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ROBERT ROOK ESTATES LIMITED

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

Company details

WEIGHTON WOLD FARM, BEVERLEY ROAD, MARKET WEIGHTON, YORKSHIRE, YO43 4NE

ROBERT ROOK ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00615848
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.01
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.07.27
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2011.03.16

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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27/07/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 750
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DIRECTOR APPOINTED MRS MARGARET HETTY ROOK
Form type: AP01
Date: 2015.03.31
£2.95
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DIRECTOR APPOINTED MR EDWARD WEBSTER ROOK
Form type: AP01
Date: 2015.03.03
£2.95
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DIRECTOR APPOINTED MR CHARLES ROBERT ROOK
Form type: AP01
Date: 2015.03.03
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.11
£2.95
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
£2.95
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
Form type: AA
Date: 2013.01.10
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
Form type: AA
Date: 2012.01.04
£2.95
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.03.16
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
£2.95
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD ROOK / 01/10/2009
Form type: CH01
Date: 2010.08.11
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
£2.95
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/04 FROM:, GIVENDALE LODGE, 8 SPRING ROAD, MARKET WEIGHTON, YORK YO43 3JH
Form type: 287
Date: 2004.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.17
£2.95
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2003.03.02
£2.95
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
Child documents:
Document type: ANNOTATION
Date: 2001.08.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/08/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
Child documents:
Document type: ANNOTATION
Date: 2000.08.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/08/00
Document type: ANNOTATION
Date: 2000.08.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.14
£2.95
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RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.12.19
£2.95
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RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/03/91 FROM:, MANOR HOUSE, MARKET WEIGHTON, EAST YORKSHIRE
Form type: 287
Date: 1991.03.12

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Company directors and board members:

ROBERT CHARLES ROOK (current)
Secretary, 1991.07.27
WEIGHTON WOLD HOUSE WEIGHTON WOLD , MARKET WEIGHTON
YO43 4XE, YORK
CHARLES ROBERT ROOK (current)
Director, FARMER, 2014.12.23
WEIGHTON WOLD FARM BEVERLEY ROAD , MARKET WEIGHTON
YO43 4NE, YORKSHIRE
EDWARD WEBSTER ROOK (current)
Director, FARMER, 2014.12.23
WEIGHTON WOLD FARM BEVERLEY ROAD , MARKET WEIGHTON
YO43 4NE, YORKSHIRE
JOHN RICHARD ROOK (current)
Director, FARMER, 1991.07.27
MANOR FARM NORTH CLIFFE , HOTHAM
YO4 3XE, YORK
MARGARET HETTY ROOK (current)
Director, N/A, 2014.08.01
WEIGHTON WOLD FARM BEVERLEY ROAD , MARKET WEIGHTON
YO43 4NE, YORKSHIRE
ROBERT CHARLES ROOK (current)
Director, FARMER, 1991.07.27
WEIGHTON WOLD HOUSE WEIGHTON WOLD , MARKET WEIGHTON
YO43 4XE, YORK
Date 2015.04.05
Fixed Assets £ 3,657,218
Tangible Fixed Assets £ 3,653,722
Current Assets £ 1,573,300
Tangible Fixed Assets Depreciation £ 1,989,400
Provisions For Liabilities Charges £ 239,510
Debtors £ 561,439
Shareholder Funds £ 3,147,492
Profit Loss Account Reserve £ 3,146,742
Called Up Share Capital £ 750
Net Assets Liabilities Including Pension Asset Liability £ 3,147,492
Total Assets Less Current Liabilities £ 4,560,148
Net Current Assets Liabilities £ 902,930
Creditors Due Within One Year £ 670,370
Cash Bank In Hand £ 351,792
Stocks Inventory £ 660,069
Share Capital Allotted Called Up Paid £ 750
Number Shares Allotted £ 750
Tangible Fixed Assets Disposals £ 61,250
Tangible Fixed Assets Additions £ 96,413
Tangible Fixed Assets Cost Or Valuation £ 5,491,598
Tangible Fixed Assets Depreciation Charged In Period £ 231,125
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 44,438
Investments Fixed Assets £ 3,496
Creditors Due After One Year £ 1,173,146

Information about the Private Limited Company ROBERT ROOK ESTATES 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: 2016.05.22. Reload the data