About

Registered Number: 00698723
Date of Incorporation: 19/07/1961 (62 years and 10 months ago)
Company Status: Active
Registered Address: 2b Highstone House, 165 High Street, Barnet, EN5 5SU,

 

Founded in 1961, Rookery Caravan Site Ltd have registered office in Barnet. The current directors of this business are Vance Harris Services Limited, Gearing, Alan, Gearing, Lance Ernest William, Gearing, Nesta Eleanor Anne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEARING, Alan N/A 28 June 1995 1
GEARING, Lance Ernest William 24 June 1996 14 March 2007 1
GEARING, Nesta Eleanor Anne N/A 14 March 2007 1
Secretary Name Appointed Resigned Total Appointments
VANCE HARRIS SERVICES LIMITED 14 March 2007 31 March 2016 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
AA - Annual Accounts 26 August 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 06 August 2019
CS01 - N/A 26 September 2018
AA - Annual Accounts 30 August 2018
AD01 - Change of registered office address 13 December 2017
DISS40 - Notice of striking-off action discontinued 30 November 2017
AA - Annual Accounts 29 November 2017
GAZ1 - First notification of strike-off action in London Gazette 31 October 2017
CS01 - N/A 09 August 2017
DISS40 - Notice of striking-off action discontinued 01 October 2016
CS01 - N/A 29 September 2016
GAZ1 - First notification of strike-off action in London Gazette 20 September 2016
AA - Annual Accounts 19 July 2016
TM02 - Termination of appointment of secretary 11 April 2016
AA - Annual Accounts 06 September 2015
AR01 - Annual Return 19 August 2015
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 01 September 2014
CH04 - Change of particulars for corporate secretary 14 January 2014
AR01 - Annual Return 03 December 2013
AD01 - Change of registered office address 03 December 2013
AA - Annual Accounts 05 September 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 05 July 2011
AR01 - Annual Return 29 September 2010
CH04 - Change of particulars for corporate secretary 29 September 2010
AA - Annual Accounts 01 September 2010
AA01 - Change of accounting reference date 18 August 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 16 September 2009
225 - Change of Accounting Reference Date 14 January 2009
363a - Annual Return 01 July 2008
AA - Annual Accounts 26 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 January 2008
353 - Register of members 22 January 2008
363s - Annual Return 03 January 2008
AA - Annual Accounts 11 December 2007
287 - Change in situation or address of Registered Office 07 November 2007
288a - Notice of appointment of directors or secretaries 23 October 2007
288a - Notice of appointment of directors or secretaries 23 October 2007
288b - Notice of resignation of directors or secretaries 23 October 2007
288b - Notice of resignation of directors or secretaries 23 October 2007
363a - Annual Return 15 October 2007
AA - Annual Accounts 31 March 2007
AA - Annual Accounts 10 March 2007
363a - Annual Return 05 July 2006
363a - Annual Return 25 July 2005
AA - Annual Accounts 27 September 2004
363s - Annual Return 28 July 2004
363s - Annual Return 30 June 2003
AA - Annual Accounts 30 June 2003
363s - Annual Return 06 July 2002
AA - Annual Accounts 26 June 2002
AA - Annual Accounts 02 July 2001
363s - Annual Return 02 July 2001
AA - Annual Accounts 10 August 2000
363s - Annual Return 27 July 2000
AA - Annual Accounts 22 June 2000
363s - Annual Return 02 August 1999
363s - Annual Return 07 July 1998
AA - Annual Accounts 24 June 1998
AA - Annual Accounts 19 June 1998
363s - Annual Return 08 August 1997
363s - Annual Return 10 July 1996
288 - N/A 01 July 1996
AA - Annual Accounts 01 July 1996
AA - Annual Accounts 23 June 1995
363s - Annual Return 23 June 1995
AA - Annual Accounts 30 September 1994
363s - Annual Return 07 September 1994
AA - Annual Accounts 09 January 1994
363s - Annual Return 17 November 1993
287 - Change in situation or address of Registered Office 17 November 1993
363s - Annual Return 03 July 1992
AA - Annual Accounts 03 July 1992
AA - Annual Accounts 15 August 1991
363a - Annual Return 02 July 1991
RESOLUTIONS - N/A 12 February 1991
AA - Annual Accounts 15 August 1990
AA - Annual Accounts 15 August 1990
363 - Annual Return 15 August 1990
AA - Annual Accounts 20 April 1990
288 - N/A 11 April 1990
363 - Annual Return 10 April 1990
363 - Annual Return 26 October 1988
AA - Annual Accounts 16 November 1987
363 - Annual Return 24 October 1987
AA - Annual Accounts 12 May 1986
363 - Annual Return 12 May 1986
AA - Annual Accounts 20 October 1985
AA - Annual Accounts 19 October 1985
AA - Annual Accounts 18 October 1985
AA - Annual Accounts 04 July 1984
AA - Annual Accounts 17 August 1981
AA - Annual Accounts 15 May 1981
AA - Annual Accounts 30 January 1980
AA - Annual Accounts 26 July 1979
AA - Annual Accounts 15 May 1978
AA - Annual Accounts 25 October 1976
AA - Annual Accounts 02 June 1976
AA - Annual Accounts 28 September 1974
NEWINC - New incorporation documents 19 July 1961

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.