Back to search

Rowan Foods Limited

04120140

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

C/O ROWAN FOODS LIMITED GASTRO HUB, ASH ROAD SOUTH, WREXHAM, LL13 9UG
Incorporated 06/12/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Ian John Toal

director · Since 30/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Mr Nigel Patrick Hebron

director · Since 25/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Persons with Significant Control

Oscar Mayer Limited

75–100% shares
75–100% votes

C/O Azyec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Fareham, PO15 7FH

Reg: 01239606 · England And Wales · Private Limited By Shares

Notified 06/04/2016

Former PSCs

John Bigwood

Ceased 06/04/2016

Charges5 outstanding

Charge
outstanding

RBS INVOICE FINANCE LIMITED AS RECEIVABLES SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED

Created 31/03/2023Registered 05/04/2023
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 31/03/2023Registered 04/04/2023
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 20/06/2022Registered 21/06/2022
Charge
outstanding

RBS INVOICE FINANCE LIMITED AS RECEIVABLES SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED

Created 22/12/2017Registered 22/12/2017
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR ITSELF AND FOR THE SECURED PARTIES (AS D

Created 22/12/2017Registered 22/12/2017
Charge
satisfied

MRS SARAH HARMER

Created 25/04/2017Registered 04/05/2017Satisfied 19/01/2018
Charge
satisfied

DBAG KANADA HOLDING S.À R.L. (AS SECURITY TRUSTEE)

Created 25/04/2017Registered 28/04/2017Satisfied 28/12/2017
Charge
satisfied

DBAG KANADA HOLDINGS S.À R.L. (AS SECURITY TRUSTEE)

Created 25/04/2017Registered 27/04/2017Satisfied 28/04/2017
Charge
satisfied

BARCLAYS BANK PLC

Created 25/04/2017Registered 25/04/2017Satisfied 28/12/2017