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VIDA ROGERS LIMITED

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

Company details

14 GELLIWASTAD ROAD, PONTYPRIDD, RCT, CF37 2BW

VIDA ROGERS LIMITED on the map

Company type: Private Limited Company
Company number: 00521195
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.06.29
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.04.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.05.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.05.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.05.01
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - Outstanding on 2009.07.30
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - Outstanding on 2009.07.31
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.12.24
LLOYDS BANK PLC
- Outstanding on 2016.05.11

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 005211950015
Form type: MR01
Date: 2016.05.11
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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 7000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.30
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.05
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.03
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.06
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID CONNICK / 19/12/2010
Form type: CH01
Date: 2011.01.06
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.02
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID CONNICK / 01/12/2009
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOHN CONNICK / 01/12/2009
Form type: CH01
Date: 2010.03.11
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14
Form type: MG01
Date: 2010.01.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2009.12.24
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 13
Form type: 395
Date: 2009.07.31
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 12
Form type: 395
Date: 2009.07.30
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.11
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
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ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07
Form type: 225
Date: 2007.05.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.18
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.09.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
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REGISTERED OFFICE CHANGED ON 27/01/06 FROM:, 23 HIGH ST, FLEUR-DE-LYS, PENGAM, GWENT NP2 1UD
Form type: 287
Date: 2006.01.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.27
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.09
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.30
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.24

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Company directors and board members:

DONALD JOHN CONNICK (current)
Secretary, MANAGER, 1992.11.30
WHITE ACRE , BLACKWOOD
NP2 0DT, GWENT
DONALD JOHN CONNICK (current)
Director, MANAGER, 1990.12.31
WHITE ACRE , BLACKWOOD
NP2 0DT, GWENT
RICHARD DAVID CONNICK (current)
Director, PHARMACY MANAGER, 1994.04.06
WHITE GABLES CAPEL-ED LANE PENPERLLENI , PONTYPOOL
NP4 0AT, GWENT
BEATRICE CONNICK (resigned)
Secretary, 1990.12.31 - 1991.12.31
9 CATHEDRAL COURT , NEWPORT
NP9 4EU, GWENT
BEATRICE CONNICK (resigned)
Director, WIDOW, 1990.12.31 - 1991.12.31
9 CATHEDRAL COURT , NEWPORT
NP9 4EU, GWENT
HOWARD CHARLES JOHN WOOD (resigned)
Director, PHARMACIST, 1990.12.31 - 1992.11.30
PENLLWYN COTTAGE BRYN ROAD PONTLLANFRAITH , BLACKWOOD
NP2 2BU, GWENT
Date 2013.09.30
Fixed Assets £ 1,148,161
Tangible Fixed Assets £ 226,457
Current Assets £ 1,259,242
Tangible Fixed Assets Depreciation £ 174,928
Debtors £ 849,336
Shareholder Funds £ 862,745
Profit Loss Account Reserve £ 855,700
Called Up Share Capital £ 7,000
Net Assets Liabilities Including Pension Asset Liability £ 862,745
Total Assets Less Current Liabilities £ 1,408,511
Net Current Assets Liabilities £ 260,350
Creditors Due Within One Year £ 998,892
Cash Bank In Hand £ 46,178
Stocks Inventory £ 363,683
Share Capital Allotted Called Up Paid £ 7,000
Number Shares Allotted £ 7,000
Tangible Fixed Assets Disposals £ 13,139
Tangible Fixed Assets Additions £ 15,167
Tangible Fixed Assets Cost Or Valuation £ 399,325
Tangible Fixed Assets Depreciation Charged In Period £ 16,547
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 12,459
Intangible Fixed Assets £ 859,072
Investments Fixed Assets £ 62,632
Creditors Due After One Year £ 545,766

Companies near to VIDA ROGERS ltd.

Information about the Private Limited Company VIDA ROGERS 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: 2016.05.14. Reload the data