R.O'Rourke & Son Limited.

Company Name	R.O'Rourke & Son Limited.
Directors	Declan James McGeeney and Rowan Clare Baker
Company Status	Active
Company Number	02671992
Category	Private Limited Company
Incorporation Date	17 December 1991(32 years, 4 months ago)
Previous Name	Shelfco (No. 719) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Declan James McGeeney
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	27 May 2015(23 years, 5 months after company formation)
Appointment Duration	8 years, 11 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Secretary Name	Robert Edward Turner
Status	Current
Appointed	23 December 2016(25 years after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mrs Rowan Clare Baker
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 December 2020(29 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Bernard Anthony Dempsey
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(1 year, 6 months after company formation)
Appointment Duration	18 years, 2 months (resigned 01 September 2011)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Raymond Gabriel O'Rourke
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 July 1993(1 year, 6 months after company formation)
Appointment Duration	20 years, 8 months (resigned 14 March 2014)
Role	Struvtural Engineer
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford DA2 6SN

Director Name	Mr Dennis Arthur Johnson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(1 year, 6 months after company formation)
Appointment Duration	14 years (resigned 23 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	The Gleanings, Gleanings Mews 58 St Margaret Street Rochester Kent ME1 1UF

Director Name	Hugh Desmond O'Rourke
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 July 1993(1 year, 6 months after company formation)
Appointment Duration	20 years, 8 months (resigned 14 March 2014)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Secretary Name	Mr Dennis Arthur Johnson
Nationality	British
Status	Resigned
Appointed	02 July 1993(1 year, 6 months after company formation)
Appointment Duration	14 years (resigned 23 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	The Gleanings, Gleanings Mews 58 St Margaret Street Rochester Kent ME1 1UF

Director Name	Barry Dye
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1994(2 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 March 2002)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 Moray House 4 Morden Road London SE3 0AA

Director Name	Mr Stephen Hollingshead
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1994(2 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 October 2005)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Greyfriars Hutton Mount Brentwood Essex CM13 2XB

Director Name	Allan Philip Jordan
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(3 years, 9 months after company formation)
Appointment Duration	18 years, 5 months (resigned 14 March 2014)
Role	Planning Engineer
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Michael Grant Robins
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(6 years, 2 months after company formation)
Appointment Duration	4 years (resigned 28 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trem Y Bryn Barn Upton Bishop Ross On Wye Herefordshire HR9 7UG Wales

Director Name	Mr Anthony Murray Burgess
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(6 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 April 2004)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	5 Ashdown Road Epsom Surrey KT17 3PL

Secretary Name	George Howden
Nationality	British
Status	Resigned
Appointed	01 February 1999(7 years, 1 month after company formation)
Appointment Duration	9 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	12 Crossmead London SE9 3AB

Secretary Name	Mr Clive William Price McKenzie
Nationality	British
Status	Resigned
Appointed	02 May 2000(8 years, 4 months after company formation)
Appointment Duration	10 years (resigned 28 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warren Lodge Drive Kingswood Surrey KT20 6QN

Director Name	Patrick Charles O'Rourke
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2000(8 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 16 April 2009)
Role	Consultant
Correspondence Address	Box 83 Rr5 Saskatoon Saskatchewan S7k 3jb Canada

Director Name	Mr David Joseph Alfred Anderson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(8 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Tithe Meadows Virgina Water Surrey GU25 4EU

Director Name	Gus Roche
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(10 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2003)
Role	Group Procurement Director
Correspondence Address	The Lodge Finedon Hall Finedon Wellingborough Northamptonshire NN9 5NL

Director Name	Mr Paul Cornelius Collins
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 June 2002(10 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 07 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Iain Donald Ferguson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(15 years, 3 months after company formation)
Appointment Duration	3 years (resigned 22 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR

