L.Rowland & Company (Retail) Limited

Company Name	L.Rowland & Company (Retail) Limited
Company Status	Active
Company Number	02288928
Category	Private Limited Company
Incorporation Date	23 August 1988(35 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Stephen William Anderson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(29 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	L Rowland & Co (Retail) Limited Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Secretary Name	Stephen John William Marks
Status	Current
Appointed	23 December 2020(32 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	C/O Phoenix Medical Supplies Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Nigel Swift
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 August 2021(32 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	L Rowland & Co (Retail) Limited Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Jonathan Lee Fearn
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(35 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	L Rowland & Co (Retail) Limited Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Alexander Stuart Young
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(4 years, 1 month after company formation)
Appointment Duration	15 years, 4 months (resigned 29 January 2008)
Role	Managing Director
Correspondence Address	Pistyll House Farm Cox Lane Marford Wrexham North Wales LL12 8YS Wales

Director Name	Mr Christopher Philip Pole
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(4 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 06 May 1997)
Role	Asst Managing Director
Correspondence Address	3 Bryn Tegla Llandegla Wrexham Clwyd LL11 3AX Wales

Director Name	Mr Rowland Basil Cole
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(4 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 14 December 1998)
Role	Chairman
Correspondence Address	10 Green Park Erddig Wrexham LL13 7YE Wales

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(4 years, 1 month after company formation)
Appointment Duration	18 years, 5 months (resigned 01 March 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Secretary Name	Joseph Jonathan Penn
Nationality	British
Status	Resigned
Appointed	30 September 1992(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 18 February 1994)
Role	Company Director
Correspondence Address	5 Bryn Tegla Llandegla Wrexham LL11 3AX Wales

Director Name	Mr Neil Duncan Taylor Fergusson
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(4 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 1999)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Holly Cottage Snelson Lane Snelson Macclesfield Cheshire SK11 9BP

Secretary Name	Mr Robert Bromfield Cole
Nationality	British
Status	Resigned
Appointed	18 February 1994(5 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 October 2002)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Director Name	Mr Robert Bromfield Cole
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(6 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 18 October 2002)
Role	Accountant
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(8 years, 6 months after company formation)
Appointment Duration	20 years, 6 months (resigned 01 October 2017)
Role	CEO
Country of Residence	Wales
Correspondence Address	L Rowland & Co (Retail) Limited Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Adrian Mark Taylor
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(11 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 September 2001)
Role	Pharmacist
Correspondence Address	88 Overlea Drive Hawarden Deeside Clwyd CH5 3HS Wales

Director Name	Mr Kenneth John Black
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(11 years, 6 months after company formation)
Appointment Duration	19 years, 3 months (resigned 31 May 2019)
Role	Pharmacist
Country of Residence	Wales
Correspondence Address	L Rowland & Co (Retail) Limited Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Ian Campbell Cowan
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(13 years after company formation)
Appointment Duration	17 years, 4 months (resigned 31 January 2019)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	L Rowland & Co (Retail) Limited Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr David Rowland Cole
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(13 years, 5 months after company formation)
Appointment Duration	10 years (resigned 31 January 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Bentleys Farm Woodhouse Lane Marchwiel Clwyd LL13 0ST Wales

Director Name	Andrew Craig Butterworth
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(13 years, 9 months after company formation)
Appointment Duration	1 day (resigned 01 June 2002)
Role	Accountant
Correspondence Address	26 Almond Tree Road Cheadle Hulme Cheadle Cheshire SK8 6HW

Secretary Name	David Alexander Goult
Nationality	British
Status	Resigned
Appointed	01 October 2002(14 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 11 April 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	Mr Kevin Robert Hudson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(14 years, 1 month after company formation)
Appointment Duration	18 years, 9 months (resigned 31 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	L Rowland & Co (Retail) Limited Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Andrew Craig Butterworth
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(15 years, 5 months after company formation)
Appointment Duration	2 days (resigned 03 February 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Springbank Gardens Lymm Cheshire WA13 9GR

