Rowlinson Packaging Limited

Company Name	Rowlinson Packaging Limited
Company Status	Active
Company Number	01176301
Category	Private Limited Company
Incorporation Date	4 July 1974(49 years, 10 months ago)
Previous Name	Rowlinson Pallets Limited

Business Activity

Section C	Manufacturing
SIC 2040	Manufacture of wooden containers
SIC 16240	Manufacture of wooden containers
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	11 February 1992(17 years, 7 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rowlinson Packaging Limited Green Lane Wardle Nantwich Cheshire CW5 6BN

Director Name	Mr Andrew Clive King
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 February 2017(42 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Rowlinson Packaging Limited Green Lane Wardle Nantwich Cheshire CW5 6BN

Secretary Name	Mr Alistair Richard Norris Sharman
Status	Current
Appointed	04 October 2018(44 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Rowlinson Packaging Limited Green Lane Wardle Nantwich Cheshire CW5 6BN

Director Name	Mr Alistair Richard Norris Sharman
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 December 2018(44 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowlinson Packaging Limited Green Lane Wardle Nantwich Cheshire CW5 6BN

Director Name	Kim Suzanne Hampson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(47 years after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rowlinson Packaging Limited 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	01 September 2021(47 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rowlinson Packaging Limited 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	01 September 2021(47 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rowlinson Packaging Limited Green Lane Wardle Nantwich Cheshire CW5 6BN

Director Name	Mr David Martin Rowlinson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(17 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (resigned 01 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Eastern Road Willaston Nantwich Cheshire CW5 7HU

Director Name	Mr Keith Patrick Douglas
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(17 years, 7 months after company formation)
Appointment Duration	23 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	John Derek Williams
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(17 years, 7 months after company formation)
Appointment Duration	24 years, 12 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Glaisdale Close Wistaston Crewe Cheshire CW2 6SF

Director Name	John Carter
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(17 years, 7 months after company formation)
Appointment Duration	27 years, 5 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowlinson Packaging Limited Green Lane Wardle Nantwich Cheshire CW5 6BN

Secretary Name	William St John Kiernan
Nationality	British
Status	Resigned
Appointed	11 February 1992(17 years, 7 months after company formation)
Appointment Duration	26 years, 8 months (resigned 04 October 2018)
Role	Company Director
Correspondence Address	94 Wistaston Road Willaston Nantwich Cheshire CW5 6QU

Director Name	Ian Roy McCreddie
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(24 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 April 2002)
Role	Company Director
Correspondence Address	Benington House South Whempstead Road Benington Stevenage Hertfordshire SG2 7BX

Director Name	Mr Richard William Bundock
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2012(37 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 2015)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	6 Haley Close Hemingford Grey Huntingdon Cambridgeshire PE28 9BU

Director Name	Mr John Leslie Robinson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2015(41 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 August 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	Rowlinson Packaging Limited Green Lane Wardle Nantwich Cheshire CW5 6BN

Director Name	Mr Matthew James Brown
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2016(42 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 May 2021)
Role	Sales Director
Country of Residence	England
Correspondence Address	Rowlinson Packaging Limited Green Lane Wardle Nantwich Cheshire CW5 6BN

Contact

Website	www.rowlinsonpackaging.co.uk
Telephone	01829 260571
Telephone region	Tarporley

Location

Registered Address	Rowlinson Packaging Limited Green Lane Wardle Nantwich Cheshire CW5 6BN
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Wardle
Ward	Bunbury
Built Up Area	Wardle Industrial Estate

Financials

Year	2013
Turnover	£9,212,150
Gross Profit	£1,694,621
Net Worth	£9,899,800
Cash	£248,212
Current Liabilities	£2,863,553

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 February 2024 (2 months, 2 weeks ago)
Next Return Due	17 February 2025 (10 months from now)

