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Home > England & Wales Companies > L.ROWLAND & COMPANY (RETAIL) LIMITED
Company Information for

L.ROWLAND & COMPANY (RETAIL) LIMITED

L ROWLAND & CO (RETAIL) LIMITED RIVINGTON ROAD, WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 3DJ,
Company Registration Number
02288928
Private Limited Company
Active

Company Overview

About L.rowland & Company (retail) Ltd
L.ROWLAND & COMPANY (RETAIL) LIMITED was founded on 1988-08-23 and has its registered office in Runcorn. The organisation's status is listed as "Active". L.rowland & Company (retail) 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
L.ROWLAND & COMPANY (RETAIL) LIMITED
 
Legal Registered Office
L ROWLAND & CO (RETAIL) LIMITED RIVINGTON ROAD
WHITEHOUSE INDUSTRIAL ESTATE
RUNCORN
CHESHIRE
WA7 3DJ
Other companies in WA7
 
Filing Information
Company Number 02288928
Company ID Number 02288928
Date formed 1988-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts FULL
Last Datalog update: 2023-12-06 23:32:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for L.ROWLAND & COMPANY (RETAIL) LIMITED
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Company Officers of L.ROWLAND & COMPANY (RETAIL) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PETER BLAKEMAN
Company Secretary 2008-04-11
STEPHEN WILLIAM ANDERSON
Director 2017-10-01
KENNETH JOHN BLACK
Director 2000-03-01
JILL CHIWARA
Director 2016-10-01
IAN CAMPBELL COWAN
Director 2001-09-11
KEVIN ROBERT HUDSON
Director 2002-10-18
MARGARET ELIZABETH MACRURY
Director 2011-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GERARD PATRICK D'ARCY
Director 2007-05-01 2018-01-31
PAUL JONATHAN SMITH
Director 1997-03-10 2017-10-01
CHRISTOPHER COOPER
Director 2012-01-03 2013-12-23
DAVID ROWLAND COLE
Director 2002-01-25 2012-01-31
JOSEPH JONATHAN PENN
Director 1992-09-30 2011-03-01
DAVID ALEXANDER GOULT
Company Secretary 2002-10-01 2008-04-11
ALEXANDER STUART YOUNG
Director 1992-09-30 2008-01-29
ANDREW CRAIG BUTTERWORTH
Director 2004-02-01 2004-02-03
ROBERT BROMFIELD COLE
Director 1995-04-01 2002-10-18
ROBERT BROMFIELD COLE
Company Secretary 1994-02-18 2002-10-01
ANDREW CRAIG BUTTERWORTH
Director 2002-05-31 2002-06-01
ADRIAN MARK TAYLOR
Director 2000-01-01 2001-09-10
NEIL DUNCAN TAYLOR FERGUSSON
Director 1993-03-25 1999-12-31
ROWLAND BASIL COLE
Director 1992-09-30 1998-12-14
CHRISTOPHER PHILIP POLE
Director 1992-09-30 1997-05-06
JOSEPH JONATHAN PENN
Company Secretary 1992-09-30 1994-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PETER BLAKEMAN PHOENIX DISTRIBUTION SYSTEMS LIMITED Company Secretary 2009-02-09 CURRENT 2008-09-24 Active - Proposal to Strike off
MICHAEL PETER BLAKEMAN FOSTERS HEALTHCARE LIMITED Company Secretary 2008-04-11 CURRENT 1992-03-24 Dissolved 2014-10-14
MICHAEL PETER BLAKEMAN FOSTERS DANIELS LIMITED Company Secretary 2008-04-11 CURRENT 1997-04-10 Dissolved 2014-10-14
MICHAEL PETER BLAKEMAN EAST ANGLIAN PHARMACEUTICALS LIMITED Company Secretary 2008-04-11 CURRENT 1947-03-26 Dissolved 2014-10-14
MICHAEL PETER BLAKEMAN BORDER CHEMISTS ALLIANCE LIMITED Company Secretary 2008-04-11 CURRENT 1995-12-15 Dissolved 2014-10-14
MICHAEL PETER BLAKEMAN HAMILTONS PHARMACEUTICALS LIMITED Company Secretary 2008-04-11 CURRENT 1997-04-23 Dissolved 2014-10-10
