A J ROGERS & SONS LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 1RJ

Company number 02245939
Status Active
Incorporation Date 19 April 1988
Company Type Private Limited Company
Address LEONARD HOUSE, 5-7 NEWMAN ROAD, BROMLEY, KENT, BR1 1RJ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of A J ROGERS & SONS LIMITED are www.ajrogerssons.co.uk, and www.a-j-rogers-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. A J Rogers Sons Limited is a Private Limited Company. The company registration number is 02245939. A J Rogers Sons Limited has been working since 19 April 1988. The present status of the company is Active. The registered address of A J Rogers Sons Limited is Leonard House 5 7 Newman Road Bromley Kent Br1 1rj. . ROGERS, Peter Graham is a Secretary of the company. ROGERS, Peter Graham is a Director of the company. ROGERS, Trevor Ian is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
ROGERS, Peter Graham
Director
ROGERS, Peter Graham

66 years old
Director
ROGERS, Trevor Ian

64 years old

Persons With Significant Control

Mr Peter Graham Rogers
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Ian Rogers
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A J ROGERS & SONS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
29 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 68 more events
16 Jun 1988
Secretary resigned;new secretary appointed
16 Jun 1988
Director resigned;new director appointed
16 Jun 1988
Registered office changed on 16/06/88 from: 2 baches street london N1 6UB
27 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Apr 1988
Incorporation

A J ROGERS & SONS LIMITED Charges

5 May 2009
Legal charge
Delivered: 13 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property situate and k/a 1 scotts road…
20 March 2009
Debenture
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 August 2005
Legal charge
Delivered: 16 August 2005
Status: Satisfied on 14 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 scotts road bromley kent. By way of fixed charge the…
12 August 2005
Legal charge
Delivered: 16 August 2005
Status: Satisfied on 14 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 41 college road bromley kent. By way of fixed charge the…
19 April 1996
Legal mortgage
Delivered: 25 April 1996
Status: Satisfied on 14 July 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as 41 college road bromley kent title no…

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