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ROOK ENGINEERING LIMITED

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

Company details

OLD LANE, HALFWAY, SHEFFIELD, SOUTH YORKSHIRE, S20 3GZ

ROOK ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00731790
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.07
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

RICHARD ROOKER
DEBENTURE - Outstanding on 2011.09.06

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.01.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.01.22
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15/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DERRICK ROOKER / 01/01/2015
Form type: CH01
Date: 2016.01.06
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.03
£2.95
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15/12/14 FULL LIST
Form type: AR01
Date: 2015.01.30
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
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15/12/13 NO CHANGES
Form type: AR01
Date: 2013.12.31
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.22
£2.95
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15/12/12 NO CHANGES
Form type: AR01
Date: 2013.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/2012 FROM, HOLBROOK INDUSTRIAL ESTATE HALFWAY, SHEFFIELD, SOUTH YORKSHIRE, S20 3GZ
Form type: AD01
Date: 2012.06.08
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15/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/2012 FROM, HOLBROOK INDUSTRIAL ESTATE, HALFWAY, SHEFFIELD, S19 5GZ
Form type: AD01
Date: 2012.01.25
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COMPANY NAME CHANGED ROOKER BATES ENGINEERING COMPANY LIMITED, CERTIFICATE ISSUED ON 09/09/11
Form type: CERTNM
Date: 2011.09.09
Child documents:
Document type: ANNOTATION
Date: 2011.09.09
Form type: RES15
Document description: CHANGE OF NAME 18/08/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.09.09
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DIRECTOR APPOINTED RICHARD JOHN ROOKER
Form type: AP01
Date: 2011.09.07
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BATES
Form type: TM01
Date: 2011.09.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.09.06
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.27
£2.95
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15/12/10 NO CHANGES
Form type: AR01
Date: 2011.01.13
£2.95
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 15/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.09
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.23
£2.95
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RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.13

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Company directors and board members:

JOHN DERRICK ROOKER (current)
Secretary, 1991.12.15
63 CHARNOCK VIEW ROAD , SHEFFIELD
S12 3HH, SOUTH YORKSHIRE
JOHN DERRICK ROOKER (current)
Director, ENGINEER, 1991.12.15
63 CHARNOCK VIEW ROAD , SHEFFIELD
S12 3HH, SOUTH YORKSHIRE
RICHARD JOHN ROOKER (current)
Director, COMAPNY DIRECTOR, 2011.08.18
5 HIGH STREET WHISTON , ROTHERHAM
S60 4HN, SOUTH YORKSHIRE
PAMELA MARY BATES (resigned)
Director, 1991.12.15 - 1994.03.31
25 LIME KILNS ANSTON , SHEFFIELD
S31 7FB, SOUTH YORKSHIRE
THOMAS JAMES BATES (resigned)
Director, ENGINEER, 1991.12.15 - 2011.08.18
25 LIME KILNS ANSTON , SHEFFIELD
S25 4FB, SOUTH YORKSHIRE
ANN ROOKER (resigned)
Director, 1991.12.15 - 1994.03.31
63 CHARNOCK VIEW ROAD , SHEFFIELD
S12 3HH, SOUTH YORKSHIRE

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Information about the Private Limited Company ROOK ENGINEERING 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: 2016.05.31. Reload the data