Rodgers Group Limited

Company Name	Rodgers Group Limited
Company Status	Active
Company Number	02381503
Category	Private Limited Company
Incorporation Date	9 May 1989(34 years, 12 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Donal Vincent O'Meara
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Irish
Status	Current
Appointed	09 May 1992(3 years after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	4 Priory Court Dublin 16 Irish

Director Name	Ms Veronica Kearney
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 September 2000(11 years, 4 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Wood Lawn Park Drive Firhouse Dublin 16 Irish

Secretary Name	Ms Veronica Kearney
Nationality	British
Status	Current
Appointed	01 May 2006(16 years, 12 months after company formation)
Appointment Duration	17 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Wood Lawn Park Drive Firhouse Dublin 16 Irish

Director Name	Carmel O'Meara
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Irish
Status	Current
Appointed	06 December 2006(17 years, 7 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Priory Court Dublin 16

Director Name	Mr David Arnold
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 May 1992(3 years after company formation)
Appointment Duration	1 year (resigned 09 May 1993)
Role	Company Director
Correspondence Address	88 Rocwood Leopardstown Co Dublin Irish

Director Name	Mr Bernard Berry
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(3 years after company formation)
Appointment Duration	1 year (resigned 09 May 1993)
Role	Company Director
Correspondence Address	11 Kilgordin Road Stepaside Co Dublin Irish

Director Name	Mr John Patrick Doddy
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 May 1992(3 years after company formation)
Appointment Duration	8 years, 4 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Heatherly Killiney Heath Killiney Dublin Irish

Director Name	Mr Richard Michael Cressey
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(3 years, 11 months after company formation)
Appointment Duration	3 years (resigned 09 May 1996)
Role	Company Director
Correspondence Address	Stonehaven Crabtree Hill Collingham Wetherby West Yorkshire LS22 5AD

Secretary Name	Mr John Patrick Doddy
Nationality	Irish
Status	Resigned
Appointed	01 May 1993(3 years, 11 months after company formation)
Appointment Duration	2 weeks (resigned 15 May 1993)
Role	Company Director
Correspondence Address	Heatherly Killiney Heath Killiney Dublin Irish

Director Name	David Fassbender
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 December 1993(4 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 September 1997)
Role	Company Director
Correspondence Address	123 Strand Road Dublin 4

Secretary Name	Arrayview Limited (Corporation)
Status	Resigned
Appointed	09 May 1992(3 years after company formation)
Appointment Duration	1 year (resigned 09 May 1993)
Correspondence Address	Stephen Court 18/21 St Stephens Green Dublin 2 Irish

Secretary Name	Arrayview Limited (Corporation)
Status	Resigned
Appointed	15 May 1993(4 years after company formation)
Appointment Duration	12 years, 11 months (resigned 30 April 2006)
Correspondence Address	Block 1 Harcourt Centre Harcourt Street Dublin 2 Irish

Contact

Website	www.therodgersgroup.com

Location

Registered Address	Unit 1 Neiley Industrial Park New Mill Road Honley Holmfirth HD9 6QE
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley North
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,203,099
Cash	£24,667
Current Liabilities	£1,679,496

