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Company Information for

ROWE FARMING LIMITED

PENDARVES FARM, PRAZE ROAD, CAMBORNE, CORNWALL, TR14 0RT,
Company Registration Number
05291852
Private Limited Company
Active

Company Overview

About Rowe Farming Ltd
ROWE FARMING LIMITED was founded on 2004-11-19 and has its registered office in Camborne. The organisation's status is listed as "Active". Rowe Farming Limited is a Private Limited Company registered in ENGLAND 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
ROWE FARMING LIMITED
 
Legal Registered Office
PENDARVES FARM
PRAZE ROAD
CAMBORNE
CORNWALL
TR14 0RT
Other companies in PE15
 
Filing Information
Company Number 05291852
Company ID Number 05291852
Date formed 2004-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 26/08/2023
Account next due 31/05/2025
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts FULL
Last Datalog update: 2024-12-05 07:28:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROWE FARMING LIMITED
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Companies with same name ROWE FARMING LIMITED
The following companies were found which have the same name as ROWE FARMING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROWE FARMING PTY LTD Active Company formed on the 2005-11-08

Company Officers of ROWE FARMING LIMITED

Current Directors
Officer Role Date Appointed
ANGUS STUART WALTON ARMSTRONG
 Director 2012-10-02
DANIEL COLLINS
 Director 2016-08-01
CAROLINE DAVIES
 Director 2016-08-01
JONATHAN ANDREW LAMONT
 Director 2017-01-01
ROBERT JAMES KEVERNE STACEY
 Director 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS ALEXANDER JOHN BELL
 Director 2016-02-04 2017-01-24
GEORGE BRIAN MACDONALD
 Director 2012-10-02 2017-01-01
MIKE DRAY
 Director 2016-02-04 2016-11-30
DAVID CAMPBELL RANKIN
 Director 2012-10-02 2016-02-04
EDWARD JOHN ROWE
 Director 2004-11-19 2014-11-05
MARK DANIEL ROWE
 Director 2004-11-19 2014-11-05
ATKINS FERRIE SERVICES LTD
 Company Secretary 2008-03-31 2010-03-01
ELIZABETH MARGARET ROWE
 Company Secretary 2004-11-19 2008-03-31
DAVID STANLEY ROWE
 Director 2004-11-19 2008-03-31
ELIZABETH MARGARET ROWE
 Director 2004-11-19 2008-03-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-11-19 2004-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGUS STUART WALTON ARMSTRONG BORDER UNION AGRICULTURAL SOCIETY Director 2016-12-16 CURRENT 2001-01-08 Active
ANGUS STUART WALTON ARMSTRONG BORDER UNION LIMITED Director 2016-12-16 CURRENT 2001-11-19 Active
ANGUS STUART WALTON ARMSTRONG J. R. ST. NICHOLAS LIMITED Director 2014-05-15 CURRENT 2009-09-30 Dissolved 2016-08-23
ANGUS STUART WALTON ARMSTRONG THE KENT POTATO COMPANY LTD Director 2014-05-15 CURRENT 1959-01-01 Dissolved 2016-09-13
ANGUS STUART WALTON ARMSTRONG NOCTON FLOWERS LIMITED Director 2012-10-02 CURRENT 2008-03-19 Dissolved 2014-11-04
ANGUS STUART WALTON ARMSTRONG PRODUCE INVESTMENTS LIMITED Director 2006-07-19 CURRENT 2005-11-16 Active
ANGUS STUART WALTON ARMSTRONG GREENVALE GROWING LTD. Director 2004-10-25 CURRENT 2004-09-29 Active
ANGUS STUART WALTON ARMSTRONG RESTRAIN COMPANY LIMITED Director 2004-08-02 CURRENT 2004-03-29 Active
ANGUS STUART WALTON ARMSTRONG GREENVALE AP LIMITED Director 2002-10-16 CURRENT 1996-02-23 Active
ANGUS STUART WALTON ARMSTRONG GREENVALE HOLDINGS LIMITED Director 2002-07-03 CURRENT 2002-04-09 Active
JONATHAN ANDREW LAMONT LINWOOD CROPS LTD Director 2017-09-04 CURRENT 2016-02-05 Active
JONATHAN ANDREW LAMONT GREENVALE HOLDINGS LIMITED Director 2017-01-01 CURRENT 2002-04-09 Active
JONATHAN ANDREW LAMONT SWANCOTE FOODS LIMITED Director 2017-01-01 CURRENT 1995-01-31 Active - Proposal to Strike off
JONATHAN ANDREW LAMONT RESTRAIN COMPANY LIMITED Director 2017-01-01 CURRENT 2004-03-29 Active
JONATHAN ANDREW LAMONT PRODUCE INVESTMENTS LIMITED Director 2017-01-01 CURRENT 2005-11-16 Active
JONATHAN ANDREW LAMONT GREENVALE GROWING LTD. Director 2017-01-01 CURRENT 2004-09-29 Active
JONATHAN ANDREW LAMONT GREENVALE AP LIMITED Director 2017-01-01 CURRENT 1996-02-23 Active
ROBERT JAMES KEVERNE STACEY FERN OWL LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active - Proposal to Strike off

