J.K. ROGERS & SON LIMITED
RIPON

Hellopages » North Yorkshire » Harrogate » HG4 5AA

Company number 00805485
Status Active
Incorporation Date 15 May 1964
Company Type Private Limited Company
Address GRANGE FARM, BRIDGE HEWICK, RIPON, HG4 5AA
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of J.K. ROGERS & SON LIMITED are www.jkrogersson.co.uk, and www.j-k-rogers-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six months. J K Rogers Son Limited is a Private Limited Company. The company registration number is 00805485. J K Rogers Son Limited has been working since 15 May 1964. The present status of the company is Active. The registered address of J K Rogers Son Limited is Grange Farm Bridge Hewick Ripon Hg4 5aa. . ROGERS, Christine is a Secretary of the company. ROGERS, Christine is a Director of the company. ROGERS, Peter Kenneth is a Director of the company. Secretary ROGERS, Evelyn has been resigned. Director ROGERS, Evelyn has been resigned. Director ROGERS, John Kenneth has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
ROGERS, Christine
Appointed Date: 16 March 2001

Director
ROGERS, Christine
Appointed Date: 09 June 1993
81 years old

Director

Resigned Directors

Secretary
ROGERS, Evelyn
Resigned: 16 March 2001

Director
ROGERS, Evelyn
Resigned: 07 January 2004
111 years old

Director
ROGERS, John Kenneth
Resigned: 02 August 1991
112 years old

Persons With Significant Control

Christine Rogers
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Paul Anthony Rogers
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.K. ROGERS & SON LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000

06 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 67 more events
14 Dec 1987
Accounts made up to 30 June 1987

14 Dec 1987
Return made up to 04/12/87; full list of members

28 Jan 1987
Full accounts made up to 30 June 1986

28 Jan 1987
Return made up to 12/01/87; full list of members

15 May 1964
Incorporation

J.K. ROGERS & SON LIMITED Charges

16 June 2011
Legal mortgage
Delivered: 18 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 120 acres house & buildings south parks farm ripon t/nos…
9 July 1979
Mortgage
Delivered: 24 July 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being situate at part ordnance survey…
1 June 1968
Mortgage
Delivered: 12 June 1968
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Grange farm bridge hewick ripon with all fixtures.