C J L ROGERS PROPERTIES LTD.
TORQUAY

Hellopages » Devon » Torbay » TQ2 7FF

Company number 02358272
Status Active
Incorporation Date 10 March 1989
Company Type Private Limited Company
Address MR PAUL COLLINGS, SIGMA HOUSE, OAK VIEW CLOSE, TORQUAY, TQ2 7FF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 201,500 . The most likely internet sites of C J L ROGERS PROPERTIES LTD. are www.cjlrogersproperties.co.uk, and www.c-j-l-rogers-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. C J L Rogers Properties Ltd is a Private Limited Company. The company registration number is 02358272. C J L Rogers Properties Ltd has been working since 10 March 1989. The present status of the company is Active. The registered address of C J L Rogers Properties Ltd is Mr Paul Collings Sigma House Oak View Close Torquay Tq2 7ff. . ROGERS, Paul Oliver is a Secretary of the company. ROGERS, Daniel Mark is a Director of the company. ROGERS, Jane Elizabeth is a Director of the company. ROGERS, Paul Oliver is a Director of the company. Secretary BURTT, Colin Bowen has been resigned. Secretary STROWGER, Alan Leigh has been resigned. Director BURTT, Colin Bowen has been resigned. Director ROGERS, Christopher John Leslie has been resigned. Director ROGERS, Timothy Stuart has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROGERS, Paul Oliver
Appointed Date: 31 January 2002
Director
ROGERS, Daniel Mark
Appointed Date: 23 April 1997
52 years old
Director
ROGERS, Jane Elizabeth
Appointed Date: 09 September 2013
73 years old
Director
ROGERS, Paul Oliver
Appointed Date: 23 April 1997
51 years old

Resigned Directors

Secretary
BURTT, Colin Bowen
Resigned: 31 January 2002
Appointed Date: 10 May 1999
Secretary
STROWGER, Alan Leigh
Resigned: 10 May 1999
Director
BURTT, Colin Bowen
Resigned: 31 January 2002
71 years old
Director
ROGERS, Christopher John Leslie
Resigned: 09 January 1997
80 years old
Director
ROGERS, Timothy Stuart
Resigned: 09 September 2013
Appointed Date: 10 May 2005
47 years old

Persons With Significant Control

Ra Piercy, Mi Hasler, Po Rogers
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C J L ROGERS PROPERTIES LTD. Events

07 Mar 2017
Confirmation statement made on 24 February 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 201,500
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
29 May 2015
Registration of charge 023582720021, created on 15 May 2015
...
... and 103 more events
20 May 1989
Particulars of mortgage/charge
05 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Apr 1989
Registered office changed on 03/04/89 from: temple house 20 holywell row london EC2A 4JB
10 Mar 1989
Incorporation

C J L ROGERS PROPERTIES LTD. Charges

15 May 2015
Charge code 0235 8272 0021
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a 16 courtenay street newton abbot…
15 May 2015
Charge code 0235 8272 0020
Delivered: 16 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 13 fore street and 2 king street bridgwater somerset…
15 May 2015
Charge code 0235 8272 0019
Delivered: 16 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 37-39 victoria street paignton devon t/no.DN184008…
22 May 2014
Charge code 0235 8272 0014
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at 57-58 east street taunton somerset t/no…
21 May 2014
Charge code 0235 8272 0018
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at 40 fore street, bridgwater, somerset t/no…
21 May 2014
Charge code 0235 8272 0017
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at erme court leonards road ivybridge devon…
21 May 2014
Charge code 0235 8272 0016
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at 39 and 41 middle street, yeovil, somerset…
21 May 2014
Charge code 0235 8272 0015
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at erme court ivybridge devon t/no DN348911…
29 April 1997
Legal charge
Delivered: 8 May 1997
Status: Satisfied on 26 March 1999
Persons entitled: Barclays Bank PLC
Description: Land & property situate at glanvilles road,ivybridge,devon…
24 June 1993
Legal charge
Delivered: 5 July 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 4-11 together with two residential flats at the…
18 August 1992
Legal charge
Delivered: 25 August 1992
Status: Satisfied on 26 March 1999
Persons entitled: Barclays Bank PLC
Description: NO16,18,20,22,24 and 26 glanvilles mill and 19,19A,20 and…
23 March 1992
Legal charge
Delivered: 10 April 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 14-26 (all nos) prideaux close, carkeel industrial estate…
8 October 1991
Legal charge
Delivered: 24 October 1991
Status: Satisfied on 26 March 1999
Persons entitled: Barclays Bank PLC
Description: 18 & 19 fore street and land at rear of 18 fore street and…
26 September 1990
Legal charge
Delivered: 12 October 1990
Status: Satisfied on 26 March 1999
Persons entitled: Barclays Bank PLC
Description: F/H premises situate at and k/a 20 fore street, ivybridge…
30 April 1990
Legal charge
Delivered: 17 May 1990
Status: Satisfied on 26 March 1999
Persons entitled: Barclays Bank PLC
Description: 20 fore street ivybridge, devon.
5 January 1990
Legal charge
Delivered: 25 January 1990
Status: Satisfied on 26 March 1999
Persons entitled: Barclays Bank PLC
Description: All that land at the rear of 20 fore street ivybridge devon.
31 October 1989
Legal charge
Delivered: 14 November 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land to the west of leonards road ivybridge devon.
3 May 1989
Legal charge
Delivered: 20 May 1989
Status: Satisfied on 26 March 1999
Persons entitled: Barclays Bank PLC
Description: All that f/h k/a land at rear of 17 and 18 fore street…
3 May 1989
Floating charge
Delivered: 20 May 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future.
3 May 1989
Legal charge
Delivered: 20 May 1989
Status: Satisfied on 26 March 1999
Persons entitled: Barclays Bank PLC
Description: All that l/h property k/a 18 and 19 fore street ivybridge…
3 May 1989
Legal charge
Delivered: 20 May 1989
Status: Satisfied on 26 March 1999
Persons entitled: Barclays Bank PLC
Description: All that piece or parcel of land situate at the rear of 18…

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