ROGERS CONCRETE LIMITED
OXFORD

Hellopages » Oxfordshire » Vale of White Horse » SN7 7PQ

Company number 01118977
Status Active
Incorporation Date 19 June 1973
Company Type Private Limited Company
Address SANDS HILL, FARINGDON, OXFORD, SN7 7PQ
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes, 23690 - Manufacture of other articles of concrete, plaster and cement
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Registration of charge 011189770020, created on 27 October 2016; Registration of charge 011189770019, created on 27 October 2016. The most likely internet sites of ROGERS CONCRETE LIMITED are www.rogersconcrete.co.uk, and www.rogers-concrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. Rogers Concrete Limited is a Private Limited Company. The company registration number is 01118977. Rogers Concrete Limited has been working since 19 June 1973. The present status of the company is Active. The registered address of Rogers Concrete Limited is Sands Hill Faringdon Oxford Sn7 7pq. . HURLEY, Patrick Raymond is a Director of the company. ROGERS, Brian John is a Director of the company. ROGERS, Dominic Mark is a Director of the company. Secretary ROGERS, Sheila Anne has been resigned. Director BARKER, Heather Louise has been resigned. Director DAY, Colin Edward has been resigned. Director ROGERS, Robert Joseph has been resigned. Director ROGERS, Sheila Anne has been resigned. The company operates in "Manufacture of concrete products for construction purposes".


Current Directors

Director
HURLEY, Patrick Raymond
Appointed Date: 11 May 1993
75 years old

Director
ROGERS, Brian John

87 years old

Director
ROGERS, Dominic Mark
Appointed Date: 09 February 2000
52 years old

Resigned Directors

Secretary
ROGERS, Sheila Anne
Resigned: 07 August 2008

Director
BARKER, Heather Louise
Resigned: 31 May 1995
63 years old

Director
DAY, Colin Edward
Resigned: 10 March 1998
Appointed Date: 09 January 1995
83 years old

Director
ROGERS, Robert Joseph
Resigned: 31 January 2002
Appointed Date: 22 December 1995
57 years old

Director
ROGERS, Sheila Anne
Resigned: 07 August 2008
82 years old

Persons With Significant Control

Mr Brian John Rogers
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

ROGERS CONCRETE LIMITED Events

27 May 2017
Confirmation statement made on 16 May 2017 with updates
03 Nov 2016
Registration of charge 011189770020, created on 27 October 2016
02 Nov 2016
Registration of charge 011189770019, created on 27 October 2016
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 12,300

...
... and 105 more events
20 Aug 1986
Accounting reference date extended from 30/04 to 31/10

08 Mar 1986
Accounts made up to 30 April 1985
29 Jan 1985
Accounts made up to 30 April 1984
08 Jun 1984
Accounts made up to 30 April 1983
08 Dec 1982
Accounts made up to 30 April 1982

ROGERS CONCRETE LIMITED Charges

27 October 2016
Charge code 0111 8977 0020
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: Land on the west side of sandshill faringdon SN7 7PQ…
27 October 2016
Charge code 0111 8977 0019
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: Charge by way of legal mortgage over the property of the…
17 October 2014
Charge code 0111 8977 0018
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land at sands hill faringdon oxfordshire SN7 7PQ…
17 October 2014
Charge code 0111 8977 0017
Delivered: 20 October 2014
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land at sands hill faringdon oxfordshire SN7 7PQ…
17 January 2012
Debenture
Delivered: 19 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 October 2011
Debenture
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: Bmak Investments Limited
Description: All book debts,both present and future,all other monetary…
17 October 2011
Legal charge
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: Bmak Investments Limited
Description: Land at sands hill great faringdon oxfordshire by way of…
17 November 1995
Legal charge
Delivered: 22 November 1995
Status: Satisfied on 6 October 2011
Persons entitled: Midland Bank PLC
Description: Land to the rear of the rest the osiers drayton st leonard…
24 June 1994
Charge
Delivered: 25 June 1994
Status: Satisfied on 6 October 2011
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
21 July 1992
Legal charge
Delivered: 23 July 1992
Status: Satisfied on 6 October 2011
Persons entitled: Midland Bank PLC
Description: Cresta works high street drayton st leonard tog with all…
8 March 1991
Legal charge
Delivered: 11 March 1991
Status: Satisfied on 6 October 2011
Persons entitled: Midland Bank PLC
Description: Cresta works, high street, drayton, st leonard.
22 April 1985
Legal charge
Delivered: 29 April 1985
Status: Satisfied on 6 October 2011
Persons entitled: Midland Bank PLC
Description: F/H property known as land at hines pit binnegar plain east…
28 February 1984
Legal charge
Delivered: 2 March 1984
Status: Satisfied on 6 October 2011
Persons entitled: Midland Bank PLC
Description: F/H land on the west side of sauda road great faringdon…
28 February 1984
Legal charge
Delivered: 2 March 1984
Status: Satisfied on 6 October 2011
Persons entitled: Midland Bank PLC
Description: F/H property k/a concrete products works at sandshill…
28 February 1984
Legal charge
Delivered: 2 March 1984
Status: Satisfied on 6 October 2011
Persons entitled: Midland Bank PLC
Description: F/H land & buildings k/a hines pit binnegar plain east…
28 February 1984
Legal charge
Delivered: 2 March 1984
Status: Satisfied on 6 October 2011
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts with a…
28 February 1984
Legal charge
Delivered: 2 March 1984
Status: Satisfied on 6 October 2011
Persons entitled: Midland Bank PLC
Description: F/H property k/a chapel house high street drayton st…
1 December 1983
Legal charge
Delivered: 2 December 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H californian screen blocks, hines pit, binnegar lane…
15 March 1983
Legal charge
Delivered: 22 March 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H chapel house, drayton st. Leonard, oxfordshire. Title…
29 April 1980
Legal charge
Delivered: 16 May 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land on the west side of sands road, sands hill…