ROWYELL ROASTERS LIMITED

Key Data

Status

Dissolved

Company No.

01050154

Incorporation date

17/04/1972

Size

Full

Classification

Production of meat and poultry meat products (15.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1972)

27/09/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (7 pages)

14/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/06/2011

Application to strike the company off the register

View PDF (3 pages)

04/05/2011

Appointment of Mark Steven as a director

View PDF (2 pages)

20/01/2011

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

20/01/2011

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

18/01/2011

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF

View PDF (1 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

31/08/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (6 pages)

06/01/2010

Termination of appointment of Antonius Lammers as a director

View PDF (1 pages)

15/10/2009

Appointment of Mr Louis Antoine Maria Vernaus as a director

View PDF (2 pages)

15/10/2009

Director's details changed for Stephen Ronald William Francis on 2009-10-01

View PDF (3 pages)

15/10/2009

Director's details changed for Antonius Matheus Maria Lammers on 2009-10-01

View PDF (3 pages)

14/10/2009

Register inspection address has been changed

View PDF (2 pages)

01/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

10/07/2009

Accounting reference date extended from 22/11/2009 to 31/12/2009

View PDF (1 pages)

16/05/2009

Full accounts made up to 2008-11-22

View PDF (15 pages)

26/03/2009

Location of register of members

View PDF (1 pages)

06/03/2009

Director appointed stephen ronald william francis

View PDF (1 pages)

09/02/2009

Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: 20, now: 201; Street was: black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF

View PDF (1 pages)

05/02/2009

Director's Change of Particulars / anthony christiaanse / 05/02/2009 / HouseName/Number was: ekkersrijt 7005-7023, now: 's-gravenweg 551; Post Town was: 5692 hb son en breugel, now: 3065 SC rotterdam; Country was: netherlands, now: the netherlands

View PDF (1 pages)

05/02/2009

Director's Change of Particulars / antonius lammers / 05/02/2009 / HouseName/Number was: bavelse ley 15, now: bavelse leij 15

View PDF (1 pages)

04/02/2009

Director's Change of Particulars / antonius lammers / 04/02/2009 / HouseName/Number was: bavelse hey 15, now: bavelse ley 15

View PDF (1 pages)

30/12/2008

Director's Change of Particulars / antonius lammers / 30/12/2008 / HouseName/Number was: , now: bavelse hey 15; Street was: peelslenk 24, now: ; Post Town was: deurne, now: bavel 4854 ps; Region was: 5754 gt, now: ; Country was: netherlands, now: the netherlands

View PDF (1 pages)

02/10/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

26/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

26/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

26/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

19/09/2008

Auditor's resignation

View PDF (3 pages)

03/09/2008

Accounting reference date shortened from 30/11/2008 to 22/11/2008

View PDF (1 pages)

19/08/2008

Full accounts made up to 2007-05-31

View PDF (16 pages)

18/08/2008

Director appointed antonius matheus maria lammers

View PDF (3 pages)

18/08/2008

Secretary appointed mawlaw secretaries LIMITED

View PDF (2 pages)

18/08/2008

Director appointed anthony martin christiaanse

View PDF (3 pages)

18/08/2008

Appointment Terminated Secretary maclay murray & spens LLP

View PDF (1 pages)

18/08/2008

Appointment Terminated Director alfred duncan

View PDF (1 pages)

18/08/2008

Appointment Terminated Director iain imray

View PDF (1 pages)

03/06/2008

Accounting reference date extended from 31/05/2008 to 30/11/2008

View PDF (1 pages)

22/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/09/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

10/07/2007

Full accounts made up to 2006-05-31

View PDF (15 pages)

13/06/2007

Particulars of mortgage/charge

View PDF (11 pages)

08/06/2007

Particulars of mortgage/charge

View PDF (7 pages)

08/06/2007

New secretary appointed

View PDF (2 pages)

04/06/2007

Secretary resigned

View PDF (1 pages)

11/09/2006

Return made up to 31/08/06; full list of members

View PDF (2 pages)

21/08/2006

Registered office changed on 21/08/06 from: new grampian house no 3 the boulevard city west one office park gelderd road leeds west yorkshire LS12 6NX

View PDF (1 pages)

05/07/2006

Resolutions

View PDF (1 pages)

13/06/2006

Resolutions

View PDF (1 pages)

05/04/2006

Full accounts made up to 2005-05-31

View PDF (14 pages)

