ROWE Hankins Limited

Company Name	ROWE Hankins Limited
Company Status	Active
Company Number	02021691
Category	Private Limited Company
Incorporation Date	21 May 1986(37 years, 11 months ago)
Previous Name	ROWE Hankins Components Limited

Business Activity

Section C	Manufacturing
SIC 3550	Manufacture other transport equipment
SIC 30990	Manufacture of other transport equipment n.e.c.

Directors

Director Name	Mrs Laura Cathryn Crawford
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(25 years, 5 months after company formation)
Appointment Duration	12 years, 6 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Danewood House Woodside Lane Hatfield Hertfordshire AL9 6DE

Secretary Name	Mr Paul Briscoe
Status	Current
Appointed	31 July 2018(32 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Power House Mason Street Bury Lancashire BL9 0RH

Director Name	Mr Paul Briscoe
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	10 May 2021(34 years, 12 months after company formation)
Appointment Duration	2 years, 12 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Power House Mason Street Bury Lancashire BL9 0RH

Director Name	Mr Alex Robert Emmerson
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(36 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Engineering Director
Country of Residence	England
Correspondence Address	Power House Mason Street Bury Lancashire BL9 0RH

Director Name	Mr Toni William Hankins
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(5 years, 10 months after company formation)
Appointment Duration	29 years, 4 months (resigned 28 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Davenport Farm Arthur Lane Ainsworth Bolton Lancashire BL2 5PW

Director Name	Patricia Mae Rowe
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(5 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 1995)
Role	Company Director
Correspondence Address	3 Oliver Road Horsham West Sussex RH12 1LH

Director Name	Roger Charles Rowe
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(5 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 1995)
Role	Company Director
Correspondence Address	3 Oliver Road Horsham West Sussex RH12 1LH

Director Name	Peter Spencer
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(5 years, 10 months after company formation)
Appointment Duration	15 years, 6 months (resigned 05 October 2007)
Role	Company Director
Correspondence Address	182 Peel Brow Ramsbottom Bury Lancashire BL0 0AX

Director Name	Linda Ann Hankins
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(5 years, 10 months after company formation)
Appointment Duration	22 years, 3 months (resigned 25 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Davenport Farm Arthur Lane Ainsworth Bolton BL2 5PW

Secretary Name	Roger Charles Rowe
Nationality	British
Status	Resigned
Appointed	23 March 1992(5 years, 10 months after company formation)
Appointment Duration	6 months (resigned 24 September 1992)
Role	Company Director
Correspondence Address	3 Oliver Road Horsham West Sussex RH12 1LH

Secretary Name	Peter Spencer
Nationality	British
Status	Resigned
Appointed	24 September 1992(6 years, 4 months after company formation)
Appointment Duration	15 years (resigned 05 October 2007)
Role	Company Director
Correspondence Address	182 Peel Brow Ramsbottom Bury Lancashire BL0 0AX

Director Name	Ms Susan Amanda Jones
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(19 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 15 May 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Westbury Close Elton Bury Lancashire BL8 2LW

Director Name	Stephen Robert Stone
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(21 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 January 2015)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	27. Buckingham Way Timperley Altrincham Cheshire WA15 6PQ

Secretary Name	Mr Michael William Hankins
Nationality	British
Status	Resigned
Appointed	05 October 2007(21 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 December 2013)
Role	Company Director
Correspondence Address	Power House Parker St Bury Lancs BL9 0RJ

Director Name	Mr Malcolm Henry Farrar
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(21 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Riversdale Tunstead Milton Whaley Bridge High Peak SK23 7ES

Director Name	Mr Michael William Hankins
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(24 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 May 2019)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Power House Parker St Bury Lancs BL9 0RJ

Secretary Name	Mr Geoffrey John Mellor
Status	Resigned
Appointed	12 December 2013(27 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 2016)
Role	Company Director
Correspondence Address	Power House Parker St Bury Lancs BL9 0RJ

