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W.E. ROBERTS (PACKING SUPPLIES) LIMITED

Learn more about W.E. ROBERTS (PACKING SUPPLIES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 BOYNE PARK, TUNBRIDGE WELLS, KENT, TN4 8EN

W.E. ROBERTS (PACKING SUPPLIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00774872
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.24
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company W.E. ROBERTS (PACKING SUPPLIES) LIMITED is a Private Limited Company, registration number 00774872, established in United Kingdom on the 24. September 1963. The company is now active. The company has been in business for 53 years and 2 months. The company is based on 3 BOYNE PARK, TUNBRIDGE WELLS, KENT, TN4 8EN. Business of the company W.E. ROBERTS (PACKING SUPPLIES) LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "16/11/15 FULL LIST" from the 2016.01.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.16. We do not have any information about the company W.E. ROBERTS (PACKING SUPPLIES) LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

Mortgages:

FAIRMOUNT TRUSTEE SERVICES LIMITED, ALAN WILLIAM EDWARD ROBERTS, PAUL THOMAS ROBERTS, SHAUN WILLIAM ROBERTS AND SUSANNA TRACY ROBERTS
DEBENTURE - Outstanding on 2010.10.02
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2011.08.20

List of company documents:

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16/11/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.30
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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DIRECTOR APPOINTED MS SUSANNA TRACY ROBERTS
Form type: AP01
Date: 2012.02.27
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
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SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM EDWARD ROBERTS / 10/12/2010
Form type: CH03
Date: 2010.12.13
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SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM EDWARD ROBERTS / 10/12/2010
Form type: CH03
Date: 2010.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN WILLIAM ROBERTS / 10/12/2010
Form type: CH01
Date: 2010.12.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM EDWARD ROBERTS / 10/12/2010
Form type: CH03
Date: 2010.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS ROBERTS / 10/12/2010
Form type: CH01
Date: 2010.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM EDWARD ROBERTS / 10/12/2010
Form type: CH01
Date: 2010.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PUFFETTE / 10/12/2010
Form type: CH01
Date: 2010.12.10
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.03
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.23
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.10
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.11
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.18
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.23
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
Child documents:
Document type: ANNOTATION
Date: 2000.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.04.26
£2.95
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RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.04
Child documents:
Document type: ANNOTATION
Date: 1998.12.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/02/94 FROM:, CANNON BRIDGE WORKS, CANNON LANE, TONBRIDGE KENT, TN9 1PP
Form type: 287
Date: 1994.02.21

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Company directors and board members:

ALAN WILLIAM EDWARD ROBERTS (current)
Secretary, 1991.11.16
3 BOYNE PARK TUNBRIDGE WELLS , KENT
TN4 8EN
RICHARD JOHN PUFFETTE (current)
Director, FINANCIAL DIRECTOR, 1997.09.11
3 BOYNE PARK TUNBRIDGE WELLS , KENT
TN4 8EN
ALAN WILLIAM EDWARD ROBERTS (current)
Director, 1991.11.16
3 BOYNE PARK TUNBRIDGE WELLS , KENT
TN4 8EN
PAUL THOMAS ROBERTS (current)
Director, MANAGING DIRECTOR, 1997.09.11
3 BOYNE PARK TUNBRIDGE WELLS , KENT
TN4 8EN
SHAUN WILLIAM ROBERTS (current)
Director, 1991.11.16
3 BOYNE PARK TUNBRIDGE WELLS , KENT
TN4 8EN
SUSANNA TRACY ROBERTS (current)
Director, PRIVATE SECRETARY/PERSONAL ASS, 2012.02.08
3 BOYNE PARK TUNBRIDGE WELLS , KENT
TN4 8EN

Companies near to W.E. ROBERTS (PACKING SUPPLIES) ltd.

Information about the Private Limited Company W.E. ROBERTS (PACKING SUPPLIES) 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: 2016.06.04. Reload the data