14/03/2006

Registered office changed on 14/03/06 from: the hall stoke ferry king's lynn norfolk PE33 9SE

View PDF (1 pages)

22/09/2005

Director resigned

View PDF (1 pages)

08/09/2005

Return made up to 31/08/05; full list of members

View PDF (6 pages)

21/03/2005

Full accounts made up to 2004-05-31

View PDF (14 pages)

19/01/2005

Director's particulars changed

View PDF (1 pages)

07/09/2004

Return made up to 31/08/04; full list of members

View PDF (6 pages)

03/04/2004

Full accounts made up to 2003-05-31

View PDF (15 pages)

25/10/2003

Director's particulars changed

View PDF (1 pages)

10/09/2003

Return made up to 31/08/03; full list of members

View PDF (6 pages)

06/07/2003

New director appointed

View PDF (3 pages)

17/04/2003

Resolutions

View PDF (6 pages)

17/04/2003

Resolutions

View PDF (0 pages)

17/04/2003

Resolutions

View PDF (0 pages)

17/04/2003

Resolutions

View PDF (0 pages)

17/04/2003

Resolutions

View PDF (1 pages)

17/04/2003

Resolutions

View PDF (8 pages)

02/04/2003

Full accounts made up to 2002-05-31

View PDF (16 pages)

26/11/2002

New secretary appointed

View PDF (1 pages)

26/11/2002

Secretary resigned

View PDF (1 pages)

10/09/2002

Return made up to 31/08/02; full list of members

View PDF (4 pages)

30/05/2002

Auditor's resignation

View PDF (1 pages)

22/02/2002

Full accounts made up to 2001-05-31

View PDF (15 pages)

06/09/2001

Return made up to 31/08/01; full list of members

View PDF (5 pages)

02/04/2001

Full accounts made up to 2000-05-31

View PDF (14 pages)

25/09/2000

Return made up to 31/08/00; full list of members

View PDF (5 pages)

28/02/2000

Full accounts made up to 1999-05-31

View PDF (14 pages)

13/09/1999

Return made up to 31/08/99; full list of members

View PDF (9 pages)

17/08/1999

Director resigned

View PDF (1 pages)

10/04/1999

New director appointed

View PDF (3 pages)

23/12/1998

Particulars of mortgage/charge

View PDF (11 pages)

21/12/1998

Full accounts made up to 1998-05-31

View PDF (14 pages)

14/12/1998

Director resigned

View PDF (1 pages)

09/09/1998

Return made up to 02/09/98; no change of members

View PDF (4 pages)

09/09/1998

Director resigned

View PDF (0 pages)

14/08/1998

Particulars of mortgage/charge

View PDF (13 pages)

11/08/1998

Declaration of assistance for shares acquisition

View PDF (7 pages)

11/08/1998

Declaration of assistance for shares acquisition

View PDF (7 pages)

19/02/1998

Full accounts made up to 1997-05-31

View PDF (14 pages)

18/09/1997

Return made up to 06/09/97; full list of members

View PDF (6 pages)

06/10/1996

Accounting reference date extended from 31/01 to 31/05

View PDF (1 pages)

24/09/1996

Return made up to 06/09/96; no change of members

View PDF (4 pages)

24/09/1996

Director's particulars changed

View PDF (0 pages)

24/09/1996

Full accounts made up to 1996-02-03

View PDF (14 pages)

10/09/1996

Particulars of contract relating to shares

View PDF (4 pages)

10/09/1996

Ad 23/08/96--------- £ si 100000@1=100000 £ ic 2/100002

View PDF (2 pages)

10/09/1996

Resolutions

View PDF (28 pages)

10/09/1996

Resolutions

View PDF (0 pages)

10/09/1996

Resolutions

View PDF (27 pages)

10/09/1996

£ nc 100/100100 23/08/96

View PDF (1 pages)

10/09/1996

Auditor's resignation

View PDF (1 pages)

09/09/1996

Particulars of mortgage/charge

View PDF (24 pages)

03/09/1996

Declaration of assistance for shares acquisition

View PDF (6 pages)

02/09/1996

New secretary appointed

View PDF (1 pages)

02/09/1996

New director appointed

View PDF (2 pages)

02/09/1996

New director appointed

View PDF (2 pages)

02/09/1996

New director appointed

View PDF (2 pages)

02/09/1996

Director resigned

View PDF (2 pages)

