J.C. ROOK & SONS LIMITED - LONDON


Company Profile Company Filings

Overview

J.C. ROOK & SONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
J.C. ROOK & SONS LIMITED was incorporated 37 years ago on 30/03/1987 and has the registered number: 02117042. The accounts status is TOTAL EXEMPTION FULL.

J.C. ROOK & SONS LIMITED - LONDON

This company is listed in the following categories:
47220 - Retail sale of meat and meat products in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020

Registered Office

10 FLEET PLACE
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2021 30/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MICHAEL HALLAM MURRAY Aug 1968 British Director 2020-01-06 CURRENT
MR ADRIAN ALAN BURR Aug 1973 British Director 2022-01-04 CURRENT
MR ROGER ROOK Aug 1940 British Director RESIGNED
MR PETER ROOK Mar 1936 British Director RESIGNED
MR. PAUL ROOK Dec 1968 British Director 1999-01-01 UNTIL 2012-09-21 RESIGNED
MR MICHAEL ROOK Nov 1938 British Director RESIGNED
MR JOSEPH ROOK Apr 1948 British Director RESIGNED
MR. CHRISTOPHER ROOK Dec 1962 British Director 1999-01-01 UNTIL 2018-11-02 RESIGNED
MR. ANDREW ROOK Dec 1964 British Director 1999-01-01 UNTIL 2021-12-31 RESIGNED
MRS ALLISON JANE HERKES-PECK British Director 2018-10-18 UNTIL 2022-01-28 RESIGNED
MR PETER ROOK Mar 1936 British Secretary RESIGNED
MR. ANDREW ROOK Dec 1964 British Secretary 1999-05-01 UNTIL 2021-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adrian Alan Burr 2022-01-04 8/1973 London   Significant influence or control
Ms Allison Jane Herkes-Peck 2018-11-28 - 2022-01-28 6/1974 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Rook 2016-04-06 - 2021-12-31 12/1964 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr. Christopher Rook 2016-04-06 - 2018-11-02 12/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

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