ROWALLAN CREAMERY LIMITED
Overview
| Company Name | ROWALLAN CREAMERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00529393 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROWALLAN CREAMERY LIMITED?
- Manufacture of margarine and similar edible fats (10420) / Manufacturing
Where is ROWALLAN CREAMERY LIMITED located?
| Registered Office Address | King George Dock C/O Aarhuskarlshamn Uk Ltd HU9 5PX Hull |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROWALLAN CREAMERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLIED FOODS (HOLDINGS) LIMITED | Apr 06, 1983 | Apr 06, 1983 |
| FOOD SECURITIES LIMITED | Feb 19, 1954 | Feb 19, 1954 |
What are the latest accounts for ROWALLAN CREAMERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROWALLAN CREAMERY LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for ROWALLAN CREAMERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Alexander Paterson as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Andrew Stephenson as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Martin Craven as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of ROWALLAN CREAMERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Damian Peter | Secretary | King George Dock C/O Aarhuskarlshamn Uk Ltd HU9 5PX Hull | British | 114116830001 | ||||||
| PATERSON, Alexander | Director | King George Dock C/O Aarhuskarlshamn Uk Ltd HU9 5PX Hull | England | British | 340890570001 | |||||
| TAYLOR, Damian Peter | Director | King George Dock C/O Aarhuskarlshamn Uk Ltd HU9 5PX Hull | England | British | 191660880001 | |||||
| FOSTER, Jessica Sophie | Secretary | 79b Huddleston Road N7 0AE London | British | 81227960001 | ||||||
| GORE, Malcolm Raymond | Secretary | 3 Branksome Way HA3 9SH Harrow Middlesex | British | 22648660001 | ||||||
| STEPHENSON, Timothy Andrew | Secretary | The Old Rectory Harswell YO4 4LE York | British | 33955790002 | ||||||
| WRIGHT, William Bernard | Secretary | 1a Kingsfield Road Oxhey WD1 4PP Watford Hertfordshire | British | 487670003 | ||||||
| ROLLITS COMPANY SECRETARIES LIMITED | Secretary | Wilberforce Court High Street HU1 1NE Hull North Humberside | 69634250002 | |||||||
| BAYLISS, Derek Edgar | Director | Wisteria House Manor Farm Corston SN16 0HF Malmesbury Wiltshire | British | 27869600002 | ||||||
| CRAVEN, David Martin | Director | King George Dock C/O Aarhuskarlshamn Uk Ltd HU9 5PX Hull | Great Britain | British | 167949650001 | |||||
| HARPER, John | Director | 10 Woodview Road L25 6HZ Liverpool Merseyside | British | 69983250001 | ||||||
| MCINTOSH, Ian | Director | King George Dock C/O Aarhuskarlshamn Uk Ltd HU9 5PX Hull | England | British | 238186670001 | |||||
| NORMAN, Keith William | Director | 1 Bassett Gardens CT21 5UY Hythe Kent | British | 68748770002 | ||||||
| PEERS, Donald Leslie | Director | 34 Guffitts Rake CH47 7AD Wirral Merseyside | British | 69983420001 | ||||||
| STEPHENSON, Timothy Andrew | Director | King George Dock C/O Aarhuskarlshamn Uk Ltd HU9 5PX Hull | England | British | 33955790002 | |||||
| WESTON, Garfield Howard | Director | Chalford Manor Farm Chalford OX9 4NH Chinnor Oxfordshire | Canadian | 34552280001 | ||||||
| WRIGHT, Adam Ellis | Director | 36 Rowallan Drive KA3 1TU Kilmarnock Ayrshire | British | 515370001 |
Who are the persons with significant control of ROWALLAN CREAMERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aak (Uk) Ltd | Jun 08, 2017 | King George Dock HU9 5PX Hull Aak (Uk) Ltd England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0