Lockerbie Sawmill Limited

Company Name	Lockerbie Sawmill Limited
Directors	Richard James Rowlinson and Alistair Richard Norris Sharman
Company Status	Active
Company Number	01877366
Category	Private Limited Company
Incorporation Date	15 January 1985(39 years, 4 months ago)

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 69 years ago)
Nationality	British
Status	Current
Appointed	11 January 1992(6 years, 12 months after company formation)
Appointment Duration	32 years, 4 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(33 years, 8 months after company formation)
Appointment Duration	5 years, 7 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 63 years ago)
Nationality	British
Status	Current
Appointed	19 December 2018(33 years, 11 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Group Offices 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 January 1992(6 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Eastern Road Willaston Nantwich Cheshire CW5 7HU

Director Name	John Derek Williams
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(6 years, 12 months after company formation)
Appointment Duration	25 years (resigned 31 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Glaisdale Close Wistaston Crewe Cheshire CW2 6SF

Secretary Name	William St John Kiernan
Nationality	British
Status	Resigned
Appointed	11 January 1992(6 years, 12 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 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(9 years, 3 months after company formation)
Appointment Duration	9 years, 9 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 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(9 years, 3 months after company formation)
Appointment Duration	21 years, 7 months (resigned 23 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Wardens Kingsland Leominster Herefordshire HR6 9DP Wales

Contact

Website	rowlinson.co.uk
Telephone	01829 263930
Telephone region	Tarporley

Location

Registered Address	Rowlinson Group Limited 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

Shareholders

99 at £1	Rowlinson Group LTD 99.00% Ordinary
1 at £1	Richard James Rowlinson & Rowlinson Group LTD 1.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 January 2024 (3 months, 4 weeks ago)
Next Return Due	25 January 2025 (8 months, 3 weeks from now)

Charges

24 February 1987	Delivered on: 27 February 1987 Persons entitled: The 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery stocks, shares and other securities. Outstanding

24 February 1987

Delivered on: 27 February 1987
Persons entitled: The 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery stocks, shares and other securities.
Outstanding

Filing History

11 January 2024	Confirmation statement made on 11 January 2024 with no updates (3 pages)
25 September 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
17 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
16 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
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)
2 July 2021	Director's details changed for Mr Richard James Rowlinson on 1 July 2021 (2 pages)
22 January 2021	Notification of Rowlinson Group Limited as a person with significant control on 31 December 2020 (2 pages)
22 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
22 January 2021	Cessation of Richard James Rowlinson as a person with significant control on 31 December 2020 (1 page)
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	Cessation of Rowlinson Group 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	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	Accounts for a dormant company made up to 31 December 2017 (4 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)
2 February 2017	Termination of appointment of John Derek Williams as a director on 31 January 2017 (1 page)
2 February 2017	Termination of appointment of John Derek Williams as a director on 31 January 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	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	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)
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 100 (5 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 100 (5 pages)
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)
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	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 GBP 100 (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 GBP 100 (6 pages)
2 February 2015	Director's details changed for Keith Patrick Douglas on 2 December 2014 (2 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
24 January 2014	Total exemption small company accounts 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 GBP 100 (6 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 100 (6 pages)
22 November 2013	Registered office address changed from Rowlinson Group Limited 28 Coppice Road Willaston, Nantwich Cheshire CW5 6QH on 22 November 2013 (1 page)
22 November 2013	Registered office address changed from Rowlinson Group Limited 28 Coppice Road Willaston, Nantwich Cheshire CW5 6QH on 22 November 2013 (1 page)
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)
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)
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)
4 November 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
4 November 2011	Accounts for a dormant company made up to 30 April 2011 (4 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)
28 October 2010	Accounts for a dormant company made up to 30 April 2010 (4 pages)
28 October 2010	Accounts for a dormant company made up to 30 April 2010 (4 pages)
5 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
18 January 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
20 February 2009	Accounts for a dormant company made up to 30 April 2008 (4 pages)
20 February 2009	Accounts for a dormant company made up to 30 April 2008 (4 pages)
26 January 2009	Return made up to 11/01/09; full list of members (4 pages)
26 January 2009	Return made up to 11/01/09; full list of members (4 pages)
18 January 2008	Return made up to 11/01/08; full list of members (3 pages)
18 January 2008	Return made up to 11/01/08; full list of members (3 pages)
27 September 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
27 September 2007	Accounts for a dormant company made up to 30 April 2007 (5 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)
4 December 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
4 December 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
4 July 2006	Location of debenture register (1 page)
4 July 2006	Return made up to 11/01/06; full list of members (3 pages)
4 July 2006	Return made up to 11/01/06; full list of members (3 pages)
4 July 2006	Registered office changed on 04/07/06 from: victoria saw mills, coppice road, willaston, nantwich, cheshire. CW5 6QH (1 page)
4 July 2006	Location of register of members (1 page)
4 July 2006	Director's particulars changed (1 page)
20 February 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
23 February 2005	Full accounts made up to 30 April 2004 (14 pages)
29 January 2005	Return made up to 11/01/05; full list of members 363(288) ‐ Director's particulars changed (7 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 (12 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 (17 pages)
18 August 2002	Auditor's resignation (2 pages)
8 February 2002	Full accounts made up to 30 April 2001 (15 pages)
7 February 2002	Return made up to 11/01/02; full list of members (7 pages)
28 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 (18 pages)
14 February 2000	Return made up to 11/01/00; full list of members (7 pages)
5 January 2000	Full accounts made up to 30 April 1999 (14 pages)
8 February 1999	Full accounts made up to 30 April 1998 (14 pages)
8 February 1999	Return made up to 11/01/99; full list of members (6 pages)
9 February 1998	Return made up to 11/01/98; no change of members (4 pages)
2 December 1997	Full accounts made up to 30 April 1997 (14 pages)
17 February 1997	Full accounts made up to 30 April 1996 (14 pages)
7 February 1997	Return made up to 11/01/97; no change of members (4 pages)
17 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 (13 pages)