02/09/1996

Secretary resigned;director resigned

View PDF (1 pages)

29/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/12/1995

Director resigned

View PDF (2 pages)

07/12/1995

Director resigned

View PDF (2 pages)

07/12/1995

New director appointed

View PDF (2 pages)

16/11/1995

Full accounts made up to 1995-01-28

View PDF (13 pages)

21/09/1995

Return made up to 06/09/95; full list of members

View PDF (9 pages)

21/09/1995

Director's particulars changed

View PDF (0 pages)

17/02/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

22/11/1994

Full accounts made up to 1994-01-29

View PDF (0 pages)

27/09/1994

Return made up to 06/09/94; full list of members

View PDF (0 pages)

29/11/1993

Full accounts made up to 1993-01-30

View PDF (0 pages)

04/10/1993

Return made up to 06/09/93; full list of members

View PDF (0 pages)

13/02/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/02/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/02/1993

Registered office changed on 13/02/93 from: sovereign house,eye suffolk IP23 7AH

View PDF (0 pages)

13/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/11/1992

Full accounts made up to 1992-02-01

View PDF (0 pages)

12/10/1992

Resolutions

View PDF (0 pages)

12/10/1992

Resolutions

View PDF (0 pages)

12/10/1992

Resolutions

View PDF (0 pages)

23/09/1992

Return made up to 06/09/92; no change of members

View PDF (0 pages)

23/09/1992

Registered office changed on 23/09/92

View PDF (0 pages)

26/09/1991

Return made up to 06/09/91; full list of members

View PDF (0 pages)

18/09/1991

Full accounts made up to 1991-02-02

View PDF (0 pages)

22/10/1990

Full accounts made up to 1990-02-03

View PDF (0 pages)

22/10/1990

Return made up to 12/10/90; full list of members

View PDF (0 pages)

23/10/1989

Full accounts made up to 1989-01-28

View PDF (0 pages)

23/10/1989

Return made up to 13/10/89; full list of members

View PDF (0 pages)

25/10/1988

Full accounts made up to 1988-01-30

View PDF (0 pages)

25/10/1988

Return made up to 14/10/88; full list of members

View PDF (0 pages)

11/04/1988

Director resigned;new director appointed

View PDF (0 pages)

16/11/1987

Full accounts made up to 1987-01-31

View PDF (0 pages)

16/11/1987

Return made up to 16/10/87; full list of members

View PDF (0 pages)

18/08/1987

Particulars of mortgage/charge

View PDF (0 pages)

08/06/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/06/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/03/1987

New director appointed

View PDF (0 pages)

12/02/1987

Particulars of mortgage/charge

View PDF (0 pages)

05/11/1986

Return made up to 10/10/86; full list of members

View PDF (0 pages)

17/10/1986

Full accounts made up to 1986-02-01

View PDF (0 pages)

17/04/1972

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ROWYELL ROASTERS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
IAIN SMITH AND COMPANY	Corporate Secretary	21/11/2002 - 18/05/2007	75
Duncan, Alfred John	Director	22/08/1996 - 11/08/2008	105
Salkeld, David John	Director	01/06/2003 - 13/09/2005	78
Francis, Stephen Ronald William	Director	05/03/2009 - Present	143
Stephen, Andrew Michael Duthie	Director	22/08/1996 - 30/11/1998	12

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ROWYELL ROASTERS LIMITED

ROWYELL ROASTERS LIMITED is an(a) Dissolved company incorporated on 17/04/1972 with the registered office located at Malton Bacon Factory, Hugden Way Norton Grove, Industrial Estate, Malton North Yorkshire YO17 9HG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROWYELL ROASTERS LIMITED?

ROWYELL ROASTERS LIMITED is currently Dissolved. It was registered on 17/04/1972 and dissolved on 27/09/2011.

Where is ROWYELL ROASTERS LIMITED located?

ROWYELL ROASTERS LIMITED is registered at Malton Bacon Factory, Hugden Way Norton Grove, Industrial Estate, Malton North Yorkshire YO17 9HG.

What does ROWYELL ROASTERS LIMITED do?

ROWYELL ROASTERS LIMITED operates in the Production of meat and poultry meat products (15.13 - SIC 2003) sector.

What is the latest filing for ROWYELL ROASTERS LIMITED?

The latest filing was on 27/09/2011: Final Gazette dissolved via voluntary strike-off.