MICHAEL PETER BLAKEMAN GEORGE FOSTER (BURNLEY) LIMITED Company Secretary 2008-04-11 CURRENT 1951-04-14 Dissolved 2014-10-14
MICHAEL PETER BLAKEMAN EAST ANGLIAN WHOLESALE SUPPLIES LIMITED Company Secretary 2008-04-11 CURRENT 1989-07-20 Dissolved 2014-10-14
MICHAEL PETER BLAKEMAN CHEMICARE HEALTH LIMITED Company Secretary 2008-04-11 CURRENT 1999-11-24 Dissolved 2013-11-05
MICHAEL PETER BLAKEMAN BRIGGS FAMILY HOLDINGS LIMITED Company Secretary 2008-04-11 CURRENT 2001-02-23 Dissolved 2014-10-14
MICHAEL PETER BLAKEMAN C.S. LOBLEY LIMITED Company Secretary 2008-04-11 CURRENT 1979-01-25 Dissolved 2015-04-28
MICHAEL PETER BLAKEMAN KALIMA HOLDINGS LIMITED Company Secretary 2008-04-11 CURRENT 2003-07-23 Dissolved 2015-11-17
MICHAEL PETER BLAKEMAN KARSONS ENTERPRISES LIMITED Company Secretary 2008-04-11 CURRENT 1992-04-13 Dissolved 2016-11-01
MICHAEL PETER BLAKEMAN ROUGHWOOD CHEMISTS LIMITED Company Secretary 2008-04-11 CURRENT 1992-05-14 Dissolved 2017-01-03
MICHAEL PETER BLAKEMAN ROBERT G. WILLIAMS LIMITED Company Secretary 2008-04-11 CURRENT 1990-12-24 Dissolved 2017-01-03
MICHAEL PETER BLAKEMAN PHILIP HARRIS MEDICAL LIMITED Company Secretary 2008-04-11 CURRENT 1962-10-22 Dissolved 2017-01-03
MICHAEL PETER BLAKEMAN L. ROWLAND & COMPANY (WHOLESALE) LIMITED Company Secretary 2008-04-11 CURRENT 1988-08-24 Dissolved 2017-01-03
MICHAEL PETER BLAKEMAN E G COLLINS (NEW FERRY) LIMITED Company Secretary 2008-04-11 CURRENT 1972-08-14 Dissolved 2017-01-03
MICHAEL PETER BLAKEMAN PRACTICE SERVICES UK LIMITED Company Secretary 2008-04-11 CURRENT 2005-02-23 Active
MICHAEL PETER BLAKEMAN G. F. O'BRIEN LIMITED Company Secretary 2008-04-11 CURRENT 1979-02-07 Active - Proposal to Strike off
MICHAEL PETER BLAKEMAN G.F. O'BRIEN HOLDINGS LIMITED Company Secretary 2008-04-11 CURRENT 1991-09-03 Active - Proposal to Strike off
MICHAEL PETER BLAKEMAN G PHARMA LIMITED Company Secretary 2008-04-11 CURRENT 1997-07-29 Active
MICHAEL PETER BLAKEMAN FLOORTARGET LIMITED Company Secretary 2008-04-11 CURRENT 2007-11-12 Active - Proposal to Strike off
MICHAEL PETER BLAKEMAN PHOENIX MEDICAL SUPPLIES LIMITED Company Secretary 2008-04-11 CURRENT 1998-07-23 Active
MICHAEL PETER BLAKEMAN MISTRY PHARMACY LIMITED Company Secretary 2008-04-11 CURRENT 2000-02-28 Active - Proposal to Strike off
MICHAEL PETER BLAKEMAN NUPHARM LIMITED Company Secretary 2008-04-11 CURRENT 2003-09-12 Active
MICHAEL PETER BLAKEMAN J.A.HAINSTOCK LIMITED Company Secretary 2008-04-11 CURRENT 1963-03-22 Active - Proposal to Strike off
MICHAEL PETER BLAKEMAN PHOENIX HEALTHCARE DISTRIBUTION LIMITED Company Secretary 2008-04-11 CURRENT 1913-06-04 Active
MICHAEL PETER BLAKEMAN NIJKAR AND TOZER LIMITED Company Secretary 2008-04-11 CURRENT 1979-05-14 Active - Proposal to Strike off
MICHAEL PETER BLAKEMAN B.B.R. (SKELMERS DALE) LIMITED Company Secretary 2007-10-31 CURRENT 1977-05-27 Active - Proposal to Strike off
STEPHEN WILLIAM ANDERSON PRACTICE SERVICES UK LIMITED Director 2017-10-01 CURRENT 2005-02-23 Active
STEPHEN WILLIAM ANDERSON MOORSIDE HEALTH LTD Director 2017-10-01 CURRENT 2009-10-19 Dissolved 2018-04-24
STEPHEN WILLIAM ANDERSON PHOENIX COMPANY GORING LIMITED Director 2017-10-01 CURRENT 2012-09-24 Dissolved 2018-04-24
STEPHEN WILLIAM ANDERSON ELDENE PHARMACY LTD Director 2017-10-01 CURRENT 1975-05-05 Active
