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Company Information for

ROWALLAN CREAMERY LIMITED

KING GEORGE DOCK, C/O AARHUSKARLSHAMN UK LTD, HULL, HU9 5PX,

Company Registration Number

00529393

Private Limited Company

Active

Company Overview

About Rowallan Creamery Ltd

ROWALLAN CREAMERY LIMITED was founded on 1954-02-19 and has its registered office in Hull. The organisation's status is listed as "Active". Rowallan Creamery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

ROWALLAN CREAMERY LIMITED

Legal Registered Office

KING GEORGE DOCK
C/O AARHUSKARLSHAMN UK LTD
HULL
HU9 5PX
Other companies in HU9

Filing Information

Company Number		00529393
Company ID Number		00529393
Date formed		1954-02-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		08/06/2016
Return next due		06/07/2017
Type of accounts		DORMANT

Last Datalog update:	2024-06-07 15:47:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ROWALLAN CREAMERY LIMITED

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Company Officers of ROWALLAN CREAMERY LIMITED

Current Directors

Officer	Role	Date Appointed
DAMIAN PETER TAYLOR	Company Secretary	2007-09-18
TIMOTHY ANDREW STEPHENSON	Director	2000-10-18
DAMIAN PETER TAYLOR	Director	2014-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID MARTIN CRAVEN	Director	2012-01-01	2014-09-30
IAN MCINTOSH	Director	2000-10-18	2011-01-31
TIMOTHY ANDREW STEPHENSON	Company Secretary	2002-06-24	2007-09-18
ROLLITS COMPANY SECRETARIES LIMITED	Company Secretary	2000-10-18	2002-06-24
JESSICA SOPHIE FOSTER	Company Secretary	2000-07-14	2000-10-18
JOHN HARPER	Director	2000-05-04	2000-10-18
DONALD LESLIE PEERS	Director	2000-05-04	2000-10-18
GARFIELD HOWARD WESTON	Director	1992-06-29	2000-10-18
WILLIAM BERNARD WRIGHT	Company Secretary	1992-06-29	2000-07-14
KEITH WILLIAM NORMAN	Director	1992-06-29	2000-05-08
DEREK EDGAR BAYLISS	Director	1992-06-29	2000-05-05
MALCOLM RAYMOND GORE	Company Secretary	1992-06-29	1999-06-11
ADAM ELLIS WRIGHT	Director	1992-06-29	1997-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAMIAN PETER TAYLOR	NUTRITIONELLE LIMITED	Company Secretary	2007-09-18	CURRENT	1983-05-24	Active
DAMIAN PETER TAYLOR	KARLSHAMNS INTERNATIONAL PLC	Company Secretary	2007-09-18	CURRENT	1989-04-01	Active
DAMIAN PETER TAYLOR	ALLIED FOODS LIMITED	Company Secretary	2007-09-18	CURRENT	1951-10-22	Active
DAMIAN PETER TAYLOR	ANGLIA OILS LIMITED	Company Secretary	2007-09-18	CURRENT	1980-04-23	Active
DAMIAN PETER TAYLOR	AAK (UK) LIMITED	Company Secretary	2007-09-18	CURRENT	1981-09-14	Active
DAMIAN PETER TAYLOR	AARHUSKARLSHAMN LIMITED	Company Secretary	2007-09-18	CURRENT	1992-09-15	Active
DAMIAN PETER TAYLOR	UNICAO LIMITED	Company Secretary	2007-09-18	CURRENT	1980-04-23	Active
DAMIAN PETER TAYLOR	BOOK&CLAIM LIMITED	Company Secretary	2007-04-27	CURRENT	2006-11-14	Active
DAMIAN PETER TAYLOR	CHAMBERS & FARGUS LIMITED	Company Secretary	2006-11-25	CURRENT	1989-02-24	Active
DAMIAN PETER TAYLOR	KARLSHAMNS UK HOLDINGS PLC	Company Secretary	2006-11-25	CURRENT	1905-02-13	Active
DAMIAN PETER TAYLOR	AARHUSKARLSHAMN HULL LIMITED	Company Secretary	2006-07-04	CURRENT	1987-11-13	Active
TIMOTHY ANDREW STEPHENSON	NUTRITIONELLE LIMITED	Director	2016-01-01	CURRENT	1983-05-24	Active
TIMOTHY ANDREW STEPHENSON	AARHUSKARLSHAMN LIMITED	Director	2016-01-01	CURRENT	1992-09-15	Active
TIMOTHY ANDREW STEPHENSON	UNICAO LIMITED	Director	2016-01-01	CURRENT	1980-04-23	Active
TIMOTHY ANDREW STEPHENSON	POCKLINGTON SCHOOL TRUSTEE LIMITED	Director	2008-04-09	CURRENT	2008-04-09	Active
TIMOTHY ANDREW STEPHENSON	BOOK&CLAIM LIMITED	Director	2007-04-27	CURRENT	2006-11-14	Active
TIMOTHY ANDREW STEPHENSON	KARLSHAMNS INTERNATIONAL PLC	Director	2006-01-10	CURRENT	1989-04-01	Active
TIMOTHY ANDREW STEPHENSON	CHAMBERS & FARGUS LIMITED	Director	2006-01-10	CURRENT	1989-02-24	Active