Charges

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
27 August 1996	Delivered on: 7 September 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at wardle cheshire fixed charge the goodwill of the business and proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. Outstanding
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 supplemental to a debenture dated 23 dec 1977. Particulars: Fixed charge on all the book debts & other debts of the company. Outstanding
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
7 March 2011	Delivered on: 15 March 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land known as land and buildings on the south side of green lane, nantwich, t/no: CH125689 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
23 December 1977	Delivered on: 11 January 1978 Persons entitled: Williams & Glyn's Bank Limited. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of a first fixed and floating charge all the undertaking and all property together with all fixtures & fittings (including trade fixtures fixed plant & machinery and assets present and future including goodwill uncalled capital. (See doc M10). Outstanding
9 August 2000	Delivered on: 10 August 2000 Satisfied on: 2 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land/blds at wardle industrial estate wardle cheshire; t/nos ch 302697 and ch 180537. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
7 July 1987	Delivered on: 10 July 1987 Satisfied on: 20 April 1996 Persons entitled: The Royal Bank of Scotland PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage freehold land containing 0.77 of an acre or thereabouts situate off leicester street northwich vale royal cheshire fixed charge over the plant machinery implements utensils furniture, fixtures & fittings and equipment, now and in the future at the property described above. Fully Satisfied
3 July 1984	Delivered on: 9 July 1984 Satisfied on: 20 April 1996 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and buildings on the southside of leicester st northwich vale royal cheshire title no ch 132641 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
6 November 1979	Delivered on: 12 November 1979 Satisfied on: 2 May 2015 Persons entitled: Williams & Glyn's Bank Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the south side of green lane nanthwich crewe, and nanthwich cheshire, title no ch 125689 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