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
2024-11-19CONFIRMATION STATEMENT MADE ON 16/11/24, WITH NO UPDATES
2024-11-13REGISTRATION OF A CHARGE / CHARGE CODE 052918520010
2024-11-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052918520006
2024-11-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052918520007
2024-11-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052918520008
2024-11-06REGISTRATION OF A CHARGE / CHARGE CODE 052918520009
2023-11-24CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES
2023-10-13APPOINTMENT TERMINATED, DIRECTOR ANGUS STUART WALTON ARMSTRONG
2023-08-04APPOINTMENT TERMINATED, DIRECTOR LYNN MURDOCH
2023-08-04REGISTERED OFFICE CHANGED ON 04/08/23 FROM C/O Greenvale Ap Limited, 7 the Forum Minerva Business Park Lynch Wood Peterborough PE2 6FT England
2023-08-04DIRECTOR APPOINTED MS RACHEL MAY COOK-COULSON
2023-05-16FULL ACCOUNTS MADE UP TO 27/08/22
2023-03-02DIRECTOR APPOINTED MISS LYNN MURDOCH
2022-09-01REGISTRATION OF A CHARGE / CHARGE CODE 052918520008
2022-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 052918520008
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR GARY MARTIN URMSTON
2022-05-13AAFULL ACCOUNTS MADE UP TO 28/08/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-08-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-08-10AAFULL ACCOUNTS MADE UP TO 31/08/20
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-07-16AAMDAmended full accounts made up to 2019-08-31
2020-07-06AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 052918520007
2020-04-24PSC05Change of details for Produce Investments Plc as a person with significant control on 2018-12-04
2019-11-21CH01Director's details changed for Mr Robert James Keverne Stacey on 2019-11-20
2019-11-21AP01DIRECTOR APPOINTED MR ANDREW HERD
2019-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/19 FROM C/O C/O Greenvale Ap Limited Floods Ferry Road Doddington March Cambridgeshire PE15 0UW
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-11-06TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL COLLINS
2019-08-06AP01DIRECTOR APPOINTED MR GARY MARTIN URMSTON
2019-06-10AA01Current accounting period extended from 29/06/19 TO 31/08/19
2019-04-03AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW LAMONT
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-03-27AAFULL ACCOUNTS MADE UP TO 01/07/17
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-07-26EH05Elect to keep the members register information on the public register
2017-07-26EH04Elect to keep the persons with significant control register information on the public register
2017-07-18EH02Elect to keep the directors residential address information on the public register
2017-07-18EH01Elect to keep the directors register information on the public register
2017-06-05AAFULL ACCOUNTS MADE UP TO 25/06/16
2017-03-27AA01Previous accounting period shortened from 30/06/16 TO 29/06/16
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALEXANDER JOHN BELL
2017-01-11AP01DIRECTOR APPOINTED MR JONATHAN ANDREW LAMONT
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MACDONALD
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MIKE DRAY
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 120
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-08-01AP01DIRECTOR APPOINTED MR DANIEL COLLINS
2016-08-01AP01DIRECTOR APPOINTED MS CAROLINE DAVIES
2016-04-07AAFULL ACCOUNTS MADE UP TO 27/06/15
2016-02-08AP01DIRECTOR APPOINTED MR MIKE DRAY
2016-02-05AP01DIRECTOR APPOINTED MR DOUGLAS BELL
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL RANKIN
2015-12-04AR0116/11/15 ANNUAL RETURN FULL LIST
2015-04-15AAFULL ACCOUNTS MADE UP TO 28/06/14
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 120
2014-11-26AR0116/11/14 ANNUAL RETURN FULL LIST
2014-11-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROWE
2014-11-05TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ROWE
2014-06-02AAFULL ACCOUNTS MADE UP TO 29/06/13
2014-05-14ANNOTATIONOther
2014-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 052918520006
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 120
2013-12-06AR0116/11/13 FULL LIST
2013-08-20AR0103/07/13 FULL LIST
2013-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2013 FROM C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA UNITED KINGDOM
2013-03-27AP01DIRECTOR APPOINTED MR GEORGE BRIAN MACDONALD
2013-03-25AP01DIRECTOR APPOINTED MR DAVID CAMPBELL RANKIN
