ANTHONY ROWCLIFFE AND SON LIMITED
Active - Accounts Filed
General Information
NAME
ANTHONY ROWCLIFFE AND SON LIMITED
COMPANY NUMBER
02213734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
26/01/1988
(36 years and 11 months old)
WEBSITE
http://rowcliffe.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
REDHILL
RH1 1LQ
Telephone: 01892838999
TPS: No
Grosvenor House
65-71 London Road
REDHILL
RH1 1LQ
Unit B
Provender House
Paddock Wood Distribution Centre
Tonbridge, Kent
TN12 6UU
Telephone: 838999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBROSI (UK) LIMITED | Active - Accounts Filed | View Report |
| ANTHONY ROWCLIFFE AND SON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 21/05/2024 | Sunit Mehta (912951544) has left the board |
Credit Risk Overview
Want to learn more about ANTHONY ROWCLIFFE AND SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANTHONY ROWCLIFFE AND SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANTHONY ROWCLIFFE AND SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2023 - Present (1 years and 5 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/07/2023 - Present (1 years and 5 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
03/07/2023 - Present (1 years and 5 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
03/07/2023 - Present (1 years and 5 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/07/2023 - Present (1 years and 5 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBROSI SPA | N/A | N/A |
| AMBROSI (UK) LIMITED | Active - Accounts Filed | View Report |
| ANTHONY ROWCLIFFE AND SON LIMITED | Active - Accounts Filed | View Report |
| ANTHONY ROWCLIFFE AND SON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 21/05/2024 | Sunit Mehta (912951544) has left the board |
| 17/01/2024 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 12/01/2024 | Donna Maidment (929074093) has left the board |
| 12/01/2024 | New Company Secretary PRISM COSEC LIMITED (931795094) Appointed |
| 20/09/2023 | New Accounts filed |
| 27/07/2023 | New Board Member Naigee Gopal (913666179) Appointed |
| 27/07/2023 | New Board Member Michael David John Chatters (927025704) Appointed |
| 25/07/2023 | New Board Member Naigee Gopal (931155790) Appointed |
| 25/07/2023 | New Board Member Herve Bouchet (931155834) Appointed |
| 25/07/2023 | New Board Member Michael David John Chatters (931155745) Appointed |
| 25/07/2023 | Sergio Raglio (924922011) has left the board |
| 21/07/2023 | New Confirmation Statement filed |
| 24/04/2022 | New Accounts filed |
| 23/12/2021 | Kevin John Donovan (925457914) has left the board |
| 23/12/2021 | New Company Secretary Donna Maidment (929074093) Appointed |
| 25/06/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Board Member Sergio Raglio (924922011) Appointed |
| 01/02/2019 | Sergio Raglio (925457912) has left the board |
| 25/01/2019 | New Board Member Sunit Mehta (912951544) Appointed |
| 25/01/2019 | New Board Member Sergio Raglio (925457912) Appointed |
| 25/01/2019 | New Company Secretary Kevin John Donovan (925457914) Appointed |
| 25/01/2019 | Timothy Rowcliffe (904916373) has left the board |
| 25/01/2019 | Jason Fisher (919412307) has left the board |
| 25/01/2019 | Helen Mary Rowcliffe (907433928) has left the board |
| 25/01/2019 | Joanne Mason (919412289) has left the board |
| 06/11/2018 | New Accounts filed |
| 05/11/2018 | Change in Reg. Office |
| 21/07/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 03/03/2017 | Kevin John Donovan (911209903) has left the board |
| 24/10/2016 | New Accounts filed |
| 22/09/2016 | Milton Cowan (903272598) has left the board |
| 17/07/2016 | New Confirmation Statement filed |
| 15/07/2016 | New Accounts filed |
| 19/07/2015 | New Confirmation Statement filed |
| 19/01/2015 | New Board Member Jason Fisher (919412307) Appointed |
| 19/01/2015 | New Board Member Joanne Mason (919412289) Appointed |
| 19/01/2015 | New Board Member Kevin John Donovan (911209903) Appointed |
| 13/08/2014 | New Confirmation Statement filed |
| 24/05/2014 | New Accounts filed |
| 12/05/2014 | Gary Michael Down (914068462) has left the board |
| 14/03/2014 | Steven Smith (901143227) has left the board |
| 26/10/2013 | New Accounts filed |
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