STEPHEN WILLIAM ANDERSON G. F. O'BRIEN LIMITED Director 2017-10-01 CURRENT 1979-02-07 Active - Proposal to Strike off
STEPHEN WILLIAM ANDERSON G.F. O'BRIEN HOLDINGS LIMITED Director 2017-10-01 CURRENT 1991-09-03 Active - Proposal to Strike off
STEPHEN WILLIAM ANDERSON G PHARMA LIMITED Director 2017-10-01 CURRENT 1997-07-29 Active
STEPHEN WILLIAM ANDERSON JENNER'S PHARMACY LIMITED Director 2017-10-01 CURRENT 2000-04-06 Active - Proposal to Strike off
STEPHEN WILLIAM ANDERSON LOWER STREET HEALTHCARE LIMITED Director 2017-10-01 CURRENT 2005-11-28 Active
STEPHEN WILLIAM ANDERSON FLOORTARGET LIMITED Director 2017-10-01 CURRENT 2007-11-12 Active - Proposal to Strike off
STEPHEN WILLIAM ANDERSON TOOTHILL PHARMACY LTD Director 2017-10-01 CURRENT 1997-05-01 Active - Proposal to Strike off
STEPHEN WILLIAM ANDERSON STATION AVENUE PHARMACY LIMITED Director 2017-10-01 CURRENT 1999-03-25 Active
STEPHEN WILLIAM ANDERSON MARTIN OLDFIELD LIMITED Director 2017-10-01 CURRENT 1999-08-16 Active - Proposal to Strike off
STEPHEN WILLIAM ANDERSON RODBOURNE PHARMACY LTD Director 2017-10-01 CURRENT 2009-03-16 Active - Proposal to Strike off
STEPHEN WILLIAM ANDERSON SWINDON PHARMACIES LIMITED Director 2017-10-01 CURRENT 2002-05-20 Active - Proposal to Strike off
STEPHEN WILLIAM ANDERSON B.B.R. (SKELMERS DALE) LIMITED Director 2017-10-01 CURRENT 1977-05-27 Active - Proposal to Strike off
STEPHEN WILLIAM ANDERSON BILLCHEM LIMITED Director 2017-10-01 CURRENT 1977-11-21 Active - Proposal to Strike off
STEPHEN WILLIAM ANDERSON QUICKSECURE LIMITED Director 2017-10-01 CURRENT 1990-08-10 Active - Proposal to Strike off
STEPHEN WILLIAM ANDERSON NUCARE LIMITED Director 2017-10-01 CURRENT 1993-05-25 Active
STEPHEN WILLIAM ANDERSON MISTRY PHARMACY LIMITED Director 2017-10-01 CURRENT 2000-02-28 Active - Proposal to Strike off
STEPHEN WILLIAM ANDERSON CASTLE PHARMACY CAERNARFON LIMITED Director 2017-10-01 CURRENT 2002-04-03 Active
STEPHEN WILLIAM ANDERSON NUPHARM LIMITED Director 2017-10-01 CURRENT 2003-09-12 Active
STEPHEN WILLIAM ANDERSON PHOENIX DISTRIBUTION SYSTEMS LIMITED Director 2017-10-01 CURRENT 2008-09-24 Active - Proposal to Strike off
STEPHEN WILLIAM ANDERSON PARK LANE PHARMACY LTD Director 2017-10-01 CURRENT 2009-03-11 Active - Proposal to Strike off
STEPHEN WILLIAM ANDERSON CAVERSHAM HC CONSORTIUM LIMITED Director 2017-10-01 CURRENT 2011-02-28 Active
STEPHEN WILLIAM ANDERSON J.A.HAINSTOCK LIMITED Director 2017-10-01 CURRENT 1963-03-22 Active - Proposal to Strike off
STEPHEN WILLIAM ANDERSON NIJKAR AND TOZER LIMITED Director 2017-10-01 CURRENT 1979-05-14 Active - Proposal to Strike off
STEPHEN WILLIAM ANDERSON L.ROWLAND & COMPANY LIMITED Director 2017-10-01 CURRENT 1928-03-19 Active
STEPHEN WILLIAM ANDERSON HEALTHCARE DISTRIBUTION ASSOCIATION UK Director 2016-10-01 CURRENT 2014-05-09 Active
STEPHEN WILLIAM ANDERSON PHOENIX MEDICAL SUPPLIES LIMITED Director 2016-10-01 CURRENT 1998-07-23 Active
STEPHEN WILLIAM ANDERSON PHOENIX HEALTHCARE DISTRIBUTION LIMITED Director 2016-10-01 CURRENT 1913-06-04 Active
STEPHEN WILLIAM ANDERSON NUMARK LIMITED Director 2016-10-01 CURRENT 2002-08-05 Active
KENNETH JOHN BLACK G PHARMA LIMITED Director 2018-02-01 CURRENT 1997-07-29 Active
KENNETH JOHN BLACK NUPHARM LIMITED Director 2018-02-01 CURRENT 2003-09-12 Active
KENNETH JOHN BLACK PHOENIX HEALTHCARE DISTRIBUTION LIMITED Director 2018-02-01 CURRENT 1913-06-04 Active
