Rowallan Creamery Limited

Company Name	Rowallan Creamery Limited
Directors	Timothy Andrew Stephenson and Damian Peter Taylor
Company Status	Active
Company Number	00529393
Category	Private Limited Company
Incorporation Date	19 February 1954(70 years, 2 months ago)
Previous Names	Food Securities Limited and Allied Foods (Holdings) Limited

Business Activity

Section C	Manufacturing
SIC 1543	Manufacture margarine & similar edible fats
SIC 10420	Manufacture of margarine and similar edible fats

Directors

Director Name	Mr Timothy Andrew Stephenson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 October 2000(46 years, 8 months after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	King George Dock C/O Aarhuskarlshamn Uk Ltd Hull HU9 5PX

Secretary Name	Damian Peter Taylor
Nationality	British
Status	Current
Appointed	18 September 2007(53 years, 7 months after company formation)
Appointment Duration	16 years, 7 months
Role	Finance Director
Correspondence Address	King George Dock C/O Aarhuskarlshamn Uk Ltd Hull HU9 5PX

Director Name	Mr Damian Peter Taylor
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 September 2014(60 years, 7 months after company formation)
Appointment Duration	9 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	King George Dock C/O Aarhuskarlshamn Uk Ltd Hull HU9 5PX

Director Name	Derek Edgar Bayliss
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(38 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 05 May 2000)
Role	Company Director
Correspondence Address	Wisteria House Manor Farm Corston Malmesbury Wiltshire SN16 0HF

Director Name	Keith William Norman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(38 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 08 May 2000)
Role	Financial Director
Correspondence Address	1 Bassett Gardens Hythe Kent CT21 5UY

Director Name	Garfield Howard Weston
Date of Birth	April 1927 (Born 97 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 June 1992(38 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 18 October 2000)
Role	Company Director
Correspondence Address	Chalford Manor Farm Chalford Chinnor Oxfordshire OX9 4NH

Director Name	Adam Ellis Wright
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(38 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 1997)
Role	Industrial Chemist
Correspondence Address	36 Rowallan Drive Kilmarnock Ayrshire KA3 1TU Scotland

Secretary Name	Malcolm Raymond Gore
Nationality	British
Status	Resigned
Appointed	29 June 1992(38 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 11 June 1999)
Role	Company Director
Correspondence Address	3 Branksome Way Harrow Middlesex HA3 9SH

Secretary Name	William Bernard Wright
Nationality	British
Status	Resigned
Appointed	29 June 1992(38 years, 4 months after company formation)
Appointment Duration	8 years (resigned 14 July 2000)
Role	Company Director
Correspondence Address	1a Kingsfield Road Oxhey Watford Hertfordshire WD1 4PP

Director Name	John Harper
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(46 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 October 2000)
Role	Accountant
Correspondence Address	10 Woodview Road Liverpool Merseyside L25 6HZ

Director Name	Donald Leslie Peers
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(46 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 October 2000)
Role	Company Director
Correspondence Address	34 Guffitts Rake Wirral Merseyside CH47 7AD Wales

Secretary Name	Jessica Sophie Foster
Nationality	British
Status	Resigned
Appointed	14 July 2000(46 years, 5 months after company formation)
Appointment Duration	3 months (resigned 18 October 2000)
Role	Company Director
Correspondence Address	79b Huddleston Road London N7 0AE

Director Name	Mr Ian McIntosh
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(46 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	King George Dock C/O Aarhuskarlshamn Uk Ltd Hull HU9 5PX

Secretary Name	Mr Timothy Andrew Stephenson
Nationality	British
Status	Resigned
Appointed	24 June 2002(48 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Harswell York YO4 4LE

Director Name	Mr David Martin Craven
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(57 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	King George Dock C/O Aarhuskarlshamn Uk Ltd Hull HU9 5PX

Secretary Name	Rollits Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 2000(46 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 June 2002)
Correspondence Address	Wilberforce Court High Street Hull North Humberside HU1 1NE

Location

Registered Address	King George Dock C/O Aarhuskarlshamn Uk Ltd Hull HU9 5PX
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Marfleet
Built Up Area	Kingston upon Hull
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 3 days from now)

