B.ROGERS KNIGHT(STRATFORD-ON-AVON)LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 4AW
Company number 00241587
Status Active
Incorporation Date 9 August 1929
Company Type Private Limited Company
Address 158A PARADE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4AW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of B.ROGERS KNIGHT(STRATFORD-ON-AVON)LIMITED are www.brogers.co.uk, and www.b-rogers.co.uk. The predicted number of employees is 20 to 30. The company’s age is ninety-six years and six months. B Rogers Knight Stratford On Avon Limited is a Private Limited Company. The company registration number is 00241587. B Rogers Knight Stratford On Avon Limited has been working since 09 August 1929. The present status of the company is Active. The registered address of B Rogers Knight Stratford On Avon Limited is 158a Parade Leamington Spa Warwickshire Cv32 4aw. The company`s financial liabilities are £812.66k. It is £8.51k against last year. The cash in hand is £798.83k. It is £-29.17k against last year. And the total assets are £852.22k, which is £3.6k against last year. KNIGHT, Dorothy Ellen is a Secretary of the company. HOMER, Simon Charles is a Director of the company. KNIGHT, Dorothy Ellen is a Director of the company. KNIGHT, Peter William Rogers is a Director of the company. SHAWE, Jill Alison, Dr is a Director of the company. Director KNIGHT, Doris has been resigned. The company operates in "Other letting and operating of own or leased real estate".


b.rogers Key Finiance

LIABILITIES £812.66k
+1%
CASH £798.83k
-4%
TOTAL ASSETS £852.22k
+0%
All Financial Figures

Current Directors


Director
HOMER, Simon Charles

70 years old

Director

Director
KNIGHT, Peter William Rogers
Appointed Date: 01 February 2013
64 years old

Director
SHAWE, Jill Alison, Dr
Appointed Date: 01 February 2013
67 years old

Resigned Directors

Director
KNIGHT, Doris
Resigned: 25 April 1992
122 years old

Persons With Significant Control

Mrs Dorothy Ellen Knight Phd Msc
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B.ROGERS KNIGHT(STRATFORD-ON-AVON)LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Aug 2016
Confirmation statement made on 2 August 2016 with updates
18 Sep 2015
Total exemption small company accounts made up to 31 January 2015
24 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 6,858

27 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 68 more events
30 Mar 1988
Full group accounts made up to 31 January 1987

30 Mar 1988
Return made up to 23/11/87; full list of members

27 Jan 1987
Return made up to 21/10/86; full list of members

02 Jan 1987
Group of companies' accounts made up to 31 January 1986

02 Oct 1986
Director resigned

B.ROGERS KNIGHT(STRATFORD-ON-AVON)LIMITED Charges

12 July 1985
Legal mortgage
Delivered: 22 July 1985
Status: Satisfied on 26 April 1994
Persons entitled: National Westminster Bank LTD
Description: No: 30 sheep street, stratford upon avon and no: 20…
17 March 1980
Legal mortgage
Delivered: 24 March 1980
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: 158 parade, leamington spa, warwickshire t/no: wk 249224…
17 March 1980
Legal mortgage
Delivered: 24 March 1980
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: 24 high street, lymington, hampshire t/no: hp 135558…