ROGERS AND HEFFTER HOLDINGS LTD
CHELTENHAM BCOMP 198 LIMITED

Hellopages » Gloucestershire » Cheltenham » GL53 0DL

Company number 04733016
Status Active
Incorporation Date 13 April 2003
Company Type Private Limited Company
Address 3 STATION MEWS OLD STATION DRIVE, LECKHAMPTON, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL53 0DL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Group of companies' accounts made up to 31 July 2016; Statement of capital following an allotment of shares on 1 July 2016 GBP 300 . The most likely internet sites of ROGERS AND HEFFTER HOLDINGS LTD are www.rogersandheffterholdings.co.uk, and www.rogers-and-heffter-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Ashchurch for Tewkesbury Rail Station is 8.2 miles; to Stroud (Glos) Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rogers and Heffter Holdings Ltd is a Private Limited Company. The company registration number is 04733016. Rogers and Heffter Holdings Ltd has been working since 13 April 2003. The present status of the company is Active. The registered address of Rogers and Heffter Holdings Ltd is 3 Station Mews Old Station Drive Leckhampton Cheltenham Gloucestershire England Gl53 0dl. . ROGERS, John Henry is a Secretary of the company. HEFFTER, Robin Constantin Ives is a Director of the company. ROGERS, John Henry is a Director of the company. Secretary BPE SECRETARIES LIMITED has been resigned. Director GARNETT, Margaret Anne has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROGERS, John Henry
Appointed Date: 30 June 2003
Director
HEFFTER, Robin Constantin Ives
Appointed Date: 30 June 2003
57 years old
Director
ROGERS, John Henry
Appointed Date: 30 June 2003
70 years old

Resigned Directors

Secretary
BPE SECRETARIES LIMITED
Resigned: 30 June 2003
Appointed Date: 13 April 2003
Director
GARNETT, Margaret Anne
Resigned: 30 June 2003
Appointed Date: 13 April 2003
64 years old

Persons With Significant Control

Mrs Julia Elizabeth Heffter
Notified on: 16 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Henry Rogers
Notified on: 15 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Constantine Ives Heffter
Notified on: 15 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROGERS AND HEFFTER HOLDINGS LTD Events

31 May 2017
Confirmation statement made on 13 April 2017 with updates
05 May 2017
Group of companies' accounts made up to 31 July 2016
18 Jul 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 300
18 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 200
01 Mar 2016
Registered office address changed from 5 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3nd to 3 Station Mews Old Station Drive Leckhampton Cheltenham Gloucestershire GL53 0DL on 1 March 2016
...
... and 39 more events
17 Jul 2003
Registered office changed on 17/07/03 from: bpe solicitors first floor saint james house, saint james sqaure cheltenham gloucestershire GL50 3PR
17 Jul 2003
Ad 30/06/03--------- £ si 1@1=1 £ ic 1/2
17 Jul 2003
New secretary appointed;new director appointed
17 Jul 2003
New director appointed
13 Apr 2003
Incorporation

ROGERS AND HEFFTER HOLDINGS LTD Charges

29 September 2003
Debenture created by the company now known as bcomp 198 limited in favour of the governor and company of the bank of scotland
Delivered: 7 October 2003
Status: Satisfied on 27 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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