Secretary Name	Teresa Ann Styant
Status	Resigned
Appointed	28 May 2010(18 years, 5 months after company formation)
Appointment Duration	5 years (resigned 27 May 2015)
Role	Company Director
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Callum Mitchell Tuckett
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2014(22 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Phillip Michael Wainwright
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2014(22 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Steve Coleby
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2015(23 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Stuart Robert Purves
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2015(23 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Simon Terence Chatwin
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2015(23 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 January 2019)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Secretary Name	Stephen John Sullivan
Status	Resigned
Appointed	27 May 2015(23 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 December 2016)
Role	Company Director
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Alexander Stewart McIntyre
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2017(25 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	12 December 1991
Appointment Duration	1 year, 6 months (resigned 02 July 1993)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 1991
Appointment Duration	1 year, 6 months (resigned 02 July 1993)
Correspondence Address	50 Stratton Street London W1X 6NX

Contact

Website	laingorourke.com

Location

Registered Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10 at £0.1	Laing O'rourke Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£37,699,000
Current Liabilities	£44,278,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Charges

15 February 2019	Delivered on: 18 February 2019 Persons entitled: Lloyds Bank PLC (As Security Agent for the Secured Parties) Classification: A registered charge Particulars: All current and future land (except any restricted land) and intellectual property (except for any restricted ip) owned by the chargor, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including, amongst others, the trademarks numbered 2509149 and 2507879. for more details please refer to the debenture. Outstanding
14 April 2016	Delivered on: 22 April 2016 Persons entitled: Lloyds Bank PLC (As Security Agent for the Secured Parties) Classification: A registered charge Particulars: All current and future land (except any restricted land) and intellectual property (except for any restricted ip) owned by the chargor, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including, amongst others, the trademarks numbered 2509149 and 2507879. for more details please refer to the debenture. Outstanding
31 December 2015	Delivered on: 4 January 2016 Persons entitled: Lloyds Bank PLC (As Security Agent for the Beneficiaries) Classification: A registered charge Outstanding
5 December 2002	Delivered on: 23 December 2002 Satisfied on: 11 May 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays current account account number 60583332. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
16 June 1999	Delivered on: 24 June 1999 Satisfied on: 11 May 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Irish punts fixed deposit account 496331EPDEF12. The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
1 September 1993	Delivered on: 17 September 1993 Satisfied on: 8 July 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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