2013-03-25AP01DIRECTOR APPOINTED MR ANGUS STUART WALTON ARMSTRONG
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2013 FROM GROUND FLOOR NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA
2012-10-30AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2012-10-30AUDAUDITOR'S RESIGNATION
2012-10-29AA01CURREXT FROM 31/03/2013 TO 30/06/2013
2012-10-17MEM/ARTSARTICLES OF ASSOCIATION
2012-10-17RES01ALTER ARTICLES 28/09/2012
2012-10-17RES13FACILITIES AGREEMENT 28/09/2012
2012-10-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-10-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-10-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-10-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-09-20RES01ADOPT ARTICLES 11/09/2012
2012-09-20RES12VARYING SHARE RIGHTS AND NAMES
2012-09-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-07-03AR0103/07/12 FULL LIST
2012-05-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-11-28AR0118/11/11 FULL LIST
2011-11-28AR0117/11/11 FULL LIST
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES KEVERNE STACEY / 17/11/2011
2011-06-20AP01DIRECTOR APPOINTED MR ROBERT JAMES KEVERNE STACEY
2011-04-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-03-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-15AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2011-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN ROWE / 20/12/2010
2010-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-12-06AR0117/11/10 FULL LIST
2010-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 1 WATER MA TROUT HELSTON CORNWALL TR13 0LW
2010-08-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-09TM02APPOINTMENT TERMINATED, SECRETARY ATKINS FERRIE SERVICES LTD
2010-01-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-12-23AR0117/11/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DANIEL ROWE / 17/11/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN ROWE / 17/11/2009
2009-12-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATKINS FERRIE SERVICES LTD / 17/11/2009
2009-03-28AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-17363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-07-15288bAPPOINTMENT TERMINATED DIRECTOR DAVID ROWE
2008-07-15288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ELIZABETH ROWE
2008-07-15288aSECRETARY APPOINTED ATKINS FERRIE SERVICES LTD
2008-03-13363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2008-03-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-05395PARTICULARS OF MORTGAGE/CHARGE
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-14363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-08-22287REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 1 CHURCH STREET HELSTON CORNWALL TR138TA
2005-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-16363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-14225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05
2004-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-11-19288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01130 - Growing of vegetables and melons, roots and tubers




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1141974 Active Licenced property: PRAZE ROAD PENDARVES FARM CAMBORNE GB TR14 0RT;PENTIRE FARM HELSTON GB TR12 7PR. Correspondance address: WENDRON TRENETHICK FARM HELSTON GB TR13 0LR

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 ROWE FARMING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-14 Outstanding HSBC INVOICE FINANCE (UK) LTD
DEBENTURE 2012-10-09 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
LEGAL CHARGE 2012-05-11 Satisfied BARCLAYS BANK PLC
DEBENTURE 2011-03-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2008-02-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2007-05-03 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of ROWE FARMING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROWE FARMING LIMITED
Trademarks
We have not found any records of ROWE FARMING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROWE FARMING 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 (01130 - Growing of vegetables and melons, roots and tubers) as ROWE FARMING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROWE FARMING 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 ROWE FARMING 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 ROWE FARMING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TR14 0RT