ROWAN FOODS LIMITED
Active - Accounts Filed
General Information
NAME
ROWAN FOODS LIMITED
COMPANY NUMBER
04120140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
06/12/2000
(23 years and 11 months old)
WEBSITE
http://oscarmayer.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
01/04/2023
KEEP INFORMED
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PREVIOUS NAMES
06/12/2000
26/06/2001
HEATPAGE LIMITED
HAMPSHIRE
PO15 7AD
Telephone: 01978665500
TPS: No
Ash Road South
Wrexham Industrial Estate
Wrexham
Clwyd
LL13 9UG
Telephone: 665500
Forum 4,
c/o Aztec Financial Services (Uk
Whiteley, Fareham
Hampshire PO15 7AD
PO15 7AD
Telephone: 665500
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 03/10/2023 | Alan John Wotton (925222133) has left the board |
Credit Risk Overview
Want to learn more about ROWAN FOODS 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 ROWAN FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROWAN FOODS 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 |
|---|---|---|---|---|
|
AZTEC FINANCIAL SERVICES (UK) LIMITED 24/07/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 128 Past: 71 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 9 Past: 18 |
View Report |
|
25/09/2023 - Present (1 years and 2 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
25/09/2023 - Present (1 years and 2 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 7 Past: 22 |
View Report |
|
06/12/2000 - Present (23 years and 11 months) 06/12/2000 - Present (23 years and 11 months) 06/12/2000 - Present (23 years and 11 months) 06/12/2000 - Present (23 years and 11 months) 06/12/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 03/10/2023 | Alan John Wotton (925222133) has left the board |
| 03/10/2023 | Stuart Jonathan Lowe (903098088) has left the board |
| 03/10/2023 | New Board Member Nigel Patrick Hebron (907167668) Appointed |
| 03/10/2023 | New Board Member Gordon James Walsh (925426133) Appointed |
| 31/08/2023 | New Board Member Ian John Toal (915440812) Appointed |
| 16/05/2023 | New Accounts filed |
| 26/04/2023 | Francois Denis Marie Legrain (923126411) has left the board |
| 21/12/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Board Member Stuart Jonathan Lowe (903098088) Appointed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 11/04/2019 | Change in Reg. Office |
| 10/01/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 08/11/2018 | New Board Member Alan John Wotton (925222133) Appointed |
| 08/11/2018 | Helmut Franz Morent (923126421) has left the board |
| 20/12/2017 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 16/08/2017 | AZTEC FINANCIAL SERVICES (UK) LIMITED (923617352) has left the board |
| 16/08/2017 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 02/08/2017 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (923617352) Appointed |
| 02/08/2017 | Change in Reg. Office |
| 16/05/2017 | New Board Member Francois Denis Marie Legrain (923126411) Appointed |
| 16/05/2017 | John Bigwood (900379587) has left the board |
| 16/05/2017 | Penelope Ann Bigwood (900379586) has left the board |
| 16/05/2017 | New Board Member Helmut Franz Morent (923126421) Appointed |
| 11/01/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 13/01/2016 | New Accounts filed |
| 06/01/2016 | New Annual Return filed |
| 06/01/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 03/01/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 12/12/2012 | New Annual Return filed |
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