RODGERS OF PLYMOUTH LIMITED
PLYMOUTH RODGERS OF BRIXTON LIMITED

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Company number 01557586
Status Active
Incorporation Date 23 April 1981
Company Type Private Limited Company
Address BRIXTON ROAD GARAGE CHITTLEBURN HILL, BRIXTON, PLYMOUTH, PL8 2BL
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Full accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 21 December 2016 with updates; Termination of appointment of Richard James Endicott as a director on 13 September 2016. The most likely internet sites of RODGERS OF PLYMOUTH LIMITED are www.rodgersofplymouth.co.uk, and www.rodgers-of-plymouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Rodgers of Plymouth Limited is a Private Limited Company. The company registration number is 01557586. Rodgers of Plymouth Limited has been working since 23 April 1981. The present status of the company is Active. The registered address of Rodgers of Plymouth Limited is Brixton Road Garage Chittleburn Hill Brixton Plymouth Pl8 2bl. . ACKLAND, Richard Kenneth is a Secretary of the company. ACKLAND, Richard Kenneth is a Director of the company. BOVEY, Shane Paul is a Director of the company. GRUITT, John Nigel is a Director of the company. HEXT, Andrew Martin is a Director of the company. PUGH, Alan Rowson is a Director of the company. Secretary HICKS, Peter James has been resigned. Secretary PUGH, Alan Rowson has been resigned. Secretary WORTH, Steven Neil has been resigned. Director BROXHAM, Neville has been resigned. Director ENDICOTT, Richard James has been resigned. Director HAIGH, Mathew Peter has been resigned. Director HICKS, Peter James has been resigned. Director WORTH, Steven Neil has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
ACKLAND, Richard Kenneth
Appointed Date: 28 June 2014
Director
ACKLAND, Richard Kenneth
Appointed Date: 23 May 2014
43 years old
Director
BOVEY, Shane Paul
Appointed Date: 01 October 2015
52 years old
Director
GRUITT, John Nigel
Appointed Date: 15 March 1999
66 years old
Director
HEXT, Andrew Martin

67 years old
Director
PUGH, Alan Rowson

77 years old

Resigned Directors

Secretary
HICKS, Peter James
Resigned: 15 September 1999
Secretary
PUGH, Alan Rowson
Resigned: 01 April 2003
Appointed Date: 15 September 1999
Secretary
WORTH, Steven Neil
Resigned: 24 June 2014
Appointed Date: 01 April 2003
Director
BROXHAM, Neville
Resigned: 25 September 2015
Appointed Date: 23 May 2014
49 years old
Director
ENDICOTT, Richard James
Resigned: 13 September 2016
Appointed Date: 15 March 1999
65 years old
Director
HAIGH, Mathew Peter
Resigned: 31 July 2005
82 years old
Director
HICKS, Peter James
Resigned: 31 December 1999
86 years old
Director
WORTH, Steven Neil
Resigned: 07 July 2014
Appointed Date: 15 March 1999
57 years old

Persons With Significant Control

Mr Alan Rowson Pugh
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Martin Hext
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RODGERS OF PLYMOUTH LIMITED Events

12 Apr 2017
Full accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
13 Sep 2016
Termination of appointment of Richard James Endicott as a director on 13 September 2016
06 May 2016
Full accounts made up to 31 December 2015
22 Feb 2016
Director's details changed for Mr Richard Kenneth Ackland on 22 February 2016
...
... and 118 more events
24 Sep 1987
Full group accounts made up to 31 December 1986
24 Sep 1987
Return made up to 29/08/87; full list of members
27 Sep 1986
Return made up to 20/08/86; full list of members
30 Aug 1986
Group of companies' accounts made up to 31 December 1985
02 May 1986
New director appointed

RODGERS OF PLYMOUTH LIMITED Charges

24 July 2015
Charge code 0155 7586 0015
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Hyundai Capital UK Limited
Description: Contains fixed charge…
16 October 1997
Legal charge
Delivered: 21 October 1997
Status: Outstanding
Persons entitled: Duckhams Oils Limited
Description: Land and buildings on the west side of budshead road…
4 September 1997
Legal mortgage
Delivered: 11 September 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Ocean quay, richmond walk, plymouth devon. With the benefit…
29 August 1997
Charge by way of legal mortgage
Delivered: 5 September 1997
Status: Satisfied on 30 November 2010
Persons entitled: Bp Oil UK Limited Mobil Oil Company Limited
Description: The property k/a brixton garage brixton road brixton…
14 July 1997
Legal mortgage
Delivered: 17 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The f/h land at budshead road crownhill plymouth devon…
14 June 1994
Fixed and floating charge
Delivered: 18 June 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 1993
Agreement for secured loan
Delivered: 2 July 1993
Status: Satisfied on 16 April 1998
Persons entitled: Alexander Duckham & Co., Limited
Description: Bradbury 4 post vehicle lift serial no: 800/3486, bradbury…
15 January 1991
Legal charge
Delivered: 6 February 1991
Status: Satisfied on 16 April 1998
Persons entitled: Bp Oil UK Limited.
Description: Various pieces and parcels of land in the parish of…
15 January 1991
Legal charge
Delivered: 23 January 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a brixton road garage, brixton road, near…
21 November 1990
Agreement
Delivered: 27 November 1990
Status: Satisfied on 16 April 1998
Persons entitled: Chartered Trust PLC
Description: First fixed charge on all leasing agreements now and from…
28 September 1990
Agreement
Delivered: 5 October 1990
Status: Satisfied on 16 April 1998
Persons entitled: Alexander Duckham & Co Limited
Description: 1 x bradbury 4 post vehicle lift serial no:- 799/1777 (for…
21 December 1982
Legal charge
Delivered: 30 December 1982
Status: Satisfied on 16 April 1998
Persons entitled: Midland Bank PLC
Description: L/H k/as rodgers of brixton, brixton rd, brixton, plymouth.
22 November 1982
Charge over all book debts
Delivered: 26 November 1982
Status: Satisfied on 19 September 1997
Persons entitled: Midland Bank PLC
Description: All book debts or other debts due owing or incurred to the…
15 June 1982
Legal charge
Delivered: 16 June 1982
Status: Satisfied on 16 April 1998
Persons entitled: Esso Petroleum Company Limited
Description: L/H land & premises known as brixton road garage &…
5 June 1981
Charge
Delivered: 24 June 1981
Status: Satisfied on 19 September 1997
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking and all property and…

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