About

Registered Number: 04052502
Date of Incorporation: 14/08/2000 (24 years and 8 months ago)
Company Status: Active
Registered Address: Unit 7 Tuxford Businss Park Ashvale Road, Tuxford, Newark, Nottinghamshire, NG22 0NH,

 

Established in 2000, D L Rogers & Sons Ltd has its registered office in Newark, it's status is listed as "Active". We don't currently know the number of employees at the organisation. There are 5 directors listed as Rogers, Sharon Dawn, Rogers, Jane, Rogers, Neil Lewis, Rogers, Paul Barry, Rogers, Sharon Dawn for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROGERS, Jane 21 March 2012 - 1
ROGERS, Neil Lewis 14 August 2000 - 1
ROGERS, Paul Barry 14 August 2000 - 1
ROGERS, Sharon Dawn 21 March 2012 - 1
Secretary Name Appointed Resigned Total Appointments
ROGERS, Sharon Dawn 14 August 2000 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 17 August 2020
CS01 - N/A 14 August 2020
CH03 - Change of particulars for secretary 14 August 2020
PSC04 - N/A 14 August 2020
AD01 - Change of registered office address 02 July 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 14 August 2019
CH01 - Change of particulars for director 22 July 2019
CH01 - Change of particulars for director 22 July 2019
CH01 - Change of particulars for director 22 July 2019
CH01 - Change of particulars for director 22 July 2019
CH03 - Change of particulars for secretary 22 July 2019
PSC04 - N/A 22 July 2019
PSC04 - N/A 22 July 2019
PSC04 - N/A 22 July 2019
PSC04 - N/A 22 July 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 15 August 2018
CH01 - Change of particulars for director 15 August 2018
CH01 - Change of particulars for director 15 August 2018
PSC04 - N/A 15 August 2018
PSC04 - N/A 15 August 2018
AA - Annual Accounts 06 December 2017
MR01 - N/A 12 September 2017
CS01 - N/A 16 August 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 15 August 2016
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 17 July 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 18 August 2014
CH01 - Change of particulars for director 18 August 2014
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 19 July 2012
AP01 - Appointment of director 03 April 2012
AP01 - Appointment of director 03 April 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 13 September 2011
AD01 - Change of registered office address 16 March 2011
AA01 - Change of accounting reference date 14 March 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 25 August 2010
CH01 - Change of particulars for director 25 August 2010
MG01 - Particulars of a mortgage or charge 22 January 2010
MG01 - Particulars of a mortgage or charge 14 January 2010
363a - Annual Return 25 August 2009
AA - Annual Accounts 21 July 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 11 August 2008
363s - Annual Return 01 September 2007
AA - Annual Accounts 19 June 2007
395 - Particulars of a mortgage or charge 27 February 2007
395 - Particulars of a mortgage or charge 27 January 2007
AA - Annual Accounts 05 September 2006
363s - Annual Return 29 August 2006
363s - Annual Return 02 September 2005
AA - Annual Accounts 24 July 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 23 August 2004
AA - Annual Accounts 23 October 2003
363s - Annual Return 10 September 2003
AAMD - Amended Accounts 20 February 2003
363s - Annual Return 29 August 2002
AA - Annual Accounts 29 June 2002
363s - Annual Return 18 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 2001
225 - Change of Accounting Reference Date 16 January 2001
288a - Notice of appointment of directors or secretaries 12 September 2000
288a - Notice of appointment of directors or secretaries 01 September 2000
288a - Notice of appointment of directors or secretaries 31 August 2000
287 - Change in situation or address of Registered Office 31 August 2000
288b - Notice of resignation of directors or secretaries 31 August 2000
288b - Notice of resignation of directors or secretaries 31 August 2000
NEWINC - New incorporation documents 14 August 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 August 2017 Outstanding

N/A

Legal charge 12 January 2010 Outstanding

N/A

Legal charge 12 January 2010 Outstanding

N/A

Legal charge 23 February 2007 Outstanding

N/A

Debenture 23 January 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.