7 February 2024	Confirmation statement made on 3 February 2024 with no updates (3 pages)
25 September 2023	Full accounts made up to 31 December 2022 (23 pages)
7 February 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
18 September 2022	Full accounts made up to 31 December 2021 (23 pages)
29 June 2022	Appointment of Kim Suzanne Hampson as a director on 1 July 2021 (2 pages)
3 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
10 September 2021	Full accounts made up to 31 December 2020 (24 pages)
1 September 2021	Appointment of Mr Charles David Firth as a director on 1 September 2021 (2 pages)
1 September 2021	Appointment of Mr Peter Charles Woolley as a director on 1 September 2021 (2 pages)
2 July 2021	Director's details changed for Mr Richard James Rowlinson on 1 July 2021 (2 pages)
28 May 2021	Termination of appointment of Matthew James Brown as a director on 27 May 2021 (1 page)
3 February 2021	Confirmation statement made on 3 February 2021 with updates (4 pages)
27 November 2020	Registration of charge 011763010011, created on 25 November 2020 (51 pages)
26 November 2020	Resolutions RES13 ‐ Documents listed 19/11/2020 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
2 September 2020	Cessation of Richard James Rowlinson 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)
21 July 2020	Full accounts made up to 31 December 2019 (22 pages)
22 May 2020	Satisfaction of charge 6 in full (2 pages)
23 April 2020	Satisfaction of charge 10 in full (2 pages)
3 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
25 September 2019	Termination of appointment of John Carter as a director on 31 July 2019 (1 page)
18 September 2019	Full accounts made up to 31 December 2018 (22 pages)
4 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
4 February 2019	Notification of Richard James Rowlinson as a person with significant control on 4 February 2019 (2 pages)
4 February 2019	Cessation of Rowlinson Group Limited as a person with significant control on 4 February 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 secretary on 4 October 2018 (1 page)
2 October 2018	Full accounts made up to 31 December 2017 (22 pages)
6 February 2018	Confirmation statement made on 3 February 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)
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)
10 April 2017	Director's details changed for John Carter on 10 March 2017 (2 pages)
10 April 2017	Director's details changed for John Carter on 10 March 2017 (2 pages)
22 February 2017	Appointment of Mr Andrew Clive King as a director on 9 February 2017 (2 pages)
22 February 2017	Appointment of Mr Andrew Clive King as a director on 9 February 2017 (2 pages)
13 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
31 January 2017	Termination of appointment of John Derek Williams as a director on 31 January 2017 (1 page)
31 January 2017	Termination of appointment of John Derek Williams as a director on 31 January 2017 (1 page)
29 December 2016	Full accounts made up to 30 April 2016 (26 pages)
29 December 2016	Full accounts made up to 30 April 2016 (26 pages)
12 September 2016	Appointment of Mr Matthew James Brown as a director on 12 September 2016 (2 pages)
12 September 2016	Appointment of Mr Matthew James Brown as a director on 12 September 2016 (2 pages)
6 September 2016	Termination of appointment of John Leslie Robinson as a director on 17 August 2016 (1 page)
6 September 2016	Termination of appointment of John Leslie Robinson as a director on 17 August 2016 (1 page)
12 April 2016	Second filing of AR01 previously delivered to Companies House made up to 3 February 2016 (19 pages)
12 April 2016	Second filing of AR01 previously delivered to Companies House made up to 3 February 2016 (19 pages)
4 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 20 ANNOTATION Clarification a second filed AR01 was registered on 12/04/2016 (9 pages)
4 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 20 ANNOTATION Clarification a second filed AR01 was registered on 12/04/2016 (9 pages)
28 January 2016	Termination of appointment of Keith Patrick Douglas as a director on 23 December 2015 (1 page)
28 January 2016	Termination of appointment of Keith Patrick Douglas as a director on 23 December 2015 (1 page)
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)
30 November 2015	Appointment of Mr John Leslie Robinson as a director on 27 November 2015 (2 pages)
30 November 2015	Termination of appointment of Richard William Bundock as a director on 30 November 2015 (1 page)
30 November 2015	Appointment of Mr John Leslie Robinson as a director on 27 November 2015 (2 pages)
30 November 2015	Termination of appointment of Richard William Bundock as a director on 30 November 2015 (1 page)
7 July 2015	Memorandum and Articles of Association (11 pages)
7 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
7 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
7 July 2015	Statement of company's objects (2 pages)
7 July 2015	Statement of company's objects (2 pages)
7 July 2015	Memorandum and Articles of Association (11 pages)
2 May 2015	Satisfaction of charge 2 in full (4 pages)
2 May 2015	Satisfaction of charge 7 in full (4 pages)
2 May 2015	Satisfaction of charge 7 in full (4 pages)
2 May 2015	Satisfaction of charge 2 in full (4 pages)
19 February 2015	Director's details changed for Keith Patrick Douglas on 2 December 2014 (2 pages)
19 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 20 (8 pages)
19 February 2015	Director's details changed for Keith Patrick Douglas on 2 December 2014 (2 pages)
19 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 20 (8 pages)
19 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 20 (8 pages)
19 February 2015	Director's details changed for Keith Patrick Douglas on 2 December 2014 (2 pages)
13 February 2015	Full accounts made up to 30 April 2014 (20 pages)
13 February 2015	Full accounts made up to 30 April 2014 (20 pages)
5 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 20 (8 pages)
5 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 20 (8 pages)
5 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 20 (8 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)
18 November 2013	Registered office address changed from , 28 Coppice Road, Willaston, Nantwich, Cheshire, CW5 6QH on 18 November 2013 (1 page)
18 November 2013	Registered office address changed from 28 Coppice Road, Willaston Nantwich Cheshire CW5 6QH on 18 November 2013 (1 page)
18 November 2013	Registered office address changed from , 28 Coppice Road, Willaston, Nantwich, Cheshire, CW5 6QH on 18 November 2013 (1 page)
5 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (8 pages)
5 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (8 pages)
5 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (8 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)
16 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (8 pages)
16 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (8 pages)
16 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (8 pages)
19 January 2012	Appointment of Mr Richard William Bundock as a director (2 pages)
19 January 2012	Appointment of Mr Richard William Bundock as a director (2 pages)
