ROOKWAY FOOD SYSTEMS LIMITED

ROOKWAY FOOD SYSTEMS LIMITED is an active private limited company, incorporated on 26 January 2001. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Gate Way Drive, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ROOKWAY FOOD SYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	GLENEWES HOUSE GATE WAY DRIVE
Address Line 2	YEADON
Post Town	LEEDS
County	WEST YORKSHIRE
Country	UNITED KINGDOM
Postcode	LS19 7XY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/02/2025
Last Made Up Date	26/01/2024

Return

Next Due Date	23/02/2017
Last Made Up Date	26/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

ROOKWAY FOOD SYSTEMS LIMITED

Directors

(The company's officers)

MR PETER JOHN FREDERICK ROBINSON

(~79 year old British national)

CHURCH BANK HOUSE, CEMETERY ROAD, THIRSK, NORTH YORKSHIRE, YO7 1PR

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/02/2001

MR WILLIAM HUGH ROBINSON

(~42 year old British national)

5 MARLBOROUGH WHARF, MARLBOROUGH GROVE, YORK, NORTH YORKSHIRE, YP10 4AX, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 01/01/2010

MR PETER JOHN FREDERICK ROBINSON

(~79 year old British national)

CHURCH BANK HOUSE, CEMETERY ROAD, THIRSK, NORTH YORKSHIRE, YO7 1PR

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/02/2001

Shareholders

(Persons of Significant Control)

Mr Peter John Frederick Robinson

(~79 year old British national)

Church Bank House, Cemetery Road, Thirsk, North Yorkshire, YO7 1PR, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr William Hugh Robinson

(~42 year old British national)

5 Malborough Wharf, Malborough Grove, York, North Yorkshire, YP10 4AX, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 02/12/2017

Connections

(Shared officers)

LAPAGE DEVELOPMENT CONSULTANTS LIMITED

MR PETER JOHN FREDERICK ROBINSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)