About

Registered Number: 00708326
Date of Incorporation: 16/11/1961 (62 years and 5 months ago)
Company Status: Active
Registered Address: The Nurseries, Malton Road, Pickering, North Yorkshire, YO18 7JW,

 

Founded in 1961, R.V.Roger Ltd has its registered office in North Yorkshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. This organisation has 7 directors listed as Roger, Anne Louise, Roger, Ian Morrice, Watson, Roger William, Cook, Cecil, Peirson, Stanley, Roger, Anthony Gay, Roger, Jonathan Robert at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROGER, Anne Louise 01 November 2006 - 1
ROGER, Ian Morrice N/A - 1
COOK, Cecil N/A 27 June 1992 1
PEIRSON, Stanley N/A 07 February 1997 1
ROGER, Anthony Gay N/A 05 June 2013 1
ROGER, Jonathan Robert 01 July 1992 31 December 1999 1
Secretary Name Appointed Resigned Total Appointments
WATSON, Roger William N/A 28 July 2000 1

Filing History

Document Type Date
AA - Annual Accounts 26 March 2020
CS01 - N/A 11 October 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 24 October 2018
AD01 - Change of registered office address 12 July 2018
AA - Annual Accounts 22 March 2018
CS01 - N/A 23 October 2017
AA - Annual Accounts 17 March 2017
CS01 - N/A 20 October 2016
CH01 - Change of particulars for director 05 April 2016
CH01 - Change of particulars for director 05 April 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 10 March 2014
AR01 - Annual Return 05 November 2013
TM01 - Termination of appointment of director 05 November 2013
AA - Annual Accounts 26 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 17 January 2012
RESOLUTIONS - N/A 09 November 2011
CC04 - Statement of companies objects 09 November 2011
SH10 - Notice of particulars of variation of rights attached to shares 09 November 2011
SH08 - Notice of name or other designation of class of shares 09 November 2011
SH01 - Return of Allotment of shares 09 November 2011
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 25 March 2011
MG01 - Particulars of a mortgage or charge 02 November 2010
AR01 - Annual Return 15 October 2010
CH01 - Change of particulars for director 15 October 2010
CH01 - Change of particulars for director 15 October 2010
CH03 - Change of particulars for secretary 15 October 2010
AA - Annual Accounts 06 April 2010
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
AA - Annual Accounts 09 April 2009
363a - Annual Return 05 November 2008
AA - Annual Accounts 24 April 2008
363s - Annual Return 28 March 2008
288a - Notice of appointment of directors or secretaries 21 May 2007
AA - Annual Accounts 18 May 2007
363s - Annual Return 16 November 2006
AA - Annual Accounts 31 May 2006
363s - Annual Return 31 October 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 18 October 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 22 October 2003
AA - Annual Accounts 08 July 2003
363s - Annual Return 16 October 2002
AA - Annual Accounts 01 May 2002
363s - Annual Return 05 December 2001
AA - Annual Accounts 02 May 2001
363s - Annual Return 06 December 2000
288b - Notice of resignation of directors or secretaries 01 September 2000
288a - Notice of appointment of directors or secretaries 01 September 2000
288b - Notice of resignation of directors or secretaries 26 July 2000
AA - Annual Accounts 02 May 2000
363s - Annual Return 01 November 1999
AA - Annual Accounts 24 March 1999
363s - Annual Return 20 October 1998
AA - Annual Accounts 02 April 1998
363s - Annual Return 26 October 1997
288b - Notice of resignation of directors or secretaries 26 February 1997
AA - Annual Accounts 26 February 1997
363s - Annual Return 01 November 1996
AA - Annual Accounts 10 November 1995
363s - Annual Return 23 October 1995
AA - Annual Accounts 24 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 23 December 1994
AA - Annual Accounts 03 May 1994
363s - Annual Return 11 December 1993
AA - Annual Accounts 30 April 1993
363s - Annual Return 02 November 1992
288 - N/A 02 November 1992
AA - Annual Accounts 28 April 1992
363b - Annual Return 27 January 1992
AA - Annual Accounts 06 February 1991
363a - Annual Return 07 December 1990
AA - Annual Accounts 01 February 1990
363 - Annual Return 01 February 1990
288 - N/A 18 May 1989
AA - Annual Accounts 04 February 1989
363 - Annual Return 04 February 1989
AA - Annual Accounts 04 March 1988
363 - Annual Return 04 March 1988
AA - Annual Accounts 03 March 1987
363 - Annual Return 03 March 1987
AA - Annual Accounts 03 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 01 November 2010 Outstanding

N/A

Charge 25 October 1983 Outstanding

N/A

Legal charge 09 August 1983 Outstanding

N/A

Legal charge 03 November 1982 Outstanding

N/A

Legal charge 03 November 1982 Fully Satisfied

N/A

Legal charge 03 November 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.