TOM ROGERS LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 4DJ

Company number 04907110
Status Active
Incorporation Date 22 September 2003
Company Type Private Limited Company
Address 7 THE CLOSE, NORWICH, ENGLAND, NR1 4DJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from Graham Wuyts & Co Virginia House Station Road Attleborough Norfolk NR17 2AT to 7 the Close Norwich NR1 4DJ on 10 May 2016. The most likely internet sites of TOM ROGERS LIMITED are www.tomrogers.co.uk, and www.tom-rogers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Tom Rogers Limited is a Private Limited Company. The company registration number is 04907110. Tom Rogers Limited has been working since 22 September 2003. The present status of the company is Active. The registered address of Tom Rogers Limited is 7 The Close Norwich England Nr1 4dj. . ROGERS, Thomas Gude is a Director of the company. Secretary CRITCHLEY, David John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CRITCHLEY, David John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
ROGERS, Thomas Gude
Appointed Date: 22 September 2003
66 years old

Resigned Directors

Secretary
CRITCHLEY, David John
Resigned: 05 March 2009
Appointed Date: 22 September 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 September 2003
Appointed Date: 22 September 2003
Director
CRITCHLEY, David John
Resigned: 05 March 2009
Appointed Date: 22 September 2003
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 September 2003
Appointed Date: 22 September 2003

Persons With Significant Control

Mr Thomas Gude Rogers
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TOM ROGERS LIMITED Events

14 Oct 2016
Confirmation statement made on 22 September 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 29 February 2016
10 May 2016
Registered office address changed from Graham Wuyts & Co Virginia House Station Road Attleborough Norfolk NR17 2AT to 7 the Close Norwich NR1 4DJ on 10 May 2016
29 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
11 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 34 more events
28 Sep 2003
New secretary appointed;new director appointed
28 Sep 2003
New director appointed
28 Sep 2003
Secretary resigned
28 Sep 2003
Director resigned
22 Sep 2003
Incorporation

TOM ROGERS LIMITED Charges

28 May 2010
Debenture
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2008
Mortgage debenture
Delivered: 15 November 2008
Status: Outstanding
Persons entitled: Mr David John Critchley
Description: L/H property k/a 101 restaurant, london road, stockton…

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