16 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (81 pages)
16 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
16 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
16 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (18 pages)
16 December 2022	Confirmation statement made on 16 December 2022 with updates (4 pages)
25 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
25 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (81 pages)
25 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
20 July 2022	Director's details changed for Declan James Mcgeeney on 10 December 2021 (2 pages)
4 May 2022	Notification of Laing O'rourke Plc as a person with significant control on 31 March 2022 (2 pages)
4 May 2022	Cessation of Laing O'rourke Holdings Limited as a person with significant control on 31 March 2022 (1 page)
22 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (17 pages)
17 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
15 November 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (73 pages)
15 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
15 November 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
9 November 2021	Satisfaction of charge 026719920006 in full (1 page)
9 November 2021	Satisfaction of charge 026719920005 in full (1 page)
9 November 2021	Satisfaction of charge 026719920004 in full (1 page)
15 April 2021	Full accounts made up to 31 March 2020 (22 pages)
18 December 2020	Appointment of Mrs Rowan Clare Baker as a director on 18 December 2020 (2 pages)
18 December 2020	Termination of appointment of Alexander Stewart Mcintyre as a director on 18 December 2020 (1 page)
16 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
31 January 2020	Director's details changed for Declan James Mcgeeney on 31 January 2020 (2 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
25 October 2019	Full accounts made up to 31 March 2019 (21 pages)
20 February 2019	Full accounts made up to 31 March 2018 (21 pages)
18 February 2019	Registration of charge 026719920006, created on 15 February 2019 (67 pages)
17 January 2019	Termination of appointment of Simon Terence Chatwin as a director on 17 January 2019 (1 page)
20 December 2018	Confirmation statement made on 20 December 2018 with updates (4 pages)
18 October 2018	Director's details changed (2 pages)
8 March 2018	Full accounts made up to 31 March 2017 (20 pages)
21 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
21 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
18 October 2017	Appointment of Alexander Stewart Mcintyre as a director on 18 October 2017 (2 pages)
18 October 2017	Appointment of Alexander Stewart Mcintyre as a director on 18 October 2017 (2 pages)
10 January 2017	Full accounts made up to 31 March 2016 (20 pages)
10 January 2017	Full accounts made up to 31 March 2016 (20 pages)
8 January 2017	Appointment of Robert Edward Turner as a secretary on 23 December 2016 (2 pages)
8 January 2017	Appointment of Robert Edward Turner as a secretary on 23 December 2016 (2 pages)
6 January 2017	Termination of appointment of Stephen John Sullivan as a secretary on 23 December 2016 (1 page)
6 January 2017	Termination of appointment of Stephen John Sullivan as a secretary on 23 December 2016 (1 page)
30 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
20 July 2016	Termination of appointment of Stuart Robert Purves as a director on 1 July 2016 (1 page)
20 July 2016	Termination of appointment of Stuart Robert Purves as a director on 1 July 2016 (1 page)
13 July 2016	Termination of appointment of Steve Coleby as a director on 1 July 2016 (1 page)
13 July 2016	Termination of appointment of Steve Coleby as a director on 1 July 2016 (1 page)
22 April 2016	Registration of charge 026719920005, created on 14 April 2016 (73 pages)
22 April 2016	Full accounts made up to 31 March 2015 (20 pages)
22 April 2016	Registration of charge 026719920005, created on 14 April 2016 (73 pages)
22 April 2016	Full accounts made up to 31 March 2015 (20 pages)
4 January 2016	Registration of charge 026719920004, created on 31 December 2015 (27 pages)
4 January 2016	Registration of charge 026719920004, created on 31 December 2015 (27 pages)
22 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (7 pages)
22 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (7 pages)
26 June 2015	Director's details changed for Simon Terence Chatwin on 28 May 2015 (2 pages)
26 June 2015	Director's details changed for Simon Terence Chatwin on 28 May 2015 (2 pages)
11 June 2015	Appointment of Stephen John Sullivan as a secretary on 27 May 2015 (2 pages)
11 June 2015	Termination of appointment of Teresa Ann Styant as a secretary on 27 May 2015 (1 page)
11 June 2015	Appointment of Stephen John Sullivan as a secretary on 27 May 2015 (2 pages)
11 June 2015	Termination of appointment of Teresa Ann Styant as a secretary on 27 May 2015 (1 page)
8 June 2015	Termination of appointment of Callum Mitchell Tuckett as a director on 27 May 2015 (1 page)
8 June 2015	Termination of appointment of Callum Mitchell Tuckett as a director on 27 May 2015 (1 page)