Filing History

9 June 2023	Accounts for a dormant company made up to 31 December 2022 (10 pages)
17 May 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
1 June 2022	Accounts for a dormant company made up to 31 December 2021 (10 pages)
12 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
3 June 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
21 May 2021	Accounts for a dormant company made up to 31 December 2020 (10 pages)
3 July 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
11 June 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
5 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
3 June 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
29 May 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
23 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
19 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
19 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
9 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,708,600.25 (5 pages)
9 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,708,600.25 (5 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
8 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,708,600.25 (5 pages)
8 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,708,600.25 (5 pages)
8 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,708,600.25 (5 pages)
9 October 2014	Termination of appointment of David Martin Craven as a director on 30 September 2014 (1 page)
9 October 2014	Appointment of Mr Damian Peter Taylor as a director on 30 September 2014 (2 pages)
9 October 2014	Appointment of Mr Damian Peter Taylor as a director on 30 September 2014 (2 pages)
9 October 2014	Termination of appointment of David Martin Craven as a director on 30 September 2014 (1 page)
13 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1,708,600.25 (5 pages)
13 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1,708,600.25 (5 pages)
13 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1,708,600.25 (5 pages)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
20 September 2013	Full accounts made up to 31 December 2012 (9 pages)
20 September 2013	Full accounts made up to 31 December 2012 (9 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
24 September 2012	Full accounts made up to 31 December 2011 (9 pages)
24 September 2012	Full accounts made up to 31 December 2011 (9 pages)
11 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
29 March 2012	Appointment of Mr David Martin Craven as a director (2 pages)
29 March 2012	Appointment of Mr David Martin Craven as a director (2 pages)
30 September 2011	Full accounts made up to 31 December 2010 (9 pages)
30 September 2011	Full accounts made up to 31 December 2010 (9 pages)
9 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
23 March 2011	Termination of appointment of Ian Mcintosh as a director (1 page)
23 March 2011	Termination of appointment of Ian Mcintosh as a director (1 page)
28 June 2010	Full accounts made up to 31 December 2009 (9 pages)
28 June 2010	Full accounts made up to 31 December 2009 (9 pages)
9 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for Ian Mcintosh on 7 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr Timothy Andrew Stephenson on 7 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr Timothy Andrew Stephenson on 7 June 2010 (2 pages)
9 June 2010	Secretary's details changed for Damian Peter Taylor on 7 June 2010 (1 page)
9 June 2010	Director's details changed for Mr Timothy Andrew Stephenson on 7 June 2010 (2 pages)
9 June 2010	Director's details changed for Ian Mcintosh on 7 June 2010 (2 pages)
9 June 2010	Director's details changed for Ian Mcintosh on 7 June 2010 (2 pages)
9 June 2010	Secretary's details changed for Damian Peter Taylor on 7 June 2010 (1 page)
9 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
9 June 2010	Secretary's details changed for Damian Peter Taylor on 7 June 2010 (1 page)
29 June 2009	Full accounts made up to 31 December 2008 (9 pages)
29 June 2009	Full accounts made up to 31 December 2008 (9 pages)
8 June 2009	Director's change of particulars / ian mcintosh / 08/06/2009 (1 page)
8 June 2009	Director's change of particulars / ian mcintosh / 08/06/2009 (1 page)
8 June 2009	Director's change of particulars / ian mcintosh / 08/06/2009 (1 page)
8 June 2009	Director's change of particulars / ian mcintosh / 08/06/2009 (1 page)
8 June 2009	Return made up to 08/06/09; full list of members (4 pages)
8 June 2009	Return made up to 08/06/09; full list of members (4 pages)
7 August 2008	Return made up to 08/06/08; full list of members (4 pages)
7 August 2008	Return made up to 08/06/08; full list of members (4 pages)
15 July 2008	Full accounts made up to 31 December 2007 (9 pages)
15 July 2008	Full accounts made up to 31 December 2007 (9 pages)
3 November 2007	Secretary resigned (1 page)
3 November 2007	New secretary appointed (2 pages)
3 November 2007	Secretary resigned (1 page)
3 November 2007	New secretary appointed (2 pages)
17 August 2007	Full accounts made up to 31 December 2006 (10 pages)
17 August 2007	Full accounts made up to 31 December 2006 (10 pages)
25 June 2007	Return made up to 08/06/07; no change of members (7 pages)
25 June 2007	Return made up to 08/06/07; no change of members (7 pages)
10 August 2006	Full accounts made up to 31 December 2005 (9 pages)
10 August 2006	Full accounts made up to 31 December 2005 (9 pages)
26 June 2006	Return made up to 08/06/06; full list of members 363(287) ‐ Registered office changed on 26/06/06 (7 pages)
26 June 2006	Return made up to 08/06/06; full list of members 363(287) ‐ Registered office changed on 26/06/06 (7 pages)
8 September 2005	Full accounts made up to 31 December 2004 (8 pages)
8 September 2005	Full accounts made up to 31 December 2004 (8 pages)
21 June 2005	Return made up to 08/06/05; full list of members (7 pages)
21 June 2005	Return made up to 08/06/05; full list of members (7 pages)
