This company is commonly known as Rowan Foods Limited. The company was founded 23 years ago and was given the registration number 04120140. The firm's registered office is in WHITELEY, FAREHAM. You can find them at Forum 4, C/o Aztec Financial Services (uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ROWAN FOODS LIMITED |
|---|---|---|
| Company Number | : | 04120140 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 2000 |
| End of financial year | : | 01 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Forum 4, C/o Aztec Financial Services (uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Forum 4, Solent Business Park, Parkway South, Whiteley, United Kingdom, PO15 7AD | Corporate Secretary | 24 July 2017 | Active |
| Forum 4,, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD | Director | 25 September 2023 | Active |
| Forum 4,, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD | Director | 30 June 2023 | Active |
| Forum 4,, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD | Director | 25 September 2023 | Active |
| Ferndale Foods Ltd, Hailey Road Business Park, Erith, DA18 4AR | Secretary | 19 March 2001 | Active |
| 18 Dacre Gardens, Borehamwood, WD6 2JP | Secretary | 23 February 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 December 2000 | Active |
| Ferndale Foods Ltd, Hailey Road Business Park, Erith, DA18 4AR | Director | 19 March 2001 | Active |
| Ferndale Foods Ltd, Hailey Road Business Park, Erith, DA18 4AR | Director | 19 March 2001 | Active |
| Forum 4,, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD | Director | 25 April 2017 | Active |
| 10 Reece Mews, South Kensington, London, SW7 3HE | Director | 27 February 2001 | Active |
| Forum 4,, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD | Director | 13 October 2022 | Active |
| C/O Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH | Director | 25 April 2017 | Active |
| 7 Kenilworth Road, Ashford, TW15 3EP | Director | 23 February 2001 | Active |
| Forum 4,, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD | Director | 05 November 2018 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 06 December 2000 | Active |
| John Bigwood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Fareham, United Kingdom, PO15 7FH |
| Nature of control | : |
|
| Oscar Mayer Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Azyec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Fareham, United Kingdom, PO15 7FH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Officers | Termination director company with name termination date. | Download |
| 2023-09-29 | Officers | Termination director company with name termination date. | Download |
| 2023-09-29 | Officers | Appoint person director company with name date. | Download |
| 2023-09-29 | Officers | Appoint person director company with name date. | Download |
| 2023-08-29 | Officers | Appoint person director company with name date. | Download |
| 2023-05-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-24 | Officers | Termination director company with name termination date. | Download |
| 2023-04-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-14 | Officers | Appoint person director company with name date. | Download |
| 2022-06-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-13 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-01 | Officers | Change corporate secretary company with change date. | Download |
| 2019-04-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-06 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.