Director Name	Mr Geoffrey John Mellor
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(28 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Power House Parker St Bury Lancs BL9 0RJ

Director Name	Mr Daniel Duckworth
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(29 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 January 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	Power House Parker St Bury Lancs BL9 0RJ

Secretary Name	Michael William Hankins
Status	Resigned
Appointed	01 November 2016(30 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2018)
Role	Company Director
Correspondence Address	Power House Parker St Bury Lancs BL9 0RJ

Director Name	Mr Terence Clifford Jones
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(30 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2019)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Power House Parker St Bury Lancs BL9 0RJ

Director Name	Mr Richard Sykes
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(32 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 July 2022)
Role	Engineering Director
Country of Residence	England
Correspondence Address	Power House Mason Street Bury Lancashire BL9 0RH

Director Name	Mr Mark Steven Nolan
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2022(36 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 April 2024)
Role	Sales Director
Country of Residence	England
Correspondence Address	Power House Mason Street Bury Lancashire BL9 0RH

Contact

Website	rowehankins.com
Email address	[email protected]
Telephone	0161 7653000
Telephone region	Manchester

Location

Registered Address	Power House Mason Street Bury Lancashire BL9 0RH
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

4.5k at £1	Rowe Hankins (Holdings) Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,037,339
Cash	£152,297
Current Liabilities	£1,262,529

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

19 July 2019	Delivered on: 24 July 2019 Persons entitled: Aj Bell Trustees Limited, Toni William Hankins, Linda Ann Hankins and Michael William Hankins Acting as the Trustees of the Rowe Hankins Limited (1998) Retirement Benefits Scheme Classification: A registered charge Outstanding
25 June 2014	Delivered on: 4 July 2014 Persons entitled: Michael William Hankins Acting as Trustee of the Rowe Hankins Limited (1988) Retirement Benefits Scheme Linda Ann Hankins Acting as Trustee of the Rowe Hankins Limited (1988) Retirement Benefits Scheme Toni William Hankins Acting as Trustee of the Rowe Hankins Limited (1988) Retirement Benefits Scheme Aj Bell Trustees Limited Acting as Trustee of the Rowe Hankins Limited (1988) Retirement Benefits Scheme Classification: A registered charge Outstanding
26 March 2014	Delivered on: 26 March 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 February 1993	Delivered on: 22 February 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
16 July 1992	Delivered on: 4 August 1992 Satisfied on: 27 June 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of mason street,bury,and being land adjoining power house parker street bury lancs.BL9 0RJ. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