2 September 2004	Full accounts made up to 31 December 2003 (8 pages)
2 September 2004	Full accounts made up to 31 December 2003 (8 pages)
13 July 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2003	Full accounts made up to 31 December 2002 (8 pages)
20 August 2003	Full accounts made up to 31 December 2002 (8 pages)
2 July 2003	Return made up to 20/06/03; full list of members (7 pages)
2 July 2003	Return made up to 20/06/03; full list of members (7 pages)
8 October 2002	Full accounts made up to 31 December 2001 (8 pages)
8 October 2002	Full accounts made up to 31 December 2001 (8 pages)
5 August 2002	Auditor's resignation (1 page)
5 August 2002	Auditor's resignation (1 page)
8 July 2002	Registered office changed on 08/07/02 from: wilberforce court high street hull east yorkshire HU1 1YJ (1 page)
8 July 2002	Registered office changed on 08/07/02 from: wilberforce court high street hull east yorkshire HU1 1YJ (1 page)
29 June 2002	Secretary resigned (1 page)
29 June 2002	New secretary appointed (2 pages)
29 June 2002	Secretary resigned (1 page)
29 June 2002	New secretary appointed (2 pages)
26 June 2002	Return made up to 20/06/02; full list of members (7 pages)
26 June 2002	Return made up to 20/06/02; full list of members (7 pages)
6 February 2002	Director's particulars changed (1 page)
6 February 2002	Director's particulars changed (1 page)
17 August 2001	Full accounts made up to 31 December 2000 (9 pages)
17 August 2001	Full accounts made up to 31 December 2000 (9 pages)
16 July 2001	Return made up to 29/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 July 2001	Return made up to 29/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 June 2001	Full accounts made up to 18 October 2000 (10 pages)
8 June 2001	Full accounts made up to 18 October 2000 (10 pages)
7 December 2000	Full accounts made up to 16 September 2000 (11 pages)
7 December 2000	Full accounts made up to 16 September 2000 (11 pages)
13 November 2000	Accounting reference date shortened from 18/10/01 to 31/12/00 (1 page)
13 November 2000	Accounting reference date shortened from 18/10/01 to 31/12/00 (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	Secretary resigned (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	Registered office changed on 06/11/00 from: weston centre bowater house 68 knightsbridge london SW1X 7HG (1 page)
6 November 2000	Accounting reference date shortened from 15/09/01 to 18/10/00 (1 page)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	Registered office changed on 06/11/00 from: weston centre bowater house 68 knightsbridge london SW1X 7HG (1 page)
6 November 2000	Accounting reference date shortened from 15/09/01 to 18/10/00 (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	Secretary resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	New director appointed (2 pages)
30 October 2000	Company name changed allied foods (holdings) LIMITED\certificate issued on 31/10/00 (2 pages)
30 October 2000	Company name changed allied foods (holdings) LIMITED\certificate issued on 31/10/00 (2 pages)
7 August 2000	Location of register of members (1 page)
7 August 2000	Location of register of members (1 page)
21 July 2000	Secretary resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Secretary resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
12 July 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
17 March 2000	Full accounts made up to 18 September 1999 (11 pages)
17 March 2000	Full accounts made up to 18 September 1999 (11 pages)
20 July 1999	Return made up to 29/06/99; full list of members (7 pages)
20 July 1999	Return made up to 29/06/99; full list of members (7 pages)
20 June 1999	Secretary resigned (1 page)
20 June 1999	Secretary resigned (1 page)
9 March 1999	Full accounts made up to 12 September 1998 (11 pages)
9 March 1999	Full accounts made up to 12 September 1998 (11 pages)
12 October 1998	Director's particulars changed (1 page)
12 October 1998	Director's particulars changed (1 page)
9 July 1998	Return made up to 29/06/98; no change of members (5 pages)
9 July 1998	Return made up to 29/06/98; no change of members (5 pages)
11 March 1998	Full accounts made up to 13 September 1997 (12 pages)
11 March 1998	Full accounts made up to 13 September 1997 (12 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
9 July 1997	Return made up to 29/06/97; no change of members (7 pages)
9 July 1997	Return made up to 29/06/97; no change of members (7 pages)
6 April 1997	Auditor's resignation (4 pages)
6 April 1997	Auditor's resignation (4 pages)
25 March 1997	Full accounts made up to 14 September 1996 (12 pages)
25 March 1997	Full accounts made up to 14 September 1996 (12 pages)
15 July 1996	Return made up to 29/06/96; full list of members (9 pages)
15 July 1996	Return made up to 29/06/96; full list of members (9 pages)
28 March 1996	Full accounts made up to 16 September 1995 (12 pages)
28 March 1996	Full accounts made up to 16 September 1995 (12 pages)
12 March 1996	Secretary's particulars changed (1 page)
12 March 1996	Secretary's particulars changed (1 page)
24 March 1995	Full accounts made up to 17 September 1994 (13 pages)
24 March 1995	Full accounts made up to 17 September 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (135 pages)
2 September 1983	Accounts made up to 2 April 1983 (11 pages)
25 August 1982	Accounts made up to 3 April 1982 (10 pages)
15 September 1981	Accounts made up to 28 March 1981 (8 pages)
27 August 1980	Accounts made up to 29 March 1980 (9 pages)
27 April 1980	Accounts made up to 4 July 1980 (9 pages)
13 September 1979	Accounts made up to 6 September 1979 (10 pages)
23 January 1973	Memorandum of association (8 pages)
23 January 1973	Memorandum of association (8 pages)
8 February 1971	Memorandum and Articles of Association (18 pages)
8 February 1971	Memorandum and Articles of Association (18 pages)

Rowallan Creamery Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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