Rowlinson Garden Products Limited

Company Name	Rowlinson Garden Products Limited
Company Status	Active
Company Number	00416607
Category	Private Limited Company
Incorporation Date	6 August 1946(77 years, 2 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2010	Sawmill, plane, impregnation wood
SIC 16100	Sawmilling and planing of wood
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Mr Richard James Rowlinson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 February 1995(48 years, 7 months after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Group Offices Green Lane Wardle Nantwich Cheshire CW5 6BN

Director Name	Mr Charles David Firth
Date of Birth	September 1966 (Born 57 years ago)
Nationality	English
Status	Current
Appointed	28 February 1995(48 years, 7 months after company formation)
Appointment Duration	28 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Group Offices Green Lane Wardle Nantwich Cheshire CW5 6BN

Director Name	Mr Michael John Lightfoot
Date of Birth	January 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 September 2013(67 years, 2 months after company formation)
Appointment Duration	10 years
Role	Sales Director
Country of Residence	England
Correspondence Address	Group Offices Green Lane Wardle Nantwich Cheshire CW5 6BN

Director Name	Mr Peter Charles Woolley
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 September 2017(71 years, 1 month after company formation)
Appointment Duration	6 years
Role	Commercial 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(72 years, 2 months after company formation)
Appointment Duration	4 years, 12 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(72 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Group Offices Green Lane Wardle Nantwich Cheshire CW5 6BN

Director Name	Mr Terence Edwin Grundy
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(45 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Edge Lane,Chorlton Manchester M21 9JU

Director Name	Norman Rowlinson
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(45 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 1995)
Role	Company Director
Correspondence Address	Worleston Cottage Worleston Nantwich Cheshire CW5 6DJ

Secretary Name	William St John Kiernan
Nationality	British
Status	Resigned
Appointed	11 January 1992(45 years, 5 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	Gerald Walters
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(48 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 03 February 2004)
Role	Company Director
Correspondence Address	Cherrytree Barn Radway Greenroad Barthomley Crewe Cheshire ST4 6LQ

Director Name	Mr Keith Patrick Douglas
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(48 years, 7 months after company formation)
Appointment Duration	20 years, 10 months (resigned 23 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Wardens Kingsland Leominster Herefordshire HR6 9DP Wales

Director Name	Christopher John Evans
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(50 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	2 Mills Way Leighton Crewe Cheshire CW1 4TG

Director Name	Mr Paul Andrew Taylor
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(57 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Copes Lane Welshampton Shropshire SY12 0PY Wales

Contact

Website	www.rowgar.co.uk

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

Financials

Year	2013
Turnover	£8,903,203
Gross Profit	£1,197,359
Net Worth	£154,128
Cash	£131,496
Current Liabilities	£3,800,764

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 January 2023 (8 months, 3 weeks ago)
Next Return Due	25 January 2024 (3 months, 3 weeks from now)

Charges

25 November 2020	Delivered on: 27 November 2020 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: By way of first fixed charge:. All interests and estates in any freehold, leasehold or commonhold property now or subsequently owned;. The proceeds of sale of its secured property (as defined therein) and al licences to enter on or use any secured property;. Any patents, trade marks, designs, business names, copyrights, database rights, design rights, topography rights, domain name, moral rights, inventions , confidential information, knowhow and any other associate or similar intellectual property rights and interests anywhere in the world (which may now or I the future subsist), and , in each case whether registered or unregistered; and the benefit of all applications, rights to apply for and rights to use such assets (including, without limitation, any licences and sub-licences of the same granted by it or to it) which may now or in the future subsist. Outstanding
1 April 2008	Delivered on: 21 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
21 March 2003	Delivered on: 26 March 2003 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
31 August 1982	Delivered on: 6 September 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 supplemental to a debenture d/d 23/12/77. Particulars: First fixed charge on all the book debts and other debts of the company both present and future. Outstanding
23 December 1977	Delivered on: 5 January 1978 Persons entitled: Williams & Glyns Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding

Filing History

17 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
16 September 2022	Full accounts made up to 31 December 2021 (24 pages)
12 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
10 September 2021	Full accounts made up to 31 December 2020 (24 pages)
30 June 2021	Director's details changed for Charles David Firth on 29 June 2021 (2 pages)
30 June 2021	Director's details changed for Mr Richard James Rowlinson on 30 June 2021 (2 pages)
25 January 2021	Confirmation statement made on 11 January 2021 with updates (4 pages)
27 November 2020	Resolutions RES13 ‐ Company documents 19/11/2020 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
27 November 2020	Registration of charge 004166070005, created on 25 November 2020 (51 pages)
2 September 2020	Cessation of Rowlinson Group Limited as a person with significant control on 28 August 2020 (1 page)
2 September 2020	Notification of Rowlinson Consolidated Ltd as a person with significant control on 28 August 2020 (2 pages)
12 August 2020	Cessation of Richard James Rowlinson as a person with significant control on 10 August 2020 (1 page)
12 August 2020	Notification of Rowlinson Group Limited as a person with significant control on 10 August 2020 (2 pages)
21 July 2020	Full accounts made up to 31 December 2019 (23 pages)
14 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
18 September 2019	Full accounts made up to 31 December 2018 (23 pages)
15 January 2019	Cessation of Rowlinson Timber Limited as a person with significant control on 15 January 2019 (1 page)
15 January 2019	Notification of Richard James Rowlinson as a person with significant control on 15 January 2019 (2 pages)
15 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
20 December 2018	Appointment of Mr Alistair Richard Norris Sharman as a director on 19 December 2018 (2 pages)
5 October 2018	Termination of appointment of William St John Kiernan as a secretary on 4 October 2018 (1 page)
5 October 2018	Appointment of Mr Alistair Richard Norris Sharman as a secretary on 4 October 2018 (2 pages)
2 October 2018	Full accounts made up to 31 December 2017 (23 pages)
14 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
14 May 2018	Statement of company's objects (2 pages)
24 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
15 December 2017	Full accounts made up to 30 April 2017 (24 pages)
15 December 2017	Full accounts made up to 30 April 2017 (24 pages)
5 September 2017	Appointment of Mr Peter Charles Woolley as a director on 5 September 2017 (2 pages)
5 September 2017	Appointment of Mr Peter Charles Woolley as a director on 5 September 2017 (2 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)
19 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
29 December 2016	Full accounts made up to 30 April 2016 (25 pages)
29 December 2016	Full accounts made up to 30 April 2016 (25 pages)
28 January 2016	Termination of appointment of Keith Patrick Douglas as a director on 23 December 2015 (1 page)
28 January 2016	Director's details changed for Charles David Firth on 13 October 2015 (2 pages)
28 January 2016	Director's details changed for Mr Michael John Lightfoot on 13 October 2015 (2 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 GBP 20,000 (6 pages)
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 GBP 20,000 (6 pages)
28 January 2016	Director's details changed for Mr Michael John Lightfoot on 13 October 2015 (2 pages)
28 January 2016	Director's details changed for Charles David Firth on 13 October 2015 (2 pages)
23 December 2015	Full accounts made up to 30 April 2015 (20 pages)
23 December 2015	Full accounts made up to 30 April 2015 (20 pages)
13 February 2015	Full accounts made up to 30 April 2014 (19 pages)
13 February 2015	Full accounts made up to 30 April 2014 (19 pages)
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	Director's details changed for Charles David Firth on 14 February 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 GBP 20,000 (7 pages)
2 February 2015	Director's details changed for Charles David Firth on 14 February 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 GBP 20,000 (7 pages)
2 February 2015	Director's details changed for Keith Patrick Douglas on 2 December 2014 (2 pages)
3 February 2014	Full accounts made up to 30 April 2013 (17 pages)
3 February 2014	Full accounts made up to 30 April 2013 (17 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 GBP 20,000 (7 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 GBP 20,000 (7 pages)
19 November 2013	Registered office address changed from 28 Coppice Road, Willaston Nantwich Cheshire CW5 6QH on 19 November 2013 (1 page)
19 November 2013	Registered office address changed from C/O Rowlinson Group Limited Group Offices Green Lane Wardle Nantwich Cheshire CW5 6BN England on 19 November 2013 (1 page)
19 November 2013	Registered office address changed from 28 Coppice Road, Willaston Nantwich Cheshire CW5 6QH on 19 November 2013 (1 page)
19 November 2013	Registered office address changed from C/O Rowlinson Group Limited Group Offices Green Lane Wardle Nantwich Cheshire CW5 6BN England on 19 November 2013 (1 page)
15 October 2013	Appointment of Mr Michael John Lightfoot as a director (2 pages)
15 October 2013	Appointment of Mr Michael John Lightfoot as a director (2 pages)
5 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (6 pages)
13 December 2012	Full accounts made up to 30 April 2012 (18 pages)
13 December 2012	Full accounts made up to 30 April 2012 (18 pages)
17 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
14 November 2011	Full accounts made up to 30 April 2011 (17 pages)
14 November 2011	Full accounts made up to 30 April 2011 (17 pages)
3 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
3 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
3 November 2010	Full accounts made up to 30 April 2010 (17 pages)
3 November 2010	Full accounts made up to 30 April 2010 (17 pages)
6 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