14 November 2011	Full accounts made up to 30 April 2011 (18 pages)
14 November 2011	Full accounts made up to 30 April 2011 (18 pages)
15 March 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
15 March 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
3 February 2011	Termination of appointment of Richard Bundock as a director (1 page)
3 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (7 pages)
3 February 2011	Termination of appointment of Richard Bundock as a director (1 page)
3 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (7 pages)
3 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (7 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)
15 February 2010	Director's details changed for John Carter on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Richard William Bundock on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for John Carter on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (6 pages)
15 February 2010	Director's details changed for Richard William Bundock on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (6 pages)
15 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (6 pages)
11 December 2009	Full accounts made up to 30 April 2009 (18 pages)
11 December 2009	Full accounts made up to 30 April 2009 (18 pages)
2 March 2009	Full accounts made up to 30 April 2008 (18 pages)
2 March 2009	Full accounts made up to 30 April 2008 (18 pages)
6 February 2009	Return made up to 03/02/09; full list of members (5 pages)
6 February 2009	Return made up to 03/02/09; full list of members (5 pages)
21 April 2008	Particulars of a mortgage or charge / charge no: 9 (5 pages)
21 April 2008	Particulars of a mortgage or charge / charge no: 9 (5 pages)
14 April 2008	Appointment terminated director david rowlinson (1 page)
14 April 2008	Appointment terminated director david rowlinson (1 page)
5 February 2008	Return made up to 03/02/08; full list of members (3 pages)
5 February 2008	Return made up to 03/02/08; full list of members (3 pages)
27 September 2007	Full accounts made up to 30 April 2007 (18 pages)
27 September 2007	Full accounts made up to 30 April 2007 (18 pages)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Return made up to 03/02/07; full list of members (3 pages)
28 February 2007	Registered office changed on 28/02/07 from: coppice road, willaston, nantwich, cheshire CW5 6QH (1 page)
28 February 2007	Location of debenture register (1 page)
28 February 2007	Return made up to 03/02/07; full list of members (3 pages)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Location of register of members (1 page)
28 February 2007	Location of debenture register (1 page)
28 February 2007	Location of register of members (1 page)
28 February 2007	Registered office changed on 28/02/07 from: coppice road willaston nantwich cheshire CW5 6QH (1 page)
7 December 2006	Full accounts made up to 30 April 2006 (19 pages)
7 December 2006	Full accounts made up to 30 April 2006 (19 pages)
20 February 2006	Full accounts made up to 30 April 2005 (18 pages)
20 February 2006	Full accounts made up to 30 April 2005 (18 pages)
14 February 2006	Director's particulars changed (1 page)
14 February 2006	Director's particulars changed (1 page)
14 February 2006	Return made up to 03/02/06; full list of members (3 pages)
14 February 2006	Return made up to 03/02/06; full list of members (3 pages)
25 August 2005	New director appointed (2 pages)
25 August 2005	New director appointed (2 pages)
23 February 2005	Full accounts made up to 30 April 2004 (23 pages)
23 February 2005	Full accounts made up to 30 April 2004 (23 pages)
17 February 2005	Return made up to 03/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 February 2005	Return made up to 03/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 February 2004	Return made up to 03/02/04; full list of members (8 pages)
10 February 2004	Return made up to 03/02/04; full list of members (8 pages)
22 December 2003	Full accounts made up to 30 April 2003 (31 pages)
22 December 2003	Full accounts made up to 30 April 2003 (31 pages)
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 03/02/03; full list of members (8 pages)
12 February 2003	Return made up to 03/02/03; full list of members (8 pages)
17 December 2002	Full accounts made up to 30 April 2002 (21 pages)
17 December 2002	Full accounts made up to 30 April 2002 (21 pages)
18 August 2002	Auditor's resignation (2 pages)
18 August 2002	Auditor's resignation (2 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
5 March 2002	Return made up to 03/02/02; full list of members (8 pages)
5 March 2002	Return made up to 03/02/02; full list of members (8 pages)
8 February 2002	Full accounts made up to 30 April 2001 (17 pages)
8 February 2002	Full accounts made up to 30 April 2001 (17 pages)
5 March 2001	Return made up to 03/02/01; full list of members (8 pages)
5 March 2001	Return made up to 03/02/01; full list of members (8 pages)
16 November 2000	Full accounts made up to 30 April 2000 (17 pages)
16 November 2000	Full accounts made up to 30 April 2000 (17 pages)
10 August 2000	Particulars of mortgage/charge (3 pages)
10 August 2000	Particulars of mortgage/charge (3 pages)
14 February 2000	Return made up to 03/02/00; full list of members (8 pages)
14 February 2000	Return made up to 03/02/00; full list of members (8 pages)
5 January 2000	Full accounts made up to 30 April 1999 (17 pages)
5 January 2000	Full accounts made up to 30 April 1999 (17 pages)
8 February 1999	Return made up to 03/02/99; full list of members (8 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 03/02/99; full list of members (8 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
9 February 1998	Return made up to 03/02/98; no change of members (6 pages)
9 February 1998	Return made up to 03/02/98; no change of members (6 pages)
2 December 1997	Full accounts made up to 30 April 1997 (17 pages)
2 December 1997	Full accounts made up to 30 April 1997 (17 pages)
26 February 1997	Return made up to 03/02/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 1997	Return made up to 03/02/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 1997	Full accounts made up to 30 April 1996 (17 pages)
17 February 1997	Full accounts made up to 30 April 1996 (17 pages)
7 September 1996	Particulars of mortgage/charge (3 pages)
7 September 1996	Particulars of mortgage/charge (3 pages)
20 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 February 1996	Return made up to 03/02/96; full list of members (9 pages)
17 February 1996	Return made up to 03/02/96; full list of members (9 pages)
17 January 1996	Full accounts made up to 30 April 1995 (16 pages)
17 January 1996	Full accounts made up to 30 April 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
7 August 1989	Company name changed rowlinson pallets LIMITED\certificate issued on 08/08/89 (2 pages)
7 August 1989	Company name changed rowlinson pallets LIMITED\certificate issued on 08/08/89 (2 pages)
2 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
4 July 1974	Incorporation (13 pages)
4 July 1974	Certificate of incorporation (1 page)
4 July 1974	Certificate of incorporation (1 page)
4 July 1974	Incorporation (13 pages)

Rowlinson Packaging Limited

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