JUSTIN M ROBERTS LIMITED
PENTWYN

Hellopages » Cardiff » Cardiff » CF23 8HA

Company number 05956677
Status Active
Incorporation Date 4 October 2006
Company Type Private Limited Company
Address CELTIC HOUSE, CAXTON PLACE, PENTWYN, CARDIFF, UNITED KINGDOM, CF23 8HA
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA to Celtic House Caxton Place Pentwyn Cardiff CF23 8HA on 15 August 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of JUSTIN M ROBERTS LIMITED are www.justinmroberts.co.uk, and www.justin-m-roberts.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Cardiff Queen Street Rail Station is 3.6 miles; to Cardiff Central Rail Station is 4.1 miles; to Barry Docks Rail Station is 10.3 miles; to Barry Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Justin M Roberts Limited is a Private Limited Company. The company registration number is 05956677. Justin M Roberts Limited has been working since 04 October 2006. The present status of the company is Active. The registered address of Justin M Roberts Limited is Celtic House Caxton Place Pentwyn Cardiff United Kingdom Cf23 8ha. . ROBERTS, Katy is a Secretary of the company. ROBERTS, Justin Meirion is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
ROBERTS, Katy
Appointed Date: 12 October 2006
Director
ROBERTS, Justin Meirion
Appointed Date: 12 October 2006
58 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 12 October 2006
Appointed Date: 04 October 2006
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 12 October 2006
Appointed Date: 04 October 2006

Persons With Significant Control

Mr Justin Meirion Roberts
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Katy Louise Roberts
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JUSTIN M ROBERTS LIMITED Events

28 Oct 2016
Confirmation statement made on 4 October 2016 with updates
15 Aug 2016
Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA to Celtic House Caxton Place Pentwyn Cardiff CF23 8HA on 15 August 2016
24 May 2016
Total exemption small company accounts made up to 31 January 2016
17 Dec 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
10 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 23 more events
23 Oct 2006
Secretary resigned
23 Oct 2006
New director appointed
23 Oct 2006
New secretary appointed
23 Oct 2006
Registered office changed on 23/10/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
04 Oct 2006
Incorporation

JUSTIN M ROBERTS LIMITED Charges

31 January 2012
Mortgage deed
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H ground floor dental surgery, cadoc house, high street…
23 November 2011
Debenture
Delivered: 24 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…
16 November 2011
Mortgage deed of a life policy
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The policy of- meirion roberts p/no 016466851-9 see image…

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