KENNETH JOHN BLACK SPRINGBURN DISPENSARY LIMITED Director 2016-11-01 CURRENT 1982-03-22 Active
KENNETH JOHN BLACK KEIGHLEY HEALTH CENTRE LIMITED Director 2016-11-01 CURRENT 1976-06-18 Active
KENNETH JOHN BLACK OCTAPHARM LIMITED Director 2016-11-01 CURRENT 1983-11-21 Active
KENNETH JOHN BLACK CAVERSHAM HC CONSORTIUM LIMITED Director 2011-03-11 CURRENT 2011-02-28 Active
KENNETH JOHN BLACK SPRING VALE MEDICAL SERVICES LIMITED Director 2010-12-01 CURRENT 2007-05-31 Dissolved 2014-10-21
KENNETH JOHN BLACK BUTTERCUPS TRAINING LIMITED Director 2008-04-04 CURRENT 1995-02-28 Active
KENNETH JOHN BLACK PHOENIX MEDICAL SUPPLIES LIMITED Director 2002-01-01 CURRENT 1998-07-23 Active
IAN CAMPBELL COWAN FLOORTARGET LIMITED Director 2010-10-22 CURRENT 2007-11-12 Active - Proposal to Strike off
IAN CAMPBELL COWAN KIDNEY WALES CHARITY Director 2010-10-01 CURRENT 1988-06-16 Active
IAN CAMPBELL COWAN STATION AVENUE PHARMACY LIMITED Director 2003-05-31 CURRENT 1999-03-25 Active
KEVIN ROBERT HUDSON QUICKSECURE LIMITED Director 2016-11-01 CURRENT 1990-08-10 Active - Proposal to Strike off
KEVIN ROBERT HUDSON BILLCHEM LIMITED Director 2015-04-30 CURRENT 1977-11-21 Active - Proposal to Strike off
KEVIN ROBERT HUDSON KALIMA HOLDINGS LIMITED Director 2015-03-26 CURRENT 2003-07-23 Dissolved 2015-11-17
KEVIN ROBERT HUDSON KARSONS ENTERPRISES LIMITED Director 2011-03-01 CURRENT 1992-04-13 Dissolved 2016-11-01
KEVIN ROBERT HUDSON ROUGHWOOD CHEMISTS LIMITED Director 2011-03-01 CURRENT 1992-05-14 Dissolved 2017-01-03
KEVIN ROBERT HUDSON ROBERT G. WILLIAMS LIMITED Director 2011-03-01 CURRENT 1990-12-24 Dissolved 2017-01-03
KEVIN ROBERT HUDSON G. F. O'BRIEN LIMITED Director 2011-03-01 CURRENT 1979-02-07 Active - Proposal to Strike off
KEVIN ROBERT HUDSON G.F. O'BRIEN HOLDINGS LIMITED Director 2011-03-01 CURRENT 1991-09-03 Active - Proposal to Strike off
KEVIN ROBERT HUDSON B.B.R. (SKELMERS DALE) LIMITED Director 2011-03-01 CURRENT 1977-05-27 Active - Proposal to Strike off
KEVIN ROBERT HUDSON MISTRY PHARMACY LIMITED Director 2011-03-01 CURRENT 2000-02-28 Active - Proposal to Strike off
KEVIN ROBERT HUDSON J.A.HAINSTOCK LIMITED Director 2011-03-01 CURRENT 1963-03-22 Active - Proposal to Strike off
KEVIN ROBERT HUDSON NIJKAR AND TOZER LIMITED Director 2011-03-01 CURRENT 1979-05-14 Active - Proposal to Strike off
KEVIN ROBERT HUDSON PHOENIX DISTRIBUTION SYSTEMS LIMITED Director 2009-02-09 CURRENT 2008-09-24 Active - Proposal to Strike off
KEVIN ROBERT HUDSON GDCO 83 LIMITED Director 2008-04-01 CURRENT 1975-02-26 Dissolved 2014-08-15
KEVIN ROBERT HUDSON PRACTICE SERVICES UK LIMITED Director 2007-11-30 CURRENT 2005-02-23 Active
KEVIN ROBERT HUDSON NUCARE LIMITED Director 2007-11-12 CURRENT 1993-05-25 Active
KEVIN ROBERT HUDSON G PHARMA LIMITED Director 2006-01-31 CURRENT 1997-07-29 Active
KEVIN ROBERT HUDSON NUMARK TRADING LIMITED Director 2006-01-31 CURRENT 2000-11-02 Active
KEVIN ROBERT HUDSON NUMARK PHARMACISTS LIMITED Director 2006-01-30 CURRENT 1972-07-28 Active
KEVIN ROBERT HUDSON NUMARK CHEMISTS LIMITED Director 2006-01-24 CURRENT 1985-05-10 Active
KEVIN ROBERT HUDSON NUPHARM LIMITED Director 2006-01-13 CURRENT 2003-09-12 Active
KEVIN ROBERT HUDSON NUMARK LIMITED Director 2005-10-17 CURRENT 2002-08-05 Active
