About

Registered Number: 03728274
Date of Incorporation: 08/03/1999 (25 years and 3 months ago)
Company Status: Active
Registered Address: Giffords Farm Giffords Cros, Bampton, Tiverton, Devon, EX16 9DR

 

Rooke Holt Ltd was founded on 08 March 1999 and are based in Tiverton, it's status at Companies House is "Active". We don't know the number of employees at the business. There are 3 directors listed as Kaye, Harriet Joan, Kaye, Peter David, Hasoon, Jimmy Patrick Chen Cheong for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAYE, Peter David 10 March 1999 - 1
HASOON, Jimmy Patrick Chen Cheong 10 March 1999 19 January 2015 1
Secretary Name Appointed Resigned Total Appointments
KAYE, Harriet Joan 19 January 2015 - 1

Filing History

Document Type Date
CS01 - N/A 11 March 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 23 December 2018
CS01 - N/A 09 March 2018
AA - Annual Accounts 09 January 2018
AA - Annual Accounts 20 March 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 27 March 2015
TM01 - Termination of appointment of director 06 February 2015
AP03 - Appointment of secretary 06 February 2015
TM02 - Termination of appointment of secretary 06 February 2015
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 15 March 2013
CH01 - Change of particulars for director 20 August 2012
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 03 May 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 13 April 2010
AR01 - Annual Return 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
AA - Annual Accounts 26 June 2009
363a - Annual Return 30 March 2009
AA - Annual Accounts 20 June 2008
287 - Change in situation or address of Registered Office 14 May 2008
363s - Annual Return 01 April 2008
AA - Annual Accounts 18 December 2007
363s - Annual Return 21 March 2007
AA - Annual Accounts 03 June 2006
363s - Annual Return 09 March 2006
AA - Annual Accounts 14 June 2005
363s - Annual Return 03 March 2005
AA - Annual Accounts 15 June 2004
363s - Annual Return 05 March 2004
AA - Annual Accounts 13 June 2003
363s - Annual Return 07 March 2003
RESOLUTIONS - N/A 06 June 2002
RESOLUTIONS - N/A 06 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2002
123 - Notice of increase in nominal capital 06 June 2002
AA - Annual Accounts 05 June 2002
363s - Annual Return 06 March 2002
363s - Annual Return 07 March 2001
AA - Annual Accounts 27 December 2000
225 - Change of Accounting Reference Date 28 April 2000
363s - Annual Return 22 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2000
RESOLUTIONS - N/A 30 March 1999
CERTNM - Change of name certificate 17 March 1999
287 - Change in situation or address of Registered Office 16 March 1999
288b - Notice of resignation of directors or secretaries 15 March 1999
288a - Notice of appointment of directors or secretaries 15 March 1999
288b - Notice of resignation of directors or secretaries 15 March 1999
288a - Notice of appointment of directors or secretaries 15 March 1999
NEWINC - New incorporation documents 08 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.