Active
Company Information for ROWAN FOODS LIMITED
FORUM 4, C/O AZTEC FINANCIAL SERVICES (UK) LIMITED,, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ROWAN FOODS LIMITED | |
Legal Registered Office | |
FORUM 4, C/O AZTEC FINANCIAL SERVICES (UK) LIMITED, SOLENT BUSINESS PARK, PARKWAY SOUTH WHITELEY, FAREHAM HAMPSHIRE PO15 7AD Other companies in DA18 | |
Company Number | 04120140 | |
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Company ID Number | 04120140 | |
Date formed | 2000-12-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-03-05 05:48:06 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ROWAN FOODS PRIVATE LIMITED | D.NO.6-13-52 1ST FLOOR IMA BUILDINGS 13/1 ARUNDELPET GUNTUR Andhra Pradesh 522002 | ACTIVE | Company formed on the 2011-09-30 |
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ROWAN FOODS INCORPORATED | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
AZTEC FINANCIAL SERVICES (UK) LIMITED |
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FRANCOIS DENIS MARIE LEGRAIN |
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HELMUT FRANZ MORENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PENELOPE ANN BIGWOOD |
Company Secretary | ||
JOHN BIGWOOD |
Director | ||
PENELOPE ANN BIGWOOD |
Director | ||
CHRISTOPHER JAMES LEWIS |
Director | ||
PAULINE ANNE PRESTON |
Director | ||
JULIA THERESA SAUNDERS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BD BWE HOLDCO (UK) LIMITED | Company Secretary | 2018-03-20 | CURRENT | 2018-03-20 | Active - Proposal to Strike off | |
HK IKM BWE HOLDCO (UK) LIMITED | Company Secretary | 2018-03-20 | CURRENT | 2018-03-20 | Active - Proposal to Strike off | |
MOTECH BWE HOLDCO (UK) LIMITED | Company Secretary | 2018-03-20 | CURRENT | 2018-03-20 | Active - Proposal to Strike off | |
HO ASSET BWE HOLDCO (UK) LIMITED | Company Secretary | 2018-03-20 | CURRENT | 2018-03-20 | Active - Proposal to Strike off | |
THERMO FISHER SCIENTIFIC BLADE III LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
THERMO FISHER SCIENTIFIC BLADE II LIMITED | Company Secretary | 2018-03-12 | CURRENT | 2018-03-12 | Active | |
THERMO FISHER SCIENTIFIC BLADE I LIMITED | Company Secretary | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
FERNDALE FOODS LIMITED | Company Secretary | 2017-07-24 | CURRENT | 1992-05-19 | Active | |
OSCAR MAYER LIMITED | Company Secretary | 2017-07-24 | CURRENT | 1976-01-07 | Active | |
ORCHID HOLDCO 1 LIMITED | Company Secretary | 2017-01-16 | CURRENT | 2017-01-16 | Liquidation | |
ONTARIO MANAGEMENT LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
ONTARIO HOLDING LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
PPBF (ABACUS) LIMITED | Company Secretary | 2016-08-18 | CURRENT | 2016-08-18 | Dissolved 2018-01-09 | |
PT UK HOLDING LIMITED | Company Secretary | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
LIVINGSTON CP MANAGEMENT LIMITED | Company Secretary | 2016-06-08 | CURRENT | 2014-11-18 | Liquidation | |
PTP UK HOLDING LIMITED | Company Secretary | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
GALILEO HOLDCO 2 LIMITED | Company Secretary | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
GALILEO HOLDCO 1 LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2016-04-20 | Active | |
ARA INITIAL LIMITED | Company Secretary | 2016-04-11 | CURRENT | 2014-11-28 | Active | |
CIDRON HEALTHCARE - IT 3 LIMITED | Company Secretary | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
L9 INVESTMENT HOLDINGS GP LIMITED | Company Secretary | 2014-10-16 | CURRENT | 2014-06-25 | Active | |
ROSETTA CAPITAL V GP LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2013-07-25 | Active | |
SUPER DRUMMOND LP (GP) LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2012-11-09 | Active | |
FERNDALE FOODS LIMITED | Director | 2017-04-25 | CURRENT | 1992-05-19 | Active | |
OSCAR MAYER LIMITED | Director | 2017-04-25 | CURRENT | 1976-01-07 | Active | |
ONTARIO HOLDING LIMITED | Director | 2017-04-21 | CURRENT | 2016-12-14 | Active | |
ONTARIO MANAGEMENT LIMITED | Director | 2017-04-21 | CURRENT | 2016-12-15 | Active | |
FERNDALE FOODS LIMITED | Director | 2017-04-25 | CURRENT | 1992-05-19 | Active | |
OSCAR MAYER LIMITED | Director | 2017-04-25 | CURRENT | 1976-01-07 | Active | |
ONTARIO HOLDING LIMITED | Director | 2017-04-21 | CURRENT | 2016-12-14 | Active | |
ONTARIO MANAGEMENT LIMITED | Director | 2017-04-21 | CURRENT | 2016-12-15 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 30/03/24 | ||
CONFIRMATION STATEMENT MADE ON 06/12/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 01/04/23 | ||
CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR NIGEL PATRICK HEBRON | ||