KEVIN ROBERT HUDSON EAST ANGLIAN PHARMACEUTICALS LIMITED Director 2005-07-29 CURRENT 1947-03-26 Dissolved 2014-10-14
KEVIN ROBERT HUDSON EAST ANGLIAN WHOLESALE SUPPLIES LIMITED Director 2005-07-29 CURRENT 1989-07-20 Dissolved 2014-10-14
KEVIN ROBERT HUDSON BRIGGS FAMILY HOLDINGS LIMITED Director 2005-07-29 CURRENT 2001-02-23 Dissolved 2014-10-14
KEVIN ROBERT HUDSON E G COLLINS (NEW FERRY) LIMITED Director 2002-12-30 CURRENT 1972-08-14 Dissolved 2017-01-03
KEVIN ROBERT HUDSON E G COLLINS (NEW FERRY) LIMITED Director 2002-12-30 CURRENT 1972-08-14 Dissolved 2017-01-03
KEVIN ROBERT HUDSON L.ROWLAND & COMPANY LIMITED Director 2002-06-25 CURRENT 1928-03-19 Active
KEVIN ROBERT HUDSON FOSTERS HEALTHCARE LIMITED Director 2000-03-29 CURRENT 1992-03-24 Dissolved 2014-10-14
KEVIN ROBERT HUDSON FOSTERS DANIELS LIMITED Director 2000-03-29 CURRENT 1997-04-10 Dissolved 2014-10-14
KEVIN ROBERT HUDSON BORDER CHEMISTS ALLIANCE LIMITED Director 2000-03-29 CURRENT 1995-12-15 Dissolved 2014-10-14
KEVIN ROBERT HUDSON HAMILTONS PHARMACEUTICALS LIMITED Director 2000-03-29 CURRENT 1997-04-23 Dissolved 2014-10-10
KEVIN ROBERT HUDSON GEORGE FOSTER (BURNLEY) LIMITED Director 2000-03-29 CURRENT 1951-04-14 Dissolved 2014-10-14
KEVIN ROBERT HUDSON PHILIP HARRIS MEDICAL LIMITED Director 2000-03-29 CURRENT 1962-10-22 Dissolved 2017-01-03
KEVIN ROBERT HUDSON PHOENIX MEDICAL SUPPLIES LIMITED Director 2000-03-01 CURRENT 1998-07-23 Active
KEVIN ROBERT HUDSON PHOENIX HEALTHCARE DISTRIBUTION LIMITED Director 2000-03-01 CURRENT 1913-06-04 Active
MARGARET ELIZABETH MACRURY CCA & AIMP LIMITED Director 2016-01-20 CURRENT 2008-01-14 Active
MARGARET ELIZABETH MACRURY COMPANY CHEMISTS ASSOCIATION LIMITED Director 2013-12-12 CURRENT 1898-07-06 Active

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
2024-04-02APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN MARTIN WACHTER
2024-02-07DIRECTOR APPOINTED MR JONATHAN LEE FEARN
2024-01-31CESSATION OF L ROWLAND & CO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-01-30Notification of Phoenix Medical Supplies Limited as a person with significant control on 2024-01-23
2023-07-05CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-10-06FULL ACCOUNTS MADE UP TO 31/01/22
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/01/22
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-02-02APPOINTMENT TERMINATED, DIRECTOR MARGARET ELIZABETH MACRURY
2022-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET ELIZABETH MACRURY
2022-01-04Director's details changed for Mr Stephen William Anderson on 2021-12-20
2022-01-04CH01Director's details changed for Mr Stephen William Anderson on 2021-12-20
2021-11-17MEM/ARTSARTICLES OF ASSOCIATION
2021-11-17RES01ADOPT ARTICLES 17/11/21
2021-11-17CC04Statement of company's objects
2021-10-03AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-09-03AP01DIRECTOR APPOINTED MR NIGEL SWIFT
2021-08-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS EDWARD BATHER
2021-08-13TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBERT HUDSON
2021-08-12CH01Director's details changed for Mr Maximilian Martin Wachter on 2021-08-12
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-01-04AP03Appointment of Stephen John William Marks as company secretary on 2020-12-23
2021-01-04AP01DIRECTOR APPOINTED MAXIMILIAN MARTIN WACHTER
