ROGERS OF BEDFORD LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK41 0HY

Company number 02841505
Status Active
Incorporation Date 2 August 1993
Company Type Private Limited Company
Address CASTLE MILL, GOLDINGTON ROAD, BEDFORD, MK41 0HY
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 2 . The most likely internet sites of ROGERS OF BEDFORD LIMITED are www.rogersofbedford.co.uk, and www.rogers-of-bedford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Bedford Rail Station is 3.1 miles; to Kempston Hardwick Rail Station is 5.5 miles; to Biggleswade Rail Station is 7.5 miles; to Flitwick Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rogers of Bedford Limited is a Private Limited Company. The company registration number is 02841505. Rogers of Bedford Limited has been working since 02 August 1993. The present status of the company is Active. The registered address of Rogers of Bedford Limited is Castle Mill Goldington Road Bedford Mk41 0hy. . ROGERS, Jonathan Ashley is a Secretary of the company. ROGERS, Jonathan Ashley is a Director of the company. Secretary ROGERS, Neville Ashley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EDWARDS, Robert Ian has been resigned. Director JENDEN, David Anthony has been resigned. Director MONTGOMERY, Ian has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
ROGERS, Jonathan Ashley
Appointed Date: 16 December 1994

Director
ROGERS, Jonathan Ashley
Appointed Date: 02 August 1993
58 years old

Resigned Directors

Secretary
ROGERS, Neville Ashley
Resigned: 16 December 1994
Appointed Date: 02 August 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 1993
Appointed Date: 02 August 1993

Director
EDWARDS, Robert Ian
Resigned: 20 August 2004
Appointed Date: 19 December 1994
59 years old

Director
JENDEN, David Anthony
Resigned: 31 July 1998
Appointed Date: 02 August 1993
61 years old

Director
MONTGOMERY, Ian
Resigned: 19 December 1994
Appointed Date: 02 August 1993
64 years old

Persons With Significant Control

Mr Jonathan Ashley Rogers
Notified on: 2 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ROGERS OF BEDFORD LIMITED Events

24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 2 August 2016 with updates
27 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2

24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2

...
... and 48 more events
04 Aug 1994
Resolutions
  • ELRES ‐ Elective resolution

04 Aug 1994
Resolutions
  • ELRES ‐ Elective resolution

22 Jul 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

05 Aug 1993
Secretary resigned

02 Aug 1993
Incorporation

ROGERS OF BEDFORD LIMITED Charges

4 June 2008
Debenture
Delivered: 10 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…