5 June 2015	Appointment of Mr Stuart Robert Purves as a director on 27 May 2015 (2 pages)
5 June 2015	Appointment of Mr Steve Coleby as a director on 27 May 2015 (2 pages)
5 June 2015	Appointment of Declan James Mcgeeney as a director on 27 May 2015 (2 pages)
5 June 2015	Appointment of Declan James Mcgeeney as a director on 27 May 2015 (2 pages)
5 June 2015	Appointment of Simon Terence Chatwin as a director on 27 May 2015 (2 pages)
5 June 2015	Appointment of Mr Steve Coleby as a director on 27 May 2015 (2 pages)
5 June 2015	Appointment of Mr Stuart Robert Purves as a director on 27 May 2015 (2 pages)
5 June 2015	Appointment of Simon Terence Chatwin as a director on 27 May 2015 (2 pages)
18 March 2015	Termination of appointment of Phillip Michael Wainwright as a director on 12 March 2015 (1 page)
18 March 2015	Termination of appointment of Phillip Michael Wainwright as a director on 12 March 2015 (1 page)
12 March 2015	Uk court order re cross border merger (1 page)
12 March 2015	Uk court order re cross border merger (1 page)
28 December 2014	Full accounts made up to 31 March 2014 (19 pages)
28 December 2014	Full accounts made up to 31 March 2014 (19 pages)
18 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (5 pages)
18 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (5 pages)
11 December 2014	Director's details changed for Mr Phillip Michael Wainwright on 11 December 2014 (2 pages)
11 December 2014	Director's details changed for Mr Phillip Michael Wainwright on 11 December 2014 (2 pages)
21 October 2014	CB01 (49 pages)
21 October 2014	CB01 (49 pages)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
28 August 2014	Appointment of Mr Phillip Michael Wainwright as a director on 7 August 2014 (2 pages)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
28 August 2014	Appointment of Mr Phillip Michael Wainwright as a director on 7 August 2014 (2 pages)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
28 August 2014	Appointment of Mr Phillip Michael Wainwright as a director on 7 August 2014 (2 pages)
3 April 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 117,108 (3 pages)
3 April 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 117,108 (3 pages)
27 March 2014	Statement by directors (1 page)
27 March 2014	Statement of capital on 27 March 2014 GBP 1 (4 pages)
27 March 2014	Solvency statement dated 26/03/14 (1 page)
27 March 2014	Solvency statement dated 26/03/14 (1 page)
27 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 26/03/2014 (2 pages)
27 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 26/03/2014 (2 pages)
27 March 2014	Statement by directors (1 page)
27 March 2014	Statement of capital on 27 March 2014 GBP 1 (4 pages)
24 March 2014	Statement of company's objects (2 pages)
24 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
24 March 2014	Statement of company's objects (2 pages)
24 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
19 March 2014	Appointment of Mr Callum Mitchell Tuckett as a director (2 pages)
19 March 2014	Appointment of Mr Callum Mitchell Tuckett as a director (2 pages)
17 March 2014	Termination of appointment of a director (1 page)
17 March 2014	Termination of appointment of Hugh O'rourke as a director (1 page)
17 March 2014	Termination of appointment of a director (1 page)
17 March 2014	Termination of appointment of Hugh O'rourke as a director (1 page)
14 March 2014	Termination of appointment of Raymond O'rourke as a director (1 page)
14 March 2014	Termination of appointment of Raymond O'rourke as a director (1 page)
14 March 2014	Termination of appointment of Allan Jordan as a director (1 page)
14 March 2014	Termination of appointment of Allan Jordan as a director (1 page)
18 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders (7 pages)
18 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders (7 pages)
16 December 2013	Full accounts made up to 31 March 2013 (16 pages)
16 December 2013	Full accounts made up to 31 March 2013 (16 pages)
19 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (7 pages)
19 December 2012	Full accounts made up to 31 March 2012 (20 pages)
19 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (7 pages)
19 December 2012	Full accounts made up to 31 March 2012 (20 pages)
12 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (7 pages)
12 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (7 pages)
15 December 2011	Full accounts made up to 31 March 2011 (17 pages)
15 December 2011	Full accounts made up to 31 March 2011 (17 pages)
15 September 2011	Termination of appointment of Bernard Dempsey as a director (1 page)
15 September 2011	Termination of appointment of Bernard Dempsey as a director (1 page)
1 September 2011	Director's details changed for Hugh Desmond O'rourke on 31 August 2011 (2 pages)
