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J. L. O'ROURKE & SONS LIMITED

Learn more about J. L. O'ROURKE & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

337 BATH ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 5PR

J. L. O'ROURKE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01015341
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.23
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43320 - Joinery installation
Company J. L. O'ROURKE & SONS LIMITED is a Private Limited Company, registration number 01015341, established in United Kingdom on the 23. June 1971. The company is now active. The company has been in business for 45 years and 5 months. The company is based on 337 BATH ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 5PR. Business of the company J. L. O'ROURKE & SONS LIMITED by SIC and NACE code is "43320 - Joinery installation". There are 60 company documents available. The most recent document is "18/04/16 STATEMENT OF CAPITAL GBP 3000" from the 2016.05.24. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.04.30. We do not have any information about the company J. L. O'ROURKE & SONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.12.02
HSBC BANK PLC
DEBENTURE - Outstanding on 2011.03.12

List of company documents:

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18/04/16 STATEMENT OF CAPITAL GBP 3000
Form type: SH01
Date: 2016.05.24
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.05.24
Child documents:
Document type: ANNOTATION
Date: 2016.05.24
Form type: RES14
Document description: 2000 18/04/2016
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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 3000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOSEPH O ROURKE / 02/11/2015
Form type: CH01
Date: 2015.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMIAH LAWRENCE O'ROURKE / 02/11/2015
Form type: CH01
Date: 2015.11.09
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REGISTERED OFFICE CHANGED ON 09/11/2015 FROM, 2 LAKE END COURT, TAPLOW ROAD, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ
Form type: AD01
Date: 2015.11.09
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.05.11
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.07.03
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.03
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.05.29
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LAURENCE JOSEPH O ROURKE / 18/05/2011
Form type: CH03
Date: 2011.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOSEPH O ROURKE / 18/05/2011
Form type: CH01
Date: 2011.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMIAH LAWRENCE O'ROURKE / 01/05/2010
Form type: CH01
Date: 2011.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.03.12
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOSEPH O ROURKE / 01/04/2010
Form type: CH01
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMIAH LAWRENCE O'ROURKE / 01/04/2010
Form type: CH01
Date: 2010.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.17
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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AD 15/02/08, GBP SI [email protected]=901, GBP IC 100/1001
Form type: 88(2)
Date: 2008.04.09
£2.95
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NC INC ALREADY ADJUSTED 15/02/08
Form type: 123
Date: 2008.03.27
£2.95
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GBP NC 100/100000, 15/02/2008
Form type: RES04
Date: 2008.03.27
Child documents:
Document type: ANNOTATION
Date: 2008.03.27
Form type: RES01
Document description: ADOPT MEM AND ARTS 15/02/2008
Document type: ANNOTATION
Date: 2008.03.27
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.18
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.16
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
Child documents:
Document type: ANNOTATION
Date: 2005.05.09
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 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/02 FROM:, 40 CHAMBERLAYNE ROAD, LONDON, NW10 3JE
Form type: 287
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
Child documents:
Document type: ANNOTATION
Date: 2001.06.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/00 FROM:, HARWAND HOUSE, 179-187 LONDON ROAD, SOUTHEND ON SEA, ESSEX SS1 1PN
Form type: 287
Date: 2000.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.07
Child documents:
Document type: ANNOTATION
Date: 1999.05.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.05.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/05/99
Document type: ANNOTATION
Date: 1999.05.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02

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Company directors and board members:

LAURENCE JOSEPH O ROURKE (current)
Secretary, 1998.02.20
THE WHITE HOUSE LARCH AVENUE , SUNNINGDALE
SL5 0AW, BERKSHIRE
LAURENCE JOSEPH O ROURKE (current)
Director, CONTRACTS MANAGER, 2000.11.11
337 BATH ROAD , SLOUGH
SL1 5PR, BERKSHIRE
ENGLAND
JEREMIAH LAWRENCE O'ROURKE (current)
Director, CARPENTER, 1991.04.30
337 BATH ROAD , SLOUGH
SL1 5PR, BERKSHIRE
ENGLAND
JEAN SKINNER RIDDELL (resigned)
Secretary, 1991.04.30 - 1998.02.20
6 TALBOTS DRIVE , MAIDENHEAD
SL6 4LZ, BERKSHIRE

Companies near to J. L. O'ROURKE & SONS ltd.

Information about the Private Limited Company J. L. O'ROURKE & SONS 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: 2016.07.19. Reload the data