RODGERS GROUP LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD9 6PW

Company number 02381503
Status Active
Incorporation Date 9 May 1989
Company Type Private Limited Company
Address RIVERSIDE WORKS WOODHEAD ROAD, HONLEY, HUDDERSFIELD, WEST YORKSHIRE, HD9 6PW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 447,982.5033 . The most likely internet sites of RODGERS GROUP LIMITED are www.rodgersgroup.co.uk, and www.rodgers-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Rodgers Group Limited is a Private Limited Company. The company registration number is 02381503. Rodgers Group Limited has been working since 09 May 1989. The present status of the company is Active. The registered address of Rodgers Group Limited is Riverside Works Woodhead Road Honley Huddersfield West Yorkshire Hd9 6pw. . KEARNEY, Veronica is a Secretary of the company. KEARNEY, Veronica is a Director of the company. O'MEARA, Carmel is a Director of the company. O'MEARA, Donal Vincent is a Director of the company. Secretary ARRAYVIEW LIMITED has been resigned. Secretary ARRAYVIEW LIMITED has been resigned. Secretary DODDY, John Patrick has been resigned. Director ARNOLD, David has been resigned. Director BERRY, Bernard has been resigned. Director CRESSEY, Richard Michael has been resigned. Director DODDY, John Patrick has been resigned. Director FASSBENDER, David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KEARNEY, Veronica
Appointed Date: 01 May 2006
Director
KEARNEY, Veronica
Appointed Date: 30 September 2000
69 years old
Director
O'MEARA, Carmel
Appointed Date: 06 December 2006
77 years old
Director
O'MEARA, Donal Vincent

80 years old

Resigned Directors

Secretary
ARRAYVIEW LIMITED
Resigned: 30 April 2006
Secretary
ARRAYVIEW LIMITED
Resigned: 09 May 1993
Secretary
DODDY, John Patrick
Resigned: 15 May 1993
Director
ARNOLD, David
Resigned: 09 May 1993
75 years old
Director
BERRY, Bernard
Resigned: 09 May 1993
83 years old
Director
CRESSEY, Richard Michael
Resigned: 09 May 1996
81 years old
Director
DODDY, John Patrick
Resigned: 30 September 2000
80 years old
Director
FASSBENDER, David
Resigned: 03 September 1997
79 years old

Persons With Significant Control

Mr Donal Vincent O'Meara
Notified on: 31 March 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RODGERS GROUP LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 447,982.5033
21 Jan 2016
Total exemption small company accounts made up to 30 June 2015
02 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 447,982.5033
...
... and 124 more events
12 Sep 1989
Registered office changed on 12/09/89 from: 2 baches st london N1 6UB
12 Sep 1989
Director resigned;new director appointed
12 Sep 1989
Director resigned;new director appointed
12 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 May 1989
Incorporation

RODGERS GROUP LIMITED Charges

16 May 1995
Debenture
Delivered: 19 May 1995
Status: Satisfied on 15 June 2009
Persons entitled: Icc Bank Plcl
Description: All the undertaking & assets including uncalled capital &…
22 November 1993
Collateral debenture
Delivered: 29 November 1993
Status: Satisfied on 15 June 2009
Persons entitled: Icc Bank PLC
Description: All of the company's undertaking and assets including its…
3 November 1989
Mortgage debenture
Delivered: 16 November 1989
Status: Satisfied on 31 May 1990
Persons entitled: Industrial Creditor Comporcetion PLC
Description: The entire issued share capital of j rogers & sons limited…
3 November 1989
Mortgage debenture
Delivered: 16 November 1989
Status: Satisfied on 31 May 1990
Persons entitled: Industrial Credit Comporcetionplc
Description: (Including trade fietures). Fixed and floating charges over…

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