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J. ROBERTS & SON (GUNMAKERS) LIMITED

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

Company details

SOLELANDS FARM HARBOLETS ROAD, WEST CHILTINGTON, PULBOROUGH, WEST SUSSEX, RH20 2LG

J. ROBERTS & SON (GUNMAKERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00924292
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.12.07
last member list: 2015.06.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 32300 - Manufacture of sports goods

Previous names:

Company J. ROBERTS & SON (GUNMAKERS) LIMITED is a Private Limited Company, registration number 00924292, established in United Kingdom on the 7. December 1967. The company is now active. The company has been in business for 49 years . This company used to be called JOHN RIGBY & CO.(GUNMAKERS)LIMITED. The company is based on SOLELANDS FARM HARBOLETS ROAD, WEST CHILTINGTON, PULBOROUGH, WEST SUSSEX, RH20 2LG. Business of the company J. ROBERTS & SON (GUNMAKERS) LIMITED by SIC and NACE code is "32300 - Manufacture of sports goods". There are 59 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.22. The company has 5 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. 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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.02.24

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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DIRECTOR APPOINTED MR JOHN RESTEGHINI
Form type: AP01
Date: 2015.09.08
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22/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 330000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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REGISTERED OFFICE CHANGED ON 01/07/2013 FROM, SOLELANDS FARM HARBOLETS ROAD, WEST CHILTINGTON, W SUSSEX, RH2 2LG, UNITED KINGDOM
Form type: AD01
Date: 2013.07.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.07
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SECRETARY APPOINTED MRS LAURA CAROLINE TAYLOR
Form type: AP03
Date: 2012.09.10
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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APPOINTMENT TERMINATED, SECRETARY MALCOLM WILLIS
Form type: TM02
Date: 2012.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARTHOLOMEW ROBERTS / 21/05/2012
Form type: CH01
Date: 2012.05.21
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REGISTERED OFFICE CHANGED ON 21/05/2012 FROM, 22 WYVIL ROAD, LONDON, SW8 2TG
Form type: AD01
Date: 2012.05.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EMMETT ALLEN / 22/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JAMES SICHEL / 22/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARTHOLOMEW ROBERTS / 22/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES STEWART FARMER / 22/06/2010
Form type: CH01
Date: 2010.06.30
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
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SECRETARY'S CHANGE OF PARTICULARS / MALCOLM WILLIS / 01/10/2007
Form type: 288c
Date: 2008.06.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.17
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.27
£2.95
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£ IC 420000/345000, 18/10/01, £ SR [email protected]=75000
Form type: 169
Date: 2001.11.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.08
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RETURN MADE UP TO 22/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.08.06
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.07.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.27
Child documents:
Document type: ANNOTATION
Date: 2001.07.27
Form type: RES13
Document description: RES/APT SEC - ACC AA 13/07/01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/01 FROM:, 66/68 GREAT SUFFOLK STREET, SOUTHWARK, LONDON, SE1 0BL
Form type: 287
Date: 2001.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
Child documents:
Document type: ANNOTATION
Date: 2000.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

LAURA CAROLINE TAYLOR (current)
Secretary, 2012.08.01
SOLELANDS FARM HARBOLETS ROAD WEST CHILTINGTON , PULBOROUGH
RH20 2LG, WEST SUSSEX
ENGLAND
ROBERT EMMETT ALLEN (current)
Director, MANAGEMENT CONSULTANT, 1995.10.24
HIGHBRIGHTON FARM STATE ROUTE 645 , RUCKERSVILLE
22958, VIRGINA
USA
JOHN JAMES STEWART FARMER (current)
Director, INSURANCE BROKER, 2001.12.05
136 ROEHAMPTON VALE , LONDON
SW15 3RX
JOHN RESTEGHINI (current)
Director, CONSULTANT, 2015.09.04
SOLELANDS FARM HARBOLETS ROAD WEST CHILTINGTON , PULBOROUGH
RH20 2LG, WEST SUSSEX
PAUL BARTHOLOMEW ROBERTS (current)
Director, GUNSMITH, 2000.09.01
SOLELANDS FARM HARBOLETS ROAD WEST CHILTINGTON , PULBOROUGH
RH20 2LG, WEST SUSSEX
ENGLAND
RONALD JAMES SICHEL (current)
Director, COMPANY DIRECTOR, 1995.09.15
RUSSELL MILL HOUSE LITTLETON PANELL , DEVIZES
SN10 4ET, WILTSHIRE
DAVID GEORGE LOCKE MARX (resigned)
Secretary, 1995.01.01 - 2001.07.13
43 FELDEN STREET FULHAM , LONDON
SW6 5AE
PATRICIA MARION HERTHA PUGH (resigned)
Secretary, 1991.05.22 - 1995.01.01
234 FINCHLEY ROAD HAMPSTEAD , LONDON
NW3 6DJ
MALCOLM EDWARD WILLIS (resigned)
Secretary, 2001.07.13 - 2012.06.25
303 HIGHBURY GROVE COSHAM , PORTSMOUTH
PO6 2RW, HANTS
DAVID GEORGE LOCKE MARX (resigned)
Director, COMPANY DIRECTOR, 1991.05.22 - 2002.02.13
43 FELDEN STREET FULHAM , LONDON
SW6 5AE
MICHAEL DALTON OSHEA (resigned)
Director, COMPANY DIRECTOR, 1991.05.22 - 2002.02.13
NEW BARN FARM SIBFORD GOWER , BANBURY
OX15 5RY, OXFORDSHIRE
PATRICIA MARION HERTHA PUGH (resigned)
Director, COMPANY DIRECTOR, 1991.05.22 - 1997.02.12
234 FINCHLEY ROAD HAMPSTEAD , LONDON
NW3 6DJ
PAUL ROBERTS (resigned)
Director, GUNSMITH, 1991.05.22 - 2000.08.31
BEECHES 2 FARM CLOSE LOXWOOD , BILLINGSHURST
RH14 0UT, WEST SUSSEX

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Information about the Private Limited Company J. ROBERTS & SON (GUNMAKERS) 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: 2016.06.17. Reload the data