ROOKE'S PET PRODUCTS LIMITED
SPALDING ROOKE AGENCIES (BECKBANK) LIMITED

Hellopages » Lincolnshire » South Holland » PE11 3AB

Company number 01410054
Status Active
Incorporation Date 18 January 1979
Company Type Private Limited Company
Address UNIT 1, CRADGE BANK INDUSTRIAL ESTATE, SPALDING, LINCOLNSHIRE, PE11 3AB
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of ROOKE'S PET PRODUCTS LIMITED are www.rookespetproducts.co.uk, and www.rooke-s-pet-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. Rooke S Pet Products Limited is a Private Limited Company. The company registration number is 01410054. Rooke S Pet Products Limited has been working since 18 January 1979. The present status of the company is Active. The registered address of Rooke S Pet Products Limited is Unit 1 Cradge Bank Industrial Estate Spalding Lincolnshire Pe11 3ab. . ROOKE, Wendy Theresa is a Secretary of the company. ROOKE, Jason is a Director of the company. ROOKE, Wendy Theresa is a Director of the company. Secretary ROOKE, John Wilfred has been resigned. Director ROOKE, John Wilfred has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Secretary
ROOKE, Wendy Theresa
Appointed Date: 17 August 2000
Director
ROOKE, Jason
Appointed Date: 17 April 1994
52 years old
Director
ROOKE, Wendy Theresa

90 years old

Resigned Directors

Secretary
ROOKE, John Wilfred
Resigned: 25 July 2000
Director
ROOKE, John Wilfred
Resigned: 25 July 2000
107 years old

Persons With Significant Control

Mr Jason Rooke
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ROOKE'S PET PRODUCTS LIMITED Events

01 Dec 2016
Confirmation statement made on 28 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 29 February 2016
08 Dec 2015
Total exemption small company accounts made up to 28 February 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
24 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
...
... and 63 more events
07 Jan 1988
Accounts for a small company made up to 28 February 1987
07 Jan 1988
Return made up to 27/11/87; no change of members
15 Nov 1986
Accounts for a small company made up to 28 February 1986
15 Nov 1986
Annual return made up to 05/11/86
18 Jan 1979
Incorporation

ROOKE'S PET PRODUCTS LIMITED Charges

4 September 2008
Deposit deed
Delivered: 11 September 2008
Status: Outstanding
Persons entitled: Michael Albert Kiely
Description: An initial deposit of £4,500.00 see image for full details.
26 June 1998
Debenture
Delivered: 27 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
28 February 1994
Legal charge
Delivered: 12 March 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The f/h property k/a land with industrial building on part…
13 September 1983
Charge
Delivered: 16 September 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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