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JOHN ROBERTS (FFESTINIOG) LIMITED

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

Company details

BONT NEWYDD, FFESTINIOG, BLAENAU FESTINIOG, LL41 4PT

JOHN ROBERTS (FFESTINIOG) LIMITED on the map

Company type: Private Limited Company
Company number: 00852588
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.24
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
  • 52219 - Other service activities incidental to land transportation, not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1974.10.01
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 2004.12.11

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.11
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 3225
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.08
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.05
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.15
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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SECRETARY'S CHANGE OF PARTICULARS / BETHAN ROBERTS / 01/11/2013
Form type: CH03
Date: 2013.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / SIAN WYN ROBERTS / 01/11/2013
Form type: CH01
Date: 2013.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / IWAN GLYN ROBERTS / 01/11/2013
Form type: CH01
Date: 2013.12.17
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SECOND FILING WITH MUD 31/12/12 FOR FORM AR01
Form type: RP04
Date: 2013.05.28
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.02
£2.95
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DIRECTOR APPOINTED SIAN WYN ROBERTS
Form type: AP01
Date: 2013.04.24
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APPOINTMENT TERMINATED, SECRETARY SIAN ROBERTS
Form type: TM02
Date: 2013.04.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS
Form type: TM01
Date: 2013.04.24
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SECRETARY APPOINTED BETHAN ROBERTS
Form type: AP03
Date: 2013.04.24
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
Child documents:
Document type: ANNOTATION
Date: 2013.05.28
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 28/05/2013
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.01
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.02
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.17
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.09
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.19
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.10
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.20
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REGISTERED OFFICE CHANGED ON 20/03/06 FROM:, BONT NEWYDD, FFESTINIOG, MERIONETH, LL41 4PT
Form type: 287
Date: 2006.03.20
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.13
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2001.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.02

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Company directors and board members:

BETHAN ROBERTS (current)
Secretary, 2012.10.08
BONT NEWYDD CWM CYNFAL FFESTINIOG , BLAENAU FFESTINIOG
LL41 4PT, GWYNEDD
NIA WYN ROBERTS (current)
Secretary, 2000.03.09
BONT NEWYDD CWM CYNFAL , BLAENAU FFESTINIOG
LL41 4PT, GWYNEDD
IWAN GLYN ROBERTS (current)
Director, PLANT OPERATOR, 2000.03.09
BONT NEWYDD CWM CYNFAL FFESTINIOG , BLAENAU FFESTINIOG
LL41 4PT, GWYNEDD
SIAN WYN ROBERTS (current)
Director, BRITISH, 2012.10.08
BONT NEWYDD CWM CYNFAL FFESTINIOG , BLAENAU FFESTINIOG
LL41 4PT, GWYNEDD
EIFIONA ROBERTS (resigned)
Secretary, 1991.12.31 - 1998.05.29
BONT NEWYDD , FFESTINIOG
MERIONETH
JOHN ARTHUR ROBERTS (resigned)
Secretary, ENGINEER, 1998.05.29 - 2000.03.10
CEFN PANNWL , FFESTINIOG
GWYNEDD
SIAN WYN ROBERTS (resigned)
Secretary, 2000.03.09 - 2012.10.08
BONT NEWYDD CWM CYNFAL , BLAENAU FFESTINIOG
LL41 4PT, GWYNEDD
EIFIONA ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2000.03.09
BONT NEWYDD , FFESTINIOG
MERIONETH
JOHN ARTHUR ROBERTS (resigned)
Director, LORRY DRIVER, 2000.03.09 - 2012.10.08
BONT NEWYDD CWM CYNFAL , BLAENAU FFESTINIOG
LL41 4PT, GWYNEDD
JOHN ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.05.29
BONT NEWYDD , FFESTINIOG
MERIONETH

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Information about the Private Limited Company JOHN ROBERTS (FFESTINIOG) 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: 2016.06.09. Reload the data