H & S ROGERS FARMING LTD
MELKSHAM

Hellopages » Wiltshire » Wiltshire » SN12 8BU
Company number 05011918
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address WESSEX HOUSE, CHALLEYMEAD BUSINESS PARK, MELKSHAM, WILTSHIRE, SN12 8BU
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of H & S ROGERS FARMING LTD are www.hsrogersfarming.co.uk, and www.h-s-rogers-farming.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Chippenham Rail Station is 6.1 miles; to Avoncliff Rail Station is 6.4 miles; to Westbury (Wilts) Rail Station is 7.9 miles; to Dilton Marsh Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H S Rogers Farming Ltd is a Private Limited Company. The company registration number is 05011918. H S Rogers Farming Ltd has been working since 12 January 2004. The present status of the company is Active. The registered address of H S Rogers Farming Ltd is Wessex House Challeymead Business Park Melksham Wiltshire Sn12 8bu. . ROGERS, Hugh Watson is a Secretary of the company. ROGERS, Hugh Watson is a Director of the company. ROGERS, Sally Clare is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
ROGERS, Hugh Watson
Appointed Date: 12 January 2004

Director
ROGERS, Hugh Watson
Appointed Date: 12 January 2004
64 years old

Director
ROGERS, Sally Clare
Appointed Date: 12 January 2004
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004

Persons With Significant Control

Mr Hugh Watson Rogers
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sally Clare Rogers
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H & S ROGERS FARMING LTD Events

01 Feb 2017
Confirmation statement made on 12 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100

...
... and 32 more events
09 Feb 2004
Secretary resigned
09 Feb 2004
New secretary appointed
09 Feb 2004
New director appointed
09 Feb 2004
New director appointed
12 Jan 2004
Incorporation

H & S ROGERS FARMING LTD Charges

24 January 2012
Mortgage
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: F/H property k/a land lying to the east of avon cottages…
31 August 2010
Mortgage
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at avon chippenham wiltshire t/no (part) WT199941…
25 February 2008
Debenture
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…