over the undertaking and all property and assets present and future including goodwill & uncalled capital. Outstanding |
Filing History
| 12 January 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
|---|---|
| 9 September 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
| 25 January 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
| 25 January 2021 | Cessation of Richard James Rowlinson as a person with significant control on 31 December 2020 (1 page) |
| 25 January 2021 | Notification of Rowlinson Garden Products Limited as a person with significant control on 31 December 2020 (2 pages) |
| 21 July 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
| 14 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 18 September 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
| 15 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 15 January 2019 | Notification of Richard James Rowlinson as a person with significant control on 15 January 2019 (2 pages) |
| 15 January 2019 | Cessation of Rowlinson Garden Products Limited as a person with significant control on 15 January 2019 (1 page) |
| 20 December 2018 | Appointment of Mr Alistair Richard Norris Sharman as a director on 19 December 2018 (2 pages) |
| 5 October 2018 | Appointment of Mr Alistair Richard Norris Sharman as a secretary on 4 October 2018 (2 pages) |
| 5 October 2018 | Termination of appointment of William St John Kiernan as a director on 4 October 2018 (1 page) |
| 5 October 2018 | Termination of appointment of William St John Kiernan as a secretary on 4 October 2018 (1 page) |
| 3 October 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
| 25 September 2018 | Appointment of Mr Richard James Rowlinson as a director on 25 September 2018 (2 pages) |
| 24 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 18 December 2017 | Accounts for a dormant company made up to 30 April 2017 (7 pages) |
| 18 December 2017 | Accounts for a dormant company made up to 30 April 2017 (7 pages) |
| 22 August 2017 | Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page) |
| 22 August 2017 | Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page) |
| 23 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 29 December 2016 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
| 29 December 2016 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
| 28 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Termination of appointment of Keith Patrick Douglas as a director on 23 December 2015 (1 page) |
| 28 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Termination of appointment of Keith Patrick Douglas as a director on 23 December 2015 (1 page) |
| 29 December 2015 | Accounts for a dormant company made up to 30 April 2015 (7 pages) |
| 29 December 2015 | Accounts for a dormant company made up to 30 April 2015 (7 pages) |
| 20 November 2015 | Appointment of Mr William St John Kiernan as a director on 2 November 2015 (2 pages) |
| 20 November 2015 | Appointment of Mr William St John Kiernan as a director on 2 November 2015 (2 pages) |
| 3 March 2015 | Accounts for a small company made up to 30 April 2014 (6 pages) |
| 3 March 2015 | Accounts for a small company made up to 30 April 2014 (6 pages) |
| 2 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Director's details changed for Keith Patrick Douglas on 2 December 2014 (2 pages) |
| 2 February 2015 | Director's details changed for Keith Patrick Douglas on 2 December 2014 (2 pages) |
| 2 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Director's details changed for Keith Patrick Douglas on 2 December 2014 (2 pages) |
| 24 January 2014 | Accounts for a dormant company made up to 30 April 2013 (4 pages) |
| 24 January 2014 | Accounts for a dormant company made up to 30 April 2013 (4 pages) |
| 16 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 22 November 2013 | Registered office address changed from Coppice Road, Willaston, Nantwich, Cheshire. CW5 6QH on 22 November 2013 (1 page) |
| 22 November 2013 | Registered office address changed from Coppice Road, Willaston, Nantwich, Cheshire. CW5 6QH on 22 November 2013 (1 page) |
| 4 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
| 11 January 2013 | Accounts for a dormant company made up to 30 April 2012 (4 pages) |
| 11 January 2013 | Accounts for a dormant company made up to 30 April 2012 (4 pages) |
| 16 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 4 November 2011 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 4 November 2011 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 3 February 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
| 28 October 2010 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 28 October 2010 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 5 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 24 November 2009 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
