ROOKWAY FOOD SYSTEMS LIMITED
LEEDS ROOKWA LIMITED

Hellopages » West Yorkshire » Leeds » LS28 7LG

Company number 04148709
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address 27A LIDGET HILL, PUDSEY, LEEDS, LS28 7LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1,086,457 . The most likely internet sites of ROOKWAY FOOD SYSTEMS LIMITED are www.rookwayfoodsystems.co.uk, and www.rookway-food-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Bradford Forster Square Rail Station is 3.6 miles; to Menston Rail Station is 7.2 miles; to Burley-in-Wharfedale Rail Station is 8.5 miles; to Huddersfield Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rookway Food Systems Limited is a Private Limited Company. The company registration number is 04148709. Rookway Food Systems Limited has been working since 26 January 2001. The present status of the company is Active. The registered address of Rookway Food Systems Limited is 27a Lidget Hill Pudsey Leeds Ls28 7lg. The company`s financial liabilities are £94.62k. It is £19.97k against last year. The cash in hand is £0.03k. It is £-0.06k against last year. And the total assets are £195.43k, which is £11.48k against last year. ROBINSON, Peter John Frederick is a Secretary of the company. OKERLUND, Jeffrey Leroy is a Director of the company. ROBINSON, Peter John Frederick is a Director of the company. ROBINSON, William Hugh is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ROBINSON, Judith Andrea has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


rookway food systems Key Finiance

LIABILITIES £94.62k
+26%
CASH £0.03k
-68%
TOTAL ASSETS £195.43k
+6%
All Financial Figures

Current Directors

Secretary
ROBINSON, Peter John Frederick
Appointed Date: 20 February 2001
Director
OKERLUND, Jeffrey Leroy
Appointed Date: 09 May 2003
70 years old
Director
ROBINSON, Peter John Frederick
Appointed Date: 20 February 2001
81 years old
Director
ROBINSON, William Hugh
Appointed Date: 01 January 2010
44 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 January 2001
Appointed Date: 26 January 2001
Director
ROBINSON, Judith Andrea
Resigned: 01 March 2006
Appointed Date: 20 February 2001
73 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 January 2001
Appointed Date: 26 January 2001

Persons With Significant Control

Mr Peter John Frederick Robinson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

ROOKWAY FOOD SYSTEMS LIMITED Events

30 Jan 2017
Confirmation statement made on 26 January 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,086,457
05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,086,457
...
... and 42 more events
14 Mar 2001
New secretary appointed;new director appointed
12 Mar 2001
Company name changed rookwa LIMITED\certificate issued on 12/03/01
31 Jan 2001
Secretary resigned
31 Jan 2001
Director resigned
26 Jan 2001
Incorporation

ROOKWAY FOOD SYSTEMS LIMITED Charges

26 October 2004
Debenture
Delivered: 28 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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