Director Name	Mr John Gerard Patrick D'Arcy
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(18 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	L Rowland & Co (Retail) Limited Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Secretary Name	Michael Peter Blakeman
Nationality	British
Status	Resigned
Appointed	11 April 2008(19 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 10 March 2019)
Role	Company Director
Correspondence Address	L Rowland & Co (Retail) Limited Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mrs Margaret Elizabeth Macrury
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2011(23 years after company formation)
Appointment Duration	10 years, 5 months (resigned 01 February 2022)
Role	Superintendent Pharmacist
Country of Residence	England
Correspondence Address	L Rowland & Co (Retail) Limited Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Christopher Cooper
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2012(23 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Rivington Road Whitehouse Insustrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mrs Jill Chiwara
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(28 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 October 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	L Rowland & Co (Retail) Limited Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Secretary Name	Mrs Annabelle Burton
Status	Resigned
Appointed	13 May 2019(30 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 December 2020)
Role	Company Director
Correspondence Address	L Rowland & Co (Retail) Limited Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Mark Thomas Edward Bather
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(31 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 August 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	L Rowland & Co (Retail) Limited Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Maximilian Martin Wachter
Date of Birth	December 1986 (Born 37 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 2020(32 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2024)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	L Rowland & Co (Retail) Limited Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Contact

Website	rowlandspharmacy.co.uk

Location

Registered Address	L Rowland & Co (Retail) Limited Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Shareholders

1000 at £1	L. Rowland & Co LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£486,859,000
Gross Profit	£137,867,000
Net Worth	-£228,375,000
Cash	£267,000
Current Liabilities	£355,626,000

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

2 May 2006	Delivered on: 9 May 2006 Satisfied on: 28 January 2009 Persons entitled: Deborah Margaret Cox and Thomas George Walker Classification: Deed of security Secured details: Â£110,000.00 due or to become due from the company to. Particulars: The security as defined in the security deed. Fully Satisfied
18 April 2000	Delivered on: 9 May 2000 Satisfied on: 31 July 2014 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Account number 50997803. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
29 June 1992	Delivered on: 3 July 1992 Satisfied on: 17 February 1999 Persons entitled: 3I Group PLC Classification: Collateral debenture Secured details: All monies due or to become due from l rowland & company limited on any account whatsoever. Particulars: Fixed charge on the company's property as described in the schedule attached to form 395 (see form 395 for full details). 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. Fully Satisfied
25 April 1991	Delivered on: 15 May 1991 Satisfied on: 28 October 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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 buildings fixtures fixed plant and machinery. Fully Satisfied
28 February 1990	Delivered on: 1 March 1990 Satisfied on: 9 July 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a llys-y-gwynt 11 high street towyn gwynedd tog with all buildings & fixtures and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 December 1989	Delivered on: 27 December 1989 Satisfied on: 17 February 1999 Persons entitled: 3I PLC Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to the collateral debenture dated 7.6.89. Particulars: All the lands & property's listed in the schedule attached to the form 395 ref M203C. Fully Satisfied
18 December 1989	Delivered on: 19 December 1989 Satisfied on: 9 July 1992 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including heritable property & assets in scotland.. 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. Fully Satisfied
7 June 1989	Delivered on: 9 June 1989 Satisfied on: 17 February 1999 Persons entitled: 3I PLC Classification: Collateral debenture Secured details: All monies due or to become due from l rowland & company limited to the chargee on any account whatsoever. Particulars: Stock-in trade, work-in-progress, prepayment & investment quoted on a recognised stock exchange. 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. Fully Satisfied

