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RODGERS OF YORK LTD.

Learn more about RODGERS OF YORK LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MONKS CROSS, HUNTINGTON, YORK, YO32 9JR

RODGERS OF YORK LTD. on the map

Company type: Private Limited Company
Company number: 00362284
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.07.10
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1942.01.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.03.20

List of company documents:

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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15
Form type: AAMD
Date: 2016.01.19
£2.95
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.06
£2.95
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 18420
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.21
£2.95
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.16
£2.95
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.08.14
£2.95
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GENEVIEVE BROWNE / 04/06/2012
Form type: CH01
Date: 2012.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS BROWNE / 04/06/2012
Form type: CH01
Date: 2012.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID BROWNE / 04/06/2012
Form type: CH01
Date: 2012.06.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN GENEVIEVE BROWNE / 04/06/2012
Form type: CH03
Date: 2012.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.07.18
£2.95
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS BROWNE
Form type: TM01
Date: 2011.06.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.07.02
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS BROWNE / 04/06/2010
Form type: CH01
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GENEVIEVE BROWNE / 04/06/2010
Form type: CH01
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID BROWNE / 04/06/2010
Form type: CH01
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS DAVID BROWNE / 04/06/2010
Form type: CH01
Date: 2010.06.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 04/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
Child documents:
Document type: ANNOTATION
Date: 2005.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
Child documents:
Document type: ANNOTATION
Date: 2002.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
Child documents:
Document type: ANNOTATION
Date: 2000.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.28
Child documents:
Document type: ANNOTATION
Date: 1998.07.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/07/98
Document type: ANNOTATION
Date: 1998.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.15
Child documents:
Document type: ANNOTATION
Date: 1997.07.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/07/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.11.20
£2.95
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COMPANY NAME CHANGED, RODGERS CARPETS LIMITED, CERTIFICATE ISSUED ON 17/07/96
Form type: CERTNM
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.23
Child documents:
Document type: ANNOTATION
Date: 1996.06.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.08.21
£2.95
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RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.19

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Company directors and board members:

SUSAN GENEVIEVE BROWNE (current)
Secretary, 1991.07.25
MONKS CROSS HUNTINGTON , YORK
YO32 9JR
JAMES DAVID BROWNE (current)
Director, COMPANY DIRECTOR, 1998.06.01
MONKS CROSS HUNTINGTON , YORK
YO32 9JR
SUSAN GENEVIEVE BROWNE (current)
Director, COMPANY SECRETARY, 1991.07.25
MONKS CROSS HUNTINGTON , YORK
YO32 9JR
WILLIAM FRANCIS BROWNE (current)
Director, COMPANY DIRECTOR, 1993.10.01
MONKS CROSS HUNTINGTON , YORK
YO32 9JR
FRANCIS DAVID BROWNE (resigned)
Director, COMPANY DIRECTOR, 1991.07.25 - 2010.11.05
THE LODGE MUSLEY BANK , MALTON
YO17 6TD, NORTH YORKSHIRE
LILIAN BROWNE (resigned)
Director, 1991.07.25 - 1993.07.07
2 MIDDLECAVE DRIVE , MALTON
YO17 0BB, NORTH YORKSHIRE

Companies near to RODGERS OF YORK LTD.

Information about the Private Limited Company RODGERS OF YORK LTD. 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: 2016.04.28. Reload the data