This company is commonly known as Anthony Rowcliffe And Son Limited. The company was founded 36 years ago and was given the registration number 02213734. The firm's registered office is in TONBRIDGE. You can find them at Provender House Unit B Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, Kent. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.
| Name | : | ANTHONY ROWCLIFFE AND SON LIMITED |
|---|---|---|
| Company Number | : | 02213734 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Provender House Unit B Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, Kent, TN12 6UU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Highdown House, Yeoman Way, Worthing, England, BN99 3HH | Corporate Secretary | 01 January 2024 | Active |
| 10-20, Rue Adolphe Beck, 53089 Laval, France, | Director | 03 July 2023 | Active |
| Grosvenor House, London Road, Redhill, England, RH1 1LQ | Director | 03 July 2023 | Active |
| Grosvenor House, London Road, Redhill, England, RH1 1LQ | Director | 03 July 2023 | Active |
| Grosvenor House, London Road, Redhill, England, RH1 1LQ | Director | 23 January 2019 | Active |
| Provender House Unit B, Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, TN12 6UU | Secretary | 23 January 2019 | Active |
| Grosvenor House, London Road, Redhill, England, RH1 1LQ | Secretary | 13 December 2021 | Active |
| 24 Hurst Road, East Molesey, KT8 9AF | Secretary | 25 May 1994 | Active |
| 5 Inglewood Copse, Bromley, BR1 2BB | Secretary | - | Active |
| The White Cottage Copse Road, Cobham, KT11 2TN | Secretary | 01 September 1991 | Active |
| 1 West End Cottages, Heathfield Road, Burwash Common, TN19 7NB | Director | - | Active |
| The Moorings, 1 The Osiers, Valley Walk Croxley Green, WD3 3TT | Director | 18 January 1993 | Active |
| 7 Firmin Avenue, Boughton Monchelsea, Maidstone, England, ME17 4RD | Director | 15 January 2015 | Active |
| 3, Arun Close, Chelmsford, United Kingdom, CM1 7QE | Director | 01 October 2008 | Active |
| 18 Cramwell, Haverhill, England, CB9 9QL | Director | 15 January 2015 | Active |
| Eastern Cottage, Church Road, Lingfield, England, RH7 6AH | Director | 15 January 2015 | Active |
| Provender House Unit B, Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, TN12 6UU | Director | 23 January 2019 | Active |
| 5 Inglewood Copse, Bromley, BR1 2BB | Director | - | Active |
| 24 Hurst Road, East Molesey, KT8 9AF | Director | - | Active |
| 3 Quickset Cottage, West Wittering, Chichester, PO20 8QB | Director | - | Active |
| Ambrosi (Uk) Limited | ||
| Notified on | : | 23 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Grosvenor House, London Road, Redhill, England, RH1 1LQ |
| Nature of control | : |
|
| Mr Tim Rowcliffe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 24 Hurst Road, East Molesey, United Kingdom, KT8 9AF |
| Nature of control | : |
|
| Mrs Helen Mary Rowcliffe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 24 Hurst Road, East Molesey, United Kingdom, KT8 9AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Officers | Change person director company with change date. | Download |
| 2024-01-10 | Officers | Change person director company with change date. | Download |
| 2024-01-10 | Officers | Change person director company with change date. | Download |
| 2024-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-10 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-01-10 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-21 | Officers | Change person director company with change date. | Download |
| 2023-07-21 | Officers | Appoint person director company with name date. | Download |
| 2023-07-21 | Officers | Appoint person director company with name date. | Download |
| 2023-07-21 | Officers | Appoint person director company with name date. | Download |
| 2023-07-21 | Officers | Termination director company with name termination date. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-21 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-21 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
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