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ROGERS BROS. LIMITED

Learn more about ROGERS BROS. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 1, SILWOOD BUSINESS CENTRE, SILWOOD PARK, BUCKHURST ROAD, ASCOT, BERKSHIRE, SL5 7PW

ROGERS BROS. LIMITED on the map

Company type: Private Limited Company
Company number: 00246634
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.03.19
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.29
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 6207
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.07.29
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.30
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2012.08.17
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.29
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.22
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.27
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.28
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.05
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.06
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/06 FROM:, THE COURTYARD NEW LODGE, DRIFT ROAD, WINKFIELD, WINDSOR, BERKSHIRE SL4 4RR
Form type: 287
Date: 2006.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
Child documents:
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.06
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.06
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ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03
Form type: 225
Date: 2003.08.09
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.27
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01
Form type: 225
Date: 2001.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.10
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REGISTERED OFFICE CHANGED ON 13/09/00 FROM:, DENCORA HOUSE, BLYBURGATE, BECCLES, SUFFOLK NR34 9TY
Form type: 287
Date: 2000.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.12
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
Child documents:
Document type: ANNOTATION
Date: 2000.08.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/08/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.10

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Company directors and board members:

MICHAEL JAMES RICKARDS (current)
Secretary, DIRECTOR, 2003.09.30
BRENTMOOR BRENTMOOR ROAD , WOKING
GU24 9NF, SURREY
MICHAEL JAMES RICKARDS (current)
Director, COMPANY DIRECTOR, 2000.09.01
BRENTMOOR BRENTMOOR ROAD , WOKING
GU24 9NF, SURREY
DAVID JOHN WILLIAMS (current)
Director, 2000.09.01
MEADOW HOUSE FAIROAK LANE, OXSHOTT , LEATHERHEAD
KT22 0TP, SURREY
JENNIFER ANN BRAND (resigned)
Secretary, 1993.01.08 - 1994.02.21
MOAT SIDE COXS COMMON WESTHALL , HALESWORTH
IP19 8RH, SUFFOLK
ALBERT ANDREW CHIVERS (resigned)
Secretary, 1991.06.19 - 1993.01.08
149 RENFREW ROAD , IPSWICH
IP4 3HS, SUFFOLK
COLIN ROBERT HOLMES (resigned)
Secretary, DIRECTOR, 1994.02.21 - 2000.09.01
CHANTRY MID MEADOW HUNGATE LANE , BECCLES
NR34 9TP, SUFFOLK
VYVYAN WALTER REES (resigned)
Secretary, 2000.09.01 - 2003.09.30
APPLECOTE HOCKETT LANE COOKHAM DEAN , MAIDENHEAD
SL6 9UF, BERKSHIRE
NEIL BIRNIE (resigned)
Director, PORTFOLIO MANAGER, 2000.09.01 - 2003.03.19
FIR GRANGE COTTAGE FIR GRANGE AVENUE , WEYBRIDGE
KT13 9AR, SURREY
COLIN ROBERT HOLMES (resigned)
Director, 1991.06.19 - 2000.09.01
CHANTRY MID MEADOW HUNGATE LANE , BECCLES
NR34 9TP, SUFFOLK
STUART ROBERT HOLMES (resigned)
Director, 1991.09.30 - 1998.08.10
LYNGATE 17 GRANGE ROAD , BECCLES
NR34 9NR, SUFFOLK
MICHAEL JEROME LANDERS (resigned)
Director, CHARTERED SURVEYOR, 2000.09.01 - 2003.03.19
EAGLES CRAG MARLEY HEIGHTS , HASLEMERE
GU27 3LU, SURREY
JOHN FREDERICK TUTTE (resigned)
Director, 1991.06.19 - 1991.09.30
THE OLD SCHOOL HOUSE WIXOE STOKE BY CLARE , SUDBURY
CO10 8UE, SUFFOLK
RICHARD CHARLES YOUNGS (resigned)
Director, COMPANY DIRECTOR, 1998.08.10 - 2000.09.01
ROSE MEAD RECTORY LANE WORLINGHAM , BECCLES
NR34 7RP, SUFFOLK
Date 2013.10.31 2012.10.31
Shareholder Funds £ 6,207 £ 6,207
Net Assets Liabilities Including Pension Asset Liability £ 6,207 £ 6,207
Share Capital Allotted Called Up Paid £ 6,207 £ 6,207
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 6,207 £ 6,207

Companies near to ROGERS BROS. ltd.

Information about the Private Limited Company ROGERS BROS. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data