1 September 2011	Director's details changed for Hugh Desmond O'rourke on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Allan Philip Jordan on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Bernard Anthony Dempsey on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Paul Cornelius Collins on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Paul Cornelius Collins on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Allan Philip Jordan on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Bernard Anthony Dempsey on 31 August 2011 (2 pages)
2 August 2011	Director's details changed for Raymond Gabriel O'rourke on 1 August 2011 (2 pages)
2 August 2011	Director's details changed for Raymond Gabriel O'rourke on 1 August 2011 (2 pages)
2 August 2011	Director's details changed for Raymond Gabriel O'rourke on 1 August 2011 (2 pages)
5 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (7 pages)
5 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (7 pages)
8 December 2010	Full accounts made up to 31 March 2010 (18 pages)
8 December 2010	Full accounts made up to 31 March 2010 (18 pages)
18 June 2010	Termination of appointment of Clive Mckenzie as a secretary (1 page)
18 June 2010	Appointment of Teresa Ann Styant as a secretary (1 page)
18 June 2010	Termination of appointment of Clive Mckenzie as a secretary (1 page)
18 June 2010	Appointment of Teresa Ann Styant as a secretary (1 page)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 April 2010	Termination of appointment of Iain Ferguson as a director (1 page)
9 April 2010	Termination of appointment of Iain Ferguson as a director (1 page)
29 January 2010	Director's details changed for Hugh Desmond O'rourke on 29 January 2010 (2 pages)
29 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (7 pages)
29 January 2010	Director's details changed for Allan Philip Jordan on 29 January 2010 (2 pages)
29 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (7 pages)
29 January 2010	Director's details changed for Hugh Desmond O'rourke on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Allan Philip Jordan on 29 January 2010 (2 pages)
9 January 2010	Full accounts made up to 31 March 2009 (18 pages)
9 January 2010	Full accounts made up to 31 March 2009 (18 pages)
27 April 2009	Appointment terminated director patrick o'rourke (1 page)
27 April 2009	Appointment terminated director patrick o'rourke (1 page)
14 January 2009	Full accounts made up to 31 March 2008 (18 pages)
14 January 2009	Full accounts made up to 31 March 2008 (18 pages)
19 December 2008	Return made up to 17/12/08; full list of members (5 pages)
19 December 2008	Return made up to 17/12/08; full list of members (5 pages)
22 January 2008	Return made up to 17/12/07; full list of members (3 pages)
22 January 2008	Return made up to 17/12/07; full list of members (3 pages)
14 September 2007	Full accounts made up to 31 March 2007 (18 pages)
14 September 2007	Full accounts made up to 31 March 2007 (18 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Secretary resigned (1 page)
10 August 2007	Secretary resigned (1 page)
3 April 2007	New director appointed (5 pages)
3 April 2007	New director appointed (5 pages)
24 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 January 2007	Return made up to 17/12/06; full list of members (3 pages)
18 January 2007	Return made up to 17/12/06; full list of members (3 pages)
21 November 2006	Group of companies' accounts made up to 31 March 2006 (35 pages)
21 November 2006	Group of companies' accounts made up to 31 March 2006 (35 pages)
21 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2006	Return made up to 17/12/05; full list of members (10 pages)
25 January 2006	Return made up to 17/12/05; full list of members (10 pages)
20 January 2006	Group of companies' accounts made up to 31 March 2005 (33 pages)
20 January 2006	Group of companies' accounts made up to 31 March 2005 (33 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Return made up to 17/12/04; full list of members 363(288) ‐ Director resigned (11 pages)
24 January 2005	Return made up to 17/12/04; full list of members 363(288) ‐ Director resigned (11 pages)
29 October 2004	Group of companies' accounts made up to 31 March 2004 (31 pages)
29 October 2004	Group of companies' accounts made up to 31 March 2004 (31 pages)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 February 2004	Return made up to 17/12/03; full list of members (11 pages)
11 February 2004	Return made up to 17/12/03; full list of members (11 pages)
26 January 2004	Group of companies' accounts made up to 31 March 2003 (29 pages)
26 January 2004	Group of companies' accounts made up to 31 March 2003 (29 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
2 January 2003	Registered office changed on 02/01/03 from: fiddlers reach wouldham road grays essex RM20 4YB (1 page)
2 January 2003	Registered office changed on 02/01/03 from: fiddlers reach wouldham road grays essex RM20 4YB (1 page)
23 December 2002	Particulars of mortgage/charge (5 pages)
23 December 2002	Particulars of mortgage/charge (5 pages)
20 December 2002	Return made up to 17/12/02; full list of members (12 pages)
20 December 2002	Return made up to 17/12/02; full list of members (12 pages)
