JAMES ROBERTSHAW & SON (1954) LIMITED
BOLTON

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Company number 00539194
Status Active
Incorporation Date 12 October 1954
Company Type Private Limited Company
Address UNIT 2A CRANFIELD ROAD, LOSTOCK INDUSTRIAL ESTATE LOSTOCK, BOLTON, LANCASHIRE, BL6 4SB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of JAMES ROBERTSHAW & SON (1954) LIMITED are www.jamesrobertshawson1954.co.uk, and www.james-robertshaw-son-1954.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and two months. James Robertshaw Son 1954 Limited is a Private Limited Company. The company registration number is 00539194. James Robertshaw Son 1954 Limited has been working since 12 October 1954. The present status of the company is Active. The registered address of James Robertshaw Son 1954 Limited is Unit 2a Cranfield Road Lostock Industrial Estate Lostock Bolton Lancashire Bl6 4sb. . SHARROCK, Lesley Jane is a Secretary of the company. GARNETT, Matthew John David is a Director of the company. SHARROCK, Lesley Jane is a Director of the company. SHARROCK, Nigel is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SHARROCK, Lesley Jane
Director
GARNETT, Matthew John David
Appointed Date: 27 October 2008
47 years old
Director
SHARROCK, Lesley Jane

71 years old
Director
SHARROCK, Nigel

73 years old

Persons With Significant Control

Mr Nigel Sharrock
Notified on: 7 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Jane Sharrock
Notified on: 7 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES ROBERTSHAW & SON (1954) LIMITED Events

08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
26 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2016
Particulars of variation of rights attached to shares
26 Apr 2016
Change of share class name or designation
...
... and 75 more events
14 Jul 1987
Accounts made up to 31 October 1985
05 Mar 1987
Return made up to 31/12/86; full list of members
22 Jul 1986
Accounts for a small company made up to 31 October 1984
22 Jul 1986
Return made up to 31/12/85; full list of members
13 May 1959
Registration of charge for debentures

JAMES ROBERTSHAW & SON (1954) LIMITED Charges

3 November 2008
Deposit deed
Delivered: 7 November 2008
Status: Satisfied on 12 November 2013
Persons entitled: Chetville Securities Limited
Description: £14,540.63.
6 August 2007
Debenture
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 2005
Rent deposit deed
Delivered: 26 August 2005
Status: Satisfied on 12 November 2013
Persons entitled: Chetville Securities Limited
Description: The sum of £14,540.63.
4 May 1959
Debenture
Delivered: 13 May 1959
Status: Satisfied on 20 January 2003
Persons entitled: F.J.A. Chaisty
Description: Undertaking and all property and assets present and future…

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