2021-01-04TM02Termination of appointment of Annabelle Burton on 2020-12-23
2020-09-10AAFULL ACCOUNTS MADE UP TO 31/01/20
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-04-09AP01DIRECTOR APPOINTED MARK THOMAS EDWARD BATHER
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-05-31TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN BLACK
2019-05-20AP03Appointment of Mrs Annabelle Burton as company secretary on 2019-05-13
2019-03-11TM02Termination of appointment of Michael Peter Blakeman on 2019-03-10
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL COWAN
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR JILL CHIWARA
2018-07-04AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GERARD PATRICK D'ARCY
2017-10-04AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM ANDERSON
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JONATHAN SMITH
2017-07-04PSC07CESSATION OF PAUL JONATHAN SMITH AS A PSC
2017-07-04PSC07CESSATION OF KEVIN ROBERT HUDSON AS A PSC
2017-07-04PSC07CESSATION OF MARGARET ELIZABETH MACRURY AS A PSC
2017-07-04PSC07CESSATION OF JOHN GERARD PATRICK D'ARCY AS A PSC
2017-07-04PSC07CESSATION OF IAN CAMPBELL COWAN AS A PSC
2017-07-04PSC07CESSATION OF MICHAEL PETER BLAKEMAN AS A PSC
2017-07-04PSC07CESSATION OF KENNETH JOHN BLACK AS A PSC
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-07-04PSC07CESSATION OF MARGARET ELIZABETH MACRURY AS A PSC
2017-06-12AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-01-19AP01DIRECTOR APPOINTED MRS JILL CHIWARA
2016-11-03AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-11-02AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-30AR0130/06/15 FULL LIST
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-07-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-30AR0130/06/14 FULL LIST
2014-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CAMPBELL COWAN / 06/06/2014
2014-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT HUDSON / 01/06/2014
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2014 FROM RIVINGTON ROAD WHITEHOUSE INSUSTRIAL ESTATE RUNCORN CHESHIRE WA7 3DJ
2014-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN BLACK / 01/04/2014
2013-12-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COOPER
2013-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT HUDSON / 22/11/2013
2013-10-22AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-07-04AR0130/06/13 FULL LIST
2012-11-15AUDAUDITOR'S RESIGNATION
2012-11-14MISCSECTION 519
2012-10-22MISCSECTION 519
2012-10-10AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-07-03AR0130/06/12 FULL LIST
2012-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN SMITH / 03/07/2012
2012-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT HUDSON / 03/07/2012
2012-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN D'ARCY / 03/07/2012
2012-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CAMPBELL COWAN / 03/07/2012
2012-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN BLACK / 03/07/2012
2012-07-03CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PETER BLAKEMAN / 03/07/2012
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COLE
2012-01-03AP01DIRECTOR APPOINTED MR CHRISTOPHER COOPER
2011-09-09AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-08-23AP01DIRECTOR APPOINTED MRS MARGARET ELIZABETH MACRURY
