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ROBERTS,MART & CO.LIMITED

Learn more about ROBERTS,MART & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AIRE VALLEY HOUSE, THORNES FARM WAY, LEEDS, WEST YORKSHIRE, LS9 0AN

ROBERTS,MART & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00030635
Company status: Active
country of origin: United Kingdom
incorporation date: 1890.01.16
last member list: 2015.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22220 - Manufacture of plastic packing goods

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.26
overdue: NO
last made update: 2015.03.29
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2008.02.21
HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2009.02.24
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
ASSIGNMENT - Outstanding on 2012.12.21

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.20
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DIRECTOR APPOINTED MR CRAIG WORLEY
Form type: AP01
Date: 2015.04.21
£2.95
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.21
Form type: LATEST SOC
Document description: 21/04/15 STATEMENT OF CAPITAL;GBP 199444
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.23
£2.95
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.04.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.07
£2.95
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SECTION 519
Form type: MISC
Date: 2013.11.05
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SECRETARY APPOINTED MR CRAIG WORLEY
Form type: AP03
Date: 2013.08.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH ELLIS
Form type: TM01
Date: 2013.08.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY KENNETH ELLIS
Form type: TM02
Date: 2013.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
£2.95
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.12.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.29
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.13
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25/03/11 FULL LIST
Form type: AR01
Date: 2011.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN ROBERTS / 25/03/2011
Form type: CH01
Date: 2011.03.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.08
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN ROBERTS / 01/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PLOMER-ROBERTS / 01/03/2010
Form type: CH01
Date: 2010.03.30
£2.95
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERTS / 20/03/2009
Form type: 288c
Date: 2009.04.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.02.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
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RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.01
£2.95
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APPOINTMENT TERMINATE, DIRECTOR PETER JULIAN LOGGED FORM
Form type: 288b
Date: 2008.03.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.02.21
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.26
Child documents:
Document type: ANNOTATION
Date: 2007.06.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
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REGISTERED OFFICE CHANGED ON 15/09/04 FROM:, BANK MILLS,, EAST STREET,, LEEDS, LS9 8DY
Form type: 287
Date: 2004.09.15
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 26/03/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.05
Child documents:
Document type: ANNOTATION
Date: 2003.04.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.20
£2.95
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£ IC 302100/199444, 11/07/01, £ SR [email protected]=102656
Form type: 169
Date: 2001.08.02
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2001.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.04

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Company directors and board members:

CRAIG WORLEY (current)
Secretary, 2013.08.27
31 WOODLAND HILL , LEEDS
LS15 7DF
ENGLAND
SIMON PLOMER-ROBERTS (current)
Director, 2007.06.01
12 CHAPEL CLOSE KNEDLINGTON ROAD , HOWDEN
DN14 7FN, NORTH HUMBERSIDE
BENJAMIN JOHN ROBERTS (current)
Director, 2003.03.25
21 WALTON PARK PANNAL , HARROGATE
HG3 1EJ, NORTH YORKSHIRE
JOHN ROBERTS (current)
Director, COMPANY DIRECTOR, 1991.03.26
GREYFRIARS HILL FOOT LANE PANNAL , HARROGATE
HG3 1NT, NORTH YORKSHIRE
WILLIAM PETER ROBERTS (current)
Director, 2001.04.10
POINTERS END RUDDING DOWER RUDDING LANE , HARROGATE
HG3 1LL, NORTH YORKSHIRE
CRAIG WORLEY (current)
Director, FINANCIAL DIRECTOR, 2015.04.13
AIRE VALLEY HOUSE THORNES FARM WAY , LEEDS
LS9 0AN, WEST YORKSHIRE
KENNETH ELLIS (resigned)
Secretary, 1991.03.26 - 2013.08.27
RADSTOCK 1B DINGLEY ROAD EDGERTON , HUDDERSFIELD
HD3 3AY, WEST YORKSHIRE
MICHAEL GROVE CRAWFORD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.26 - 1993.12.31
APPLEGARTH HOUSE WOOD HALL WETHERBY , LEEDS
LS22 4HZ, YORKSHIRE
KENNETH ELLIS (resigned)
Director, COMPANY SECRETARY, 1991.03.26 - 2013.08.27
RADSTOCK 1B DINGLEY ROAD EDGERTON , HUDDERSFIELD
HD3 3AY, WEST YORKSHIRE
PETER JULIAN (resigned)
Director, COMPANY DIRECTOR, 1991.03.26 - 2007.04.30
MARSTON HOUSE MAIN STREET WIGHILL , TADCASTER
LS24 8BQ, NORTH YORKSHIRE
GRACE ELLEN ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1991.03.26 - 2001.12.19
BRIDGE END COTTAGE BURN BRIDGE , HARROGATE
HG3 1PB, NORTH YORKSHIRE
PETER KARL ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1991.03.26 - 2000.12.24
BRIDGE END COTTAGE BURN BRIDGE , HARROGATE
HG3 1PB, NORTH YORKSHIRE

Companies near to ROBERTS,MART & CO.ltd.

Information about the Private Limited Company ROBERTS,MART & CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data