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ROBERTS LABORATORIES LIMITED

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

Company details

3500 AVIATOR WAY, MANCHESTER BUSINESS PARK, MANCHESTER, M22 5TG

ROBERTS LABORATORIES LIMITED on the map

Company type: Private Limited Company
Company number: 00285941
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.03.21
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company ROBERTS LABORATORIES LIMITED is a Private Limited Company, registration number 00285941, established in United Kingdom on the 21. March 1934. The company is now active. The company has been in business for 82 years and 8 months. The company is based on 3500 AVIATOR WAY, MANCHESTER BUSINESS PARK, MANCHESTER, M22 5TG. Business of the company ROBERTS LABORATORIES LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15" from the 2016.03.04. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.12.01. We do not have any information about the company ROBERTS LABORATORIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 6. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE - Outstanding on 1960.09.20

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.04
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 1350000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.10
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.25
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.12.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
Form type: AA
Date: 2013.03.05
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
Form type: AA
Date: 2012.03.02
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRANDON HOWARD LEIGH / 19/10/2011
Form type: CH01
Date: 2011.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JON LANG / 19/10/2011
Form type: CH01
Date: 2011.10.19
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN JOHN CAMPBELL / 19/10/2011
Form type: CH03
Date: 2011.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
Form type: AA
Date: 2011.03.01
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD CALDER
Form type: TM01
Date: 2010.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/2010 FROM, PZ CUSSONS HOUSE, BIRD HALL LANE, STOCKPORT, CHESHIRE, SK3 0XN
Form type: AD01
Date: 2010.04.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.12
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JON LANG / 10/12/2009
Form type: CH01
Date: 2009.12.10
£2.95
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DIRECTOR APPOINTED MR JON LANG
Form type: 288a
Date: 2009.01.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR VANESSA DUNNE
Form type: 288b
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2008.08.29
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.09
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.30
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
Child documents:
Document type: ANNOTATION
Date: 2005.01.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/01/05
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.14
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.19
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
Child documents:
Document type: ANNOTATION
Date: 2003.01.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/01/03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/02 FROM:, CUSSONS HOUSE, BIRD HALL LANE, STOCKPORT, CHESHIRE SK3 0XN
Form type: 287
Date: 2002.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.09
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
Child documents:
Document type: ANNOTATION
Date: 2000.12.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.06
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.08

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Company directors and board members:

MARTYN JOHN CAMPBELL (current)
Secretary, HEAD OF LEGAL & SECRETARIAL, 2007.01.15
3500 AVIATOR WAY MANCHESTER BUSINESS PARK , MANCHESTER
M22 5TG
JON LANG (current)
Director, 2009.01.21
3500 AVIATOR WAY MANCHESTER BUSINESS PARK , MANCHESTER
M22 5TG
BRANDON HOWARD LEIGH (current)
Director, 2002.12.01
3500 AVIATOR WAY MANCHESTER BUSINESS PARK , MANCHESTER
M22 5TG
JANETTE BUCKLEY (resigned)
Secretary, 1994.06.30 - 1994.09.30
1 TUDOR GROVE SILVER BIRCH VIEW , MIDDLETON
M24 3AJ, MANCHESTER
BRANDON HOWARD LEIGH (resigned)
Secretary, DIRECTOR, 2004.04.01 - 2007.01.15
216 OUTWOOD ROAD HEALD GREEN , CHEADLE
SK8 3JL, CHESHIRE
ALARIC PAUL MCDERMOTT (resigned)
Secretary, DIRECTOR, 2002.12.01 - 2004.03.31
5 CAMPANIA STREET ROYTON , OLDHAM
OL2 6BA, LANCASHIRE
ALARIC PAUL MCDERMOTT (resigned)
Secretary, DIRECTOR, 1991.12.01 - 1994.06.30
5 CAMPANIA STREET ROYTON , OLDHAM
OL2 6BA, LANCASHIRE
RUSTON ARTHUR MARK SMITH (resigned)
Secretary, 1994.09.30 - 2002.11.30
THE GRANGE 37 LOSTOCK JUNCTION LANE LOSTOCK , BOLTON
BL6 4JW, LANCASHIRE
ARCHIBALD GRAHAM CALDER (resigned)
Director, 2004.04.01 - 2010.03.31
GARDENERS COTTAGE MELLOR HALL CHURCH ROAD MELLOR , STOCKPORT
SK6 5LU, CHESHIRE
VANESSA DUNNE (resigned)
Director, 2008.01.07 - 2009.01.21
25 BEECH AVENUE GATLEY , CHEADLE
SK8 4LS
CHRISTOPHER NIGEL GREEN (resigned)
Director, 1991.12.01 - 1994.06.30
22 BOWER ROAD HALE , ALTRINCHAM
WA15 9DR, CHESHIRE
THOMAS FREDERICK GEORGE HARRISON (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 2001.12.31
5 BROCKWAY WEST TATTENHALL , CHESTER
CH3 9EZ, CHESHIRE
KEITH HERBERT (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 1994.06.30
19 REGENCY COURT MICKLE TRAFFORD , CHESTER
CH2 4QH, CHESHIRE
ANTHONY GEORGE KANELLIS (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 1994.06.30
MORETON HOUSE ST MARGARETS ROAD , ALTRINCHAM
WA14 2AP, CHESHIRE
ALARIC PAUL MCDERMOTT (resigned)
Director, COMPANY DIRECTOR, 1994.06.30 - 2004.03.31
5 CAMPANIA STREET ROYTON , OLDHAM
OL2 6BA, LANCASHIRE
STEWART PYRAH (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 1993.04.26
19 EGERTON PARK WORSLEY , MANCHESTER
M28 2TR
RUSTON ARTHUR MARK SMITH (resigned)
Director, 1998.06.01 - 2002.11.30
THE GRANGE 37 LOSTOCK JUNCTION LANE LOSTOCK , BOLTON
BL6 4JW, LANCASHIRE
DAVID WHATMOUGH (resigned)
Director, COMPANY DIRECTOR, 1994.06.30 - 2000.10.31
77 RAMSEY AVENUE , BACUP
OL13 9PJ, LANCASHIRE
ALAN WHITTAKER (resigned)
Director, COMPANY DIRECTOR, 1994.06.30 - 1998.05.31
96 HASLINGDEN OLD ROAD RAWTENSTALL , ROSSENDALE
BB4 8SA, LANCASHIRE

Companies near to ROBERTS LABORATORIES ltd.

Information about the Private Limited Company ROBERTS LABORATORIES 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: 2016.04.18. Reload the data