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ROWYELL ROASTERS LIMITED

Dissolved

Company number 01050154

Industrial Estate · Incorporated 17 April 1972

Malton Bacon Factory, Hugden Way Norton Grove, Industrial Estate, Malton North Yorkshire, YO17 9HG

Last updated on 18 September 2026

Unclassified activity · SIC 1513

Status
Dissolved
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company overview

ROWYELL ROASTERS LIMITED, a private limited company registered in England and Wales, was dissolved on 27 September 2011 having been incorporated on 17 April 1972. Its registered office is at Malton Bacon Factory, Hugden Way Norton Grove, Industrial Estate, Malton North Yorkshire, YO17 9HG. Its principal activity is classified under SIC code 1513.

The board consists of four directors: CHRISTIAANSE, Anthony Martin (appointed 11 August 2008), FRANCIS, Stephen Ronald William (appointed 5 March 2009), VERNAUS, Louis Antoine Maria (appointed 1 October 2009) and STEVEN, Mark Alexander (appointed 19 April 2011). TMF CORPORATE ADMINISTRATION SERVICES LIMITED acts as corporate secretary. The company has been served by 17 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2009, on 16 September 2010. 154 filings are recorded against the company at Companies House, most recently a gazette filing on 27 September 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SM
STEVEN, Mark Alexander
Director
19 April 2011
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
29 October 2010
VL
VERNAUS, Louis Antoine Maria
Director
1 October 2009
FS
FRANCIS, Stephen Ronald William
Director
5 March 2009
CA
CHRISTIAANSE, Anthony Martin
Director
11 August 2008
LA
LAMMERS, Antonius Matheus Maria
Director · Resigned
11 August 2008
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
11 August 2008
MM
MACLAY MURRAY & SPENS LLP
Corporate Secretary · Resigned
18 May 2007
SD
SALKELD, David John
Director · Resigned
1 June 2003
IS
IAIN SMITH AND COMPANY
Corporate Secretary · Resigned
21 November 2002
II
IMRAY, Iain Murray
Director · Resigned
5 March 1999
SA
STEPHEN, Andrew Michael Duthie
Director · Resigned
22 August 1996
PW
PARIS, Walter Walker
Director · Resigned
22 August 1996
RR
ROXBURGH, Roy
Secretary · Resigned
22 August 1996
DA
DUNCAN, Alfred John
Director · Resigned
22 August 1996
TB
TROLLOPE, Barry Desmond
Director · Resigned
10 November 1995
TR
TYM, Robert William, Mister
Secretary · Resigned
—
CP
COLES, Philip Charles John
Director · Resigned
—
FG
FOX, Garrick Thomas
Director · Resigned
—
RN
ROCHE, Nicholas James
Director · Resigned
—
PM
PARKER, Michael Joseph Bennett
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Gazette Notice Voluntary
Gazette
14 June 2011 View
Dissolution Application Strike Off Company
Dissolution
1 June 2011 View
Appoint Person Director Company With Name
Officers
4 May 2011 View
Termination Secretary Company With Name
Officers
20 January 2011 View
Appoint Corporate Secretary Company With Name
Officers
20 January 2011 View
Change Sail Address Company With Old Address
Address
18 January 2011 View
Accounts With Accounts Type Full
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Change Sail Address Company
Address
14 October 2009 View
Legacy
Annual Return
1 September 2009 View
Legacy
Accounts
10 July 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Legacy
Address
26 March 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
5 February 2009 View
Legacy
Officers
5 February 2009 View
Legacy
Officers
4 February 2009 View
Legacy
Officers
30 December 2008 View
Legacy
Annual Return
2 October 2008 View
Legacy
Mortgage
26 September 2008 View
Legacy
Mortgage
26 September 2008 View
Legacy
Mortgage
26 September 2008 View
Auditors Resignation Company
Auditors
19 September 2008 View
Legacy
Accounts
3 September 2008 View
Accounts With Accounts Type Full
Accounts
19 August 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Accounts
3 June 2008 View
Legacy
Mortgage
22 January 2008 View
Legacy
Mortgage
22 January 2008 View
Legacy
Annual Return
28 September 2007 View
Accounts With Accounts Type Full
Accounts
10 July 2007 View
Legacy
Mortgage
13 June 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Mortgage
8 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Annual Return
11 September 2006 View
Legacy
Address
21 August 2006 View
Resolution
Resolution
5 July 2006 View
Resolution
Resolution
13 June 2006 View
Accounts With Accounts Type Full
Accounts
5 April 2006 View
Legacy
Address
14 March 2006 View
Legacy