| 24 November 2009 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
| 20 February 2009 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 20 February 2009 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 26 January 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 26 January 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 18 February 2008 | Accounts for a dormant company made up to 30 April 2007 (4 pages) |
| 18 February 2008 | Accounts for a dormant company made up to 30 April 2007 (4 pages) |
| 17 January 2008 | Return made up to 11/01/08; full list of members (3 pages) |
| 17 January 2008 | Return made up to 11/01/08; full list of members (3 pages) |
| 2 February 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 2 February 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 4 December 2006 | Accounts for a dormant company made up to 30 April 2006 (4 pages) |
| 4 December 2006 | Accounts for a dormant company made up to 30 April 2006 (4 pages) |
| 14 September 2006 | Director resigned (1 page) |
| 14 September 2006 | Director resigned (1 page) |
| 5 July 2006 | Return made up to 11/01/06; full list of members (2 pages) |
| 5 July 2006 | Director's particulars changed (1 page) |
| 5 July 2006 | Return made up to 11/01/06; full list of members (2 pages) |
| 5 July 2006 | Director's particulars changed (1 page) |
| 20 February 2006 | Accounts for a dormant company made up to 30 April 2005 (4 pages) |
| 20 February 2006 | Accounts for a dormant company made up to 30 April 2005 (4 pages) |
| 23 February 2005 | Accounts for a dormant company made up to 30 April 2004 (7 pages) |
| 23 February 2005 | Accounts for a dormant company made up to 30 April 2004 (7 pages) |
| 10 February 2005 | Return made up to 11/01/05; full list of members
|
| 10 February 2005 | Return made up to 11/01/05; full list of members
|
| 10 February 2004 | Return made up to 11/01/04; full list of members (7 pages) |
| 10 February 2004 | Return made up to 11/01/04; full list of members (7 pages) |
| 22 December 2003 | Accounts for a dormant company made up to 30 April 2003 (8 pages) |
| 22 December 2003 | Accounts for a dormant company made up to 30 April 2003 (8 pages) |
| 12 February 2003 | Return made up to 11/01/03; full list of members (7 pages) |
| 12 February 2003 | Return made up to 11/01/03; full list of members (7 pages) |
| 17 December 2002 | Accounts for a dormant company made up to 30 April 2002 (6 pages) |
| 17 December 2002 | Accounts for a dormant company made up to 30 April 2002 (6 pages) |
| 8 February 2002 | Accounts for a dormant company made up to 30 April 2001 (6 pages) |
| 8 February 2002 | Accounts for a dormant company made up to 30 April 2001 (6 pages) |
| 7 February 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 7 February 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 26 January 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 26 January 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 16 November 2000 | Accounts for a dormant company made up to 30 April 2000 (6 pages) |
| 16 November 2000 | Accounts for a dormant company made up to 30 April 2000 (6 pages) |
| 2 February 2000 | Return made up to 11/01/00; full list of members (6 pages) |
| 2 February 2000 | Return made up to 11/01/00; full list of members (6 pages) |
| 5 January 2000 | Accounts for a dormant company made up to 30 April 1999 (7 pages) |
| 5 January 2000 | Accounts for a dormant company made up to 30 April 1999 (7 pages) |
| 8 February 1999 | Accounts for a dormant company made up to 30 April 1998 (5 pages) |
| 8 February 1999 | Return made up to 11/01/99; full list of members (6 pages) |
| 8 February 1999 | Accounts for a dormant company made up to 30 April 1998 (5 pages) |
| 8 February 1999 | Return made up to 11/01/99; full list of members (6 pages) |
| 25 February 1998 | Accounts for a dormant company made up to 30 April 1997 (5 pages) |
| 25 February 1998 | Accounts for a dormant company made up to 30 April 1997 (5 pages) |
| 18 February 1998 | Resolutions
|
| 18 February 1998 | Resolutions
|
| 9 February 1998 | Return made up to 11/01/98; no change of members (4 pages) |
| 9 February 1998 | Return made up to 11/01/98; no change of members (4 pages) |
| 18 February 1997 | Full accounts made up to 30 April 1996 (6 pages) |
| 18 February 1997 | Full accounts made up to 30 April 1996 (6 pages) |
| 10 February 1997 | Return made up to 11/01/97; no change of members (4 pages) |
| 10 February 1997 | Return made up to 11/01/97; no change of members (4 pages) |
| 16 February 1996 | Return made up to 11/01/96; full list of members (7 pages) |
| 16 February 1996 | Return made up to 11/01/96; full list of members (7 pages) |
| 16 January 1996 | Full accounts made up to 30 April 1995 (6 pages) |
| 16 January 1996 | Full accounts made up to 30 April 1995 (6 pages) |