JOHN ROBERTS VENTURES LIMITED
SETTLE

Hellopages » North Yorkshire » Craven » BD24 9LX

Company number 08175054
Status Active
Incorporation Date 10 August 2012
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 twenty-four events have happened. The last three records are Termination of appointment of Craig Stewart Malir as a director on 26 September 2016; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of JOHN ROBERTS VENTURES LIMITED are www.johnrobertsventures.co.uk, and www.john-roberts-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four 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 Ventures Limited is a Private Limited Company. The company registration number is 08175054. John Roberts Ventures Limited has been working since 10 August 2012. The present status of the company is Active. The registered address of John Roberts Ventures Limited is Christies High Mill Settle North Yorkshire Bd24 9lx. . JUBB, Marjorie is a Secretary of the company. 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. SMITH, Jeremy William is a Director of the company. Director MALIR, Craig Stewart has been resigned. The company operates in "Manufacture of corrugated paper and paperboard, sacks and bags".


Current Directors

Secretary
JUBB, Marjorie
Appointed Date: 01 October 2012
Secretary
SMITH, Jeremy William
Appointed Date: 01 October 2012
Director
JUBB, Robert
Appointed Date: 01 October 2012
73 years old
Director
NELSON, Paul Adrian
Appointed Date: 01 October 2012
66 years old
Director
SMITH, Jeremy William
Appointed Date: 01 October 2012
64 years old

Resigned Directors

Director
MALIR, Craig Stewart
Resigned: 26 September 2016
Appointed Date: 10 August 2012
64 years old

Persons With Significant Control

Mr Craig Stewart Mailr
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Jubb
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

JOHN ROBERTS VENTURES LIMITED Events

21 Dec 2016
Termination of appointment of Craig Stewart Malir as a director on 26 September 2016
14 Sep 2016
Group of companies' accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 10 August 2016 with updates
23 Sep 2015
Group of companies' accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 200,000
...
... and 14 more events
12 Oct 2012
Appointment of Mr Jeremy William Smith as a director
12 Oct 2012
Appointment of Mr Paul Adrian Nelson as a director
06 Oct 2012
Particulars of a mortgage or charge / charge no: 2
26 Sep 2012
Particulars of a mortgage or charge / charge no: 1
10 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

JOHN ROBERTS VENTURES 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…
25 September 2012
Debenture
Delivered: 26 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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