S.J.ROOD & COMPANY LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM15 9RP

Company number 00072350
Status Active
Incorporation Date 2 January 1902
Company Type Private Limited Company
Address 101A CROW GREEN ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM15 9RP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of S.J.ROOD & COMPANY LIMITED are www.sjroodcompany.co.uk, and www.s-j-rood-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-three years and eleven months. The distance to to Gidea Park Rail Station is 5.4 miles; to Billericay Rail Station is 5.9 miles; to Romford Rail Station is 6.4 miles; to Laindon Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S J Rood Company Limited is a Private Limited Company. The company registration number is 00072350. S J Rood Company Limited has been working since 02 January 1902. The present status of the company is Active. The registered address of S J Rood Company Limited is 101a Crow Green Road Pilgrims Hatch Brentwood Essex Cm15 9rp. . BURTON, Jane Mary Gillies is a Secretary of the company. BURTON, Jane Mary Gillies is a Director of the company. BURTON, Stephen Charles is a Director of the company. Secretary GREEN, Robert Alexander has been resigned. Secretary HOLLOWAY, Diana Jean has been resigned. Director ALLEN, Clive John has been resigned. Director GREEN, Robert Alexander has been resigned. Director HOLLOWAY, Diana Jean has been resigned. Director MCKENNA, Eugene Robert has been resigned. Director SAUNDERS, James Arthur has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BURTON, Jane Mary Gillies
Appointed Date: 27 October 1997
Director
BURTON, Jane Mary Gillies
Appointed Date: 27 October 1997
72 years old
Director
BURTON, Stephen Charles
Appointed Date: 27 October 1997
71 years old

Resigned Directors

Secretary
GREEN, Robert Alexander
Resigned: 27 October 1997
Appointed Date: 23 January 1997
Secretary
HOLLOWAY, Diana Jean
Resigned: 31 December 1996
Director
ALLEN, Clive John
Resigned: 27 October 1997
99 years old
Director
GREEN, Robert Alexander
Resigned: 27 October 1997
91 years old
Director
HOLLOWAY, Diana Jean
Resigned: 31 December 1996
90 years old
Director
MCKENNA, Eugene Robert
Resigned: 27 October 1997
Appointed Date: 29 January 1997
84 years old
Director
SAUNDERS, James Arthur
Resigned: 27 October 1997
105 years old

Persons With Significant Control

Mr Stephen Charles Burton
Notified on: 20 June 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

S.J.ROOD & COMPANY LIMITED Events

27 Mar 2017
Confirmation statement made on 7 March 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 May 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
04 Jun 2015
Total exemption small company accounts made up to 30 September 2014
23 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
...
... and 79 more events
16 Feb 1988
Return made up to 21/01/88; full list of members
10 Nov 1987
Accounts for a small company made up to 31 March 1987
13 Jul 1987
Return made up to 11/02/87; full list of members
10 Jan 1987
Accounts for a small company made up to 31 March 1986
07 Jun 1986
Return made up to 13/02/86; full list of members

S.J.ROOD & COMPANY LIMITED Charges

20 August 2003
Guarantee & debenture
Delivered: 28 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 1997
Legal charge
Delivered: 5 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 52 and 53 burlington arcade L.B. of westminster t/n-337229.
27 October 1997
Guarantee & debenture
Delivered: 5 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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