TIMOTHY ANDREW STEPHENSON	KARLSHAMNS UK HOLDINGS PLC	Director	2006-01-10	CURRENT	1905-02-13	Active
TIMOTHY ANDREW STEPHENSON	AARHUSKARLSHAMN HULL LIMITED	Director	2005-12-05	CURRENT	1987-11-13	Active
TIMOTHY ANDREW STEPHENSON	AAK (UK) LIMITED	Director	2001-02-16	CURRENT	1981-09-14	Active
TIMOTHY ANDREW STEPHENSON	ALLIED FOODS LIMITED	Director	2000-10-18	CURRENT	1951-10-22	Active
DAMIAN PETER TAYLOR	BOOK&CLAIM LIMITED	Director	2014-09-30	CURRENT	2006-11-14	Active
DAMIAN PETER TAYLOR	NUTRITIONELLE LIMITED	Director	2014-09-30	CURRENT	1983-05-24	Active
DAMIAN PETER TAYLOR	KARLSHAMNS INTERNATIONAL PLC	Director	2014-09-30	CURRENT	1989-04-01	Active
DAMIAN PETER TAYLOR	ALLIED FOODS LIMITED	Director	2014-09-30	CURRENT	1951-10-22	Active
DAMIAN PETER TAYLOR	ANGLIA OILS LIMITED	Director	2014-09-30	CURRENT	1980-04-23	Active
DAMIAN PETER TAYLOR	AAK (UK) LIMITED	Director	2014-09-30	CURRENT	1981-09-14	Active
DAMIAN PETER TAYLOR	AARHUSKARLSHAMN HULL LIMITED	Director	2014-09-30	CURRENT	1987-11-13	Active
DAMIAN PETER TAYLOR	CHAMBERS & FARGUS LIMITED	Director	2014-09-30	CURRENT	1989-02-24	Active
DAMIAN PETER TAYLOR	AARHUSKARLSHAMN LIMITED	Director	2014-09-30	CURRENT	1992-09-15	Active
DAMIAN PETER TAYLOR	UNICAO LIMITED	Director	2014-09-30	CURRENT	1980-04-23	Active
DAMIAN PETER TAYLOR	KARLSHAMNS UK HOLDINGS PLC	Director	2014-09-30	CURRENT	1905-02-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-05-07		CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES
2023-06-09		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-17		CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES
2023-05-17	CS01	CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES
2022-06-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-12	CS01	CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2021-06-03	CS01	CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2021-05-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-07-03	CS01	CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-06-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-06-05	CS01	CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-06-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-05-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-23	CS01	CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-08	LATEST SOC	08/06/17 STATEMENT OF CAPITAL;GBP 1708600.25
2017-06-08	CS01	CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-08-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-09	LATEST SOC	09/06/16 STATEMENT OF CAPITAL;GBP 1708600.25
2016-06-09	AR01	08/06/16 ANNUAL RETURN FULL LIST
2015-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-08	LATEST SOC	08/06/15 STATEMENT OF CAPITAL;GBP 1708600.25
2015-06-08	AR01	08/06/15 ANNUAL RETURN FULL LIST
2014-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN CRAVEN
2014-10-09	AP01	DIRECTOR APPOINTED MR DAMIAN PETER TAYLOR
2014-06-13	LATEST SOC	13/06/14 STATEMENT OF CAPITAL;GBP 1708600.25
2014-06-13	AR01	08/06/14 ANNUAL RETURN FULL LIST
2014-04-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-10	AR01	08/06/13 ANNUAL RETURN FULL LIST
2012-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-11	AR01	08/06/12 ANNUAL RETURN FULL LIST
2012-03-29	AP01	DIRECTOR APPOINTED MR DAVID MARTIN CRAVEN
2011-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-09	AR01	08/06/11 ANNUAL RETURN FULL LIST
2011-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MCINTOSH
2010-06-28	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-09	AR01	08/06/10 ANNUAL RETURN FULL LIST
2010-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW STEPHENSON / 07/06/2010
2010-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN MCINTOSH / 07/06/2010
2010-06-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAMIAN PETER TAYLOR / 07/06/2010
2009-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-08	363a	RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-06-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / IAN MCINTOSH / 08/06/2009
2009-06-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / IAN MCINTOSH / 08/06/2009
2008-08-07	363a	RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-03	288b	SECRETARY RESIGNED
2007-11-03	288a	NEW SECRETARY APPOINTED
2007-08-17	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-25	363s	RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS
2006-08-10	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-26	363(287)	REGISTERED OFFICE CHANGED ON 26/06/06
2006-06-26	363s	RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2005-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-21	363s	RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2004-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-13	363s	RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2003-08-20	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-02	363s	RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2002-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-05	AUD	AUDITOR'S RESIGNATION
2002-07-08	287	REGISTERED OFFICE CHANGED ON 08/07/02 FROM: WILBERFORCE COURT HIGH STREET HULL EAST YORKSHIRE HU1 1YJ
2002-06-29	288b	SECRETARY RESIGNED
2002-06-29	288a	NEW SECRETARY APPOINTED
2002-06-26	363s	RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-02-06	288c	DIRECTOR'S PARTICULARS CHANGED
2001-08-17	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-16	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-07-16	363s	RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2001-06-08	AA	FULL ACCOUNTS MADE UP TO 18/10/00
2000-12-07	AA	FULL ACCOUNTS MADE UP TO 16/09/00
2000-11-13	225	ACC. REF. DATE SHORTENED FROM 18/10/01 TO 31/12/00
2000-11-06	288a	NEW DIRECTOR APPOINTED
2000-11-06	288b	DIRECTOR RESIGNED
2000-11-06	225	ACC. REF. DATE SHORTENED FROM 15/09/01 TO 18/10/00
2000-11-06	288b	SECRETARY RESIGNED
2000-11-06	288b	DIRECTOR RESIGNED
2000-11-06	288a	NEW DIRECTOR APPOINTED
2000-11-06	288a	NEW SECRETARY APPOINTED
2000-11-06	287	REGISTERED OFFICE CHANGED ON 06/11/00 FROM: WESTON CENTRE BOWATER HOUSE 68 KNIGHTSBRIDGE LONDON SW1X 7HG
2000-11-06	288b	DIRECTOR RESIGNED
2000-10-30	CERTNM	COMPANY NAME CHANGED ALLIED FOODS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 31/10/00
2000-08-07	353	LOCATION OF REGISTER OF MEMBERS
2000-07-21	288a	NEW SECRETARY APPOINTED
2000-07-21	288b	SECRETARY RESIGNED
2000-07-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-07-12	363s	RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
2000-05-18	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

104 - Manufacture of vegetable and animal oils and fats

10420 - Manufacture of margarine and similar edible fats

Licences & Regulatory approval

We could not find any licences issued to ROWALLAN CREAMERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ROWALLAN CREAMERY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ROWALLAN CREAMERY LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 10420 - Manufacture of margarine and similar edible fats

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROWALLAN CREAMERY LIMITED

Intangible Assets

Patents

We have not found any records of ROWALLAN CREAMERY LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of ROWALLAN CREAMERY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROWALLAN CREAMERY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10420 - Manufacture of margarine and similar edible fats) as ROWALLAN CREAMERY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ROWALLAN CREAMERY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROWALLAN CREAMERY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ROWALLAN CREAMERY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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