JAMES RODGER AND SON LTD
NORWICH P & C FARMS LIMITED

Hellopages » Norfolk » South Norfolk » NR15 2NX

Company number 05563493
Status Active
Incorporation Date 14 September 2005
Company Type Private Limited Company
Address LUNDY GREEN FARM, HEMPNALL, NORWICH, NR15 2NX
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 . The most likely internet sites of JAMES RODGER AND SON LTD are www.jamesrodgerandson.co.uk, and www.james-rodger-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Brundall Gardens Rail Station is 11 miles; to Brundall Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Rodger and Son Ltd is a Private Limited Company. The company registration number is 05563493. James Rodger and Son Ltd has been working since 14 September 2005. The present status of the company is Active. The registered address of James Rodger and Son Ltd is Lundy Green Farm Hempnall Norwich Nr15 2nx. . RODGER, Christine Diana is a Secretary of the company. RODGER, Christine Diana is a Director of the company. RODGER, Peter James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
RODGER, Christine Diana
Appointed Date: 14 September 2005
Director
RODGER, Christine Diana
Appointed Date: 14 September 2005
70 years old
Director
RODGER, Peter James
Appointed Date: 14 September 2005
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 September 2005
Appointed Date: 14 September 2005

Persons With Significant Control

Mr Peter James Rodger
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Christine Diana Rodger
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES RODGER AND SON LTD Events

27 Sep 2016
Confirmation statement made on 14 September 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
16 Mar 2015
Total exemption small company accounts made up to 30 September 2014
09 Oct 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,000
...
... and 19 more events
05 Nov 2007
Return made up to 14/09/07; full list of members
02 Jul 2007
Accounts for a dormant company made up to 30 September 2006
17 Oct 2006
Return made up to 14/09/06; full list of members
14 Sep 2005
Secretary resigned
14 Sep 2005
Incorporation

JAMES RODGER AND SON LTD Charges

22 October 2009
Legal mortgage
Delivered: 30 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H beeches farmhouse including 657 acres of land t/no…

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