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

16 May 1995	Delivered on: 19 May 1995 Satisfied on: 15 June 2009 Persons entitled: Icc Bank Plcl Classification: Debenture Secured details: All monies due or to become due from rodgers plant hire limited to the chargee. Particulars: All the undertaking & assets including uncalled capital & goodwill. Fully Satisfied
22 November 1993	Delivered on: 29 November 1993 Satisfied on: 15 June 2009 Persons entitled: Icc Bank PLC Classification: Collateral debenture Secured details: All monies due or to become due from astra pumps & plant limited to the chargee under the terms of the charge. Particulars: All of the company's undertaking and assets including its uncalled capital. Fully Satisfied
3 November 1989	Delivered on: 16 November 1989 Satisfied on: 31 May 1990 Persons entitled: Industrial Creditor Comporcetion PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of & debenture of even date. Particulars: The entire issued share capital of j rogers & sons limited comprising 1000 shares of pound 1 (the secruties) and any other stocks shares and securities hereafter depofited and/or the proceeds if sale all the dividends or interest paid on the securities (see FORM395 for futher details). Fully Satisfied
3 November 1989	Delivered on: 16 November 1989 Satisfied on: 31 May 1990 Persons entitled: Industrial Credit Comporcetionplc Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fietures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 May 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
30 March 2020	Unaudited abridged accounts made up to 30 June 2019 (12 pages)
8 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
11 March 2019	Unaudited abridged accounts made up to 30 June 2018 (11 pages)
11 February 2019	Registered office address changed from Riverside Works Woodhead Road Honley Huddersfield West Yorkshire HD9 6PW to Unit 1 Neiley Industrial Park New Mill Road Honley Holmfirth HD9 6QE on 11 February 2019 (1 page)
8 May 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
27 March 2018	Unaudited abridged accounts made up to 30 June 2017 (8 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 447,982.5033 (9 pages)
21 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 447,982.5033 (8 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 447,982.5033 (8 pages)
23 January 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
23 January 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 447,982.5 (8 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 447,982.5 (8 pages)
16 January 2014	Statement of capital following an allotment of shares on 31 July 2013 GBP 447,982.50 (5 pages)
16 January 2014	Statement of capital following an allotment of shares on 31 July 2013 GBP 447,982.50 (5 pages)
31 October 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
31 October 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
17 June 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
17 June 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
29 November 2012	Accounts for a small company made up to 30 June 2012 (6 pages)
29 November 2012	Accounts for a small company made up to 30 June 2012 (6 pages)
24 July 2012	Director's details changed for Carmel O'meara on 31 March 2012 (2 pages)
24 July 2012	Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
24 July 2012	Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
24 July 2012	Director's details changed for Carmel O'meara on 31 March 2012 (2 pages)
11 August 2011	Accounts for a small company made up to 30 June 2011 (6 pages)
11 August 2011	Accounts for a small company made up to 30 June 2011 (6 pages)
20 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (16 pages)
20 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (16 pages)
19 May 2011	Registered office address changed from 9-11 St Pauls House Yorkshire Office Park Armitage Bridge Huddersfield Yorkshire HD4 7NR on 19 May 2011 (2 pages)
19 May 2011	Registered office address changed from 9-11 St Pauls House Yorkshire Office Park Armitage Bridge Huddersfield Yorkshire HD4 7NR on 19 May 2011 (2 pages)
11 January 2011	Purchase of own shares. (4 pages)
11 January 2011	Cancellation of shares. Statement of capital on 11 January 2011 GBP 447,404.80 (4 pages)
11 January 2011	Cancellation of shares. Statement of capital on 11 January 2011 GBP 447,404.80 (4 pages)
11 January 2011	Purchase of own shares. (4 pages)
22 November 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (5 pages)
22 November 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
22 November 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
22 November 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (5 pages)
22 November 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
22 November 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
22 November 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (5 pages)
22 November 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (5 pages)
19 November 2010	Accounts for a small company made up to 30 June 2010 (6 pages)
19 November 2010	Accounts for a small company made up to 30 June 2010 (6 pages)
16 November 2010	Directors statement and auditors report. Out of capital (4 pages)
16 November 2010	Directors statement and auditors report. Out of capital (4 pages)
15 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (16 pages)
26 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (16 pages)
16 January 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
16 January 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
18 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
18 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
18 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
18 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
5 May 2009	Return made up to 31/03/09; full list of members (9 pages)
5 May 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
5 May 2009	Director's change of particulars / carmel omeara / 30/03/2009 (1 page)
5 May 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
5 May 2009	Return made up to 31/03/09; full list of members (9 pages)
5 May 2009	Director's change of particulars / carmel omeara / 30/03/2009 (1 page)
7 April 2009	Director and secretary's change of particulars / veronica kearney / 05/04/2008 (1 page)
7 April 2009	Director and secretary's change of particulars / veronica kearney / 05/04/2008 (1 page)
29 April 2008	Return made up to 31/03/08; change of members (10 pages)
29 April 2008	Return made up to 31/03/08; change of members (10 pages)
4 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 December 2007	Accounts for a small company made up to 30 June 2007 (8 pages)
7 December 2007	Accounts for a small company made up to 30 June 2007 (8 pages)
18 June 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
18 June 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
13 April 2007	Return made up to 31/03/07; full list of members (13 pages)
13 April 2007	Return made up to 31/03/07; full list of members (13 pages)
24 January 2007	Â£ ic 1025859/770737 25/10/06 Â£ sr [email protected]=129876 Â£ sr [email protected]=125246 (1 page)
24 January 2007	Â£ ic 1025859/770737 25/10/06 Â£ sr [email protected]=129876 Â£ sr [email protected]=125246 (1 page)
8 January 2007	New director appointed (1 page)
8 January 2007	New director appointed (1 page)
19 October 2006	Resolutions RES13 ‐ Purch shares 02/10/06 (1 page)
19 October 2006	Resolutions RES13 ‐ Purch shares 02/10/06 (1 page)
13 September 2006	Declaration of shares redemption:auditor's report (3 pages)
13 September 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (9 pages)
13 September 2006	Declaration of shares redemption:auditor's report (3 pages)
13 September 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (9 pages)
22 August 2006	Registered office changed on 22/08/06 from: unit 1A blackrock mills waingate linthwaite huddersfield HD7 5NS (1 page)
22 August 2006	Registered office changed on 22/08/06 from: unit 1A blackrock mills waingate linthwaite huddersfield HD7 5NS (1 page)
20 July 2006	Secretary resigned (1 page)
20 July 2006	Secretary resigned (1 page)
5 June 2006	New secretary appointed (2 pages)
5 June 2006	New secretary appointed (2 pages)
2 June 2006	Return made up to 09/05/06; full list of members 363(288) ‐ Secretary resigned (13 pages)
2 June 2006	Return made up to 09/05/06; full list of members 363(288) ‐ Secretary resigned (13 pages)
26 April 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
26 April 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
17 June 2005	Return made up to 09/05/05; full list of members (8 pages)
17 June 2005	Return made up to 09/05/05; full list of members (8 pages)
4 May 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
4 May 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
27 July 2004	Return made up to 09/05/04; full list of members (8 pages)
27 July 2004	Return made up to 09/05/04; full list of members (8 pages)
25 June 2004	Group of companies' accounts made up to 30 June 2003 (22 pages)
25 June 2004	Group of companies' accounts made up to 30 June 2003 (22 pages)
19 April 2004	Return made up to 09/05/03; full list of members (8 pages)
19 April 2004	Return made up to 09/05/03; full list of members (8 pages)
28 July 2003	Group of companies' accounts made up to 30 June 2002 (24 pages)
28 July 2003	Group of companies' accounts made up to 30 June 2002 (24 pages)
7 June 2002	Return made up to 09/05/02; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 June 2002	Return made up to 09/05/02; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 November 2001	Group of companies' accounts made up to 30 June 2001 (20 pages)
12 November 2001	Group of companies' accounts made up to 30 June 2001 (20 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
4 June 2001	Return made up to 09/05/01; full list of members (8 pages)
4 June 2001	Return made up to 09/05/01; full list of members (8 pages)
29 March 2001	Full group accounts made up to 30 June 2000 (21 pages)
29 March 2001	Full group accounts made up to 30 June 2000 (21 pages)
1 August 2000	Return made up to 09/05/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2000	Return made up to 09/05/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2000	Full group accounts made up to 30 June 1999 (21 pages)
11 July 2000	Full group accounts made up to 30 June 1999 (21 pages)
7 March 2000	Director's particulars changed (1 page)
7 March 2000	Director's particulars changed (1 page)
12 August 1999	Return made up to 09/05/99; no change of members (4 pages)
12 August 1999	Return made up to 09/05/99; no change of members (4 pages)
2 April 1999	Full group accounts made up to 30 June 1998 (23 pages)
2 April 1999	Full group accounts made up to 30 June 1998 (23 pages)
11 December 1998	Registered office changed on 11/12/98 from: c/o rodgers plant hire LIMITED woodhead road, hornley huddersfield west yorkshire (1 page)
11 December 1998	Registered office changed on 11/12/98 from: c/o rodgers plant hire LIMITED woodhead road, hornley huddersfield west yorkshire (1 page)
9 July 1998	Return made up to 09/05/98; full list of members (10 pages)
9 July 1998	Return made up to 09/05/98; full list of members (10 pages)
21 January 1998	Full group accounts made up to 30 June 1997 (25 pages)
21 January 1998	Full group accounts made up to 30 June 1997 (25 pages)
18 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
18 December 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (9 pages)
18 December 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (9 pages)
18 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
15 October 1997	Declaration of shares redemption:auditor's report (3 pages)
15 October 1997	Declaration of shares redemption:auditor's report (3 pages)
6 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
6 October 1997	Â£ nc 6070291/6620291 28/07/97 (1 page)
6 October 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 October 1997	Â£ nc 6070291/6620291 28/07/97 (1 page)
6 October 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
10 September 1997	Ad 28/07/97--------- Â£ si [email protected]=461236 Â£ ic 4856517/5317753 (2 pages)
10 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
10 September 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
10 September 1997	Conve 28/07/97 (1 page)
10 September 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
10 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	Ad 28/07/97--------- Â£ si [email protected]=461236 Â£ ic 4856517/5317753 (2 pages)
10 September 1997	Conve 28/07/97 (1 page)
10 September 1997	Director resigned (1 page)
11 June 1997	Return made up to 09/05/97; full list of members (10 pages)
11 June 1997	Return made up to 09/05/97; full list of members (10 pages)
2 June 1997	Full group accounts made up to 30 June 1996 (27 pages)
2 June 1997	Full group accounts made up to 30 June 1996 (27 pages)
20 March 1997	Return made up to 09/05/96; no change of members (6 pages)
20 March 1997	Return made up to 09/05/96; no change of members (6 pages)
17 February 1996	Full group accounts made up to 30 June 1995 (26 pages)
17 February 1996	Full group accounts made up to 30 June 1995 (26 pages)
15 February 1996	Return made up to 09/05/95; no change of members (4 pages)
15 February 1996	Return made up to 09/05/95; no change of members (4 pages)
19 May 1995	Particulars of mortgage/charge (4 pages)
19 May 1995	Particulars of mortgage/charge (4 pages)
5 April 1995	Full group accounts made up to 30 June 1994 (27 pages)
5 April 1995	Full group accounts made up to 30 June 1994 (27 pages)
20 April 1994	Full accounts made up to 30 June 1993 (11 pages)
20 April 1994	Full accounts made up to 30 June 1993 (11 pages)
2 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (76 pages)
2 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (76 pages)
29 November 1993	Particulars of mortgage/charge (3 pages)
29 November 1993	Particulars of mortgage/charge (3 pages)
29 June 1993	Company name changed astra group (U.K.) LIMITED\certificate issued on 29/06/93 (2 pages)
29 June 1993	Company name changed astra group (U.K.) LIMITED\certificate issued on 29/06/93 (2 pages)
16 April 1993	Full accounts made up to 30 June 1992 (9 pages)
16 April 1993	Full accounts made up to 30 June 1992 (9 pages)
29 June 1992	Full accounts made up to 30 June 1991 (11 pages)
29 June 1992	Full accounts made up to 30 June 1991 (11 pages)
12 September 1991	Full accounts made up to 30 June 1990 (11 pages)
12 September 1991	Full accounts made up to 30 June 1990 (11 pages)
11 February 1991	Company name changed spotmini LIMITED\certificate issued on 12/02/91 (2 pages)
11 February 1991	Company name changed spotmini LIMITED\certificate issued on 12/02/91 (2 pages)
2 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 May 1989	Incorporation (9 pages)
9 May 1989	Incorporation (9 pages)

Rodgers Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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