31 March 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
23 November 2022	Total exemption full accounts made up to 31 July 2022 (10 pages)
4 August 2022	Appointment of Mr Alex Robert Emmerson as a director on 1 August 2022 (2 pages)
4 August 2022	Appointment of Mr Mark Steven Nolan as a director on 1 August 2022 (2 pages)
14 July 2022	Termination of appointment of Richard Sykes as a director on 12 July 2022 (1 page)
31 March 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
4 November 2021	Total exemption full accounts made up to 31 July 2021 (13 pages)
24 August 2021	Cessation of Toni William Hankins as a person with significant control on 28 July 2021 (1 page)
24 August 2021	Notification of Rowe Hankins (Holdings) Ltd as a person with significant control on 28 July 2021 (2 pages)
12 August 2021	Memorandum and Articles of Association (8 pages)
12 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
3 August 2021	Termination of appointment of Toni William Hankins as a director on 28 July 2021 (1 page)
11 May 2021	Appointment of Mr Paul Briscoe as a director on 10 May 2021 (2 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
31 March 2021	Registered office address changed from Power House Parker St Bury Lancs BL9 0RJ to Power House Mason Street Bury Lancashire BL9 0RH on 31 March 2021 (1 page)
11 December 2020	Accounts for a small company made up to 31 July 2020 (14 pages)
17 April 2020	Accounts for a small company made up to 31 July 2019 (13 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
24 July 2019	Registration of charge 020216910005, created on 19 July 2019 (9 pages)
12 June 2019	Termination of appointment of Michael William Hankins as a director on 31 May 2019 (1 page)
30 April 2019	Termination of appointment of Terence Clifford Jones as a director on 30 April 2019 (1 page)
30 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
15 January 2019	Termination of appointment of Daniel Duckworth as a director on 11 January 2019 (1 page)
10 January 2019	Accounts for a small company made up to 31 July 2018 (16 pages)
4 January 2019	Appointment of Mr Richard Sykes as a director on 19 December 2018 (2 pages)
13 December 2018	Appointment of Mr Paul Briscoe as a secretary on 31 July 2018 (2 pages)
13 December 2018	Termination of appointment of Michael William Hankins as a secretary on 31 July 2018 (1 page)
27 July 2018	Satisfaction of charge 020216910004 in full (1 page)
30 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
13 February 2018	Accounts for a small company made up to 31 July 2017 (17 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
9 January 2017	Full accounts made up to 31 July 2016 (23 pages)
9 January 2017	Full accounts made up to 31 July 2016 (23 pages)
21 December 2016	Appointment of Mr Terence Clifford Jones as a director on 21 December 2016 (2 pages)
21 December 2016	Appointment of Mr Terence Clifford Jones as a director on 21 December 2016 (2 pages)
7 December 2016	Termination of appointment of Geoffrey John Mellor as a secretary on 1 November 2016 (1 page)
7 December 2016	Termination of appointment of Geoffrey John Mellor as a secretary on 1 November 2016 (1 page)
7 December 2016	Appointment of Michael William Hankins as a secretary on 1 November 2016 (2 pages)
7 December 2016	Appointment of Michael William Hankins as a secretary on 1 November 2016 (2 pages)
7 December 2016	Termination of appointment of Geoffrey John Mellor as a director on 1 November 2016 (1 page)
7 December 2016	Termination of appointment of Geoffrey John Mellor as a director on 1 November 2016 (1 page)
30 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 4,500 (6 pages)
30 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 4,500 (6 pages)
4 March 2016	Full accounts made up to 31 July 2015 (20 pages)
4 March 2016	Full accounts made up to 31 July 2015 (20 pages)
1 September 2015	Appointment of Mr Daniel Duckworth as a director on 1 August 2015 (2 pages)
1 September 2015	Appointment of Mr Daniel Duckworth as a director on 1 August 2015 (2 pages)
1 May 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 4,500 (7 pages)
1 May 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 4,500 (7 pages)
19 February 2015	Termination of appointment of Stephen Robert Stone as a director on 30 January 2015 (1 page)
19 February 2015	Termination of appointment of Stephen Robert Stone as a director on 30 January 2015 (1 page)
26 January 2015	Accounts for a small company made up to 31 July 2014 (7 pages)
26 January 2015	Accounts for a small company made up to 31 July 2014 (7 pages)
14 January 2015	Appointment of Mr Geoffrey John Mellor as a director on 1 August 2014 (2 pages)
14 January 2015	Appointment of Mr Geoffrey John Mellor as a director on 1 August 2014 (2 pages)
14 January 2015	Appointment of Mr Geoffrey John Mellor as a director on 1 August 2014 (2 pages)
4 July 2014	Registration of charge 020216910004 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (12 pages)
