Company number 01324100
Status Active
Incorporation Date 2 August 1977
Company Type Private Limited Company
Address THE STABLES, LARKHILL LANE, LIVERPOOL, MERSEYSIDE., L13 9BR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Full accounts made up to 30 September 2015; Director's details changed for Mrs Catherine Rogers on 16 May 2016. The most likely internet sites of FRANK ROGERS (BUILDING CONTRACTOR) LIMITED are www.frankrogersbuildingcontractor.co.uk, and www.frank-rogers-building-contractor.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four months. Frank Rogers Building Contractor Limited is a Private Limited Company.
The company registration number is 01324100. Frank Rogers Building Contractor Limited has been working since 02 August 1977.
The present status of the company is Active. The registered address of Frank Rogers Building Contractor Limited is The Stables Larkhill Lane Liverpool Merseyside L13 9br. . ROGERS, Catherine is a Secretary of the company. BLAKE, Lisa is a Director of the company. ROGERS, Catherine is a Director of the company. ROGERS, Dean is a Director of the company. Director ROGERS, Frank has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Director
BLAKE, Lisa
Appointed Date: 09 September 2009
50 years old
Resigned Directors
FRANK ROGERS (BUILDING CONTRACTOR) LIMITED Events
30 Aug 2016
Confirmation statement made on 18 July 2016 with updates
21 Jun 2016
Full accounts made up to 30 September 2015
17 May 2016
Director's details changed for Mrs Catherine Rogers on 16 May 2016
03 Sep 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
28 Apr 2015
Accounts for a medium company made up to 30 September 2014
...
... and 74 more events
19 Jul 1988
Return made up to 11/07/88; full list of members
20 Jul 1987
Full accounts made up to 30 September 1986
20 Jul 1987
Return made up to 18/06/87; full list of members
02 Aug 1977
Certificate of incorporation
02 Aug 1977
Incorporation
4 March 2015
Charge code 0132 4100 0008
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
24 March 2014
Charge code 0132 4100 0007
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
10 December 2013
Charge code 0132 4100 0006
Delivered: 11 December 2013
Status: Satisfied
on 14 April 2015
Persons entitled: Positive Cashflow Finance Limited
Description: I. All present and future freehold and leasehold property…
21 November 2013
Charge code 0132 4100 0005
Delivered: 21 November 2013
Status: Satisfied
on 14 April 2015
Persons entitled: Positive Cashflow Finance Limited
Description: The chargor with full title guarantee as a continuing…
27 September 2011
Debenture
Delivered: 30 September 2011
Status: Satisfied
on 19 November 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 June 2010
Rent deposit deed
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: St. Modwen Developments Limited
Description: With full title its interest in the deposit account and all…
14 August 2009
Rent deposit deed
Delivered: 22 August 2009
Status: Satisfied
on 19 November 2013
Persons entitled: St Modwen Developments Limited
Description: The sum of £916-50.
14 August 2009
Rent deposit deed
Delivered: 18 August 2009
Status: Satisfied
on 19 November 2013
Persons entitled: St Modwen Developments Limited
Description: The deposit account, see image for full details.