ROOK ENGINEERING LIMITED
SHEFFIELD ROOKER BATES ENGINEERING COMPANY LIMITED

Hellopages » South Yorkshire » Sheffield » S20 3GZ

Company number 00731790
Status Active
Incorporation Date 7 August 1962
Company Type Private Limited Company
Address OLD LANE, HALFWAY, SHEFFIELD, SOUTH YORKSHIRE, S20 3GZ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Satisfaction of charge 1 in full. The most likely internet sites of ROOK ENGINEERING LIMITED are www.rookengineering.co.uk, and www.rook-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and six months. Rook Engineering Limited is a Private Limited Company. The company registration number is 00731790. Rook Engineering Limited has been working since 07 August 1962. The present status of the company is Active. The registered address of Rook Engineering Limited is Old Lane Halfway Sheffield South Yorkshire S20 3gz. . ROOKER, John Derrick is a Secretary of the company. ROOKER, John Derrick is a Director of the company. ROOKER, Richard John is a Director of the company. Director BATES, Pamela Mary has been resigned. Director BATES, Thomas James has been resigned. Director ROOKER, Ann has been resigned. The company operates in "Machining".


Current Directors

Secretary
ROOKER, John Derrick
Director
ROOKER, John Derrick

92 years old
Director
ROOKER, Richard John
Appointed Date: 18 August 2011
61 years old

Resigned Directors

Director
BATES, Pamela Mary
Resigned: 31 March 1994
93 years old
Director
BATES, Thomas James
Resigned: 18 August 2011
96 years old
Director
ROOKER, Ann
Resigned: 31 March 1994
86 years old

Persons With Significant Control

Mr Richard John Rooker
Notified on: 15 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ROOK ENGINEERING LIMITED Events

19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 31 July 2015
22 Jan 2016
Satisfaction of charge 1 in full
22 Jan 2016
Satisfaction of charge 2 in full
06 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10,000
...
... and 68 more events
24 Mar 1987
Return made up to 20/01/87; full list of members
24 Mar 1987
Return made up to 15/06/86; full list of members
24 Mar 1987
Return made up to 15/06/86; full list of members
12 Jun 1986
Accounts for a small company made up to 31 July 1985
07 Aug 1962
Incorporation

ROOK ENGINEERING LIMITED Charges

18 August 2011
Debenture
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: Richard Rooker
Description: Fixed and floating charge over the undertaking and all…
9 August 1985
Mortgage debenture
Delivered: 16 August 1985
Status: Satisfied on 22 January 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…
14 April 1966
Legal charge
Delivered: 22 April 1966
Status: Satisfied on 22 January 2016
Persons entitled: National Provincal Bank LTD
Description: All the lands and hereditaments comprised in or affected by…

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