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ROGERS CONCRETE LIMITED

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

Company details

SANDS HILL, FARINGDON, OXFORD, SN7 7PQ

ROGERS CONCRETE LIMITED on the map

Company type: Private Limited Company
Company number: 01118977
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.19
last member list: 2016.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23690 - Manufacture of other articles of concrete, plaster and cement
  • 23610 - Manufacture of concrete products for construction purposes

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.30
overdue: NO
last made update: 2016.05.16
documents available: 1

Mortgages:

BMAK INVESTMENTS LIMITED
LEGAL CHARGE - Outstanding on 2011.10.19
BMAK INVESTMENTS LIMITED
DEBENTURE - Outstanding on 2011.10.19
HSBC BANK PLC
DEBENTURE - Outstanding on 2012.01.19
LANCASHIRE MORTGAGE CORPORATION LIMITED
- Outstanding on 2014.10.20
LANCASHIRE MORTGAGE CORPORATION LIMITED
- Outstanding on 2014.10.21

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.21
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16/05/16 FULL LIST
Form type: AR01
Date: 2016.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.13
Form type: LATEST SOC
Document description: 13/06/16 STATEMENT OF CAPITAL;GBP 12300
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.22
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARK ROGERS / 22/05/2015
Form type: CH01
Date: 2015.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN ROGERS / 01/11/2013
Form type: CH01
Date: 2015.06.05
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REGISTRATION OF A CHARGE / CHARGE CODE 011189770018
Form type: MR01
Date: 2014.10.21
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REGISTRATION OF A CHARGE / CHARGE CODE 011189770017
Form type: MR01
Date: 2014.10.20
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.21
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.25
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.01.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.10.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.10.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.10.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.10.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.10.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.10.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.10.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.10.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.10.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.10.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.10.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.10.11
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.02.01
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN ROGERS / 16/05/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK RAYMOND HURLEY / 16/05/2010
Form type: CH01
Date: 2010.06.08
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.05.13
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.06.07
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHEILA ROGERS
Form type: 288b
Date: 2009.06.01
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.07.21
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.14
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RETURN MADE UP TO 16/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.03
Child documents:
Document type: ANNOTATION
Date: 2007.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.12
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.27
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.14
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.15
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
Child documents:
Document type: ANNOTATION
Date: 2003.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.06
£2.95
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£ IC 12300/12200, 01/10/02, £ SR [email protected]=100
Form type: 169
Date: 2002.10.15
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.10.15
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
Child documents:
Document type: ANNOTATION
Date: 2002.06.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.01
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
Child documents:
Document type: ANNOTATION
Date: 2001.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.17
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.17
Child documents:
Document type: ANNOTATION
Date: 1999.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.26

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Company directors and board members:

PATRICK RAYMOND HURLEY (current)
Director, MANAGING DIRECTOR, 1993.05.11
MANCH COTTAGE 1 HIGH STREET DRAYTON ST LEONARD , WALLINGFORD
OX10 7BA, OXFORDSHIRE
BRIAN JOHN ROGERS (current)
Director, 1991.08.11
SANDS HILL FARINGDON , OXFORD
SN7 7PQ
DOMINIC MARK ROGERS (current)
Director, FINANCE, 2000.02.09
SANDS HILL FARINGDON , OXFORD
SN7 7PQ
SHEILA ANNE ROGERS (resigned)
Secretary, 1991.08.11 - 2008.08.07
31 ABINGDON ROAD , DORCHESTER ON THAMES
OX10 7DX, OXFORDSHIRE
HEATHER LOUISE BARKER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.11 - 1995.05.31
CLAYHILL COTTAGE FAIRFORD ROAD , LECHLADE
GL7 3DS, GLOUCESTERSHIRE
COLIN EDWARD DAY (resigned)
Director, CONSULTANT, 1995.01.09 - 1998.03.10
ASHLING WOODPERRY ROAD BECKLEY , OXFORD
OX3 9UY
ROBERT JOSEPH ROGERS (resigned)
Director, COMPANY DIRECTOR, 1995.12.22 - 2002.01.31
29 HENLEY STREET , OXFORD
OX4 1ER, OXFORDSHIRE
SHEILA ANNE ROGERS (resigned)
Director, 1991.08.11 - 2008.08.07
31 ABINGDON ROAD , DORCHESTER ON THAMES
OX10 7DX, OXFORDSHIRE

Companies near to ROGERS CONCRETE ltd.

Information about the Private Limited Company ROGERS CONCRETE 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: 2016.07.24. Reload the data