ALAN RODGERS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK8 0AJ

Company number 01774606
Status Active
Incorporation Date 1 December 1983
Company Type Private Limited Company
Address DIXI HOUSE, UNIT 7 COCHRAN CLOSE, MILTON KEYNES, BUCKINGHAMSHIRE, MK8 0AJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Termination of appointment of Christopher Gregory Parrock as a director on 22 March 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of ALAN RODGERS LIMITED are www.alanrodgers.co.uk, and www.alan-rodgers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. Alan Rodgers Limited is a Private Limited Company. The company registration number is 01774606. Alan Rodgers Limited has been working since 01 December 1983. The present status of the company is Active. The registered address of Alan Rodgers Limited is Dixi House Unit 7 Cochran Close Milton Keynes Buckinghamshire Mk8 0aj. . LAKE, Linda is a Secretary of the company. LAKE, Linda is a Director of the company. LAKE, Robert is a Director of the company. Secretary RODGERS, Heather has been resigned. Director JAMES, Harold has been resigned. Director JAMES, Josephine Mary has been resigned. Director PARROCK, Christopher Gregory has been resigned. Director RODGERS, Alan Francis has been resigned. Director RODGERS, Heather has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
LAKE, Linda
Appointed Date: 01 October 2010
Director
LAKE, Linda
Appointed Date: 01 November 2003
69 years old
Director
LAKE, Robert
Appointed Date: 01 November 2003
71 years old

Resigned Directors

Secretary
RODGERS, Heather
Resigned: 01 October 2010
Director
JAMES, Harold
Resigned: 01 November 2003
89 years old
Director
JAMES, Josephine Mary
Resigned: 01 November 2003
88 years old
Director
PARROCK, Christopher Gregory
Resigned: 22 March 2017
Appointed Date: 01 January 2005
69 years old
Director
RODGERS, Alan Francis
Resigned: 27 November 2004
79 years old
Director
RODGERS, Heather
Resigned: 01 October 2010
77 years old

Persons With Significant Control

Mr Robert Lake
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALAN RODGERS LIMITED Events

06 Apr 2017
Termination of appointment of Christopher Gregory Parrock as a director on 22 March 2017
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 16 August 2016 with updates
07 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
18 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 78 more events
19 Oct 1987
Full accounts made up to 31 December 1986
19 Oct 1987
Return made up to 17/09/87; full list of members
03 Nov 1986
New director appointed
23 Jun 1986
Full accounts made up to 31 December 1985
23 Jun 1986
Return made up to 18/06/86; full list of members

ALAN RODGERS LIMITED Charges

27 November 1989
Debenture
Delivered: 1 December 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
15 November 1988
Legal charge
Delivered: 24 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barns 1, 4 & 2 church farm barns, fuller close, aldwinckle…
28 October 1987
Legal charge
Delivered: 4 November 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The land adjacent to 3 mill view castle thorpe milton…

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