JOHN ROBERTS GROUP LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Craven » BD24 9LX

Company number 04392254
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address CHRISTIES HIGH MILL, SETTLE, NORTH YORKSHIRE, BD24 9LX
Home Country United Kingdom
Nature of Business 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Termination of appointment of Craig Stewart Malir as a director on 25 September 2016; Termination of appointment of Craig Stewart Malir as a director on 25 September 2016. The most likely internet sites of JOHN ROBERTS GROUP LIMITED are www.johnrobertsgroup.co.uk, and www.john-roberts-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Giggleswick Rail Station is 1.7 miles; to Horton-in-Ribblesdale Rail Station is 4.8 miles; to Hellifield Rail Station is 5.3 miles; to Ribblehead Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Roberts Group Limited is a Private Limited Company. The company registration number is 04392254. John Roberts Group Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of John Roberts Group Limited is Christies High Mill Settle North Yorkshire Bd24 9lx. . SMITH, Jeremy William is a Secretary of the company. JUBB, Robert is a Director of the company. NELSON, Paul Adrian is a Director of the company. Secretary GARDNER, Anthony has been resigned. Secretary MALIR, Craig Stewart has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ALLANSON, Christopher Edward James has been resigned. Director ANDREWS, Stephen has been resigned. Director GARDNER, Anthony has been resigned. Director MALIR, Craig Stewart has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of corrugated paper and paperboard, sacks and bags".


Current Directors

Secretary
SMITH, Jeremy William
Appointed Date: 18 April 2012
Director
JUBB, Robert
Appointed Date: 14 March 2002
73 years old
Director
NELSON, Paul Adrian
Appointed Date: 28 March 2002
66 years old

Resigned Directors

Secretary
GARDNER, Anthony
Resigned: 31 October 2006
Appointed Date: 14 March 2002
Secretary
MALIR, Craig Stewart
Resigned: 30 April 2012
Appointed Date: 31 October 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 March 2002
Appointed Date: 12 March 2002
Director
ALLANSON, Christopher Edward James
Resigned: 01 October 2012
Appointed Date: 14 March 2002
86 years old
Director
ANDREWS, Stephen
Resigned: 30 June 2005
Appointed Date: 28 March 2002
79 years old
Director
GARDNER, Anthony
Resigned: 31 October 2006
Appointed Date: 14 March 2002
68 years old
Director
MALIR, Craig Stewart
Resigned: 25 September 2016
Appointed Date: 31 October 2006
64 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 March 2002
Appointed Date: 12 March 2002

Persons With Significant Control

John Roberts Ventures Ltd
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN ROBERTS GROUP LIMITED Events

21 Mar 2017
Confirmation statement made on 12 March 2017 with updates
16 Mar 2017
Termination of appointment of Craig Stewart Malir as a director on 25 September 2016
16 Mar 2017
Termination of appointment of Craig Stewart Malir as a director on 25 September 2016
14 Sep 2016
Full accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 180,000
...
... and 69 more events
15 Mar 2002
New director appointed
15 Mar 2002
Registered office changed on 15/03/02 from: 12 york place leeds west yorkshire LS1 2DS
15 Mar 2002
Secretary resigned
15 Mar 2002
Director resigned
12 Mar 2002
Incorporation

JOHN ROBERTS GROUP LIMITED Charges

28 September 2012
Debenture
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: Robert Jubb as Security Trustee for Himself and the Other Secured Parties
Description: Fixed and floating charge over the undertaking and all…
26 March 2002
Debenture
Delivered: 6 April 2002
Status: Satisfied on 12 October 2012
Persons entitled: 3I Investments PLC as Security Trustee for Itself and as Trustee for the Investors
Description: Fixed and floating charges over the undertaking and all…
26 March 2002
Debenture
Delivered: 30 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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