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FRANK ROBERTS & SONS LIMITED

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

Company details

RUDHEATH, NORTHWICH, CHESHIRE, CW9 7RQ

FRANK ROBERTS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00170133
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.09.08
last member list: 2016.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts:

account ref date: 03.09
next due date: 2016.06.03
overdue: NO
last made update: 2014.08.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.02.23
overdue: NO
last made update: 2016.01.26
documents available: 1

List of company documents:

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26/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 473517
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/08/14
Form type: AA
Date: 2015.05.27
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APPOINTMENT TERMINATED, DIRECTOR ROBERT STOTT
Form type: TM01
Date: 2015.04.27
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26/01/15 FULL LIST
Form type: AR01
Date: 2015.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001701330014
Form type: MR04
Date: 2014.10.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.10.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.10.27
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRADDOCK
Form type: TM01
Date: 2014.07.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.04
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26/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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DIRECTOR APPOINTED MR ROBERT CHARLES HIGGINSON
Form type: AP01
Date: 2014.01.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN MUSTOE
Form type: TM01
Date: 2013.12.24
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REGISTRATION OF A CHARGE / CHARGE CODE 001701330014
Form type: MR01
Date: 2013.07.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/09/12
Form type: AA
Date: 2013.03.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2013.03.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2013.03.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2013.03.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2013.03.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.03.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.03.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.03.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.03.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.03.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.03.06
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26/01/13 FULL LIST
Form type: AR01
Date: 2013.02.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/08/11
Form type: AA
Date: 2012.05.17
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26/01/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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DIRECTOR APPOINTED MR BYRON LLOYD COOPER
Form type: AP01
Date: 2011.07.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/08/10
Form type: AA
Date: 2011.05.25
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26/01/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.06.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/08/09
Form type: AA
Date: 2010.05.17
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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APPOINTMENT TERMINATED, SECRETARY MICHAEL BRADDOCK
Form type: TM02
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / AMELIA ANNE WRIGHT / 25/01/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM ROBERTS / 25/01/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANK ROBERTS / 25/01/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA CLARE ROBERTS / 25/01/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LINDSAY OCCLESTON / 25/01/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM TARLETON MUSTOE / 25/01/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BRADDOCK / 25/01/2010
Form type: CH01
Date: 2010.02.19
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES BRADDOCK / 25/01/2010
Form type: CH03
Date: 2010.02.19
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SECRETARY APPOINTED MR BYRON LLOYD COOPER
Form type: AP03
Date: 2010.02.17
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DIRECTOR APPOINTED AMELIA ANNE WRIGHT
Form type: 288a
Date: 2009.10.02
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BRADDOCK / 01/07/2009
Form type: 288c
Date: 2009.10.01
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DIRECTOR APPOINTED MR ROBERT WINSTON STOTT
Form type: 288a
Date: 2009.06.01
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APPOINTMENT TERMINATED DIRECTOR ANTONY WOOLF
Form type: 288b
Date: 2009.06.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/08/08
Form type: AA
Date: 2009.03.04
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
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APPOINTMENT TERMINATED DIRECTOR GRAHAM MARCH
Form type: 288b
Date: 2008.09.19
£2.95
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DIRECTOR APPOINTED MR JOHN WILLIAM TARLETON MUSTOE
Form type: 288a
Date: 2008.09.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/09/07
Form type: AA
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/09/06
Form type: AA
Date: 2007.04.18
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/09/05
Form type: AA
Date: 2006.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.31
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.31

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Company directors and board members:

