ALBERT ROGER LIMITED
NEWPORT PAGNELL

Hellopages » Buckinghamshire » Milton Keynes » MK16 8HJ

Company number 08799013
Status Active
Incorporation Date 2 December 2013
Company Type Private Limited Company
Address 22 ST. JOHN STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 8HJ
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Joan Albert Roger Jara on 18 March 2016. The most likely internet sites of ALBERT ROGER LIMITED are www.albertroger.co.uk, and www.albert-roger.co.uk. The predicted number of employees is 80 to 90. The company’s age is eleven years and twelve months. The distance to to Milton Keynes Central Rail Station is 4.2 miles; to Bow Brickhill Rail Station is 5.8 miles; to Fenny Stratford Rail Station is 6 miles; to Bletchley Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albert Roger Limited is a Private Limited Company. The company registration number is 08799013. Albert Roger Limited has been working since 02 December 2013. The present status of the company is Active. The registered address of Albert Roger Limited is 22 St John Street Newport Pagnell Buckinghamshire Mk16 8hj. The company`s financial liabilities are £166.24k. It is £38.56k against last year. And the total assets are £2435.83k, which is £990.02k against last year. ROGER JARA, Joan Albert is a Director of the company. The company operates in "Wholesale of perfume and cosmetics".


albert roger Key Finiance

LIABILITIES £166.24k
+30%
CASH n/a
TOTAL ASSETS £2435.83k
+68%
All Financial Figures

Current Directors

Director
ROGER JARA, Joan Albert
Appointed Date: 02 December 2013
60 years old

Persons With Significant Control

Mr Joan Albert Roger Jara
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ALBERT ROGER LIMITED Events

16 Jan 2017
Confirmation statement made on 2 December 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Director's details changed for Mr Joan Albert Roger Jara on 18 March 2016
03 Feb 2016
Director's details changed for Mr Albert Joan Roger on 2 December 2013
19 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 100

...
... and 5 more events
23 Dec 2014
Director's details changed for Mr Albert Joan Roger on 10 April 2014
20 Nov 2014
Registration of charge 087990130002, created on 20 November 2014
17 Nov 2014
Registration of charge 087990130001, created on 14 November 2014
04 Apr 2014
Registered office address changed from , 1 Hill Place, Chobham Road, Knaphill, Surrey, GU21 2TU, England on 4 April 2014
02 Dec 2013
Incorporation
Statement of capital on 2013-12-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ALBERT ROGER LIMITED Charges

20 January 2015
Charge code 0879 9013 0003
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
20 November 2014
Charge code 0879 9013 0002
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
14 November 2014
Charge code 0879 9013 0001
Delivered: 17 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…