ROOSTER ENTERPRISES LIMITED
BISHOP AUCKLAND JACKO 126 LIMITED

Hellopages » County Durham » County Durham » DL14 6XF

Company number 05573193
Status Active
Incorporation Date 23 September 2005
Company Type Private Limited Company
Address WV ASSOCIATES LIMITED, UNIT 7 HATFIELD WAY, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, CO DURHAM, DL14 6XF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 23 September 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of ROOSTER ENTERPRISES LIMITED are www.roosterenterprises.co.uk, and www.rooster-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Shildon Rail Station is 1.7 miles; to Heighington Rail Station is 4.7 miles; to Durham Rail Station is 9.8 miles; to Darlington Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rooster Enterprises Limited is a Private Limited Company. The company registration number is 05573193. Rooster Enterprises Limited has been working since 23 September 2005. The present status of the company is Active. The registered address of Rooster Enterprises Limited is Wv Associates Limited Unit 7 Hatfield Way South Church Enterprise Park Bishop Auckland Co Durham Dl14 6xf. . WONG, Kim Kong is a Secretary of the company. DALE, Alexander Joseph is a Director of the company. WARE, Christopher Arthur Cory is a Director of the company. WARE, Richard Ivor Wakefield is a Director of the company. WONG, Kim Kong is a Director of the company. Secretary ATKINS, Tina Maria has been resigned. Secretary LUCAS, David Paul has been resigned. Secretary WARE, Kate Louise Beata has been resigned. Director WARE, Kate Louise Beata has been resigned. Director WENTWORTH, Anthony James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WONG, Kim Kong
Appointed Date: 30 April 2013

Director
DALE, Alexander Joseph
Appointed Date: 30 April 2013
68 years old

Director
WARE, Christopher Arthur Cory
Appointed Date: 28 March 2006
53 years old

Director
WARE, Richard Ivor Wakefield
Appointed Date: 30 April 2013
86 years old

Director
WONG, Kim Kong
Appointed Date: 30 April 2013
66 years old

Resigned Directors

Secretary
ATKINS, Tina Maria
Resigned: 30 April 2013
Appointed Date: 15 October 2010

Secretary
LUCAS, David Paul
Resigned: 28 March 2006
Appointed Date: 23 September 2005

Secretary
WARE, Kate Louise Beata
Resigned: 15 October 2010
Appointed Date: 28 March 2006

Director
WARE, Kate Louise Beata
Resigned: 30 April 2013
Appointed Date: 28 March 2006
50 years old

Director
WENTWORTH, Anthony James
Resigned: 28 March 2006
Appointed Date: 23 September 2005
62 years old

Persons With Significant Control

Gilbertson & Page Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROOSTER ENTERPRISES LIMITED Events

02 May 2017
Accounts for a small company made up to 31 December 2016
05 Oct 2016
Confirmation statement made on 23 September 2016 with updates
20 Jul 2016
Accounts for a small company made up to 31 December 2015
05 Nov 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 20,500

04 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 47 more events
28 Mar 2006
Accounting reference date shortened from 30/09/06 to 31/03/06
28 Mar 2006
Registered office changed on 28/03/06 from: innovation house yarm road stockton on tees TS18 3TN
28 Mar 2006
Director resigned
28 Mar 2006
Secretary resigned
23 Sep 2005
Incorporation

ROOSTER ENTERPRISES LIMITED Charges

2 August 2013
Charge code 0557 3193 0002
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
10 December 2010
Debenture
Delivered: 11 December 2010
Status: Satisfied on 12 September 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…