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JOHN ROBERTS & SONS (LANGCLIFFE) LIMITED

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

Company details

BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP

JOHN ROBERTS & SONS (LANGCLIFFE) LIMITED on the map

Company type: Private Limited Company
Company number: 00351560
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.04.04
last member list: 1998.08.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2121 - Manufacture corrugated cartons, boxes and cases
  • 2112 - Manufacture of paper & paperboard

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.08.24
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1997.01.08
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.01.08
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.01.08
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.01.08
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.01.08
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.01.08
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.01.08
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.01.08
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.01.08
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.01.08

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.02.16
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.11.16
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/99 FROM:, LANGCLIFFE PAPER MILL, LANGCLIFFE, SETTLE, NORTH YORKSHIRE BD24 9NX
Form type: 287
Date: 1999.06.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.06.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.06.21
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
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RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
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RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.18
Child documents:
Document type: ANNOTATION
Date: 1997.09.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.01.07
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ADOPT MEM AND ARTS 23/12/96
Form type: SRES01
Date: 1997.01.07
£2.95
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REDESIGNATE SHARES 23/12/96
Form type: SRES13
Date: 1997.01.07
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/10/96
Form type: SRES07
Date: 1997.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/09/93
Form type: 363(287)
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/09/92
Form type: 363(287)
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.19

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Company directors and board members:

ANTHONY GARDNER (dissolve)
Secretary, SEC/ACCOUNTANT, 1992.12.14
15 DENTON DRIVE ELDWICK , BINGLEY
BD16 3PJ, WEST YORKSHIRE
ROBERT JUBB (dissolve)
Director, 1996.12.23
FLAT 2 4 LEEDS ROAD , HARROGATE
HG2 8AA, NORTH YORKSHIRE
REGINALD TRUSLER (dissolve)
Secretary, 1992.08.24 - 1992.12.14
COVERHAM CHURCH STREET , SETTLE
BD24 9JH, NORTH YORKSHIRE
NORMAN ROY BROWN (dissolve)
Director, MANAGING DIRECTOR, 1992.08.24 - 1996.12.23
CONIFERS 23 TARN MOOR CRESCENT , SKIPTON
BD23 1LT, NORTH YORKSHIRE
JOHN ROBERTS (dissolve)
Director, 1992.08.24 - 1996.12.23
MOUNT PLEASANT LANGCLIFFE , SETTLE
BD24 9NQ, NORTH YORKSHIRE
REGINALD TRUSLER (dissolve)
Director, 1992.08.24 - 1996.12.23
COVERHAM CHURCH STREET , SETTLE
BD24 9JH, NORTH YORKSHIRE

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Information about the Private Limited Company JOHN ROBERTS & SONS (LANGCLIFFE) 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: 2016.04.27. Reload the data