6 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Charles David Firth on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Charles David Firth on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Charles David Firth on 5 February 2010 (2 pages)
11 December 2009	Full accounts made up to 30 April 2009 (17 pages)
11 December 2009	Full accounts made up to 30 April 2009 (17 pages)
2 March 2009	Full accounts made up to 30 April 2008 (20 pages)
2 March 2009	Full accounts made up to 30 April 2008 (20 pages)
27 January 2009	Return made up to 11/01/09; full list of members (4 pages)
27 January 2009	Return made up to 11/01/09; full list of members (4 pages)
24 April 2008	Appointment terminated director paul taylor (1 page)
24 April 2008	Appointment terminated director paul taylor (1 page)
21 April 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
21 April 2008	Particulars of a mortgage or charge / charge no: 4 (5 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)
27 September 2007	Full accounts made up to 30 April 2007 (17 pages)
27 September 2007	Full accounts made up to 30 April 2007 (17 pages)
2 February 2007	Return made up to 11/01/07; full list of members (3 pages)
2 February 2007	Return made up to 11/01/07; full list of members (3 pages)
7 December 2006	Full accounts made up to 30 April 2006 (17 pages)
7 December 2006	Full accounts made up to 30 April 2006 (17 pages)
18 April 2006	Registered office changed on 18/04/06 from: coppice road willaston nantwich cheshire CW5 6QH (1 page)
18 April 2006	Director's particulars changed (1 page)
18 April 2006	Director's particulars changed (1 page)
18 April 2006	Location of debenture register (1 page)
18 April 2006	Director's particulars changed (1 page)
18 April 2006	Return made up to 11/01/06; full list of members (3 pages)
18 April 2006	Registered office changed on 18/04/06 from: coppice road willaston nantwich cheshire CW5 6QH (1 page)
18 April 2006	Location of register of members (1 page)
18 April 2006	Location of debenture register (1 page)
18 April 2006	Return made up to 11/01/06; full list of members (3 pages)
18 April 2006	Director's particulars changed (1 page)
18 April 2006	Location of register of members (1 page)
20 February 2006	Full accounts made up to 30 April 2005 (16 pages)
20 February 2006	Full accounts made up to 30 April 2005 (16 pages)
23 February 2005	Full accounts made up to 30 April 2004 (16 pages)
23 February 2005	Full accounts made up to 30 April 2004 (16 pages)
10 February 2005	Return made up to 11/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 February 2005	Return made up to 11/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
10 February 2004	Return made up to 11/01/04; full list of members 363(288) ‐ Director resigned (8 pages)
10 February 2004	Return made up to 11/01/04; full list of members 363(288) ‐ Director resigned (8 pages)
22 December 2003	Full accounts made up to 30 April 2003 (18 pages)
22 December 2003	Full accounts made up to 30 April 2003 (18 pages)
4 November 2003	Director resigned (1 page)
4 November 2003	Director resigned (1 page)
26 March 2003	Particulars of mortgage/charge (5 pages)
26 March 2003	Particulars of mortgage/charge (5 pages)
12 February 2003	Return made up to 11/01/03; full list of members (8 pages)
12 February 2003	Return made up to 11/01/03; full list of members (8 pages)
17 December 2002	Full accounts made up to 30 April 2002 (20 pages)
17 December 2002	Full accounts made up to 30 April 2002 (20 pages)
18 August 2002	Auditor's resignation (2 pages)
18 August 2002	Auditor's resignation (2 pages)
8 February 2002	Full accounts made up to 30 April 2001 (16 pages)
8 February 2002	Full accounts made up to 30 April 2001 (16 pages)
7 February 2002	Return made up to 11/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2002	Return made up to 11/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2001	Return made up to 11/01/01; full list of members (7 pages)
26 January 2001	Return made up to 11/01/01; full list of members (7 pages)
16 November 2000	Full accounts made up to 30 April 2000 (24 pages)
16 November 2000	Full accounts made up to 30 April 2000 (24 pages)
14 February 2000	Return made up to 11/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2000	Return made up to 11/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2000	Full accounts made up to 30 April 1999 (16 pages)
5 January 2000	Full accounts made up to 30 April 1999 (16 pages)
8 February 1999	Return made up to 11/01/99; no change of members (6 pages)
8 February 1999	Full accounts made up to 30 April 1998 (16 pages)
8 February 1999	Full accounts made up to 30 April 1998 (16 pages)
8 February 1999	Return made up to 11/01/99; no change of members (6 pages)
9 February 1998	Return made up to 11/01/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 1998	Return made up to 11/01/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 January 1998	Company name changed supersheds LIMITED\certificate issued on 07/01/98 (2 pages)
6 January 1998	Company name changed supersheds LIMITED\certificate issued on 07/01/98 (2 pages)
2 December 1997	Full accounts made up to 30 April 1997 (16 pages)
2 December 1997	Full accounts made up to 30 April 1997 (16 pages)
14 February 1997	Full accounts made up to 30 April 1996 (16 pages)
14 February 1997	Full accounts made up to 30 April 1996 (16 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	Return made up to 11/01/97; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
7 February 1997	Return made up to 11/01/97; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
7 February 1997	New director appointed (2 pages)
18 February 1996	Return made up to 11/01/96; no change of members (5 pages)
18 February 1996	Return made up to 11/01/96; no change of members (5 pages)
17 January 1996	Full accounts made up to 30 April 1995 (8 pages)
17 January 1996	Full accounts made up to 30 April 1995 (8 pages)
29 March 1995	Director resigned (2 pages)
29 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
6 August 1946	Incorporation (17 pages)
6 August 1946	Incorporation (17 pages)

Rowlinson Garden Products Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire