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THE ROBERTO GROUP LIMITED

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

Company details

BOURNE ENTERPRISE CENTRE, WROTHAM ROAD, BOROUGH GREEN, KENT TN1 58D

THE ROBERTO GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00508785
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.06.12
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.03.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.09.10
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.02.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.06.29

List of company documents:

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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 225000
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FULL ACCOUNTS MADE UP TO 30/01/15
Form type: AA
Date: 2015.10.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID NASH
Form type: TM01
Date: 2015.08.11
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DIRECTOR APPOINTED HONGXIA LU
Form type: AP01
Date: 2015.08.11
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01/11/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.11.05
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DIRECTOR APPOINTED MR NEILL ANDREW COTTON
Form type: AP01
Date: 2014.10.24
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30/07/14 STATEMENT OF CAPITAL GBP 225000
Form type: SH06
Date: 2014.09.19
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.09.19
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ADOPT ARTICLES 18/07/2014
Form type: RES01
Date: 2014.07.30
Child documents:
Document type: ANNOTATION
Date: 2014.07.30
Form type: RES13
Document description: REMOVE AUTH SHARE CAP RESTRICTION, REMOVE RESTRICTIONS ON OBJECTS 18/07/2014
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARY COTTON / 15/11/2013
Form type: CH01
Date: 2013.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD COTTON / 15/11/2013
Form type: CH01
Date: 2013.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD COTTON / 15/11/2013
Form type: CH01
Date: 2013.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARY COTTON / 15/11/2013
Form type: CH01
Date: 2013.11.18
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.31
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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FULL ACCOUNTS MADE UP TO 27/01/12
Form type: AA
Date: 2012.10.26
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FULL ACCOUNTS MADE UP TO 28/01/11
Form type: AA
Date: 2011.12.01
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.19
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP THOMAS WEBSTER / 18/10/2010
Form type: CH03
Date: 2010.10.18
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.12.02
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.12.02
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NASH / 04/12/2007
Form type: 288c
Date: 2008.11.07
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FULL ACCOUNTS MADE UP TO 02/02/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/02/06
Form type: AA
Date: 2006.09.05
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.14
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
£2.95
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AD 31/01/05---------, £ SI [email protected]=25000, £ IC 275000/300000
Form type: 88(2)R
Date: 2005.02.15
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.18
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.07
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AD 31/01/04---------, £ SI [email protected]=25000, £ IC 250000/275000
Form type: 88(2)R
Date: 2004.03.02
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.14
£2.95
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AD 31/01/03---------, £ SI [email protected]=25000, £ IC 225000/250000
Form type: 88(2)R
Date: 2003.02.17
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.19
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.19
£2.95
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AD 31/01/02---------, £ SI [email protected]=25000, £ IC 200000/225000
Form type: 88(2)R
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.17
£2.95
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AD 31/01/01---------, £ SI [email protected]=25000, £ IC 175000/200000
Form type: 88(2)R
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.06
£2.95
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AD 31/01/00---------, £ SI [email protected]=25000, £ IC 150000/175000
Form type: 88(2)R
Date: 2000.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.16

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Company directors and board members:

PHILIP THOMAS WEBSTER (current)
Secretary, 2002.03.25
48 ENGLEFIELD CRESCENT, CLIFFE WOODS NR ROCHESTER , KENT
ME3 8TX, ENGLAND AND WALES
UNITEK KINGDOM
HEATHER MARY COTTON (current)
Director, COMPANY DIRECTOR, 1991.11.01
ASH CORNER BEKESBOURNE ROAD BRIDGE , CANTERBURY
CT4 5AE
JAMES RICHARD COTTON (current)
Director, COMPANY DIRECTOR, 1991.11.01
ASH CORNER BEKESBOURNE ROAD BRIDGE , CANTERBURY
CT4 5AE
NEILL ANDREW COTTON (current)
Director, COMPANY DIRECTOR, 2014.07.30
BOURNE ENTERPRISE CENTRE WROTHAM ROAD , BOROUGH GREEN
KENT TN1 58D
HONGXIA LU (current)
Director, COMPANY DIRECTOR, 2015.06.01
BOURNE ENTERPRISE CENTRE WROTHAM ROAD , BOROUGH GREEN
KENT TN1 58D
ANDREW REES (current)
Director, SALES DIRECTOR, 1994.11.01
3 MOOR PARK COTTAGES LLANBEDR , CRICKWELL
NP8 1SS, POWYS
JANE MARY TYRTANIA (current)
Director, COMPANY DIRECTOR, 1991.11.01
GARDENER'S COTTAGE PETTINGS COURT , SEVENOAKS
TN15 7LH, KENT
JAMES RICHARD COTTON (resigned)
Secretary, 1991.11.01 - 1995.03.10
1 COLEWOOD DRIVE HIGHAM , ROCHESTER
ME2 3UE, KENT
JOANNE MARIE WHITE (resigned)
Secretary, 1995.03.10 - 2002.03.25
9 WELLFIELD GARDENS , CARSHALTON
SM5 4EA, SURREY
DAVID HENRY NASH (resigned)
Director, COMPANY DIRECTOR, 1991.11.01 - 2015.04.30
28 MILFORD CLOSE , MAIDSTONE
ME16 0EY, KENT

Information about the Private Limited Company THE ROBERTO GROUP 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: 2016.05.13. Reload the data