Officers
22 September 2005 View
Legacy
Annual Return
8 September 2005 View
Accounts With Accounts Type Full
Accounts
21 March 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Annual Return
7 September 2004 View
Accounts With Accounts Type Full
Accounts
3 April 2004 View
Legacy
Officers
25 October 2003 View
Legacy
Annual Return
10 September 2003 View
Legacy
Officers
6 July 2003 View
Resolution
Resolution
17 April 2003 View
Resolution
Resolution
17 April 2003 View
Resolution
Resolution
17 April 2003 View
Resolution
Resolution
17 April 2003 View
Resolution
Resolution
17 April 2003 View
Resolution
Resolution
17 April 2003 View
Accounts With Accounts Type Full
Accounts
2 April 2003 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
26 November 2002 View
Legacy
Annual Return
10 September 2002 View
Auditors Resignation Company
Auditors
30 May 2002 View
Accounts With Accounts Type Full
Accounts
22 February 2002 View
Legacy
Annual Return
6 September 2001 View
Accounts With Accounts Type Full
Accounts
2 April 2001 View
Legacy
Annual Return
25 September 2000 View
Accounts With Accounts Type Full
Accounts
28 February 2000 View
Legacy
Annual Return
13 September 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
10 April 1999 View
Legacy
Mortgage
23 December 1998 View
Accounts With Accounts Type Full
Accounts
21 December 1998 View
Legacy
Officers
14 December 1998 View
Legacy
Annual Return
9 September 1998 View
Legacy
Annual Return
9 September 1998 View
Legacy
Mortgage
14 August 1998 View
Legacy
Capital
11 August 1998 View
Legacy
Capital
11 August 1998 View
Accounts With Accounts Type Full
Accounts
19 February 1998 View
Legacy
Annual Return
18 September 1997 View
Legacy
Accounts
6 October 1996 View
Accounts With Accounts Type Full
Accounts
24 September 1996 View
Legacy
Annual Return
24 September 1996 View
Legacy
Annual Return
24 September 1996 View
Auditors Resignation Company
Auditors
10 September 1996 View
Legacy
Capital
10 September 1996 View
Resolution
Resolution
10 September 1996 View
Resolution
Resolution
10 September 1996 View
Resolution
Resolution
10 September 1996 View
Legacy
Capital
10 September 1996 View
Legacy
Capital
10 September 1996 View
Legacy
Mortgage
9 September 1996 View
Legacy
Capital
3 September 1996 View
Legacy
Officers
2 September 1996 View
Legacy
Officers
2 September 1996 View
Legacy
Officers
2 September 1996 View
Legacy
Officers
2 September 1996 View
Legacy
Officers
2 September 1996 View
Legacy
Officers
2 September 1996 View
Legacy
Mortgage
29 August 1996 View
Legacy
Mortgage
29 August 1996 View
Legacy
Officers
7 December 1995 View
Legacy
Officers
7 December 1995 View
Legacy
Officers
7 December 1995 View
Accounts With Accounts Type Full
Accounts
16 November 1995 View
Legacy
Annual Return
21 September 1995 View
Legacy
Annual Return
21 September 1995 View
Legacy
Officers
17 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
22 November 1994 View
Legacy
Annual Return
27 September 1994 View
Accounts With Accounts Type Full
Accounts
29 November 1993 View
Legacy
Annual Return
4 October 1993 View
Legacy
Officers
13 February 1993 View
Legacy
Address
13 February 1993 View
Legacy
Mortgage
13 February 1993 View
Legacy
Mortgage
13 February 1993 View
Accounts With Accounts Type Full
Accounts
25 November 1992 View
Resolution
Resolution
12 October 1992 View
Resolution
Resolution
12 October 1992 View
Resolution
Resolution
12 October 1992 View
Legacy
Annual Return
23 September 1992 View
Legacy
Annual Return
23 September 1992 View
Legacy
Annual Return
26 September 1991 View
Accounts With Accounts Type Full
Accounts
18 September 1991 View
Legacy
Annual Return
22 October 1990 View
Accounts With Accounts Type Full
Accounts
22 October 1990 View
Legacy
Annual Return
23 October 1989 View
Accounts With Accounts Type Full
Accounts
23 October 1989 View
Legacy
Annual Return
25 October 1988 View
Accounts With Accounts Type Full
Accounts
25 October 1988 View
Legacy
Officers
11 April 1988 View
Legacy
Annual Return
16 November 1987 View
Accounts With Accounts Type Full
Accounts
16 November 1987 View
Legacy
Mortgage
18 August 1987 View
Legacy
Mortgage
8 June 1987 View
Legacy
Mortgage
8 June 1987 View
Legacy
Officers
26 March 1987 View
Legacy
Mortgage
12 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
5 November 1986 View
Accounts With Accounts Type Full
Accounts
17 October 1986 View
Incorporation Company
Incorporation
17 April 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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