16 October 2002	Group of companies' accounts made up to 31 March 2002 (48 pages)
16 October 2002	Group of companies' accounts made up to 31 March 2002 (48 pages)
23 September 2002	New director appointed (3 pages)
23 September 2002	New director appointed (3 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
2 May 2002	Registered office changed on 02/05/02 from: fiddlers reach wouldham road grays essex RM16 1XQ (1 page)
2 May 2002	Registered office changed on 02/05/02 from: fiddlers reach wouldham road grays essex RM16 1XQ (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
9 March 2002	Group of companies' accounts made up to 31 March 2001 (43 pages)
9 March 2002	Group of companies' accounts made up to 31 March 2001 (43 pages)
18 December 2001	Return made up to 17/12/01; full list of members (10 pages)
18 December 2001	Return made up to 17/12/01; full list of members (10 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
26 February 2001	Full group accounts made up to 31 March 2000 (38 pages)
26 February 2001	Full group accounts made up to 31 March 2000 (38 pages)
19 January 2001	Return made up to 17/12/00; full list of members (9 pages)
19 January 2001	Return made up to 17/12/00; full list of members (9 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
23 June 2000	Secretary resigned (1 page)
23 June 2000	Secretary resigned (1 page)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	New secretary appointed (2 pages)
29 December 1999	Return made up to 17/12/99; full list of members (9 pages)
29 December 1999	Return made up to 17/12/99; full list of members (9 pages)
28 September 1999	Full group accounts made up to 31 March 1999 (37 pages)
28 September 1999	Full group accounts made up to 31 March 1999 (37 pages)
13 July 1999	Director's particulars changed (1 page)
13 July 1999	Director's particulars changed (1 page)
24 June 1999	Particulars of mortgage/charge (5 pages)
24 June 1999	Particulars of mortgage/charge (5 pages)
17 February 1999	Director's particulars changed (1 page)
17 February 1999	Director's particulars changed (1 page)
17 February 1999	New secretary appointed (2 pages)
17 February 1999	New secretary appointed (2 pages)
20 January 1999	Return made up to 17/12/98; full list of members (8 pages)
20 January 1999	Return made up to 17/12/98; full list of members (8 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
7 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
7 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
9 November 1998	Full group accounts made up to 31 March 1998 (29 pages)
9 November 1998	Full group accounts made up to 31 March 1998 (29 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	Director's particulars changed (1 page)
11 September 1998	Director's particulars changed (1 page)
16 March 1998	Return made up to 17/12/97; no change of members (6 pages)
16 March 1998	Return made up to 17/12/97; no change of members (6 pages)
28 January 1998	Full group accounts made up to 31 March 1997 (29 pages)
28 January 1998	Full group accounts made up to 31 March 1997 (29 pages)
12 December 1997	Director's particulars changed (1 page)
12 December 1997	Director's particulars changed (1 page)
17 January 1997	Return made up to 17/12/96; full list of members (8 pages)
17 January 1997	Return made up to 17/12/96; full list of members (8 pages)
31 October 1996	Full group accounts made up to 31 March 1996 (28 pages)
31 October 1996	Full group accounts made up to 31 March 1996 (28 pages)
16 June 1996	Director's particulars changed (1 page)
16 June 1996	Director's particulars changed (1 page)
10 January 1996	Return made up to 17/12/95; no change of members (6 pages)
10 January 1996	Return made up to 17/12/95; no change of members (6 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
17 August 1995	Full group accounts made up to 31 March 1995 (26 pages)
17 August 1995	Full group accounts made up to 31 March 1994 (27 pages)
17 August 1995	Full group accounts made up to 31 March 1994 (27 pages)
17 August 1995	Full group accounts made up to 31 March 1995 (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
17 May 1994	Full group accounts made up to 31 August 1993 (34 pages)
17 May 1994	Full group accounts made up to 31 August 1993 (34 pages)
11 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 September 1993	Articles of association (9 pages)
14 September 1993	Articles of association (9 pages)
9 September 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
9 September 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
3 September 1993	Company name changed shelfco (no. 719) LIMITED\certificate issued on 03/09/93 (3 pages)
3 September 1993	Company name changed shelfco (no. 719) LIMITED\certificate issued on 03/09/93 (3 pages)
24 August 1993	Full accounts made up to 31 December 1992 (5 pages)
24 August 1993	Full accounts made up to 31 December 1992 (5 pages)
17 December 1991	Incorporation (20 pages)
17 December 1991	Incorporation (20 pages)

R.O'Rourke & Son Limited.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London