J.C. ROOK & SONS LIMITED
KENT

Hellopages » Kent » Thanet » CT11 7DZ
Company number 02117042
Status Active
Incorporation Date 30 March 1987
Company Type Private Limited Company
Address CECILIA ROAD, RAMSGATE, KENT, CT11 7DZ
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 25 April 2015. The most likely internet sites of J.C. ROOK & SONS LIMITED are www.jcrooksons.co.uk, and www.j-c-rook-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Ramsgate Rail Station is 0.7 miles; to Birchington-on-Sea Rail Station is 5.8 miles; to Sandwich Rail Station is 6.1 miles; to Walmer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J C Rook Sons Limited is a Private Limited Company. The company registration number is 02117042. J C Rook Sons Limited has been working since 30 March 1987. The present status of the company is Active. The registered address of J C Rook Sons Limited is Cecilia Road Ramsgate Kent Ct11 7dz. . ROOK, Andrew is a Secretary of the company. ROOK, Andrew is a Director of the company. ROOK, Christopher is a Director of the company. Secretary ROOK, Peter has been resigned. Director ROOK, Joseph has been resigned. Director ROOK, Michael has been resigned. Director ROOK, Paul has been resigned. Director ROOK, Peter has been resigned. Director ROOK, Roger has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
ROOK, Andrew
Appointed Date: 01 May 1999
Director
ROOK, Andrew
Appointed Date: 01 January 1999
61 years old
Director
ROOK, Christopher
Appointed Date: 01 January 1999
63 years old

Resigned Directors

Secretary
ROOK, Peter
Resigned: 30 April 1999
Director
ROOK, Joseph
Resigned: 23 April 2004
77 years old
Director
ROOK, Michael
Resigned: 10 March 1998
87 years old
Director
ROOK, Paul
Resigned: 21 September 2012
Appointed Date: 01 January 1999
57 years old
Director
ROOK, Peter
Resigned: 30 April 1999
89 years old
Director
ROOK, Roger
Resigned: 30 April 2002
85 years old

Persons With Significant Control

Mr. Andrew Rook
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Christopher Rook
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.C. ROOK & SONS LIMITED Events

26 Oct 2016
Full accounts made up to 30 April 2016
09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
20 Nov 2015
Full accounts made up to 25 April 2015
27 Oct 2015
Statement of capital on 27 October 2015
  • GBP 15,000
09 Oct 2015
Statement by Directors
...
... and 117 more events
21 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 May 1987
New director appointed
21 May 1987
New director appointed
21 May 1987
Accounting reference date notified as 30/04
30 Mar 1987
Certificate of Incorporation

J.C. ROOK & SONS LIMITED Charges

21 March 2014
Charge code 0211 7042 0010
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Paul Rook Andrew Rook Christopher Rook Barnett Waddingham Trustees (1992) Limited
Description: 22 market square, dover, kent.
30 November 2012
Legal charge
Delivered: 8 December 2012
Status: Satisfied on 9 April 2014
Persons entitled: National Westminster Bank PLC
Description: L/H interest in 141 northdown road, cliftonville, margate…
30 November 2012
Legal charge
Delivered: 8 December 2012
Status: Satisfied on 9 April 2014
Persons entitled: National Westminster Bank PLC
Description: L/H interest in 116-118 high street, sittingbourne t/no…
12 November 2012
Legal charge
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: Origen Pension Trustees Limited, Christopher Rook, Andrew Rook and Paul Rook
Description: F/H interest in 141-143 northdown road and 86 sweyn road…
2 September 2011
Legal charge
Delivered: 3 September 2011
Status: Outstanding
Persons entitled: Origen Pension Trustees Limited Christopher Rook Andrew Rook and Paul Rook
Description: L/H interest in first and second floors of 116-118 high…
5 July 2011
Debenture
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 June 2010
Debenture
Delivered: 9 June 2010
Status: Satisfied on 3 September 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 May 2008
Legal charge
Delivered: 3 June 2008
Status: Satisfied on 3 September 2011
Persons entitled: Origen Pension Trustees Limited,Christopher Rook,Andrew Rook and Paul Rook as Trustees of the J.C.Rook & Sons Limited Executive Pension Fund
Description: L/H first and second floors of 116-118 high street…
2 March 1992
Charge
Delivered: 3 March 1992
Status: Satisfied on 10 September 2011
Persons entitled: Midland Bank PLC
Description: Goodwill uncalled capital intellectual rights.
6 June 1989
Fixed and floating charge
Delivered: 20 June 1989
Status: Satisfied on 10 September 2011
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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