R.O'ROURKE & SON LIMITED.
DARTFORD

Hellopages » Kent » Dartford » DA2 6SN

Company number 02671992
Status Active
Incorporation Date 17 December 1991
Company Type Private Limited Company
Address BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK CROSSWAYS, DARTFORD, KENT, DA2 6SN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Robert Edward Turner as a secretary on 23 December 2016; Termination of appointment of Stephen John Sullivan as a secretary on 23 December 2016. The most likely internet sites of R.O'ROURKE & SON LIMITED. are www.rorourkeson.co.uk, and www.r-o-rourke-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. R O Rourke Son Limited is a Private Limited Company. The company registration number is 02671992. R O Rourke Son Limited has been working since 17 December 1991. The present status of the company is Active. The registered address of R O Rourke Son Limited is Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent Da2 6sn. . TURNER, Robert Edward is a Secretary of the company. CHATWIN, Simon Terence is a Director of the company. MCGEENEY, Declan James is a Director of the company. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary HOWDEN, George has been resigned. Secretary JOHNSON, Dennis Arthur has been resigned. Secretary MCKENZIE, Clive William Price has been resigned. Secretary STYANT, Teresa Ann has been resigned. Secretary SULLIVAN, Stephen John has been resigned. Director ANDERSON, David Joseph Alfred has been resigned. Director BURGESS, Anthony Murray has been resigned. Director COLEBY, Steve has been resigned. Director COLLINS, Paul Cornelius has been resigned. Director DEMPSEY, Bernard Anthony has been resigned. Director DYE, Barry has been resigned. Director FERGUSON, Iain Donald has been resigned. Director HOLLINGSHEAD, Stephen has been resigned. Director JOHNSON, Dennis Arthur has been resigned. Director JORDAN, Allan Philip has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director O'ROURKE, Hugh Desmond has been resigned. Director O'ROURKE, Patrick Charles has been resigned. Director O'ROURKE, Raymond Gabriel has been resigned. Director PURVES, Stuart Robert has been resigned. Director ROBINS, Michael Grant has been resigned. Director ROCHE, Gus has been resigned. Director TUCKETT, Callum Mitchell has been resigned. Director WAINWRIGHT, Phillip Michael has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
TURNER, Robert Edward
Appointed Date: 23 December 2016
Director
CHATWIN, Simon Terence
Appointed Date: 27 May 2015
45 years old
Director
MCGEENEY, Declan James
Appointed Date: 27 May 2015
47 years old

Resigned Directors

Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 02 July 1993
Appointed Date: 12 December 1991
Secretary
HOWDEN, George
Resigned: 31 October 1999
Appointed Date: 01 February 1999
Secretary
JOHNSON, Dennis Arthur
Resigned: 23 July 2007
Appointed Date: 02 July 1993
Secretary
MCKENZIE, Clive William Price
Resigned: 28 May 2010
Appointed Date: 02 May 2000
Secretary
STYANT, Teresa Ann
Resigned: 27 May 2015
Appointed Date: 28 May 2010
Secretary
SULLIVAN, Stephen John
Resigned: 23 December 2016
Appointed Date: 27 May 2015
Director
ANDERSON, David Joseph Alfred
Resigned: 30 April 2003
Appointed Date: 04 September 2000
82 years old
Director
BURGESS, Anthony Murray
Resigned: 01 April 2004
Appointed Date: 01 July 1998
88 years old
Director
COLEBY, Steve
Resigned: 01 July 2016
Appointed Date: 27 May 2015
52 years old
Director
COLLINS, Paul Cornelius
Resigned: 07 August 2014
Appointed Date: 28 June 2002
65 years old
Director
DEMPSEY, Bernard Anthony
Resigned: 01 September 2011
Appointed Date: 02 July 1993
76 years old
Director
DYE, Barry
Resigned: 28 March 2002
Appointed Date: 28 September 1994
67 years old
Director
FERGUSON, Iain Donald
Resigned: 22 March 2010
Appointed Date: 16 March 2007
70 years old
Director
HOLLINGSHEAD, Stephen
Resigned: 31 October 2005
Appointed Date: 28 September 1994
69 years old
Director
JOHNSON, Dennis Arthur
Resigned: 23 July 2007
Appointed Date: 02 July 1993
77 years old
Director
JORDAN, Allan Philip
Resigned: 14 March 2014
Appointed Date: 01 October 1995
69 years old
Nominee Director
MIKJON LIMITED
Resigned: 02 July 1993
Appointed Date: 12 December 1991
Director
O'ROURKE, Hugh Desmond
Resigned: 14 March 2014
Appointed Date: 02 July 1993
76 years old
Director
O'ROURKE, Patrick Charles
Resigned: 16 April 2009
Appointed Date: 01 September 2000
82 years old
Director
O'ROURKE, Raymond Gabriel
Resigned: 14 March 2014
Appointed Date: 02 July 1993
78 years old
Director
PURVES, Stuart Robert
Resigned: 01 July 2016
Appointed Date: 27 May 2015
43 years old
Director
ROBINS, Michael Grant
Resigned: 28 March 2002
Appointed Date: 01 March 1998
66 years old
Director
ROCHE, Gus
Resigned: 30 June 2003
Appointed Date: 01 January 2002
80 years old
Director
TUCKETT, Callum Mitchell
Resigned: 27 May 2015
Appointed Date: 14 March 2014
50 years old
Director
WAINWRIGHT, Phillip Michael
Resigned: 12 March 2015
Appointed Date: 07 August 2014
60 years old

Persons With Significant Control

Laing O'Rourke Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

R.O'ROURKE & SON LIMITED. Events

10 Jan 2017
Full accounts made up to 31 March 2016
08 Jan 2017
Appointment of Robert Edward Turner as a secretary on 23 December 2016
06 Jan 2017
Termination of appointment of Stephen John Sullivan as a secretary on 23 December 2016
30 Dec 2016
Confirmation statement made on 23 December 2016 with updates
20 Jul 2016
Termination of appointment of Stuart Robert Purves as a director on 1 July 2016
...
... and 147 more events
12 Aug 1993
New director appointed
12 Aug 1993
Secretary resigned;new secretary appointed;new director appointed
12 Aug 1993
Registered office changed on 12/08/93 from: 50 stratton st london W1X 5FL
08 Dec 1992
Return made up to 17/12/92; full list of members
17 Dec 1991
Incorporation

R.O'ROURKE & SON LIMITED. Charges

14 April 2016
Charge code 0267 1992 0005
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent for the Secured Parties)
Description: All current and future land (except any restricted land)…
31 December 2015
Charge code 0267 1992 0004
Delivered: 4 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…
5 December 2002
Deed of charge over credit balances
Delivered: 23 December 2002
Status: Satisfied on 11 May 2010
Persons entitled: Barclays Bank PLC
Description: Barclays current account account number 60583332. the…
16 June 1999
Deed of charge over credit balances
Delivered: 24 June 1999
Status: Satisfied on 11 May 2010
Persons entitled: Barclays Bank PLC
Description: Irish punts fixed deposit account 496331EPDEF12. The charge…
1 September 1993
Debenture
Delivered: 17 September 1993
Status: Satisfied on 8 July 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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