BYRON LLOYD COOPER (current)
Secretary, 2009.11.19
RUDHEATH NORTHWICH , CHESHIRE
CW9 7RQ
BYRON LLOYD COOPER (current)
Director, FINANCE DIRECTOR, 2011.07.01
RUDHEATH NORTHWICH , CHESHIRE
CW9 7RQ
ROBERT CHARLES HIGGINSON (current)
Director, 2013.12.09
RUDHEATH NORTHWICH , CHESHIRE
CW9 7RQ
MARGARET LINDSAY OCCLESTON (current)
Director, COMPANY DIRECTOR, 1992.09.07
RUDHEATH NORTHWICH , CHESHIRE
CW9 7RQ
JULIA CLARE ROBERTS (current)
Director, COMPANY DIRECTOR, 1992.01.26
RUDHEATH NORTHWICH , CHESHIRE
CW9 7RQ
MICHAEL FRANK ROBERTS (current)
Director, COMPANY DIRECTOR, 1992.01.26
RUDHEATH NORTHWICH , CHESHIRE
CW9 7RQ
PAUL WILLIAM ROBERTS (current)
Director, COMPANY DIRECTOR, 2000.07.04
RUDHEATH NORTHWICH , CHESHIRE
CW9 7RQ
AMELIA ANNE WRIGHT (current)
Director, COMPANY DIRECTOR, 2009.09.24
RUDHEATH NORTHWICH , CHESHIRE
CW9 7RQ
MICHAEL JAMES BRADDOCK (resigned)
Secretary, MANAGING DIRECTOR, 2006.03.16 - 2009.11.19
RUDHEATH NORTHWICH , CHESHIRE
CW9 7RQ
JOHN PEET (resigned)
Secretary, 1992.01.26 - 2006.03.16
22 CARRWOOD , KNUTSFORD
WA16 8NE, CHESHIRE
MICHAEL JAMES BRADDOCK (resigned)
Director, MANAGING DIRECTOR, 2006.03.16 - 2014.05.01
RUDHEATH NORTHWICH , CHESHIRE
CW9 7RQ
IAN STEWART CONNELL (resigned)
Director, MANAGING DIRECTOR, 2005.07.21 - 2006.11.17
19 REGISTRY CLOSE KINGSMEAD , NORTHWICH
CW9 8UZ, CHESHIRE
STEPHEN GREENFIELD (resigned)
Director, MANAGING DIRECTOR, 1992.01.26 - 1999.01.16
IVYDENE WEST VIEW ROAD NORLEY , WARRINGTON
WA6 8NR, CHESHIRE
JAMES KEATON (resigned)
Director, COMPANY DIRECTOR, 1998.01.05 - 1999.01.04
48 MONTROSE COURT MARKET STREET HOYLAKE , WIRRAL
CH47 2AP, MERSEYSIDE
CLIVE EMERSON KNOWLES (resigned)
Director, 2000.07.04 - 2004.12.31
8 DEVONSHIRE HOUSE DRUMMOND GATE , LONDON
SW1V 2HN
CHRISTOPHER CHARLES ROBERT MACK (resigned)
Director, INDEPENDENT DIRECTOR, 1995.06.12 - 1996.12.31
18 OAKLEY PARK , BOLTON
BL1 5XL, LANCASHIRE
GRAHAM DERRICK MARCH (resigned)
Director, COMPANY DIRECTOR, 2006.01.19 - 2008.08.01
6 CROWMERE CLOSE SANDIWAY , NORTHWICH
CW8 2ZF, CHESHIRE
JOHN WILLIAM TARLETON MUSTOE (resigned)
Director, 2008.07.24 - 2013.11.21
RUDHEATH NORTHWICH , CHESHIRE
CW9 7RQ
JOHN PEET (resigned)
Director, FINANCE DIRECTOR, 1992.01.26 - 2006.03.16
22 CARRWOOD , KNUTSFORD
WA16 8NE, CHESHIRE
ALAN TREVOR ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1992.01.26 - 1992.01.30
STONE HOUSE PARK SUYDAM ROAD , EARLVILLE
FOREIGN, ILLINOIS 60518
USA
BERNARD ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1992.01.26 - 1996.02.26
4 PRIMROSE HILL CUDDINGTON , NORTHWICH
CW8 2TZ, CHESHIRE
BERNARD ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1996.05.07 - 2001.02.27
BLUE CEDAR WARRINGTON ROAD LITTLE LEIGH , NORTHWICH
CW8 4YD, CHESHIRE
DAVID PINKNEY ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1992.01.26 - 1992.03.10
2 COCKPIT LANE SANDIWAY , NORTHWICH
CW8 2DT, CHESHIRE
DAVID PINKNEY ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1998.10.20 - 2006.03.16
2 COCKPIT LANE SANDIWAY , NORTHWICH
CW8 2DT, CHESHIRE
ARTHUR JOHN SELWYN SHONE (resigned)
Director, COMPANY DIRECTOR, 1992.07.02 - 1997.02.21
PUMP FARM BACKFORD , CHESTER
CH2 4DQ
NIGEL DAVID SNOWDEN (resigned)
Director, MANAGING DIRECTOR, 2001.07.05 - 2005.06.13
13 LARCHMENT CLOSE , ELLOUGHTON
HU15 1AW, EAST YORKSHIRE
ROBERT WINSTON STOTT (resigned)
Director, NON EXECUTIVE DIRECTOR, 2009.05.18 - 2015.03.26
GREHOUND BOARD OF GREAT BRITAIN PROCTER HOUSE 1 PROCTER STREET , LONDON
WC1V 6DW
ANTONY BARRIE WOOLF (resigned)
Director, ACCOUNTANT, 2004.12.09 - 2009.04.30
3 CHAPEL LANE HALEBARNS , ALTRINCHAM
WA15 0HJ, CHESHIRE

Companies near to FRANK ROBERTS & SONS ltd.

Information about the Private Limited Company FRANK ROBERTS & SONS 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: 2016.04.08. Reload the data