ROGERS GROUP LIMITED(THE)
NORFOLK

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 1ET

Company number 01452278
Status Active
Incorporation Date 4 October 1979
Company Type Private Limited Company
Address 11 KING STREET, KING'S LYNN, NORFOLK, PE30 1ET
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Appointment of Mrs Anne Julie Rogers as a director on 1 November 2016; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of ROGERS GROUP LIMITED(THE) are www.rogersgroup.co.uk, and www.rogers-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. The distance to to Watlington Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rogers Group Limited The is a Private Limited Company. The company registration number is 01452278. Rogers Group Limited The has been working since 04 October 1979. The present status of the company is Active. The registered address of Rogers Group Limited The is 11 King Street King S Lynn Norfolk Pe30 1et. . ROGERS, Anne Julie is a Secretary of the company. ROGERS, Anne Julie is a Director of the company. ROGERS, Ashley Nelson is a Director of the company. Director ROGERS, Jean Phyllis has been resigned. Director ROGERS, Lionel Albert has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
ROGERS, Anne Julie
Director
ROGERS, Anne Julie
Appointed Date: 01 November 2016
68 years old
Director
ROGERS, Ashley Nelson

74 years old

Resigned Directors

Director
ROGERS, Jean Phyllis
Resigned: 25 April 2001
99 years old
Director
ROGERS, Lionel Albert
Resigned: 14 December 2007
106 years old

Persons With Significant Control

Mr Ashley Nelson Rogers
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ROGERS GROUP LIMITED(THE) Events

17 Mar 2017
Appointment of Mrs Anne Julie Rogers as a director on 1 November 2016
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 351,842
...
... and 75 more events
16 Dec 1987
Accounts for a small company made up to 30 June 1987
16 Dec 1987
Return made up to 09/12/87; full list of members
17 Mar 1987
Accounts for a small company made up to 30 June 1986
17 Mar 1987
Return made up to 14/01/87; full list of members
04 Oct 1979
Incorporation

ROGERS GROUP LIMITED(THE) Charges

1 December 2006
Legal charge
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Caledonian house 24 westgate hunstanton norfolk,. By way of…
30 June 1997
Legal mortgage
Delivered: 11 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as rhianva court cliff parade…
15 June 1992
Mortgage debenture
Delivered: 18 June 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A charge by way of legal mortgage over the undermentioned…
31 July 1991
Legal mortgage
Delivered: 9 August 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Floating charge over all movable plant machinery implements…
19 January 1988
Legal mortgage
Delivered: 27 January 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property k/a westcliffe court cliff parade…
20 July 1982
Letter of charge
Delivered: 26 July 1982
Status: Satisfied on 19 June 1989
Persons entitled: Barclays Bank PLC
Description: All moneys & now or at any time hereafteer standing to the…
26 October 1981
Legal charge
Delivered: 5 November 1981
Status: Satisfied on 5 February 1988
Persons entitled: Barclays Bank PLC
Description: 234 oundle road, peterborough cambridge title no cb 29860.
18 February 1981
Legal charge
Delivered: 25 February 1981
Status: Satisfied on 5 February 1988
Persons entitled: Barclays Bank PLC
Description: F/H all that cottage garden outbuildings & premises known…
9 July 1980
Legal charge
Delivered: 16 July 1980
Status: Satisfied on 5 February 1988
Persons entitled: Barclays Bank PLC
Description: Silfield cottage 17, valentine road, hunstanton, norfolk.
9 July 1980
Legal charge
Delivered: 16 July 1980
Status: Satisfied on 5 February 1988
Persons entitled: Barclays Bank PLC
Description: 19 valentine road, hunstanton, norfolk.
23 May 1980
Legal charge
Delivered: 9 June 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H westcliffe court, cliff parade, hunstanton formerly the…
31 January 1980
Guarantee & debenture
Delivered: 12 February 1980
Status: Satisfied on 19 June 1989
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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