E.M. ROGERS GROUP LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 7UA

Company number 02527997
Status Active
Incorporation Date 6 August 1990
Company Type Private Limited Company
Address THE OFFICES RYEHILL CLOSE, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, NN5 7UA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Group of companies' accounts made up to 31 January 2016; Confirmation statement made on 5 July 2016 with updates; Particulars of variation of rights attached to shares. The most likely internet sites of E.M. ROGERS GROUP LIMITED are www.emrogersgroup.co.uk, and www.e-m-rogers-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. E M Rogers Group Limited is a Private Limited Company. The company registration number is 02527997. E M Rogers Group Limited has been working since 06 August 1990. The present status of the company is Active. The registered address of E M Rogers Group Limited is The Offices Ryehill Close Lodge Farm Industrial Estate Northampton Nn5 7ua. . ROGERS, John Edward is a Secretary of the company. ROGERS, David Morse is a Director of the company. ROGERS, John Edward is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
ROGERS, John Edward
Director
ROGERS, David Morse

74 years old
Director
ROGERS, John Edward

71 years old

Persons With Significant Control

Mr John Edward Rogers
Notified on: 5 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Morse Rogers
Notified on: 5 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E.M. ROGERS GROUP LIMITED Events

15 Aug 2016
Group of companies' accounts made up to 31 January 2016
08 Jul 2016
Confirmation statement made on 5 July 2016 with updates
05 Apr 2016
Particulars of variation of rights attached to shares
05 Apr 2016
Change of share class name or designation
05 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 67 more events
05 Feb 1991
Registered office changed on 05/02/91 from: oxford house cliftonville northampton NN1 5PN
05 Feb 1991
£ nc 10000/140000 22/01/91
05 Feb 1991
£ nc 10000/140000 22/01/91
05 Feb 1991
Accounting reference date notified as 31/01
06 Aug 1990
Incorporation

E.M. ROGERS GROUP LIMITED Charges

23 May 2008
Legal charge
Delivered: 30 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 2.5 acres or thereabouts of land with garage ryehill…
21 May 2007
Guarantee & debenture
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 1995
Legal charge
Delivered: 20 January 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property at prince william avenue sandycroft deeside clwyd…
29 August 1991
Legal charge
Delivered: 5 September 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 109.76 acres of land at collings hill farm flore…

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