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T. ROGERS & CO. (HOLDINGS) LIMITED

Learn more about T. ROGERS & CO. (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1A BROUGHTON ST., BATTERSEA, LONDON, SW8 3QJ

T. ROGERS & CO. (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00428647
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.01.29
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

Mortgages:

LLOYDS BANK
MEMO OF DEPOSIT - Outstanding on 1960.11.15
LLOYDS BANK
MORTGAGE - Outstanding on 1971.11.22
LLOYDS BANK
MORTGAGE - Outstanding on 1971.11.22
LLOYDS BANK
MORTGAGE - Outstanding on 1971.11.22

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 100000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.13
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2009.08.13
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RETURN MADE UP TO 29/06/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
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ADOPT MEM AND ARTS 30/05/2008
Form type: RES01
Date: 2008.07.11
£2.95
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APPOINTMENT TERMINATED SECRETARY WATERLOW REGISTRARS LIMITED
Form type: 288b
Date: 2008.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.10
Child documents:
Document type: ANNOTATION
Date: 2005.07.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
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S386 DISP APP AUDS 19/10/99
Form type: ELRES
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.04
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S252 DISP LAYING ACC 10/09/98
Form type: ELRES
Date: 1998.10.14
£2.95
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S366A DISP HOLDING AGM 10/09/98
Form type: ELRES
Date: 1998.10.14
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.27
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1994.12.22
£2.95
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NC INC ALREADY ADJUSTED, 07/12/94
Form type: 123
Date: 1994.12.21
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£ NC 0/100000, 07/12
Form type: SRES04
Date: 1994.12.21
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AD 10/12/94---------, £ SI [email protected]=80000, £ IC 20000/100000
Form type: 88(2)R
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
CAPITALISATION 07/12/94
Form type: SRES13
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.27

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Company directors and board members:

RONALD JAMES PEPPRELL (current)
Director, 1991.06.29
15 CARLYLE MANSIONS , LONDON
SW3 5LS
RONALD EVELYN PEPPRELL (resigned)
Secretary, 1991.06.29 - 2005.02.01
69 SHEEN COURT , RICHMOND
TW10 5DF, SURREY
WATERLOW REGISTRARS LIMITED (resigned)
Secretary, 2005.02.01 - 2008.03.31
6-8 UNDERWOOD STREET , LONDON
N1 7JQ
RONALD EVELYN PEPPRELL (resigned)
Director, 1991.06.29 - 2004.12.21
69 SHEEN COURT , RICHMOND
TW10 5DF, SURREY

Companies near to T. ROGERS & CO. (HOLDINGS) ltd.

Information about the Private Limited Company T. ROGERS & CO. (HOLDINGS) 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: 2016.05.03. Reload the data