ROBERTSON BELL LTD
LONDON

Hellopages » Greater London » Camden » WC1H 0BS

Company number 06278798
Status Active
Incorporation Date 13 June 2007
Company Type Private Limited Company
Address 3RD FLOOR, 16, UPPER WOBURN PLACE, LONDON, ENGLAND, WC1H 0BS
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 1,002 . The most likely internet sites of ROBERTSON BELL LTD are www.robertsonbell.co.uk, and www.robertson-bell.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robertson Bell Ltd is a Private Limited Company. The company registration number is 06278798. Robertson Bell Ltd has been working since 13 June 2007. The present status of the company is Active. The registered address of Robertson Bell Ltd is 3rd Floor 16 Upper Woburn Place London England Wc1h 0bs. . BELL, William Stuart is a Director of the company. Secretary COWING, Jacqui has been resigned. Secretary ORIEL ACCOUNTING LIMITED has been resigned. Director COWING, Jacqueline Lynn has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
BELL, William Stuart
Appointed Date: 13 June 2007
48 years old

Resigned Directors

Secretary
COWING, Jacqui
Resigned: 06 November 2011
Appointed Date: 08 July 2009

Secretary
ORIEL ACCOUNTING LIMITED
Resigned: 12 June 2010
Appointed Date: 13 June 2007

Director
COWING, Jacqueline Lynn
Resigned: 06 November 2011
Appointed Date: 31 October 2011
58 years old

ROBERTSON BELL LTD Events

02 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1,002

28 Jan 2016
Sub-division of shares on 6 January 2016
28 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division 06/01/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 38 more events
12 Mar 2009
Accounting reference date shortened from 30/06/2009 to 31/03/2009
04 Mar 2009
Return made up to 13/06/08; full list of members
20 Oct 2008
Total exemption small company accounts made up to 30 June 2008
21 Nov 2007
Particulars of mortgage/charge
13 Jun 2007
Incorporation

ROBERTSON BELL LTD Charges

9 December 2014
Charge code 0627 8798 0002
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: By way of first fixed charge:-. (I) all freehold and…
20 November 2007
Debenture
Delivered: 21 November 2007
Status: Satisfied on 17 July 2013
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charges over the undertaking and all…