JOHN ROOK (MANOR FARM) LIMITED
HAMPSHIRE

Hellopages » Hampshire » East Hampshire » PO8 0RN
Company number 01485888
Status Active
Incorporation Date 17 March 1980
Company Type Private Limited Company
Address MANOR FARM, CLANFIELD, WATERLOOVILLE, HAMPSHIRE, PO8 0RN
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of JOHN ROOK (MANOR FARM) LIMITED are www.johnrookmanorfarm.co.uk, and www.john-rook-manor-farm.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-five years and eleven months. John Rook Manor Farm Limited is a Private Limited Company. The company registration number is 01485888. John Rook Manor Farm Limited has been working since 17 March 1980. The present status of the company is Active. The registered address of John Rook Manor Farm Limited is Manor Farm Clanfield Waterlooville Hampshire Po8 0rn. The company`s financial liabilities are £394.81k. It is £-5.07k against last year. The cash in hand is £164.04k. It is £-11.09k against last year. And the total assets are £464.14k, which is £-105.99k against last year. ROOK, Amanda Jane is a Secretary of the company. ROOK, Amanda Jane is a Director of the company. ROOK, Timothy Philip is a Director of the company. Secretary ROOK, Marjorie Mary has been resigned. Director ROOK, Ian Frederick has been resigned. Director ROOK, John has been resigned. Director ROOK, Marjorie Mary has been resigned. The company operates in "Mixed farming".


john rook (manor farm) Key Finiance

LIABILITIES £394.81k
-2%
CASH £164.04k
-7%
TOTAL ASSETS £464.14k
-19%
All Financial Figures

Current Directors

Secretary
ROOK, Amanda Jane
Appointed Date: 01 March 2000

Director
ROOK, Amanda Jane
Appointed Date: 29 November 2010
72 years old

Director
ROOK, Timothy Philip
Appointed Date: 02 October 2014
36 years old

Resigned Directors

Secretary
ROOK, Marjorie Mary
Resigned: 01 March 2000

Director
ROOK, Ian Frederick
Resigned: 26 November 2010
73 years old

Director
ROOK, John
Resigned: 29 May 2002
113 years old

Director
ROOK, Marjorie Mary
Resigned: 23 December 2004
114 years old

Persons With Significant Control

Mrs Amanda Jane Rook
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

JOHN ROOK (MANOR FARM) LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100

22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100

...
... and 67 more events
07 Feb 1989
Return made up to 31/12/88; full list of members

13 Apr 1988
Full accounts made up to 30 April 1987

16 Feb 1988
Return made up to 31/12/87; full list of members

11 Apr 1987
Full accounts made up to 30 April 1986

04 Feb 1987
Return made up to 31/12/86; full list of members

JOHN ROOK (MANOR FARM) LIMITED Charges

24 August 2000
Guarantee & debenture
Delivered: 7 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 1997
Fixed and floating charge
Delivered: 16 January 1997
Status: Satisfied on 14 January 2009
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
10 November 1994
Single debenture
Delivered: 15 November 1994
Status: Satisfied on 14 January 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…