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ROBERTET(U.K.)LIMITED

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

Company details

KINGS RD, HASLEMERE, SURREY, GU27 2QU

ROBERTET(U.K.)LIMITED on the map

Company type: Private Limited Company
Company number: 01010651
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.10
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20530 - Manufacture of essential oils
  • 20420 - Manufacture of perfumes and toilet preparations
Company ROBERTET(U.K.)LIMITED is a Private Limited Company, registration number 01010651, established in United Kingdom on the 10. May 1971. The company is now active. The company has been in business for 45 years and 6 months. The company is based on KINGS RD, HASLEMERE, SURREY, GU27 2QU. Business of the company ROBERTET(U.K.)LIMITED by SIC and NACE code are "20530 - Manufacture of essential oils", "20420 - Manufacture of perfumes and toilet preparations". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.09.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.14. We do not have any information about the company ROBERTET(U.K.)LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 4. 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: FULL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1993.01.04

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.16
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 97500
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE MAUBERT / 01/09/2013
Form type: CH01
Date: 2014.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE SAMANTHA TOPPS / 10/01/2014
Form type: CH01
Date: 2014.08.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.08
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.26
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.11
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.18
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FAIRBANKS-SMITH
Form type: TM01
Date: 2011.02.09
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE SAMANTHA TOPPS / 14/08/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / LIONEL PICOLET / 14/08/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCCANDLESS / 14/08/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER MAUBERT / 14/08/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE MAUBERT / 14/08/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK FAIRBANKS-SMITH / 14/08/2010
Form type: CH01
Date: 2010.08.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.09
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.06
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCCANDLESS / 01/07/2008
Form type: 288c
Date: 2008.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE TOPPS / 01/07/2008
Form type: 288c
Date: 2008.07.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.11
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.05
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
Child documents:
Document type: ANNOTATION
Date: 2003.08.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/08/03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
Child documents:
Document type: ANNOTATION
Date: 2000.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.30

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Company directors and board members:

VIVIENNE SANDRA LAWRENCE (current)
Secretary, FINANCE ADMINISTRATOR, 2006.09.11
SHALWYN LODGE THREE GATES LANE , HASLEMERE
GU27 2LG, SURREY
STEPHANIE SAMANTHA MACKRELL (current)
Director, MANAGING DIRECTOR, 2007.07.01
ROBERTET UK LTD KINGS ROAD , HASLEMERE
GU27 2QU, SURREY
ENGLAND
CHRISTOPHE MAUBERT (current)
Director, COMPANY DIRECTOR, 1995.07.25
400 INTERNATIONAL DRIVE , MOUNT OLIVE
NJ 07828
USA
OLIVIER MAUBERT (current)
Director, 1999.12.09
71 AVE GEORGE CLENENCEAU CANNES , 06400
FRANCE
BRIAN MCCANDLESS (current)
Director, SALES DIRECTOR, 2005.07.01
15 KHAMA ROAD TOOTING , LONDON
SW17 0EN
LIONEL PICOLET (current)
Director, SECRETARY GENERAL, 1997.01.01
169 CHEMIN DES CADENASSES , TOURRETTES SUR LOUP
06140
FRANCE
PAUL DOUGLAS COTON (resigned)
Secretary, 1992.08.30 - 2000.06.30
VEGA ROWAN TREE CLOSE , LISS
GU33 7JU, HAMPSHIRE
TONI PATRICIA NEWBOLD BAKER (resigned)
Secretary, FINANCE MANAGER, 2005.05.01 - 2006.09.11
14 GREEN LANE , FARNHAM
GU9 8PU, SURREY
ROGER DOUGLAS KEITH SLADE (resigned)
Secretary, 2000.06.30 - 2005.04.30
MOUSEHOLE 27 HOLLYCOMBE CLOSE , LIPHOOK
GU30 7HR, HAMPSHIRE
PIERRE RENE HENRY BORDENAVE (resigned)
Director, 1992.08.30 - 2007.07.01
50 BLD CARNOT , LE CANNET O6
FOREIGN
FRANCE
CAROL ANN MARILYN BURNHAM (resigned)
Director, 1992.08.30 - 2005.04.30
46 CANADA WAY , LIPHOOK
GU30 7UH, HAMPSHIRE
PAUL DOUGLAS COTON (resigned)
Director, 1992.08.30 - 1999.03.31
VEGA ROWAN TREE CLOSE , LISS
GU33 7JU, HAMPSHIRE
ANDREW MARK FAIRBANKS-SMITH (resigned)
Director, 1992.08.30 - 2011.02.09
23 CRABTREE LANE , LONDON
SW6 6LP
ESMOND FITZHERBERT FAIRBANKS-SMITH (resigned)
Director, 1992.08.30 - 1997.01.01
WARREN HURST BARNS GREEN , HORSHAM
RH13 7NL, WEST SUSSEX
JEANS PAUL MARIE MAUBERT (resigned)
Director, 1992.08.30 - 1997.01.01
LA BOUVIERE RIOU-BLANQUET , GRASSE
FOREIGN
FRANCE
PHILIPPE MAUBERT (resigned)
Director, 1992.08.30 - 1997.01.01
16 RUE P VALERY , 75116 PARIS
FOREIGN
FRANCE
JOSEPH JULIEN RIGUCCI (resigned)
Director, 1992.08.30 - 2006.09.11
LA MASARDIERE AVENUE ST EXUPERY , GRASSE
FOREIGN
FRANCE
ROGER DOUGLAS KEITH SLADE (resigned)
Director, 1992.08.30 - 2005.06.30
MOUSEHOLE 27 HOLLYCOMBE CLOSE , LIPHOOK
GU30 7HR, HAMPSHIRE
GORDON DERRICK WOODMAN (resigned)
Director, 1992.08.30 - 1996.05.15
MINGARY THREE GATES LANE , HASLEMERE
GU27 2ET, SURREY

Information about the Private Limited Company ROBERTET(U.K.)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: 2016.07.19. Reload the data