ROWYELL ROASTERS LIMITED
Vue d'ensemble
| Nom de la soci été | ROWYELL ROASTERS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01050154 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe ROWYELL ROASTERS LIMITED ?
| Adresse du siège social | Malton Bacon Factory Hugden Way Norton Grove YO17 9HG Industrial Estate Malton North Yorkshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ROWYELL ROASTERS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2009 |
Quels sont les derniers dépôts pour ROWYELL ROASTERS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Déclaration annuelle jusqu'au 31 août 2011 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
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Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Nomination de Mark Steven en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Nomination de Tmf Corporate Administration Services Limited en tant que secrétaire | 2 pages | AP04 | ||||||||||
Cessation de la nomination de Mawlaw Secretaries Limited en tant que secrétaire | 1 pages | TM02 | ||||||||||
L'adresse d'inspection du registre a été modifiée de 201 Bishopsgate London EC2M 3AF | 1 pages | AD02 | ||||||||||
Comptes annuels établis au 31 déc. 2009 | 12 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 31 août 2010 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
Cessation de la nomination de Antonius Lammers en tant que directeur | 1 pages | TM01 | ||||||||||
Nomination de Mr Louis Antoine Maria Vernaus en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Modification des coordonnées de l'administrateur Stephen Ronald William Francis le 01 oct. 2009 | 3 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Antonius Matheus Maria Lammers le 01 oct. 2009 | 3 pages | CH01 | ||||||||||
L'adresse d'inspection du registre a été modifiée | 2 pages | AD02 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Comptes annuels établis au 22 nov. 2008 | 15 pages | AA | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Qui sont les dirigeants de ROWYELL ROASTERS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secrétaire | 1st Floor 9 Cloak Lane EC4R 2RU London Pellipar House United Kingdom |
| 140723560001 | ||||||||||
| CHRISTIAANSE, Anthony Martin | Administrateur | 3065 Sc Rotterdam 's-Gravenweg 551 The Netherlands | Dutch | 129239540002 | ||||||||||
| FRANCIS, Stephen Ronald William | Administrateur | Bain Square Kirkton Campus EH54 7DQ Livingston 7 | England | British | 105961550001 | |||||||||
| STEVEN, Mark Alexander | Administrateur | Bain Square Kirkton Campus EH54 7DQ Livingston 7 United Kingdom | Scotland | British | 159788300001 | |||||||||
| VERNAUS, Louis Antoine Maria | Administrateur | Bain Square Kirkton Campus EH54 7DQ Livingston 7 United Kingdom | Netherlands | Dutch | 146206430001 | |||||||||
| ROXBURGH, Roy | Secrétaire | 515 North Deeside Road Cults AB15 9ES Aberdeen Aberdeenshire | British | 194640001 | ||||||||||
| TROLLOPE, Barry Desmond | Secrétaire | Orchard House Furlong Road Stoke Ferry PE33 9SU Kings Lynn Norfolk | British | 45609870001 | ||||||||||
| TYM, Robert William, Mister | Secrétaire | Round House East Gores Road Coggeshall CO6 1RZ Colchester Essex | British | 15836130001 | ||||||||||
| IAIN SMITH AND COMPANY | Secrétaire | 18-20 Queen's Road AB15 4ZT Aberdeen Grampian | 93547510001 | |||||||||||
| MACLAY MURRAY & SPENS LLP | Secrétaire | 66 Queen's Road AB15 4YE Aberdeen | 119967690001 | |||||||||||
| MAWLAW SECRETARIES LIMITED | Secrétaire | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| COLES, Philip Charles John | Administrateur | 55 West End Crosshill Cottage Northwold IP26 5LE Thetford Norfolk | British | 47148220001 | ||||||||||
| DUNCAN, Alfred John | Administrateur | Saetra House Inchmarlo Road AB31 3RR Banchory Aberdeenshire | United Kingdom | British | 402690001 | |||||||||
| FOX, Garrick Thomas | Administrateur | Kiln Cottage Syleham IP21 4LT Eye Suffolk | England | British | 15836150001 | |||||||||
| IMRAY, Iain Murray | Administrateur | 41 Hammersmith Road AB10 6NA Aberdeen Aberdeenshire | United Kingdom | British | 63444910001 | |||||||||
| LAMMERS, Antonius Matheus Maria | Administrateur | 7005-7023 5692 Hb Son En Breugel Ekkersrijt The Netherlands | Dutch | 126350570004 | ||||||||||
| PARIS, Walter Walker | Administrateur | 21 Hillview Road AB31 4EG Banchory Kincardineshire Scotland | British | 338220001 | ||||||||||
| PARKER, Michael Joseph Bennett | Administrateur | The Hall Stoke Ferry PE33 9SE Kings Lynn Norfolk | British | 12897020001 | ||||||||||
| ROCHE, Nicholas James | Administrateur | Grove Cottage Mellis Road Yaxley IP23 8DB Eye Suffolk | England | British | 15836170001 | |||||||||
| SALKELD, David John | Administrateur | The Old Hall Back Lane Bramham LS23 6QR Wetherby West Yorkshire | England | British | 111995510001 | |||||||||
| STEPHEN, Andrew Michael Duthie | Administrateur | Speymuir 3 Victoria Street AB53 4RE Turriff Aberdeenshire Scotland | Scotland | British | 338210001 | |||||||||
| TROLLOPE, Barry Desmond | Administrateur | Orchard House Furlong Road Stoke Ferry PE33 9SU Kings Lynn Norfolk | British | 45609870001 |
ROWYELL ROASTERS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| An intercreditor and security agreement | Créé le 30 mai 2007 Livré le 13 juin 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from any obligor to any restructuring creditor and to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All of its right to and title and interest (if any) from time to time to the deposits. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 29 mai 2007 Livré le 08 juin 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 07 déc. 1998 Livré le 23 déc. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee in terms of the guarantee including in particular all monies due by the trustees (as defined) under or in connection with any of the finance documents (as defined) | |
Brèves mentions .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 28 juil. 1998 Livré le 14 août 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the finance parties (as defined) on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 23 août 1996 Livré le 09 sept. 1996 | Totalement satisfaite | Montant garanti All sums of money or liabilities which now are or which may at any time or from time to time be or become due to the chargee and the banks (as therein defined) (or any of them) by the company or for which the company is or may be at any time or from time to time be or become liable or responsible to the chargee and the banks (or any of them) in any manner or way or in any respect whatsoever or in connection with or arising out of any financing document, or out of any other current or other account, order, cheque, note, draft, bill, promissory note, letter of credit or guarantee (whether granted by the chargee or a bank on the company's behalf or by the company to the chargee or a bank) or any one or more of any such or otherwise whatsoever. | |
Brèves mentions The f/h farm k/a braughing, ideal farms,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 31 juil. 1987 Livré le 18 août 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or sovereign chicken limited to the chargee on any account whatsoever. | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 02 févr. 1987 Livré le 12 févr. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or sovereign chicken limited to the chargee on any account whatsoever. | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Deed of guarantee & charge | Créé le 27 mai 1983 Livré le 10 juin 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from favour parker limited to the chargee under the terms of an agreement dated 1/5/83 | |
Brèves mentions & property named on doc M20. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Further guarantee & debenture | Créé le 09 sept. 1982 Livré le 16 sept. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 05 août 1981 Livré le 21 août 1981 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H the bungalow. Ideal farm braughing title no hd 26051 f/h land lying to the north of road from braughing to albury title no hd 83140 & all fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 05 août 1981 Livré le 21 août 1981 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Enclosures numbered 254E,254F & 256 on the ordnance survey map of the parish of braughing herts with all fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0