E.M. ROGERS (TRANSPORT) LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 7UN

Company number 00680998
Status Active
Incorporation Date 18 January 1961
Company Type Private Limited Company
Address RYE HILL CLOSE, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, NN5 7UN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Full accounts made up to 31 January 2016; Full accounts made up to 31 January 2015. The most likely internet sites of E.M. ROGERS (TRANSPORT) LIMITED are www.emrogerstransport.co.uk, and www.e-m-rogers-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and nine months. E M Rogers Transport Limited is a Private Limited Company. The company registration number is 00680998. E M Rogers Transport Limited has been working since 18 January 1961. The present status of the company is Active. The registered address of E M Rogers Transport Limited is Rye Hill Close Lodge Farm Industrial Estate Northampton Nn5 7un. . ROGERS, John Edward is a Secretary of the company. HANSON, Neil John is a Director of the company. ROGERS, David Morse is a Director of the company. ROGERS, Edward John is a Director of the company. ROGERS, John Edward is a Director of the company. ROGERS, Sarah Jane is a Director of the company. Director DILLINGHAM, Peter David has been resigned. The company operates in "Freight transport by road".


Current Directors


Director
HANSON, Neil John
Appointed Date: 01 June 2004
64 years old

Director
ROGERS, David Morse

74 years old

Director
ROGERS, Edward John
Appointed Date: 01 June 2004
49 years old

Director
ROGERS, John Edward

71 years old

Director
ROGERS, Sarah Jane
Appointed Date: 29 December 2010
42 years old

Resigned Directors

Director
DILLINGHAM, Peter David
Resigned: 31 May 1997
91 years old

Persons With Significant Control

Mr David Morse Rogers
Notified on: 17 September 2016
74 years old
Nature of control: Has significant influence or control

Mr John Edward Rogers
Notified on: 17 September 2016
71 years old
Nature of control: Has significant influence or control

E.M. ROGERS (TRANSPORT) LIMITED Events

29 Sep 2016
Confirmation statement made on 17 September 2016 with updates
15 Aug 2016
Full accounts made up to 31 January 2016
12 Nov 2015
Full accounts made up to 31 January 2015
14 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 124,400

07 Nov 2014
Full accounts made up to 31 January 2014
...
... and 71 more events
29 Jan 1988
Return made up to 15/12/87; full list of members

29 Jan 1988
Group accounts for a medium company made up to 31 January 1987

06 Aug 1986
Group of companies' accounts made up to 31 January 1986

06 Aug 1986
Return made up to 15/07/86; full list of members

18 Jan 1961
Certificate of incorporation

E.M. ROGERS (TRANSPORT) LIMITED Charges

1 August 2012
Chattels mortgage
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Trustees of the Em Rogers Executive Pension Scheme
Description: B5 ktl (was AP04 wtu/C173983):mercedes actros with two car…
1 February 2012
Chattels mortgage
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Edward John Rogers and Others as Trustees of the Em Rogers Executive Pension Scheme
Description: KTL628 (see KU11 kgk) sattleauflieger kaessbohrer…
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…
24 October 1997
Fixed charge
Delivered: 28 October 1997
Status: Outstanding
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed charge over volvo FH12 4X2 420 ps 2-axle…
3 July 1991
Debenture
Delivered: 18 July 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (For further details see doc 395 tc ref M244C). Fixed and…
6 April 1989
Legal charge
Delivered: 12 April 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 109.760 acres of land k/a collings hill farm flore…
19 February 1985
Legal charge
Delivered: 5 March 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2.44 acres of land having a frontage to hill close, lodge…