ROOKERY FARM KENNELS LIMITED
NEWPORT PAGNELL

Hellopages » Buckinghamshire » Milton Keynes » MK16 9HW

Company number 02244688
Status Active
Incorporation Date 15 April 1988
Company Type Private Limited Company
Address ROOKERY FARM EAST END, NORTH CRAWLEY, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9HW
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of ROOKERY FARM KENNELS LIMITED are www.rookeryfarmkennels.co.uk, and www.rookery-farm-kennels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Bedford Rail Station is 6.7 miles; to Fenny Stratford Rail Station is 7.6 miles; to Flitwick Rail Station is 8.2 miles; to Bletchley Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rookery Farm Kennels Limited is a Private Limited Company. The company registration number is 02244688. Rookery Farm Kennels Limited has been working since 15 April 1988. The present status of the company is Active. The registered address of Rookery Farm Kennels Limited is Rookery Farm East End North Crawley Newport Pagnell Buckinghamshire Mk16 9hw. . MORTIMER, Jennifer is a Secretary of the company. OSBORNE, Mary Norma is a Director of the company. Secretary HATTON, Lucy Elizabeth has been resigned. Secretary HATTON, Rosalie Sheldon has been resigned. Director HATTON, John Albert has been resigned. Director HATTON, Rosalie Sheldon has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
MORTIMER, Jennifer
Appointed Date: 30 September 2010

Director
OSBORNE, Mary Norma
Appointed Date: 30 September 2010
68 years old

Resigned Directors

Secretary
HATTON, Lucy Elizabeth
Resigned: 21 December 1998

Secretary
HATTON, Rosalie Sheldon
Resigned: 30 September 2010
Appointed Date: 21 December 1998

Director
HATTON, John Albert
Resigned: 30 September 2010
80 years old

Director
HATTON, Rosalie Sheldon
Resigned: 30 September 2010
Appointed Date: 21 December 1998
80 years old

Persons With Significant Control

Ms Mary Norma Osborne
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ROOKERY FARM KENNELS LIMITED Events

04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100

31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100

...
... and 62 more events
08 Aug 1989
Accounts for a small company made up to 31 March 1989

08 Aug 1989
Return made up to 01/07/89; full list of members

06 May 1988
Particulars of mortgage/charge
05 May 1988
Secretary resigned;new secretary appointed

15 Apr 1988
Incorporation

ROOKERY FARM KENNELS LIMITED Charges

25 April 1988
Fixed and floating charge
Delivered: 6 May 1988
Status: Satisfied on 29 May 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…