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Home > England & Wales Companies > W.C. ROWE (FALMOUTH) LIMITED
Company Information for

W.C. ROWE (FALMOUTH) LIMITED

UNIT 1, BICKLAND INDUSTRIAL PARK, FALMOUTH, CORNWALL, TR11 4TA,
Company Registration Number
01238149
Private Limited Company
Active

Company Overview

About W.c. Rowe (falmouth) Ltd
W.C. ROWE (FALMOUTH) LIMITED was founded on 1975-12-19 and has its registered office in Falmouth. The organisation's status is listed as "Active". W.c. Rowe (falmouth) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
W.C. ROWE (FALMOUTH) LIMITED
 
Legal Registered Office
UNIT 1
BICKLAND INDUSTRIAL PARK
FALMOUTH
CORNWALL
TR11 4TA
Other companies in TR11
 
Filing Information
Company Number 01238149
Company ID Number 01238149
Date formed 1975-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/07/2023
Account next due 31/03/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts FULL
Last Datalog update: 2024-01-05 05:31:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W.C. ROWE (FALMOUTH) LIMITED
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Company Officers of W.C. ROWE (FALMOUTH) LIMITED

Current Directors
Officer Role Date Appointed
DAVID GEOFFREY LEAN
 Director 2017-04-30
KERRY LYNCH
 Director 2003-09-01
MAURICE MATTHEWS
 Director 2015-01-01
PAUL WILLIAM CHARLES PEARCE
 Director 2009-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA JOY BLACKBURN
 Director 2015-10-01 2018-03-31
KEVIN JOSEPH DEVOY
 Director 2015-01-01 2017-05-31
MATTHEW PEARCE
 Company Secretary 1999-03-21 2017-03-21
ALAN HARMAN PEARCE
 Director 1991-10-11 2017-03-21
MATTHEW PEARCE
 Director 1999-03-21 2017-03-21
ANDREW JAMES KNOTT
 Director 2016-06-01 2016-10-07
DAVID NIGER BARTLETT
 Director 2015-10-01 2016-10-01
MICHAEL ROWE
 Director 2000-05-19 2015-09-11
MARK BERNARD PARSONS
 Director 2004-09-01 2015-05-31
HOWARD MARK JONES
 Director 2008-01-01 2013-12-31
MARK DAVID BROWN
 Director 2006-01-01 2008-06-06
ANTONY CHARLES AKEHURST
 Director 2004-09-01 2008-01-01
JOSEPH RAYMOND ROWE
 Director 1991-10-11 2001-04-21
PHYLLIS ROWE
 Company Secretary 1991-10-11 1999-03-20
PHYLLIS ROWE
 Director 1991-10-11 1999-03-20

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.

