ROOKERY FARM OPERATIONS LTD
EDGWARE F.R.H. PARKER & SON LIMITED OVEREARLY LIMITED

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Company number 03227783
Status Active
Incorporation Date 22 July 1996
Company Type Private Limited Company
Address 88 EDGWARE WAY, EDGWARE, MIDDLESEX, HA8 8JS
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ROOKERY FARM OPERATIONS LTD are www.rookeryfarmoperations.co.uk, and www.rookery-farm-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Rookery Farm Operations Ltd is a Private Limited Company. The company registration number is 03227783. Rookery Farm Operations Ltd has been working since 22 July 1996. The present status of the company is Active. The registered address of Rookery Farm Operations Ltd is 88 Edgware Way Edgware Middlesex Ha8 8js. . PARKER, Frank Richard Henry is a Secretary of the company. BURNSIDE, Linda is a Director of the company. PARKER, Nigel Richard is a Director of the company. Secretary DRAKE, John Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PARKER, Frank Richard Henry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
PARKER, Frank Richard Henry
Appointed Date: 22 May 1997
Director
BURNSIDE, Linda
Appointed Date: 27 December 2013
63 years old
Director
PARKER, Nigel Richard
Appointed Date: 12 August 1996
72 years old

Resigned Directors

Secretary
DRAKE, John Christopher
Resigned: 22 April 1997
Appointed Date: 12 August 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 1996
Appointed Date: 22 July 1996
Director
PARKER, Frank Richard Henry
Resigned: 13 January 2014
Appointed Date: 12 August 1996
95 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 August 1996
Appointed Date: 22 July 1996

Persons With Significant Control

Dr Nigel Richard Parker
Notified on: 22 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROOKERY FARM OPERATIONS LTD Events

09 Feb 2017
Total exemption small company accounts made up to 31 July 2016
08 Aug 2016
Confirmation statement made on 22 July 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 July 2015
04 Dec 2015
Statement of capital following an allotment of shares on 22 October 2015
  • GBP 914,002.80
20 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 720,002
...
... and 56 more events
05 Sep 1996
New director appointed
05 Sep 1996
Director resigned
05 Sep 1996
New secretary appointed
05 Sep 1996
Registered office changed on 05/09/96 from: 1 mitchell lane bristol BS1 6BU
22 Jul 1996
Incorporation

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