Rogers Estate Coffees (UK) Ltd was registered on 17 March 2006 and are based in Caerphilly, it's status at Companies House is "Active". Rogers Estate Coffees (UK) Ltd has 5 directors listed as Rogers, James Dwight, Rogers, John Wesley, Rogers, Jon Barrie, Rogers, Peter Rhodes, Warden, Peter John at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROGERS, James Dwight | 01 July 2006 | - | 1 |
| ROGERS, John Wesley | 17 March 2006 | - | 1 |
| ROGERS, Jon Barrie | 17 March 2006 | - | 1 |
| ROGERS, Peter Rhodes | 18 November 2014 | 03 January 2020 | 1 |
| WARDEN, Peter John | 17 March 2006 | 10 November 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 19 August 2020 | |
| CS01 - N/A | 29 April 2020 | |
| AA - Annual Accounts | 06 December 2019 | |
| CS01 - N/A | 08 May 2019 | |
| AA - Annual Accounts | 31 August 2018 | |
| CS01 - N/A | 11 April 2018 | |
| AA - Annual Accounts | 14 September 2017 | |
| CS01 - N/A | 28 April 2017 | |
| AA - Annual Accounts | 16 August 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| AA - Annual Accounts | 19 October 2015 | |
| AR01 - Annual Return | 30 March 2015 | |
| CH01 - Change of particulars for director | 30 March 2015 | |
| CH01 - Change of particulars for director | 30 March 2015 | |
| CH01 - Change of particulars for director | 30 March 2015 | |
| AP01 - Appointment of director | 05 December 2014 | |
| TM02 - Termination of appointment of secretary | 05 December 2014 | |
| TM01 - Termination of appointment of director | 05 December 2014 | |
| AA - Annual Accounts | 22 August 2014 | |
| AR01 - Annual Return | 08 April 2014 | |
| AA - Annual Accounts | 02 July 2013 | |
| AD01 - Change of registered office address | 10 May 2013 | |
| AR01 - Annual Return | 21 March 2013 | |
| CH01 - Change of particulars for director | 21 March 2013 | |
| CH01 - Change of particulars for director | 20 March 2013 | |
| CH03 - Change of particulars for secretary | 20 March 2013 | |
| AA - Annual Accounts | 08 August 2012 | |
| AR01 - Annual Return | 05 April 2012 | |
| AA - Annual Accounts | 08 July 2011 | |
| AR01 - Annual Return | 05 April 2011 | |
| AD01 - Change of registered office address | 21 February 2011 | |
| AA - Annual Accounts | 26 November 2010 | |
| AR01 - Annual Return | 06 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| CH01 - Change of particulars for director | 02 April 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| 363a - Annual Return | 13 April 2009 | |
| AA - Annual Accounts | 19 January 2009 | |
| 287 - Change in situation or address of Registered Office | 07 January 2009 | |
| CERTNM - Change of name certificate | 07 January 2009 | |
| 363a - Annual Return | 22 August 2008 | |
| AA - Annual Accounts | 07 February 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 January 2008 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 25 January 2008 | |
| 363a - Annual Return | 10 April 2007 | |
| 395 - Particulars of a mortgage or charge | 06 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2006 | |
| 287 - Change in situation or address of Registered Office | 24 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2006 | |
| 287 - Change in situation or address of Registered Office | 11 April 2006 | |
| NEWINC - New incorporation documents | 17 March 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 28 September 2006 | Outstanding |
N/A |
