ROGER & SONS LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN23 1RF

Company number 07200208
Status Active
Incorporation Date 23 March 2010
Company Type Private Limited Company
Address 3 QUEEN STREET, ASHFORD, KENT, TN23 1RF
Home Country United Kingdom
Nature of Business 01240 - Growing of pome fruits and stone fruits
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Director's details changed for Mr John Roger on 1 January 2016; Total exemption small company accounts made up to 30 March 2016. The most likely internet sites of ROGER & SONS LIMITED are www.rogersons.co.uk, and www.roger-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Wye Rail Station is 3.6 miles; to Charing (Kent) Rail Station is 5.5 miles; to Ham Street Rail Station is 5.5 miles; to Chartham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roger Sons Limited is a Private Limited Company. The company registration number is 07200208. Roger Sons Limited has been working since 23 March 2010. The present status of the company is Active. The registered address of Roger Sons Limited is 3 Queen Street Ashford Kent Tn23 1rf. The company`s financial liabilities are £49.4k. It is £1.74k against last year. . ROGER, John Manners is a Director of the company. ROGER, Simon is a Director of the company. The company operates in "Growing of pome fruits and stone fruits".


roger & sons Key Finiance

LIABILITIES £49.4k
+3%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ROGER, John Manners
Appointed Date: 23 March 2010
64 years old

Director
ROGER, Simon
Appointed Date: 23 March 2010
65 years old

Persons With Significant Control

Mr Simon Augustus Roger
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Manners Roger
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROGER & SONS LIMITED Events

12 Apr 2017
Confirmation statement made on 23 March 2017 with updates
06 Apr 2017
Director's details changed for Mr John Roger on 1 January 2016
07 Mar 2017
Total exemption small company accounts made up to 30 March 2016
22 Dec 2016
Previous accounting period shortened from 31 March 2016 to 23 March 2016
07 Dec 2016
Satisfaction of charge 3 in full
...
... and 16 more events
24 Jun 2011
Annual return made up to 23 March 2011 with full list of shareholders
28 Sep 2010
Particulars of a mortgage or charge / charge no: 3
22 Jun 2010
Particulars of a mortgage or charge / charge no: 2
21 Apr 2010
Particulars of a mortgage or charge / charge no: 1
23 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ROGER & SONS LIMITED Charges

3 October 2016
Charge code 0720 0208 0004
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Charles Sabel Hunter Finance (UK) Limited
Description: Ivanhoe nursery ironwell lane hockley t/no. EX852689…
21 September 2010
Legal charge
Delivered: 28 September 2010
Status: Satisfied on 7 December 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a adjoining ivanhoe nursery ironwelllane…
21 June 2010
Legal charge
Delivered: 22 June 2010
Status: Satisfied on 7 December 2016
Persons entitled: Barclays Bank PLC
Description: Land and buildings at ivanhoe nurseries, ironwell lane…
13 April 2010
Debenture
Delivered: 21 April 2010
Status: Satisfied on 7 December 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…