HISTED & ROBERTS LIMITED
PENRYN

Hellopages » Cornwall » Cornwall » TR10 8BH

Company number 05726080
Status Active
Incorporation Date 1 March 2006
Company Type Private Limited Company
Address 96 LOWER MARKET STREET, PENRYN, CORNWALL, TR10 8BH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 900 . The most likely internet sites of HISTED & ROBERTS LIMITED are www.histedroberts.co.uk, and www.histed-roberts.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Falmouth Town Rail Station is 2.2 miles; to Falmouth Docks Rail Station is 2.5 miles; to Truro Rail Station is 6.8 miles; to Redruth Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Histed Roberts Limited is a Private Limited Company. The company registration number is 05726080. Histed Roberts Limited has been working since 01 March 2006. The present status of the company is Active. The registered address of Histed Roberts Limited is 96 Lower Market Street Penryn Cornwall Tr10 8bh. . HISTED, Timothy James is a Secretary of the company. HISTED, Caroline Eunice, Dr is a Director of the company. ROBERTS, David Anthony, Dr is a Director of the company. The company operates in "Other human health activities".


Current Directors

Secretary
HISTED, Timothy James
Appointed Date: 01 March 2006
Director
HISTED, Caroline Eunice, Dr
Appointed Date: 01 March 2006
61 years old
Director
ROBERTS, David Anthony, Dr
Appointed Date: 01 March 2006
63 years old

Persons With Significant Control

Dr Caroline Eunice Histed
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr David Anthony Roberts
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HISTED & ROBERTS LIMITED Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 900
13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 35 more events
13 Mar 2007
Return made up to 01/03/07; full list of members
13 Mar 2007
Director's particulars changed
13 Mar 2007
Director's particulars changed
13 Mar 2007
Director's particulars changed
01 Mar 2006
Incorporation

HISTED & ROBERTS LIMITED Charges

4 January 2008
Legal charge
Delivered: 17 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 96 lower market street penryn cornwall. By way of fixed…
12 September 2007
Debenture
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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