DIRECTOR APPOINTED MR GORDON JAMES WALSH | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN WOTTON | ||
APPOINTMENT TERMINATED, DIRECTOR STUART JONATHAN LOWE | ||
DIRECTOR APPOINTED MR IAN JOHN TOAL | ||
APPOINTMENT TERMINATED, DIRECTOR FRANCOIS DENIS MARIE LEGRAIN | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041201400009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041201400008 | ||
CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR STUART JONATHAN LOWE | ||
AP01 | DIRECTOR APPOINTED MR STUART JONATHAN LOWE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041201400007 | |
SMALL COMPANY ACCOUNTS MADE UP TO 27/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/03/21 | |
CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR AZTEC FINANCIAL SERVICES (UK) LIMITED on 2019-04-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/19 FROM C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Whiteley Fareham PO15 7FH United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN JOHN WOTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELMUT FRANZ MORENT | |
PSC07 | CESSATION OF JOHN BIGWOOD AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041201400004 | |
RES01 | ADOPT ARTICLES 08/01/18 | |
RES13 | FACILITIES AGREEMENT 21/12/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041201400003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041201400001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041201400005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041201400006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES | |
PSC05 | Change of details for Oscar Mayer Limited as a person with significant control on 2016-04-06 | |
AD04 | Register(s) moved to registered office address C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Whiteley Fareham PO15 7FH | |
PSC02 | Notification of Oscar Mayer Limited as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 25/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/17 FROM Ferndale Foods Ltd Hailey Road Business Park Erith Kent DA18 4AR | |
AP04 | Appointment of Aztec Financial Services (Uk) Limited as company secretary on 2017-07-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE BIGWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BIGWOOD | |
TM02 | Termination of appointment of Penelope Ann Bigwood on 2017-04-25 | |
AP01 | DIRECTOR APPOINTED FRANCOIS DENIS MARIE LEGRAIN | |
AP01 | DIRECTOR APPOINTED HELMUT FRANZ MORENT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041201400004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041201400003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041201400002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041201400002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041201400001 | |
AA | FULL ACCOUNTS MADE UP TO 26/03/16 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BIGWOOD / 05/12/2016 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 28/03/15 | |
LATEST SOC | 03/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/12/15 FULL LIST | |
LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/03/14 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/13 | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/12/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE ANN BIGWOOD / 06/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BIGWOOD / 06/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ANN BIGWOOD / 06/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 06/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/03/11 | |
AR01 | 06/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/03/10 | |
AR01 | 06/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/03/09 | |
AR01 | 06/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANN BIGWOOD / 06/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BIGWOOD / 06/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/08 | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/06 | |
363s | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 27/03/04 | |
363s | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: 62 PARK VIEW ROAD WELLING KENT DA16 1RX | |
AA | FULL ACCOUNTS MADE UP TO 30/03/02 | |
363s | RETURN MADE UP TO 06/12/02; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/03/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 28/06/01 FROM: 23 BEDFORD ROW LONDON WC1R 4EB | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED HEATPAGE LIMITED CERTIFICATE ISSUED ON 26/06/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/03/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ROWAN FOODS LIMITED are:
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. |