2011-07-01AR0130/06/11 FULL LIST
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH PENN
2010-08-04RES13RE FACILITY AGREEMENT 01/07/2010
2010-07-09AR0130/06/09 FULL LIST AMEND
2010-07-09AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-07-03AR0130/06/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN D'ARCY / 30/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN BLACK / 30/06/2010
2010-05-25RES13COMPANY BUSINESS 18/05/2010
2010-05-25RES13COMPANY BUSINESS 18/05/2010
2010-02-02AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-07-20363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-01-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-11-19AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-07-01363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-04-23288aSECRETARY APPOINTED MICHAEL PETER BLAKEMAN
2008-04-23288bAPPOINTMENT TERMINATED SECRETARY DAVID GOULT
2008-02-11288bDIRECTOR RESIGNED
2008-02-06RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-12-01AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-11-06288cDIRECTOR'S PARTICULARS CHANGED
2007-07-16363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-06-05288aNEW DIRECTOR APPOINTED
2006-12-01AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-10-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-06363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-05-09395PARTICULARS OF MORTGAGE/CHARGE
2006-01-10288cDIRECTOR'S PARTICULARS CHANGED
2005-11-29AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-07-19363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-12-01AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-07-15363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-02-25288aNEW DIRECTOR APPOINTED
2004-02-25288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to L.ROWLAND & COMPANY (RETAIL) 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 L.ROWLAND & COMPANY (RETAIL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF SECURITY 2006-05-02 Satisfied DEBORAH MARGARET COX AND THOMAS GEORGE WALKER
DEED OF CHARGE OVER CREDIT BALANCES 2000-05-09 Satisfied BARCLAYS BANK PLC
COLLATERAL DEBENTURE 1992-06-29 Satisfied 3I GROUP PLC
GUARANTEE & DEBENTURE 1991-04-25 Satisfied BARCLAYS BANK PLC
MORTGAGE 1990-02-28 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1989-12-18 Satisfied LLOYDS BANK PLC
SUPPLEMENTAL CHARGE 1989-12-18 Satisfied 3I PLC
COLLATERAL DEBENTURE 1989-06-07 Satisfied 3I PLC
Intangible Assets
Patents
We have not found any records of L.ROWLAND & COMPANY (RETAIL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for L.ROWLAND & COMPANY (RETAIL) LIMITED
Trademarks
We have not found any records of L.ROWLAND & COMPANY (RETAIL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L.ROWLAND & COMPANY (RETAIL) 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 (47730 - Dispensing chemist in specialised stores) as L.ROWLAND & COMPANY (RETAIL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where L.ROWLAND & COMPANY (RETAIL) 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 L.ROWLAND & COMPANY (RETAIL) 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 L.ROWLAND & COMPANY (RETAIL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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