About

Registered Number: 05563493
Date of Incorporation: 14/09/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: Lundy Green Farm, Hempnall, Norwich, NR15 2NX

 

Having been setup in 2005, James Rodger & Son Ltd has its registered office in Norwich, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. Rodger, Christine Diana, Rodger, Joss Oliver, Rodger, Peter James are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RODGER, Christine Diana 14 September 2005 - 1
RODGER, Joss Oliver 19 March 2019 - 1
RODGER, Peter James 14 September 2005 - 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
AA - Annual Accounts 18 May 2020
CS01 - N/A 16 September 2019
AA - Annual Accounts 26 April 2019
AP01 - Appointment of director 25 March 2019
CS01 - N/A 21 September 2018
AA - Annual Accounts 06 April 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 17 May 2017
CS01 - N/A 27 September 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 07 March 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 27 October 2010
CH01 - Change of particulars for director 27 October 2010
CH01 - Change of particulars for director 27 October 2010
AA - Annual Accounts 09 August 2010
SH01 - Return of Allotment of shares 06 November 2009
AR01 - Annual Return 04 November 2009
CERTNM - Change of name certificate 03 November 2009
CONNOT - N/A 03 November 2009
MG01 - Particulars of a mortgage or charge 30 October 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 24 October 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 05 November 2007
AA - Annual Accounts 02 July 2007
363s - Annual Return 17 October 2006
288b - Notice of resignation of directors or secretaries 14 September 2005
NEWINC - New incorporation documents 14 September 2005

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 22 October 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.