4 July 2014	Registration of charge 020216910004 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (12 pages)
27 June 2014	Satisfaction of charge 1 in full (4 pages)
27 June 2014	Termination of appointment of Linda Hankins as a director (1 page)
27 June 2014	Satisfaction of charge 1 in full (4 pages)
27 June 2014	Termination of appointment of Linda Hankins as a director (1 page)
26 March 2014	Registration of charge 020216910003 (8 pages)
26 March 2014	Registration of charge 020216910003 (8 pages)
24 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 4,500 (7 pages)
24 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 4,500 (7 pages)
12 December 2013	Termination of appointment of Michael Hankins as a secretary (1 page)
12 December 2013	Appointment of Mr Geoffrey John Mellor as a secretary (2 pages)
12 December 2013	Appointment of Mr Geoffrey John Mellor as a secretary (2 pages)
12 December 2013	Termination of appointment of Michael Hankins as a secretary (1 page)
26 November 2013	Accounts for a small company made up to 31 July 2013 (7 pages)
26 November 2013	Accounts for a small company made up to 31 July 2013 (7 pages)
27 June 2013	Termination of appointment of Susan Jones as a director (1 page)
27 June 2013	Termination of appointment of Susan Jones as a director (1 page)
8 May 2013	Secretary's details changed for Mr Michael William Hankins on 22 March 2013 (1 page)
8 May 2013	Annual return made up to 23 March 2013 with a full list of shareholders (8 pages)
8 May 2013	Annual return made up to 23 March 2013 with a full list of shareholders (8 pages)
8 May 2013	Secretary's details changed for Mr Michael William Hankins on 22 March 2013 (1 page)
6 November 2012	Accounts for a small company made up to 31 July 2012 (7 pages)
6 November 2012	Accounts for a small company made up to 31 July 2012 (7 pages)
18 October 2012	Appointment of Mrs Laura Cathryn Crawford as a director (2 pages)
18 October 2012	Appointment of Mrs Laura Cathryn Crawford as a director (2 pages)
4 May 2012	Annual return made up to 23 March 2012 with a full list of shareholders (8 pages)
4 May 2012	Annual return made up to 23 March 2012 with a full list of shareholders (8 pages)
2 December 2011	Accounts for a small company made up to 31 July 2011 (7 pages)
2 December 2011	Accounts for a small company made up to 31 July 2011 (7 pages)
28 October 2011	Auditors resignation (2 pages)
28 October 2011	Auditors resignation (2 pages)
24 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (8 pages)
24 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (8 pages)
17 March 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
17 March 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
9 September 2010	Appointment of Mr Michael William Hankins as a director (2 pages)
9 September 2010	Appointment of Mr Michael William Hankins as a director (2 pages)
6 September 2010	Termination of appointment of Malcolm Farrar as a director (1 page)
6 September 2010	Termination of appointment of Malcolm Farrar as a director (1 page)
16 April 2010	Director's details changed for Linda Ann Hankins on 23 March 2010 (2 pages)
16 April 2010	Director's details changed for Susan Amanda Jones on 23 March 2010 (2 pages)
16 April 2010	Director's details changed for Stephen Robert Stone on 23 March 2010 (2 pages)
16 April 2010	Director's details changed for Stephen Robert Stone on 23 March 2010 (2 pages)
16 April 2010	Director's details changed for Susan Amanda Jones on 23 March 2010 (2 pages)
16 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
16 April 2010	Director's details changed for Malcolm Henry Farrar on 23 March 2010 (2 pages)
16 April 2010	Director's details changed for Malcolm Henry Farrar on 23 March 2010 (2 pages)
16 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
16 April 2010	Director's details changed for Toni William Hankins on 23 March 2010 (2 pages)
16 April 2010	Director's details changed for Linda Ann Hankins on 23 March 2010 (2 pages)
16 April 2010	Director's details changed for Toni William Hankins on 23 March 2010 (2 pages)
31 March 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
31 March 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
9 May 2009	Accounts for a small company made up to 31 July 2008 (10 pages)
9 May 2009	Accounts for a small company made up to 31 July 2008 (10 pages)
30 March 2009	Return made up to 23/03/09; full list of members (5 pages)
30 March 2009	Return made up to 23/03/09; full list of members (5 pages)
27 March 2009	Director's change of particulars / susan jones / 14/01/2009 (1 page)
27 March 2009	Director's change of particulars / susan jones / 14/01/2009 (1 page)
17 April 2008	Return made up to 23/03/08; full list of members (6 pages)
17 April 2008	Return made up to 23/03/08; full list of members (6 pages)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
6 December 2007	Company name changed rowe hankins components LIMITED\certificate issued on 06/12/07 (2 pages)
