About

Registered Number: 01326442
Date of Incorporation: 22/08/1977 (42 years and 9 months ago)
Company Status: Active
Registered Address: Shepherd & Dog Farm, Felixstowe Road, Nacton, Ipswich, Suffolk, IP10 0DE

 

Founded in 1977, A.E. Rout & Sons Ltd are based in Ipswich, it has a status of "Active". We don't currently know the number of employees at the company. The current directors of this business are listed as Rout, George William, Rout, John, Rout, Oliver Raymond, Blowers, Carol Anne, Rout, Derrick Raymond, Rout, Karl.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROUT, George William 22 August 2016 - 1
ROUT, John 01 August 2002 - 1
ROUT, Oliver Raymond 11 May 2018 - 1
BLOWERS, Carol Anne 12 February 2014 14 February 2018 1
ROUT, Derrick Raymond N/A 30 October 2019 1
ROUT, Karl N/A 13 February 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Derrick Raymond Rout/
1929-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr John Rout/
1962-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Carol Anne Blowers/
1949-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 18 December 2019
TM01 - Termination of appointment of director 22 November 2019
CS01 - N/A 01 November 2019
AA - Annual Accounts 20 March 2019
AA01 - Change of accounting reference date 21 December 2018
CS01 - N/A 15 November 2018
AP01 - Appointment of director 18 May 2018
MR04 - N/A 15 May 2018
MR04 - N/A 15 May 2018
MR04 - N/A 15 May 2018
MR04 - N/A 15 May 2018
AA - Annual Accounts 28 March 2018
TM01 - Termination of appointment of director 16 February 2018
CS01 - N/A 23 November 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 16 November 2016
AP01 - Appointment of director 12 September 2016
AR01 - Annual Return 29 December 2015
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 26 November 2014
AP01 - Appointment of director 18 February 2014
TM01 - Termination of appointment of director 18 February 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 06 November 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 24 August 2010
AA - Annual Accounts 28 January 2010
AR01 - Annual Return 26 January 2010
AA - Annual Accounts 27 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 February 2009
123 - Notice of increase in nominal capital 13 February 2009
363a - Annual Return 05 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 January 2008
AA - Annual Accounts 21 January 2008
363s - Annual Return 28 December 2007
395 - Particulars of a mortgage or charge 30 November 2007
395 - Particulars of a mortgage or charge 14 November 2007
AA - Annual Accounts 05 February 2007
363s - Annual Return 24 January 2007
AA - Annual Accounts 02 February 2006
363s - Annual Return 28 October 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 01 November 2004
AA - Annual Accounts 28 June 2004
395 - Particulars of a mortgage or charge 28 April 2004
225 - Change of Accounting Reference Date 23 March 2004
363s - Annual Return 27 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 2003
AA - Annual Accounts 01 July 2003
395 - Particulars of a mortgage or charge 19 June 2003
395 - Particulars of a mortgage or charge 11 April 2003
363s - Annual Return 19 November 2002
288a - Notice of appointment of directors or secretaries 19 November 2002
AA - Annual Accounts 02 June 2002
363s - Annual Return 09 November 2001
AA - Annual Accounts 09 May 2001
363s - Annual Return 14 April 2001
AA - Annual Accounts 06 June 2000
363s - Annual Return 07 February 2000
AA - Annual Accounts 21 April 1999
363s - Annual Return 22 December 1998
AA - Annual Accounts 13 May 1998
363s - Annual Return 08 December 1997
AA - Annual Accounts 02 July 1997
363s - Annual Return 12 November 1996
AA - Annual Accounts 02 July 1996
363s - Annual Return 20 November 1995
RESOLUTIONS - N/A 13 July 1995
AA - Annual Accounts 13 July 1995
363s - Annual Return 14 November 1994
AA - Annual Accounts 09 June 1994
363s - Annual Return 25 January 1994
363s - Annual Return 25 May 1993
AA - Annual Accounts 22 February 1993
363a - Annual Return 09 April 1992
AA - Annual Accounts 16 February 1992
AA - Annual Accounts 28 January 1992
AA - Annual Accounts 21 December 1990
363a - Annual Return 21 December 1990
363 - Annual Return 28 March 1990
363 - Annual Return 27 October 1988
AA - Annual Accounts 27 October 1988
AA - Annual Accounts 27 October 1988
363 - Annual Return 27 October 1988
AC05 - N/A 07 October 1988
288 - N/A 25 September 1987
288 - N/A 12 August 1987
AA - Annual Accounts 03 August 1987
363 - Annual Return 03 August 1987
AA - Annual Accounts 01 July 1986
363 - Annual Return 01 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge over licensed premises 22 November 2007 Fully Satisfied

N/A

Debenture 12 November 2007 Fully Satisfied

N/A

Legal charge 27 April 2004 Fully Satisfied

N/A

Legal charge 06 June 2003 Fully Satisfied

N/A

Debenture 08 April 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.