ANTONY ROOKES LIMITED
HULL

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU19 2AT

Company number 05209053
Status Active
Incorporation Date 18 August 2004
Company Type Private Limited Company
Address OWTHORNE MANOR, 2 HUBERT STREET WITHERNSEA, HULL, EAST YORKSHIRE, HU19 2AT
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ANTONY ROOKES LIMITED are www.antonyrookes.co.uk, and www.antony-rookes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Grimsby Town Rail Station is 12.7 miles; to Great Coates Rail Station is 12.7 miles; to Healing Rail Station is 13.1 miles; to Habrough Rail Station is 15.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Antony Rookes Limited is a Private Limited Company. The company registration number is 05209053. Antony Rookes Limited has been working since 18 August 2004. The present status of the company is Active. The registered address of Antony Rookes Limited is Owthorne Manor 2 Hubert Street Withernsea Hull East Yorkshire Hu19 2at. . ROOKES, Maria Michelle is a Secretary of the company. GUY, Andrew Robert is a Director of the company. ROOKES, Antony is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
ROOKES, Maria Michelle
Appointed Date: 18 August 2004
Director
GUY, Andrew Robert
Appointed Date: 01 June 2011
44 years old
Director
ROOKES, Antony
Appointed Date: 18 August 2004
58 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 18 August 2004
Appointed Date: 18 August 2004
Nominee Director
AR NOMINEES LIMITED
Resigned: 18 August 2004
Appointed Date: 18 August 2004

Persons With Significant Control

Mr Antony Rookes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Robert Guy
Notified on: 6 April 2016
44 years old
Nature of control: Right to appoint and remove directors

ANTONY ROOKES LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 31 May 2016
30 Aug 2016
Confirmation statement made on 18 August 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 31 May 2015
23 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 200
15 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 30 more events
06 Sep 2004
Ad 25/08/04--------- £ si 98@1=98 £ ic 2/100
01 Sep 2004
New secretary appointed
01 Sep 2004
New director appointed
01 Sep 2004
Registered office changed on 01/09/04 from: 12-14 st mary's street newport shropshire TF10 7AB
18 Aug 2004
Incorporation

ANTONY ROOKES LIMITED Charges

8 November 2014
Charge code 0520 9053 0002
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
17 September 2004
Debenture
Delivered: 22 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ANTONY ROBERTS ESTATE AGENTS LIMITED ANTONY ROBERTS TRANSPORT SERVICES LTD ANTONY ROSS LTD ANTONY ROYCE CONSULTANCY LIMITED ANTONY SALTER 5241 LTD ANTONY SCOTT LTD ANTONY SCOTT PROPERTY COMPANY LIMITED