D L ROGERS & SONS LIMITED
RETFORD

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Company number 04052502
Status Active
Incorporation Date 14 August 2000
Company Type Private Limited Company
Address CHANCERY COURT, 34 WEST STREET, RETFORD, NOTTINGHAMSHIRE, DN22 6ES
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 4 . The most likely internet sites of D L ROGERS & SONS LIMITED are www.dlrogerssons.co.uk, and www.d-l-rogers-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Retford Low Level Rail Station is 0.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D L Rogers Sons Limited is a Private Limited Company. The company registration number is 04052502. D L Rogers Sons Limited has been working since 14 August 2000. The present status of the company is Active. The registered address of D L Rogers Sons Limited is Chancery Court 34 West Street Retford Nottinghamshire Dn22 6es. . ROGERS, Sharon Dawn is a Secretary of the company. ROGERS, Jane is a Director of the company. ROGERS, Neil Lewis is a Director of the company. ROGERS, Paul Barry is a Director of the company. ROGERS, Sharon Dawn is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
ROGERS, Sharon Dawn
Appointed Date: 14 August 2000
Director
ROGERS, Jane
Appointed Date: 21 March 2012
63 years old
Director
ROGERS, Neil Lewis
Appointed Date: 14 August 2000
61 years old
Director
ROGERS, Paul Barry
Appointed Date: 14 August 2000
63 years old
Director
ROGERS, Sharon Dawn
Appointed Date: 21 March 2012
61 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 14 August 2000
Appointed Date: 14 August 2000
Nominee Director
AR NOMINEES LIMITED
Resigned: 14 August 2000
Appointed Date: 14 August 2000

Persons With Significant Control

Mr Paul Barry Rogers
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Lewis Rogers
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Rogers
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Dawn Rogers
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D L ROGERS & SONS LIMITED Events

19 Dec 2016
Accounts for a small company made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
17 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 4
17 Jul 2015
Total exemption small company accounts made up to 31 March 2015
28 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
31 Aug 2000
New director appointed
31 Aug 2000
Registered office changed on 31/08/00 from: 12-14 saint mary street newport salop TF10 7AB
31 Aug 2000
Secretary resigned
31 Aug 2000
Director resigned
14 Aug 2000
Incorporation

D L ROGERS & SONS LIMITED Charges

12 January 2010
Legal charge
Delivered: 22 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of lodge lane tuxford t/no NT439889…
12 January 2010
Legal charge
Delivered: 14 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at ashfield road tuxford t/no NT389975 by way of fixed…
23 February 2007
Legal charge
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 7 ashvale road industrial estate tuxford…
23 January 2007
Debenture
Delivered: 27 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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