F.A. ROGERS AND SON LIMITED

Profile F.A. ROGERS AND SON LIMITED

Actual on 01.08.2021
Company name
F.A. ROGERS AND SON LIMITED
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Company number
00755761
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 March 1963
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Sunday, 26 June 2022 due by Sunday, 10 July 2022

Last statement dated Saturday, 26 June 2021

Nature of business (SIC)
01500 - Mixed farming
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Registered office address
LAKE HOUSE, MARKET HILL, HERTFORDSHIRE, ROYSTON, SG8 9JN
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PSC and Officers F.A. ROGERS AND SON LIMITED

Officers

(as of 18.09.2020)

ROGERS, Caroline Irene
Status: Active
Appointed on: Wednesday, 16 July 2008
Correspondence address: Wire Farm Chrishall, Royston, United Kingdom, Hertfordshire, SG8 8QN
Role: Secretary
ROGERS, Philip Mark
Status: Active
Appointed on: Friday, 05 March 2010
Correspondence address: Wire Farm Crawley End, Chrishall, Royston, Hertfordshire, SG8 8QN
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Farm Manager
Country of residence: England
ROGERS, Richard Frederick
Status: Active
Correspondence address: Crowley Barn Crawley End, Chrishall, Royston, Herts, SG8 8QN
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Farmer
Country of residence: England
ROGERS, Frederick Albert
Status: Not active
Resigned on: Friday, 26 July 1991
Correspondence address: Wire Farm Cottage, Chrishall, Royston, Herts, SG8 6QN
Nationality: British
Date of birth: September 1908
Role: Director
Occupation: Farmer
ROGERS, Margaret Elizabeth
Status: Not active
Appointed on: Friday, 26 July 1991
Resigned on: Friday, 30 September 2016
Correspondence address: Crowley Barn Crawley End, Chrishall, Royston, Herts, SG8 8QN
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: S R N
Country of residence: England
ROGERS, Margaret Elizabeth
Status: Not active
Resigned on: Wednesday, 16 July 2008
Correspondence address: Crowley Barn Crawley End, Chrishall, Royston, Herts, SG8 8QN
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mr Philip Rogers
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wire Farm Royston, England
Nationality: British
Date of birth: August 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Richard Frederick Rogers
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Crowley Barn Royston, England
Nationality: British
Date of birth: May 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent