J.C. ROOK & SONS LIMITED
10 FLEET PLACE, LONDON EC4M 7RB- In Administration/Administrative Receiver
- Private Limited Company
- Company No. 02117042
- Last Updated: 01 Jan 2024
Company Profile
J.C. ROOK & SONS LIMITED was incorporated on Monday, March 30, 1987 as a Private Limited Company with registered address in LONDON. J.C. ROOK & SONS LIMITED has the status: In Administration/Administrative Receiver and it's listed in the following category: Retail sale of meat and meat products in specialised stores. This Private Limited Company has been operating for 37 years 10 months and 24 days.
| Name | J.C. ROOK & SONS LIMITED |
|---|---|
| Company number | 02117042 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 1987 |
| Status | In Administration/Administrative Receiver |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Adrian Alan Burr Nationality: British |
Dates: Tuesday, January 4, 2022 - present
significant influence or control
|
| Ms Allison Jane Herkes-Peck Nationality: British |
Dates: Wednesday, November 28, 2018 - Friday, January 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Christopher Rook Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Andrew Rook Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2022, (-1030 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| J.C. ROOK & SONS LIMITED | 30 Mar 1987 |