ROWYELL ROASTERS LIMITED

dissolved Company number 01050154

Private Limited by Shares · Incorporated on 17th Apr 1972 · Closed on 27th Sep 2011

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SIC code: 1513
Registered office: Industrial Estate, YO17 9HG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ROWYELL ROASTERS LIMITED is a private limited by shares company based in Industrial Estate. It was incorporated on 17th Apr 1972 and is currently showing its status as 'Dissolved'. The company's stated activity is Production meat & poultry products.

5 Directors View directors

6 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in Industrial Estate (YO) with the same SIC code:

1513 — Production meat & poultry products

Directors & PSCs

Name	Role	Since	Nationality	View
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate secretary	29th Oct 2010	Not recorded	View profile
Anthony Christiaanse	Director	11th Aug 2008	Dutch	View profile
Stephen Francis	Director	5th Mar 2009	British	View profile
Mark Steven	Director	19th Apr 2011	British	View profile
Louis Vernaus	Director	1st Oct 2009	Dutch	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
NORTH DEVON FOODS LIMITED	03184326	11th Apr 1996	dissolved
CORINTH MEAT LIMITED	03117717	24th Oct 1995	dissolved
NORTH DEVON MEAT LIMITED	02819737	20th May 1993	dissolved
00575583 LIMITED	00575583	13th Dec 1956	dissolved
MALTON BACON FACTORY LIMITED	00453132	24th Apr 1948	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 17th Apr 1972
Company type: Private Limited by Shares
SIC code: 1513
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2009
Accounting reference date: 31st Dec

Timeline

17th Apr 1972 Company incorporated
1st Feb 1993 Robert Tym resigned as Secretary
2nd Feb 1993 Barry Trollope appointed as Secretary
28th Jan 1995 Philip Coles resigned as Director
10th Nov 1995 Barry Trollope appointed as Director
23rd Nov 1995 Garrick Fox resigned as Director
23rd Nov 1995 Nicholas Roche resigned as Director
22nd Aug 1996 Michael Parker resigned as Director
22nd Aug 1996 Roy Roxburgh appointed as Secretary
22nd Aug 1996 Andrew Stephen appointed as Director
22nd Aug 1996 Walter Paris appointed as Director
22nd Aug 1996 Alfred Duncan appointed as Director
22nd Aug 1996 Barry Trollope resigned as Director
22nd Aug 1996 Barry Trollope resigned as Secretary
30th Nov 1998 Andrew Stephen resigned as Director
5th Mar 1999 Iain Imray appointed as Director
31st May 1999 Walter Paris resigned as Director
21st Nov 2002 Roy Roxburgh resigned as Secretary
21st Nov 2002 IAIN SMITH AND COMPANY appointed as Corporate secretary
1st Jun 2003 David Salkeld appointed as Director
13th Sep 2005 David Salkeld resigned as Director
18th May 2007 MACLAY MURRAY & SPENS LLP appointed as Corporate secretary
18th May 2007 IAIN SMITH AND COMPANY resigned as Corporate secretary
11th Aug 2008 MACLAY MURRAY & SPENS LLP resigned as Corporate secretary
11th Aug 2008 Antonius Lammers appointed as Director
11th Aug 2008 Anthony Christiaanse appointed as Director
11th Aug 2008 MAWLAW SECRETARIES LIMITED appointed as Corporate secretary
11th Aug 2008 Alfred Duncan resigned as Director
11th Aug 2008 Iain Imray resigned as Director
5th Mar 2009 Stephen Francis appointed as Director
1st Oct 2009 Louis Vernaus appointed as Director
1st Jan 2010 Antonius Lammers resigned as Director
29th Oct 2010 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
29th Oct 2010 MAWLAW SECRETARIES LIMITED resigned as Corporate secretary
19th Apr 2011 Mark Steven appointed as Director

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