DateDocument TypeDocument Description
2024-09-02APPOINTMENT TERMINATED, DIRECTOR DAVID GEOFFREY LEAN
2023-09-08APPOINTMENT TERMINATED, DIRECTOR SHARON FRANCES WHERRY
2023-01-11CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2023-01-06FULL ACCOUNTS MADE UP TO 02/07/22
2022-11-01AP01DIRECTOR APPOINTED MS SHARON FRANCES WHERRY
2022-11-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM CHARLES PEARCE
2022-01-05CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2022-01-05CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-11-02AAFULL ACCOUNTS MADE UP TO 03/07/21
2021-10-22CH01Director's details changed for Mr Kerry Lynch on 2021-10-21
2021-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 012381490024
2021-02-01AAFULL ACCOUNTS MADE UP TO 27/06/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-09-18TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE MATTHEWS
2019-09-12AAFULL ACCOUNTS MADE UP TO 29/06/19
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-11-08AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 012381490023
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA JOY BLACKBURN
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2018-01-10PSC02Notification of Chasseron Limited as a person with significant control on 2017-03-03
2018-01-10PSC07CESSATION OF ALAN HARMAN PEARCE AS A PERSON OF SIGNIFICANT CONTROL
2017-10-17AAFULL ACCOUNTS MADE UP TO 01/07/17
2017-10-11AA01Previous accounting period shortened from 31/12/17 TO 30/06/17
2017-10-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JOSEPH DEVOY
2017-05-09AP01DIRECTOR APPOINTED MR DAVID GEOFFREY LEAN
2017-03-31CC04Statement of company's objects
2017-03-31RES01ADOPT ARTICLES 31/03/17
2017-03-21TM02Termination of appointment of Matthew Pearce on 2017-03-21
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PEARCE
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PEARCE
2017-03-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 40000
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-12-21AAFULL ACCOUNTS MADE UP TO 02/01/16
2016-12-14DISS40Compulsory strike-off action has been discontinued
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BARTLETT
2016-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KNOTT
2016-06-20AP01DIRECTOR APPOINTED MR ANDREW JAMES KNOTT
2016-06-06ANNOTATIONPart Rectified
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 40000
2016-01-28AR0130/11/15 FULL LIST
2016-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH DEVOY / 30/11/2015
2016-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PEARCE / 30/11/2015
2016-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JOY BLACKBURN / 30/11/2015
2016-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NIGER BARTLETT / 30/11/2015
2016-01-27CH03SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PEARCE / 30/11/2015
2016-01-04AUDAUDITOR'S RESIGNATION
2015-11-12AP01DIRECTOR APPOINTED REBECCA JOY BLACKBURN
2015-11-12AP01DIRECTOR APPOINTED KEVIN JOSEPH DEVOY
2015-11-12AP01DIRECTOR APPOINTED DAVID NIGER BARTLETT
2015-11-12AP01DIRECTOR APPOINTED MAURICE GRAHAM HUME MATTHEWS
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROWE
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK PARSONS
2015-11-12AP01DIRECTOR APPOINTED REBECCA JOY BLACKBURN
2015-11-12AP01DIRECTOR APPOINTED KEVIN JOSEPH DEVOY
2015-10-23AAMDAMENDED FULL ACCOUNTS MADE UP TO 03/01/15
2015-10-15ANNOTATIONAdmin Removed
2015-10-08AAFULL ACCOUNTS MADE UP TO 03/01/15
2015-01-14AP01DIRECTOR APPOINTED MR KEVIN DEVOY
2015-01-13AP01DIRECTOR APPOINTED MR MAURICE MATTHEWS
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 40000
2014-12-18AR0130/11/14 FULL LIST
2014-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PEARCE / 30/11/2014
2014-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KERRY LYNCH / 01/08/2014
2014-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROWE / 30/11/2014
2014-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM CHARLES PEARCE / 30/11/2014
2014-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BERNARD PARSONS / 30/11/2014
2014-09-24AAFULL ACCOUNTS MADE UP TO 28/12/13
2014-09-24AAFULL ACCOUNTS MADE UP TO 28/12/13
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2014 FROM DREASON LANHYDROCK CORNWALL PL30 4BG
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD JONES
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 40000
2013-12-18AR0130/11/13 NO CHANGES
2013-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN HARMAN PEARCE / 26/09/2013
2013-10-01AAFULL ACCOUNTS MADE UP TO 29/12/12
2012-12-14AR0130/11/12 FULL LIST
2012-11-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM CHARLES PEARCE / 02/02/2012
2011-12-13AR0130/11/11 FULL LIST
2011-09-30AAFULL ACCOUNTS MADE UP TO 01/01/11
2011-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 68 LEMON STREET TRURO CORNWALL TR1 2PN
2010-12-06AR0130/11/10 FULL LIST
2010-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2010-10-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2010-10-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2010-10-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2010-09-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/01/10
2010-01-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-01-20RES13COMPANY BUSINESS 28/12/2009
2010-01-20RES01ALTER ARTICLES 28/12/2009
2009-12-07AR0130/11/09 FULL LIST
2009-09-15AAFULL ACCOUNTS MADE UP TO 27/12/08
2009-01-16288aDIRECTOR APPOINTED PAUL WILLIAM CHARLES PEARCE
2008-12-19363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2008-07-16AAFULL ACCOUNTS MADE UP TO 29/12/07
2008-06-24288bAPPOINTMENT TERMINATED DIRECTOR MARK BROWN
2008-05-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-05-02RES01ALTER ARTICLES 04/04/2008
2008-02-01288bDIRECTOR RESIGNED
2008-02-01288aNEW DIRECTOR APPOINTED
2007-12-10363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-11-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-15MEM/ARTSARTICLES OF ASSOCIATION
2007-11-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-08288aNEW DIRECTOR APPOINTED
2007-09-30AAFULL ACCOUNTS MADE UP TO 30/12/06
2006-12-11363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-09-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-13395PARTICULARS OF MORTGAGE/CHARGE
2006-07-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-22395PARTICULARS OF MORTGAGE/CHARGE
2005-12-13363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-07-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-07363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-11-02395PARTICULARS OF MORTGAGE/CHARGE
2004-09-08288aNEW DIRECTOR APPOINTED
2004-09-08288aNEW DIRECTOR APPOINTED
2004-08-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-09288aNEW DIRECTOR APPOINTED
2003-12-13363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-10-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-16395PARTICULARS OF MORTGAGE/CHARGE
2003-01-31395PARTICULARS OF MORTGAGE/CHARGE
2002-12-12363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-12-05395PARTICULARS OF MORTGAGE/CHARGE
2002-11-30395PARTICULARS OF MORTGAGE/CHARGE
1991-01-10ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes




Licences & Regulatory approval
We could not find any licences issued to W.C. ROWE (FALMOUTH) 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 W.C. ROWE (FALMOUTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 24
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED & FLOATING CHARGE 2010-11-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-12-18 Outstanding BARCLAYS BANK PLC
MORTGAGE 2006-07-13 Outstanding BARCLAYS BANK PLC
CHATTEL MORTGAGE 2006-03-21 Satisfied LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE 2004-10-29 Satisfied LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE 2003-10-10 Satisfied LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE 2003-01-31 Satisfied BARCLAYS BANK PLC
DEBENTURE 2002-12-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-11-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2001-07-24 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2001-04-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-10-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-07-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-06-16 Satisfied RANK HOVIS LIMITED
FURTHER CHARGE 1992-03-10 Satisfied RANK HOVIS LIMITED
LOAN AGREEMENT 1992-01-08 Satisfied RANK HOVIS LIMITED
LEGAL CHARGE 1988-11-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-04-24 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE. 1984-04-24 Satisfied COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS.
LEGAL CHARGE 1984-04-12 Satisfied BARCLAYS BANK PLC
MORTGAGE 1977-11-29 Satisfied COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS
MORTGAGE 1976-08-18 Satisfied COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS
Filed Financial Reports
Annual Accounts
2015-01-03
Annual Accounts
2013-12-28
Annual Accounts
2012-12-29
Annual Accounts
2011-12-31
Annual Accounts
2011-01-01
Annual Accounts
2020-06-27

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 W.C. ROWE (FALMOUTH) LIMITED

Intangible Assets
Patents
We have not found any records of W.C. ROWE (FALMOUTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W.C. ROWE (FALMOUTH) LIMITED
Trademarks
We have not found any records of W.C. ROWE (FALMOUTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W.C. ROWE (FALMOUTH) 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 (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as W.C. ROWE (FALMOUTH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where W.C. ROWE (FALMOUTH) 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 W.C. ROWE (FALMOUTH) 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 W.C. ROWE (FALMOUTH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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