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RICHARD ROBERTS HOLDINGS LIMITED

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

Company details

DELOITTE & TOUCHE LLP, FOUR BRINDLEYPLACE, BIRMINGHAM, B1 2HZ

RICHARD ROBERTS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00436834
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.06.11
dissolution date: 2009.03.31
last member list: 2003.06.19
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.19
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1960.05.07
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1961.08.02
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1967.10.10
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1970.09.03
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1971.01.15
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.01.07
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.01.07
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.10.23
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.09.16
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.05.29
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.05.29
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.05.29
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.05.29
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.05.29
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.05.29
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.02.22
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.06.10
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.07.09
MIDLAND BANK PLC
CHARGE - Outstanding on 1981.03.27
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.06.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.06.24
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.02.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.03.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.03.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.01.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.03.12
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.04.24 Receiver Appointed
HSBC BANK PLC
CHARGE AND ASSIGNMENT BY WAY OF SECURITY - Outstanding on 2003.05.28

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.03.31
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.12.16
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2008
Form type: 3.6
Date: 2008.08.08
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2008.08.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2008.02.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.02.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.02.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.01.25
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2004.04.05
£2.95
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 2004.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/04 FROM:, PO BOX 124, VAUGHAN WAY, LEICESTER, LE1 9JE
Form type: 287
Date: 2004.01.24
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2004.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
Child documents:
Document type: ANNOTATION
Date: 2002.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.10
Child documents:
Document type: ANNOTATION
Date: 1998.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.17
Child documents:
Document type: ANNOTATION
Date: 1996.07.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.11

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Company directors and board members:

KEITH JOHN COLLINGWOOD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.01.01 - 2001.12.19
WAYSIDE COTTAGE NEWBOLD LANE , WORTHINGTON
LE65 1RD, LEICESTERSHIRE
DENNIS JOHN HALL (dissolve)
Secretary, 2003.07.04 - 2003.11.14
HOME CLOSE 2 DUCK END , WOLLASTON
NN29 7SH, NORTHAMPTONSHIRE
STANLEY KACHER (dissolve)
Secretary, 1991.06.19 - 1993.12.31
257 LONDON ROAD , LEICESTER
LE2 3BE, LEICESTERSHIRE
PETER NEWBOLD (dissolve)
Secretary, COMPANY DIRECTOR, 2001.12.19 - 2003.07.04
71 MAIN STREET PAPPLEWICK , NOTTINGHAM
NG15 8FE
DAVID ANDREW BRYARS (dissolve)
Director, CHAIRMAN, 1994.01.01 - 2004.02.24
SEATON MILL MILL ROAD, SEATON , RUTLAND
LE15 9HX
DAVID JOHN JOSEPH BRYARS (dissolve)
Director, KNITWEAR MANUFACTURER, 1991.06.19 - 1997.11.05
GLEN HOUSE CHURCH ROAD , GREAT GLEN
LE8 0FE, LEICESTERSHIRE
KEITH JOHN COLLINGWOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.12.02 - 2001.12.19
WAYSIDE COTTAGE NEWBOLD LANE , WORTHINGTON
LE65 1RD, LEICESTERSHIRE
DENNIS JOHN HALL (dissolve)
Director, 1998.01.01 - 2003.11.14
HOME CLOSE 2 DUCK END , WOLLASTON
NN29 7SH, NORTHAMPTONSHIRE
JOHN BERNARD HAYES (dissolve)
Director, COMPANY DIRECTOR, 1991.06.19 - 1995.03.31
FLAT 202 THE METROPOLE , FOLKESTONE
CT20 2LU, KENT
NICHOLAS ANTHONY HOLLINS (dissolve)
Director, NON EXECUTIVE DIRECTOR, 2002.05.01 - 2003.12.30
MEADOW FARM WOOD SHOP LANE, SWARKESTONE , DERBY
DE73 1JA, DERBYSHIRE
STANLEY KACHER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.19 - 1993.12.31
257 LONDON ROAD , LEICESTER
LE2 3BE, LEICESTERSHIRE
PETER NEWBOLD (dissolve)
Director, COMPANY DIRECTOR, 2001.12.19 - 2003.07.04
71 MAIN STREET PAPPLEWICK , NOTTINGHAM
NG15 8FE

Companies near to RICHARD ROBERTS HOLDINGS ltd.

Information about the Private Limited Company RICHARD ROBERTS HOLDINGS 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: 2016.05.04. Reload the data