Company NameRowlinson (Wirebound Containers) Limited
DirectorsRichard James Rowlinson and Alistair Richard Norris Sharman
Company StatusActive
Company Number00331331
CategoryPrivate Limited Company
Incorporation Date4 September 1937(83 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Richard James Rowlinson
Date of BirthJuly 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2018(81 years, 1 month after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGroup Offices Green Lane
Wardle
Nantwich
Cheshire
CW5 6BN
Secretary NameMr Alistair Richard Norris Sharman
StatusCurrent
Appointed04 October 2018(81 years, 1 month after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Correspondence AddressGroup Offices Green Lane
Wardle
Nantwich
Cheshire
CW5 6BN
Director NameMr Alistair Richard Norris Sharman
Date of BirthMarch 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2018(81 years, 4 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGroup Offices Green Lane
Wardle
Nantwich
Cheshire
CW5 6BN
Director NameNorman Rowlinson
Date of BirthJune 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1992(54 years, 4 months after company formation)
Appointment Duration14 years, 7 months (resigned 18 August 2006)
RoleCompany Director
Correspondence AddressWorleston Cottage Worleston
Nantwich
Cheshire
CW5 6DJ
Director NameMr Keith Patrick Douglas
Date of BirthDecember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1992(54 years, 4 months after company formation)
Appointment Duration23 years, 11 months (resigned 23 December 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 The Wardens
Kingsland
Leominster
Herefordshire
HR6 9DP
Wales
Secretary NameWilliam St John Kiernan
NationalityBritish
StatusResigned
Appointed11 January 1992(54 years, 4 months after company formation)
Appointment Duration26 years, 9 months (resigned 04 October 2018)
RoleCompany Director
Correspondence Address94 Wistaston Road
Willaston
Nantwich
Cheshire
CW5 6QU
Director NameMr William St John Kiernan
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2015(78 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 04 October 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGroup Offices Green Lane
Wardle
Nantwich
Cheshire
CW5 6BN

Contact

Websitewww.rowlinson.co.uk
Telephone01829 263930
Telephone regionTarporley

Location

Registered AddressRowlinson Group Limited
Group Offices Green Lane
Wardle
Nantwich
Cheshire
CW5 6BN
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishWardle
WardBunbury
Built Up AreaWardle Industrial Estate
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (11 months ago)
Next Accounts Due30 September 2021 (10 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return11 January 2020 (10 months, 3 weeks ago)
Next Return Due22 February 2021 (2 months, 3 weeks from now)

Charges

16 April 1982Delivered 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 1977Delivered 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

18 December 2017Accounts for a dormant company made up to 30 April 2017 (7 pages)
22 August 2017Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
23 January 2017Confirmation statement made on 11 January 2017 with updates (5 pages)
29 December 2016Accounts for a dormant company made up to 30 April 2016 (6 pages)
28 January 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 4,000
(3 pages)
28 January 2016Termination of appointment of Keith Patrick Douglas as a director on 23 December 2015 (1 page)
29 December 2015Accounts for a dormant company made up to 30 April 2015 (7 pages)
20 November 2015Appointment of Mr William St John Kiernan as a director on 2 November 2015 (2 pages)
3 March 2015Accounts for a small company made up to 30 April 2014 (6 pages)
2 February 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 4,000
(4 pages)
2 February 2015Director's details changed for Keith Patrick Douglas on 2 December 2014 (2 pages)
2 February 2015Director's details changed for Keith Patrick Douglas on 2 December 2014 (2 pages)
24 January 2014Accounts for a dormant company made up to 30 April 2013 (4 pages)
16 January 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 4,000
(4 pages)
22 November 2013Registered office address changed from Coppice Road, Willaston, Nantwich, Cheshire. CW5 6QH on 22 November 2013 (1 page)
4 February 2013Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
11 January 2013Accounts for a dormant company made up to 30 April 2012 (4 pages)
16 January 2012Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
4 November 2011Accounts for a dormant company made up to 30 April 2011 (5 pages)
3 February 2011Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
28 October 2010Accounts for a dormant company made up to 30 April 2010 (5 pages)
5 February 2010Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
24 November 2009Accounts for a dormant company made up to 30 April 2009 (5 pages)
20 February 2009Accounts for a dormant company made up to 30 April 2008 (5 pages)
26 January 2009Return made up to 11/01/09; full list of members (3 pages)
18 February 2008Accounts for a dormant company made up to 30 April 2007 (4 pages)
17 January 2008Return made up to 11/01/08; full list of members (3 pages)
2 February 2007Return made up to 11/01/07; full list of members (2 pages)
4 December 2006Accounts for a dormant company made up to 30 April 2006 (4 pages)
14 September 2006Director resigned (1 page)
5 July 2006Return made up to 11/01/06; full list of members (2 pages)
5 July 2006Director's particulars changed (1 page)
20 February 2006Accounts for a dormant company made up to 30 April 2005 (4 pages)
23 February 2005Accounts for a dormant company made up to 30 April 2004 (7 pages)
10 February 2005Return made up to 11/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 February 2004Return made up to 11/01/04; full list of members (7 pages)
22 December 2003Accounts for a dormant company made up to 30 April 2003 (8 pages)
12 February 2003Return made up to 11/01/03; full list of members (7 pages)
17 December 2002Accounts for a dormant company made up to 30 April 2002 (6 pages)
8 February 2002Accounts for a dormant company made up to 30 April 2001 (6 pages)
7 February 2002Return made up to 11/01/02; full list of members (6 pages)
26 January 2001Return made up to 11/01/01; full list of members (6 pages)
16 November 2000Accounts for a dormant company made up to 30 April 2000 (6 pages)
2 February 2000Return made up to 11/01/00; full list of members (6 pages)
5 January 2000Accounts for a dormant company made up to 30 April 1999 (7 pages)
8 February 1999Accounts for a dormant company made up to 30 April 1998 (5 pages)
8 February 1999Return made up to 11/01/99; full list of members (6 pages)
25 February 1998Accounts for a dormant company made up to 30 April 1997 (5 pages)
18 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 February 1998Return made up to 11/01/98; no change of members (4 pages)
18 February 1997Full accounts made up to 30 April 1996 (6 pages)
10 February 1997Return made up to 11/01/97; no change of members (4 pages)
16 February 1996Return made up to 11/01/96; full list of members (7 pages)
16 January 1996Full accounts made up to 30 April 1995 (6 pages)