Filing History

4 October 2017	Appointment of Mr Stephen William Anderson as a director on 1 October 2017 (2 pages)
4 October 2017	Termination of appointment of Paul Jonathan Smith as a director on 1 October 2017 (1 page)
4 July 2017	Cessation of Kevin Robert Hudson as a person with significant control on 6 April 2016 (1 page)
4 July 2017	Cessation of John Gerard Patrick D'arcy as a person with significant control on 6 April 2016 (1 page)
4 July 2017	Cessation of Kenneth John Black as a person with significant control on 6 April 2016 (1 page)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 July 2017	Cessation of Ian Campbell Cowan as a person with significant control on 6 April 2016 (1 page)
4 July 2017	Cessation of Michael Peter Blakeman as a person with significant control on 6 April 2016 (1 page)
4 July 2017	Cessation of Paul Jonathan Smith as a person with significant control on 6 April 2016 (1 page)
12 June 2017	Full accounts made up to 31 January 2017 (38 pages)
19 January 2017	Appointment of Mrs Jill Chiwara as a director on 1 October 2016 (2 pages)
3 November 2016	Full accounts made up to 31 January 2016 (44 pages)
19 August 2016	Confirmation statement made on 30 June 2016 with updates (12 pages)
2 November 2015	Full accounts made up to 31 January 2015 (28 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (6 pages)
24 September 2014	Full accounts made up to 31 January 2014 (26 pages)
31 July 2014	Satisfaction of charge 7 in full (2 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,000 (6 pages)
9 June 2014	Director's details changed for Mr Kevin Robert Hudson on 1 June 2014 (2 pages)
9 June 2014	Director's details changed for Mr Ian Campbell Cowan on 6 June 2014 (2 pages)
9 June 2014	Director's details changed for Mr Kevin Robert Hudson on 1 June 2014 (2 pages)
9 June 2014	Director's details changed for Mr Ian Campbell Cowan on 6 June 2014 (2 pages)
7 May 2014	Registered office address changed from Rivington Road Whitehouse Insustrial Estate Runcorn Cheshire WA7 3DJ on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from Rivington Road Whitehouse Insustrial Estate Runcorn Cheshire WA7 3DJ on 7 May 2014 (1 page)
7 April 2014	Director's details changed for Mr Kenneth John Black on 1 April 2014 (2 pages)
7 April 2014	Director's details changed for Mr Kenneth John Black on 1 April 2014 (2 pages)
23 December 2013	Termination of appointment of Christopher Cooper as a director (1 page)
27 November 2013	Director's details changed for Mr Kevin Robert Hudson on 22 November 2013 (2 pages)
22 October 2013	Full accounts made up to 31 January 2013 (25 pages)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
15 November 2012	Auditor's resignation (2 pages)
14 November 2012	Section 519 (2 pages)
22 October 2012	Section 519 (2 pages)
10 October 2012	Full accounts made up to 31 January 2012 (26 pages)
3 July 2012	Secretary's details changed for Michael Peter Blakeman on 3 July 2012 (1 page)
3 July 2012	Director's details changed for Mr Ian Campbell Cowan on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr Kenneth John Black on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr Paul Jonathan Smith on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for John D'arcy on 3 July 2012 (2 pages)
3 July 2012	Secretary's details changed for Michael Peter Blakeman on 3 July 2012 (1 page)
3 July 2012	Director's details changed for John D'arcy on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr Kenneth John Black on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr Ian Campbell Cowan on 3 July 2012 (2 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Director's details changed for Mr Paul Jonathan Smith on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr Kevin Robert Hudson on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr Kevin Robert Hudson on 3 July 2012 (2 pages)
1 February 2012	Termination of appointment of David Cole as a director (1 page)
3 January 2012	Appointment of Mr Christopher Cooper as a director (2 pages)
9 September 2011	Full accounts made up to 31 January 2011 (26 pages)
23 August 2011	Appointment of Mrs Margaret Elizabeth Macrury as a director (2 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (9 pages)
1 March 2011	Termination of appointment of Joseph Penn as a director (1 page)
4 August 2010	Resolutions RES13 ‐ Re facility agreement 01/07/2010 (4 pages)
9 July 2010	Full accounts made up to 31 January 2010 (26 pages)
9 July 2010	Annual return made up to 30 June 2009 with a full list of shareholders (9 pages)
3 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
2 July 2010	Director's details changed for John D'arcy on 30 June 2010 (2 pages)
2 July 2010	Director's details changed for Kenneth John Black on 30 June 2010 (2 pages)
25 May 2010	Resolutions RES13 ‐ Company business 18/05/2010 (2 pages)
