ROBERTS (BATH) LIMITED
BATH TOLLGATE SERVICE STATION LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA2 9HN

Company number 01605620
Status Active
Incorporation Date 23 December 1981
Company Type Private Limited Company
Address WESTWAY GARAGE, MARKSBURY, BATH, UNITED KINGDOM, BA2 9HN
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 27 March 2017 with updates; Director's details changed for Mrs Sarah Mercedes Roberts on 9 September 2016. The most likely internet sites of ROBERTS (BATH) LIMITED are www.robertsbath.co.uk, and www.roberts-bath.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-three years and eleven months. Roberts Bath Limited is a Private Limited Company. The company registration number is 01605620. Roberts Bath Limited has been working since 23 December 1981. The present status of the company is Active. The registered address of Roberts Bath Limited is Westway Garage Marksbury Bath United Kingdom Ba2 9hn. The company`s financial liabilities are £927.62k. It is £52.57k against last year. The cash in hand is £69.33k. It is £52.92k against last year. And the total assets are £1153.26k, which is £63.22k against last year. ROBERTS, Sarah Mercedes is a Secretary of the company. ROBERTS, David Gareth Edward is a Director of the company. ROBERTS, Harry William Lawrence is a Director of the company. ROBERTS, Sarah Mercedes is a Director of the company. Secretary HICKS, Martin Richard has been resigned. Secretary ROBERTS, Pamela Mary Corinne has been resigned. Director ROBERTS, Cyril Victor has been resigned. Director ROBERTS, Pamela Mary Corinne has been resigned. Director WADDLE, Karen Ann has been resigned. The company operates in "Sale of used cars and light motor vehicles".


roberts (bath) Key Finiance

LIABILITIES £927.62k
+6%
CASH £69.33k
+322%
TOTAL ASSETS £1153.26k
+5%
All Financial Figures

Current Directors

Secretary
ROBERTS, Sarah Mercedes
Appointed Date: 01 March 2007
Director
ROBERTS, David Gareth Edward

66 years old
Director
ROBERTS, Harry William Lawrence
Appointed Date: 12 November 2015
31 years old
Director
ROBERTS, Sarah Mercedes
Appointed Date: 14 December 1998
60 years old

Resigned Directors

Secretary
HICKS, Martin Richard
Resigned: 28 February 2007
Appointed Date: 28 February 2002
Secretary
ROBERTS, Pamela Mary Corinne
Resigned: 27 February 2002
Director
ROBERTS, Cyril Victor
Resigned: 01 March 2016
98 years old
Director
ROBERTS, Pamela Mary Corinne
Resigned: 01 March 2016
96 years old
Director
WADDLE, Karen Ann
Resigned: 28 February 1998
Appointed Date: 01 March 1996
68 years old

Persons With Significant Control

Mr David Gareth Edward Roberts
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ROBERTS (BATH) LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
28 Mar 2017
Confirmation statement made on 27 March 2017 with updates
09 Sep 2016
Director's details changed for Mrs Sarah Mercedes Roberts on 9 September 2016
09 Sep 2016
Secretary's details changed for Mrs Sarah Mercedes Roberts on 9 September 2016
09 Sep 2016
Director's details changed for Mr David Gareth Edward Roberts on 9 September 2016
...
... and 106 more events
29 Jun 1987
Full accounts made up to 28 February 1986
29 Jun 1987
Return made up to 30/12/86; full list of members
22 May 1987
Declaration of satisfaction of mortgage/charge
09 Jan 1987
Director resigned
22 Oct 1986
Particulars of mortgage/charge

ROBERTS (BATH) LIMITED Charges

9 August 2013
Charge code 0160 5620 0008
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: None. Notification of addition to or amendment of charge…
18 October 2007
Debenture
Delivered: 24 October 2007
Status: Satisfied on 15 May 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 2002
Floating charge
Delivered: 16 July 2002
Status: Satisfied on 15 May 2013
Persons entitled: Black Horse Limited
Description: All the vehicle stocks.
11 April 2002
Debenture
Delivered: 17 April 2002
Status: Satisfied on 28 June 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 1999
Floating charge
Delivered: 10 December 1999
Status: Satisfied on 15 May 2013
Persons entitled: Julian Hodge Bank Limited
Description: Floating charge over the new and used motor vehicles of the…
15 February 1993
Mortgage
Delivered: 19 February 1993
Status: Satisfied on 15 May 2013
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a the tollgate hosue corston bath avon t/n…
13 October 1986
Legal mortgage
Delivered: 22 October 1986
Status: Satisfied on 15 May 2013
Persons entitled: National Westminster Bank PLC
Description: 163 winchester road, brislington, bristol, avon. Title no…
23 April 1985
Legal mortgage pursuant as an order of the court dated 8/8/85
Delivered: 4 September 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 3, repton road, brislington, bristol. And/or the proceeds…

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