JOHN ROBERTS HOLDINGS LIMITED
NORTH YORKSHIRE
Since the company registration one hundred and thirty-two events have happened. The last three records are Director's details changed for Mr Paul Adrian Nelson on 11 December 2016; Termination of appointment of Craig Stewart Malir as a director on 26 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of JOHN ROBERTS HOLDINGS LIMITED are www.johnrobertsholdings.co.uk, and www.john-roberts-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three 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 Holdings Limited is a Private Limited Company. The company registration number is 03225236. John Roberts Holdings Limited has been working since 16 July 1996. The present status of the company is Active. The registered address of John Roberts Holdings Limited is Christies High Mill Settle North Yorkshire Bd24 9lx. . SMITH, Jeremy William is a Secretary of the company. NELSON, Paul Adrian is a Director of the company. SMITH, Jeremy William is a Director of the company. Secretary GARDNER, Anthony has been resigned. Secretary JAMES, Richard Mark 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 JUBB, Robert 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 paper and paperboard".
Current Directors
Resigned Directors
Appointed Date: 16 July 1996
Appointed Date: 25 April 1997
86 years old
Appointed Date: 16 July 1996
Persons With Significant Control
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
73 years old
Nature of control: Has significant influence or control
JOHN ROBERTS HOLDINGS LIMITED Events
JOHN ROBERTS HOLDINGS LIMITED Charges
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…
Delivered: 28 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at langcliffe settle t/no. NYK233241…
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
Delivered: 24 October 2003
Status: Satisfied on 12 October 2012
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery being…
Delivered: 30 March 2002
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
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…
Delivered: 30 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 13 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at langcliffe and adjoining langcliffe high…
Delivered: 10 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property being the f/h land at langcliffe,settle,north…
Delivered: 14 May 1997
Status: Satisfied on 12 October 2012
Persons entitled: Midland Bank PLC
Description: Mortgage of life policy described as date of policy: 23…
Delivered: 14 May 1997
Status: Satisfied on 12 October 2012
Persons entitled: Midland Bank PLC
Description: Mortgage of life policy described as date of policy: 31…
Delivered: 14 May 1997
Status: Satisfied on 12 October 2012
Persons entitled: Midland Bank PLC
Description: Mortgage of life policy described as date of policy: 31…
Delivered: 14 May 1997
Status: Satisfied on 12 October 2012
Persons entitled: Midland Bank PLC
Description: Mortgage of life policy described as date of policy: 23…
Delivered: 10 February 1999
Status: Satisfied on 12 October 2012
Persons entitled: Midland Bank PLC
Description: Langcliffe high mills (also k/a christie's mill) settle…
Delivered: 10 February 1999
Status: Satisfied on 12 October 2012
Persons entitled: Midland Bank PLC
Description: Land adjoining kings mill lane settle. With the benefit of…
Delivered: 10 February 1999
Status: Satisfied on 12 October 2012
Persons entitled: Midland Bank PLC
Description: Part of land to the south of kings mill abutting the river…
Delivered: 10 February 1999
Status: Satisfied on 12 October 2012
Persons entitled: Midland Bank PLC
Description: F/H k/a small slither of land on the south side of mill…
Delivered: 10 February 1999
Status: Satisfied on 12 October 2012
Persons entitled: Midland Bank PLC
Description: F/H paper mill langcliffe settle. With the benefit of all…
Delivered: 10 February 1999
Status: Satisfied on 12 October 2012
Persons entitled: Midland Bank PLC
Description: F/H kings mill mill lane settle craven north yorkshire…
Delivered: 10 February 1999
Status: Satisfied on 12 October 2012
Persons entitled: Midland Bank PLC
Description: F/H land at langcliffe high mill (also k/a christie's mill)…
Delivered: 10 February 1999
Status: Satisfied on 12 October 2012
Persons entitled: Midland Bank PLC
Description: F/H christie's mill settle and other property. With the…
Delivered: 8 January 1997
Status: Satisfied on 4 March 2002
Persons entitled: Midland Bank PLC
Description: 13.