6 December 2007	Company name changed rowe hankins components LIMITED\certificate issued on 06/12/07 (2 pages)
15 November 2007	Accounts for a small company made up to 31 July 2007 (7 pages)
15 November 2007	Accounts for a small company made up to 31 July 2007 (7 pages)
16 October 2007	Secretary resigned;director resigned (1 page)
16 October 2007	New secretary appointed (2 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	Secretary resigned;director resigned (1 page)
16 October 2007	New secretary appointed (2 pages)
29 April 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
29 April 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
2 April 2007	Return made up to 23/03/07; full list of members (3 pages)
2 April 2007	Return made up to 23/03/07; full list of members (3 pages)
3 April 2006	Return made up to 23/03/06; full list of members (3 pages)
3 April 2006	Return made up to 23/03/06; full list of members (3 pages)
25 January 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
25 January 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
23 September 2005	New director appointed (2 pages)
23 September 2005	New director appointed (2 pages)
7 April 2005	Return made up to 23/03/05; full list of members (3 pages)
7 April 2005	Return made up to 23/03/05; full list of members (3 pages)
17 December 2004	Accounts for a small company made up to 31 July 2004 (7 pages)
17 December 2004	Accounts for a small company made up to 31 July 2004 (7 pages)
1 June 2004	Accounts for a medium company made up to 31 July 2003 (17 pages)
1 June 2004	Accounts for a medium company made up to 31 July 2003 (17 pages)
14 April 2004	Return made up to 23/03/04; full list of members (8 pages)
14 April 2004	Return made up to 23/03/04; full list of members (8 pages)
28 March 2003	Return made up to 23/03/03; full list of members (8 pages)
28 March 2003	Return made up to 23/03/03; full list of members (8 pages)
16 January 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
16 January 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
9 April 2002	Return made up to 23/03/02; full list of members (8 pages)
9 April 2002	Return made up to 23/03/02; full list of members (8 pages)
13 December 2001	Accounts for a small company made up to 31 July 2001 (7 pages)
13 December 2001	Accounts for a small company made up to 31 July 2001 (7 pages)
2 April 2001	Return made up to 23/03/01; full list of members (8 pages)
2 April 2001	Return made up to 23/03/01; full list of members (8 pages)
24 January 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
24 January 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
13 April 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
13 April 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
28 March 2000	Return made up to 23/03/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 March 2000	Return made up to 23/03/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 April 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
28 April 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
9 April 1999	Return made up to 23/03/99; change of members (6 pages)
9 April 1999	Return made up to 23/03/99; change of members (6 pages)
22 May 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
22 May 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
23 April 1998	Return made up to 23/03/98; full list of members (6 pages)
23 April 1998	Return made up to 23/03/98; full list of members (6 pages)
23 March 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
23 March 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 May 1997	Return made up to 23/03/97; no change of members (4 pages)
1 May 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
1 May 1997	Return made up to 23/03/97; no change of members (4 pages)
1 May 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
29 April 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
29 April 1996	Director resigned (1 page)
29 April 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
24 April 1996	Return made up to 23/03/96; no change of members 363(288) ‐ Director resigned (6 pages)
24 April 1996	Return made up to 23/03/96; no change of members 363(288) ‐ Director resigned (6 pages)
3 May 1995	Return made up to 23/03/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 1995	Return made up to 23/03/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 May 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
1 May 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
23 May 1991	Ad 20/04/91--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
23 May 1991	Ad 20/04/91--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
3 May 1990	Ad 19/03/90--------- Â£ si 4700@1 (2 pages)
3 May 1990	Ad 19/03/90--------- Â£ si 4700@1 (2 pages)
21 May 1986	Incorporation (15 pages)
21 May 1986	Incorporation (15 pages)

ROWE Hankins Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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