R.V.ROGER LIMITED
YORKS

Hellopages » North Yorkshire » Ryedale » YO18 7JW

Company number 00708326
Status Active
Incorporation Date 16 November 1961
Company Type Private Limited Company
Address THE NURSERIES, PICKERING, YORKS, YO18 7JW
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers, 01290 - Growing of other perennial crops, 01300 - Plant propagation
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 October 2016 with updates; Director's details changed for Ian Morrice Roger on 5 April 2016. The most likely internet sites of R.V.ROGER LIMITED are www.rvroger.co.uk, and www.r-v-roger.co.uk. The predicted number of employees is 40 to 50. The company’s age is sixty-four years and one months. R V Roger Limited is a Private Limited Company. The company registration number is 00708326. R V Roger Limited has been working since 16 November 1961. The present status of the company is Active. The registered address of R V Roger Limited is The Nurseries Pickering Yorks Yo18 7jw. The company`s financial liabilities are £93.3k. It is £-576.43k against last year. The cash in hand is £420.53k. It is £153.63k against last year. And the total assets are £1193.89k, which is £314.69k against last year. ROGER, Ian Morrice is a Secretary of the company. ROGER, Anne Louise is a Director of the company. ROGER, Ian Morrice is a Director of the company. Secretary WATSON, Roger William has been resigned. Director COOK, Cecil has been resigned. Director PEIRSON, Stanley has been resigned. Director ROGER, Anthony Gay has been resigned. Director ROGER, Jonathan Robert has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


r.v.roger Key Finiance

LIABILITIES £93.3k
-87%
CASH £420.53k
+57%
TOTAL ASSETS £1193.89k
+35%
All Financial Figures

Current Directors

Secretary
ROGER, Ian Morrice
Appointed Date: 28 July 2000

Director
ROGER, Anne Louise
Appointed Date: 01 November 2006
49 years old

Director
ROGER, Ian Morrice

62 years old

Resigned Directors

Secretary
WATSON, Roger William
Resigned: 28 July 2000

Director
COOK, Cecil
Resigned: 27 June 1992
98 years old

Director
PEIRSON, Stanley
Resigned: 07 February 1997
93 years old

Director
ROGER, Anthony Gay
Resigned: 05 June 2013
90 years old

Director
ROGER, Jonathan Robert
Resigned: 31 December 1999
Appointed Date: 01 July 1992
59 years old

Persons With Significant Control

Mr Ian Morrice Roger
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

R.V.ROGER LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Oct 2016
Confirmation statement made on 10 October 2016 with updates
05 Apr 2016
Director's details changed for Ian Morrice Roger on 5 April 2016
05 Apr 2016
Director's details changed for Anne Louise Roger on 5 April 2016
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 76 more events
04 Mar 1988
Accounts for a small company made up to 3 July 1987

04 Mar 1988
Return made up to 17/07/87; full list of members

03 Mar 1987
Accounts for a small company made up to 27 June 1986

03 Mar 1987
Return made up to 14/07/86; full list of members

03 May 1986
Full accounts made up to 28 June 1985

R.V.ROGER LIMITED Charges

1 November 2010
Debenture
Delivered: 2 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 October 1983
Charge
Delivered: 1 November 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…
9 August 1983
Legal charge
Delivered: 12 August 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Pieces of land lying to the east and west of malton road…
3 November 1982
Legal charge
Delivered: 10 November 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H rysea house, whitby road, pickering.
3 November 1982
Legal charge
Delivered: 10 November 1982
Status: Satisfied on 26 February 2013
Persons entitled: Midland Bank PLC
Description: F/H land being 9.653 acres of land near whitby road…
3 November 1982
Legal charge
Delivered: 10 November 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land being 7.0 acres of land near malton road…