25 May 2010	Resolutions RES13 ‐ Company business 18/05/2010 (3 pages)
2 February 2010	Full accounts made up to 31 January 2009 (28 pages)
20 July 2009	Return made up to 30/06/09; full list of members (5 pages)
30 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
19 November 2008	Full accounts made up to 31 January 2008 (33 pages)
1 July 2008	Return made up to 30/06/08; full list of members (5 pages)
23 April 2008	Appointment terminated secretary david goult (1 page)
23 April 2008	Secretary appointed michael peter blakeman (2 pages)
11 February 2008	Director resigned (1 page)
6 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
1 December 2007	Full accounts made up to 31 January 2007 (30 pages)
6 November 2007	Director's particulars changed (1 page)
16 July 2007	Return made up to 30/06/07; full list of members (3 pages)
5 June 2007	New director appointed (2 pages)
1 December 2006	Full accounts made up to 31 January 2006 (27 pages)
28 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Return made up to 30/06/06; full list of members (3 pages)
9 May 2006	Particulars of mortgage/charge (3 pages)
10 January 2006	Director's particulars changed (1 page)
29 November 2005	Full accounts made up to 31 January 2005 (33 pages)
19 July 2005	Return made up to 30/06/05; full list of members (3 pages)
1 December 2004	Full accounts made up to 31 January 2004 (30 pages)
15 July 2004	Return made up to 30/06/04; full list of members (9 pages)
25 February 2004	Director resigned (1 page)
25 February 2004	New director appointed (2 pages)
5 October 2003	Full accounts made up to 31 January 2003 (32 pages)
4 October 2003	Return made up to 01/09/03; full list of members (9 pages)
17 December 2002	Director's particulars changed (1 page)
8 November 2002	Full accounts made up to 31 January 2002 (35 pages)
6 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 2002	New director appointed (2 pages)
26 October 2002	Director resigned (1 page)
11 October 2002	Secretary resigned (1 page)
11 October 2002	New secretary appointed (2 pages)
20 September 2002	Return made up to 01/09/02; full list of members (9 pages)
12 September 2002	Registered office changed on 12/09/02 from: dolydd road wrexham clwyd LL13 7TF (1 page)
17 August 2002	Auditor's resignation (1 page)
18 June 2002	Director resigned (1 page)
11 June 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
31 October 2001	Full accounts made up to 31 December 2000 (55 pages)
1 October 2001	New director appointed (2 pages)
19 September 2001	Director resigned (1 page)
29 August 2001	Return made up to 01/09/01; full list of members (8 pages)
31 May 2001	Director's particulars changed (1 page)
30 May 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (43 pages)
15 September 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
9 May 2000	Particulars of mortgage/charge (5 pages)
16 March 2000	New director appointed (2 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	New director appointed (2 pages)
7 September 1999	Return made up to 01/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 1999	Auditor's resignation (1 page)
23 April 1999	Full accounts made up to 30 November 1998 (25 pages)
17 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 December 1998	Director resigned (1 page)
16 December 1998	Accounting reference date shortened from 31/03/99 to 30/11/98 (1 page)
6 October 1998	Full accounts made up to 4 April 1998 (25 pages)
6 October 1998	Full accounts made up to 4 April 1998 (25 pages)
4 September 1998	Return made up to 01/09/98; no change of members (6 pages)
14 October 1997	Full accounts made up to 5 April 1997 (23 pages)
14 October 1997	Full accounts made up to 5 April 1997 (23 pages)
9 September 1997	Return made up to 04/09/97; no change of members (8 pages)
2 June 1997	Director's particulars changed (1 page)
21 May 1997	Director resigned (1 page)
6 April 1997	New director appointed (2 pages)
18 October 1996	Full accounts made up to 31 March 1996 (22 pages)
16 September 1996	Return made up to 09/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 February 1996	Secretary's particulars changed;director's particulars changed (2 pages)
11 October 1995	Full accounts made up to 1 April 1995 (22 pages)
11 October 1995	Return made up to 16/09/95; no change of members (6 pages)
11 October 1995	Full accounts made up to 1 April 1995 (22 pages)
20 March 1989	Wd 08/03/89 ad 16/02/89--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 November 1988	Memorandum and Articles of Association (15 pages)
2 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 October 1988	Company name changed betterprompt LIMITED\certificate issued on 10/10/88 (2 pages)
3 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 August 1988	Incorporation (9 pages)

L.Rowland & Company (Retail) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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