0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

JOHN ROOK LIMITED

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

Company details

MANOR FARM, CLANFIELD, WATERLOOVILLE, HAMPSHIRE, PO8 0RN

JOHN ROOK LIMITED on the map

Company type: Private Limited Company
Company number: 00600535
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.09.07

List of company documents:

buy all documents
Find out more information about JOHN ROOK LIMITED. Our website makes it possible to view other available documents related to JOHN ROOK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 10000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.22
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
Add to cart
30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.22
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
Add to cart
30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.28
£2.95
Add to cart
PREVEXT FROM 30/04/2012 TO 30/09/2012
Form type: AA01
Date: 2013.01.28
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
Add to cart
30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.10
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN ROOK
Form type: TM01
Date: 2011.03.11
£2.95
Add to cart
30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.26
£2.95
Add to cart
DIRECTOR APPOINTED MRS AMANDA JANE ROOK
Form type: AP01
Date: 2011.01.04
£2.95
Add to cart
30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
£2.95
Add to cart
30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.12
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.01.15
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.01.15
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.07
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.17
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.20
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/02/06 FROM:, MANOR FARM, CLANFIELD, HORNDEAN, HANTS
Form type: 287
Date: 2006.02.07
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.25
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
Child documents:
Document type: ANNOTATION
Date: 2005.01.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.27
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.03
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
Child documents:
Document type: ANNOTATION
Date: 2003.01.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
Child documents:
Document type: ANNOTATION
Date: 2001.01.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.07
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.16
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.16
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.23
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
Add to cart
RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
Add to cart
RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
Add to cart
S366A DISP HOLDING AGM 08/01/97
Form type: ELRES
Date: 1997.01.20
£2.95
Add to cart
S252 DISP LAYING ACC 08/01/97
Form type: ELRES
Date: 1997.01.20
£2.95
Add to cart
S386 DISP APP AUDS 08/01/97
Form type: ELRES
Date: 1997.01.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.20
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.02
£2.95
Add to cart
RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.13

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

AMANDA JANE ROOK (current)
Secretary, 2000.03.01
MANOR FARM CLANFIELD , WATERLOOVILLE
PO8 0RN, HAMPSHIRE
AMANDA JANE ROOK (current)
Director, FARMER, 2010.11.29
MANOR FARM NORTH LANE , WATERLOOVILLE
PO8 0RN, HAMPSHIRE
MARJORIE MARY ROOK (resigned)
Secretary, 1990.12.31 - 2000.03.01
145 NORTH LANE CLANFIELD , WATERLOOVILLE
PO8 0RN, HAMPSHIRE
IAN FREDERICK ROOK (resigned)
Director, FARMER, 2007.02.08 - 2010.11.26
MANOR FARM NORTH LANE , CLANFIELD
PO8 0RN, HAMPSHIRE
JOHN ROOK (resigned)
Director, FARMER, 1990.12.31 - 2002.05.29
145 NORTH LANE CLANFIELD , WATERLOOVILLE
PO8 0RN, HAMPSHIRE
MARJORIE MARY ROOK (resigned)
Director, FARMER, 1990.12.31 - 2004.12.23
145 NORTH LANE CLANFIELD , WATERLOOVILLE
PO8 0RN, HAMPSHIRE
NICHOLAS JOHN ROOK (resigned)
Director, FARMER, 1990.12.31 - 2007.03.16
SCOTLAND FARM CLANFIELD , PORTSMOUTH
HAMPSHIRE
Date 2013.09.30
Fixed Assets £ 168,745
Tangible Fixed Assets £ 12,727
Current Assets £ 183,605
Tangible Fixed Assets Depreciation £ 37,400
Debtors £ 182,089
Shareholder Funds £ 243,117
Profit Loss Account Reserve £ 233,117
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 243,117
Total Assets Less Current Liabilities £ 313,712
Net Current Assets Liabilities £ 144,967
Creditors Due Within One Year £ 38,638
Cash Bank In Hand £ 1,516
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 102,596
Tangible Fixed Assets Cost Or Valuation £ 37,400
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 89,869
Investments Fixed Assets £ 156,018
Creditors Due After One Year £ 70,595

Companies near to JOHN ROOK ltd.

Information about the Private Limited Company JOHN ROOK 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: 2016.05.20. Reload the data