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R.V.ROGER LIMITED

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

Company details

THE NURSERIES, PICKERING, YORKS, YO18 7JW

R.V.ROGER LIMITED on the map

Company type: Private Limited Company
Company number: 00708326
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.16
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01300 - Plant propagation
  • 01130 - Growing of vegetables and melons, roots and tubers
  • 01290 - Growing of other perennial crops

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.08.12
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.11.01
HSBC BANK PLC
DEBENTURE - Outstanding on 2010.11.02

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / IAN MORRICE ROGER / 05/04/2016
Form type: CH01
Date: 2016.04.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE LOUISE ROGER / 05/04/2016
Form type: CH01
Date: 2016.04.05
£2.95
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 20200
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.10
£2.95
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROGER
Form type: TM01
Date: 2013.11.05
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.02.28
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.17
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.11.09
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RE SECTION 175 26/10/2011
Form type: RES13
Date: 2011.11.09
Child documents:
Document type: ANNOTATION
Date: 2011.11.09
Form type: RES01
Document description: ADOPT ARTICLES 26/10/2011
Document type: ANNOTATION
Date: 2011.11.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.11.09
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.11.09
£2.95
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26/10/11 STATEMENT OF CAPITAL GBP 20200
Form type: SH01
Date: 2011.11.09
£2.95
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.11.02
£2.95
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE LOUISE ROGER / 10/10/2010
Form type: CH01
Date: 2010.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MORRICE ROGER / 10/10/2010
Form type: CH01
Date: 2010.10.15
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SECRETARY'S CHANGE OF PARTICULARS / IAN MORRICE ROGER / 10/10/2010
Form type: CH03
Date: 2010.10.15
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
£2.95
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MORRICE ROGER / 12/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GAY ROGER / 12/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE LOUISE ROGER / 12/11/2009
Form type: CH01
Date: 2009.11.12
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.09
£2.95
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.18
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
Child documents:
Document type: ANNOTATION
Date: 2004.10.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/10/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.31
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/06/02
Form type: AA
Date: 2003.07.08
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
Child documents:
Document type: ANNOTATION
Date: 2002.10.16
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 29/06/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
Child documents:
Document type: ANNOTATION
Date: 2001.12.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.12.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/12/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/07/99
Form type: AA
Date: 2000.05.02
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.01
Child documents:
Document type: ANNOTATION
Date: 1999.11.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 03/07/98
Form type: AA
Date: 1999.03.24
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RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.20
Child documents:
Document type: ANNOTATION
Date: 1998.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/06/97
Form type: AA
Date: 1998.04.02
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RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.26
Child documents:
Document type: ANNOTATION
Date: 1997.10.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.26

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Company directors and board members:

IAN MORRICE ROGER (current)
Secretary, 2000.07.28
WOLD VIEW EAST HESLERTON , MALTON
YO17 8RN, NORTH YORKSHIRE
ANNE LOUISE ROGER (current)
Director, HORTICULTURALIST, 2006.11.01
SYCAMORE HOUSE MIDDLECAVE ROAD , MALTON
YO17 7NE, NORTH YORKSHIRE
ENGLAND
IAN MORRICE ROGER (current)
Director, NURSERYMAN, 1991.10.10
SYCAMORE HOUSE MIDDLECAVE ROAD , MALTON
YO17 7NE, NORTH YORKSHIRE
ENGLAND
ROGER WILLIAM WATSON (resigned)
Secretary, 1991.10.10 - 2000.07.28
5 WESTGATE CARR ROAD , PICKERING
YO18 8LZ, NORTH YORKSHIRE
CECIL COOK (resigned)
Director, HORTICULTURIST, 1991.10.10 - 1992.06.27
5 WHITFIELD AVENUE , PICKERING
YO18 7HX, NORTH YORKSHIRE
STANLEY PEIRSON (resigned)
Director, HORTICULTURIST, 1991.10.10 - 1997.02.07
EDISTAN COTTAGE NEWTON ON RAWCLIFFE , PICKERING
YO18 8QA, NORTH YORKSHIRE
ANTHONY GAY ROGER (resigned)
Director, HORTICULTURIST, 1991.10.10 - 2013.06.05
GREENGATES MALTONGATE THORNTON DALE , PICKERING
YO18 7SA, NORTH YORKSHIRE
JONATHAN ROBERT ROGER (resigned)
Director, FARMER & NURSERYMAN, 1992.07.01 - 1999.12.31
TRANMIRE HIGH STREET LASTINGHAM , YORK
YO6 6TQ, NORTH YORKSHIRE
Date 2013.06.30
Fixed Assets £ 112,335
Tangible Fixed Assets £ 111,365
Current Assets £ 1,947,244
Tangible Fixed Assets Depreciation £ 370,405
Debtors £ 85,732
Shareholder Funds £ 1,432,250
Profit Loss Account Reserve £ 1,412,050
Called Up Share Capital £ 20,200
Net Assets Liabilities Including Pension Asset Liability £ 1,432,250
Total Assets Less Current Liabilities £ 1,458,644
Net Current Assets Liabilities £ 1,346,309
Creditors Due Within One Year £ 600,935
Cash Bank In Hand £ 1,393,067
Stocks Inventory £ 468,445
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200
Tangible Fixed Assets Additions £ 193,486
Tangible Fixed Assets Cost Or Valuation £ 632,691
Tangible Fixed Assets Depreciation Charged In Period £ 42,565
Intangible Fixed Assets £ 970
Creditors Due After One Year £ 26,394

Companies near to R.V.ROGER ltd.

Information about the Private Limited Company R.V.ROGER 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: 2016.05.28. Reload the data