Rooks Nest Barns Ltd

About

Registered Number: 03954594
Date of Incorporation: 23/03/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: 3 Rooks Nest Farm Barns, Weston Road, Stevenage, Hertfordshire, SG1 4XS

 

Based in Stevenage, Hertfordshire, Rooks Nest Barns Ltd was established in 2000, it's status is listed as "Active". The current directors of the business are listed as Berkowitz, Traci, Ford, Wendy Gabriella, Pilgrim, Dominic, Sands, Caroline Anne, Ford, David, Ford, David John, Foster, Doreen, Hamilton Lee, Leesa Mary, Lawrence, Wendy in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORD, Wendy Gabriella 01 March 2001 - 1
PILGRIM, Dominic 10 April 2020 - 1
FORD, David 29 April 2013 05 May 2015 1
FORD, David John 24 April 2008 16 May 2012 1
FOSTER, Doreen 23 March 2000 21 November 2001 1
HAMILTON LEE, Leesa Mary 06 April 2001 20 April 2006 1
LAWRENCE, Wendy 20 April 2006 23 April 2008 1
Secretary Name Appointed Resigned Total Appointments
BERKOWITZ, Traci 05 May 2015 - 1
SANDS, Caroline Anne 24 April 2008 05 May 2015 1

Filing History

Document Type Date
CS01 - N/A 15 April 2020
AP01 - Appointment of director 14 April 2020
TM01 - Termination of appointment of director 14 April 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 24 April 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 09 January 2017
AR01 - Annual Return 10 April 2016
AA - Annual Accounts 16 December 2015
TM02 - Termination of appointment of secretary 29 October 2015
AP01 - Appointment of director 29 October 2015
TM01 - Termination of appointment of director 29 October 2015
AP03 - Appointment of secretary 29 October 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 03 January 2014
AP01 - Appointment of director 22 August 2013
TM01 - Termination of appointment of director 19 August 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 21 December 2012
AP01 - Appointment of director 12 September 2012
TM01 - Termination of appointment of director 02 September 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 16 March 2009
288b - Notice of resignation of directors or secretaries 16 March 2009
AA - Annual Accounts 31 January 2009
288a - Notice of appointment of directors or secretaries 28 April 2008
288a - Notice of appointment of directors or secretaries 28 April 2008
288b - Notice of resignation of directors or secretaries 28 April 2008
288b - Notice of resignation of directors or secretaries 28 April 2008
AA - Annual Accounts 08 April 2008
363a - Annual Return 27 March 2008
287 - Change in situation or address of Registered Office 26 March 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 March 2008
353 - Register of members 26 March 2008
363s - Annual Return 21 April 2007
AA - Annual Accounts 24 July 2006
288a - Notice of appointment of directors or secretaries 25 May 2006
288b - Notice of resignation of directors or secretaries 25 May 2006
288a - Notice of appointment of directors or secretaries 25 May 2006
288b - Notice of resignation of directors or secretaries 25 May 2006
363a - Annual Return 13 April 2006
AA - Annual Accounts 31 August 2005
363s - Annual Return 11 April 2005
AA - Annual Accounts 16 December 2004
363s - Annual Return 15 March 2004
AA - Annual Accounts 22 October 2003
363s - Annual Return 20 March 2003
AA - Annual Accounts 05 December 2002
363s - Annual Return 26 March 2002
288b - Notice of resignation of directors or secretaries 27 November 2001
288b - Notice of resignation of directors or secretaries 27 November 2001
RESOLUTIONS - N/A 05 September 2001
MEM/ARTS - N/A 05 September 2001
363s - Annual Return 24 May 2001
288b - Notice of resignation of directors or secretaries 24 May 2001
288a - Notice of appointment of directors or secretaries 03 May 2001
288a - Notice of appointment of directors or secretaries 01 May 2001
AA - Annual Accounts 11 April 2001
288a - Notice of appointment of directors or secretaries 21 March 2001
288a - Notice of appointment of directors or secretaries 21 March 2001
287 - Change in situation or address of Registered Office 20 March 2001
NEWINC - New incorporation documents 23 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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