ROGERS ESTATE COFFEES (UK) LTD
CAERPHILLY ROGERS FAMILY COFFEE (UK) LTD

Hellopages » Caerphilly » Caerphilly » CF83 2RZ

Company number 05746733
Status Active
Incorporation Date 17 March 2006
Company Type Private Limited Company
Address UNIT Q, TRECENYDD BUSINESS PARK, CAERPHILLY, MID GLAMORGAN, CF83 2RZ
Home Country United Kingdom
Nature of Business 10832 - Production of coffee and coffee substitutes
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 . The most likely internet sites of ROGERS ESTATE COFFEES (UK) LTD are www.rogersestatecoffeesuk.co.uk, and www.rogers-estate-coffees-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Cardiff Queen Street Rail Station is 7.1 miles; to Cardiff Central Rail Station is 7.4 miles; to Grangetown (Cardiff) Rail Station is 7.9 miles; to Bargoed Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rogers Estate Coffees Uk Ltd is a Private Limited Company. The company registration number is 05746733. Rogers Estate Coffees Uk Ltd has been working since 17 March 2006. The present status of the company is Active. The registered address of Rogers Estate Coffees Uk Ltd is Unit Q Trecenydd Business Park Caerphilly Mid Glamorgan Cf83 2rz. . ROGERS, James Dwight is a Director of the company. ROGERS, John Wesley is a Director of the company. ROGERS, Jon Barrie is a Director of the company. ROGERS, Peter Rhodes is a Director of the company. Secretary WARDEN, Peter John has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director WARDEN, Peter John has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. The company operates in "Production of coffee and coffee substitutes".


Current Directors

Director
ROGERS, James Dwight
Appointed Date: 01 July 2006
66 years old
Director
ROGERS, John Wesley
Appointed Date: 17 March 2006
63 years old
Director
ROGERS, Jon Barrie
Appointed Date: 17 March 2006
92 years old
Director
ROGERS, Peter Rhodes
Appointed Date: 18 November 2014
61 years old

Resigned Directors

Secretary
WARDEN, Peter John
Resigned: 10 November 2014
Appointed Date: 17 March 2006
Secretary
SLC REGISTRARS LIMITED
Resigned: 17 March 2006
Appointed Date: 17 March 2006
Director
WARDEN, Peter John
Resigned: 10 November 2014
Appointed Date: 17 March 2006
79 years old
Director
SLC CORPORATE SERVICES LIMITED
Resigned: 17 March 2006
Appointed Date: 17 March 2006

Persons With Significant Control

Mr Jon Barrie Rogers
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ROGERS ESTATE COFFEES (UK) LTD Events

28 Apr 2017
Confirmation statement made on 17 March 2017 with updates
16 Aug 2016
Accounts for a small company made up to 31 March 2016
31 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000
19 Oct 2015
Accounts for a small company made up to 31 March 2015
30 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000
...
... and 41 more events
11 Apr 2006
Director resigned
11 Apr 2006
Secretary resigned
11 Apr 2006
Ad 17/03/06--------- £ si 999@1=999 £ ic 1/1000
11 Apr 2006
Registered office changed on 11/04/06 from: 42-46 high street esher surrey KT10 9QY
17 Mar 2006
Incorporation

ROGERS ESTATE COFFEES (UK) LTD Charges

28 September 2006
Deed of charge over credit balances
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re rogers family coffee (UK) LTD business…

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