MARTIN ROBERTS & SON BUILDING AND JOINERY CONTRACTORS LIMITED
DENBIGHSHIRE B & M BUILDING AND JOINERY CONTRACTORS LIMITED

Hellopages » Denbighshire » Denbighshire » LL15 1PL

Company number 05538179
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address 9 THE PARK, DENBIGH RD, RUTHIN, DENBIGHSHIRE, LL15 1PL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-30 ; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MARTIN ROBERTS & SON BUILDING AND JOINERY CONTRACTORS LIMITED are www.martinrobertssonbuildingandjoinerycontractors.co.uk, and www.martin-roberts-son-building-and-joinery-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Shotton High Level Rail Station is 13.5 miles; to Ruabon Rail Station is 14.6 miles; to Abergele & Pensarn Rail Station is 16.5 miles; to Gobowen Rail Station is 19.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Roberts Son Building and Joinery Contractors Limited is a Private Limited Company. The company registration number is 05538179. Martin Roberts Son Building and Joinery Contractors Limited has been working since 16 August 2005. The present status of the company is Active. The registered address of Martin Roberts Son Building and Joinery Contractors Limited is 9 The Park Denbigh Rd Ruthin Denbighshire Ll15 1pl. The company`s financial liabilities are £9.18k. It is £-23.36k against last year. The cash in hand is £80.3k. It is £44.21k against last year. And the total assets are £119.32k, which is £36.92k against last year. ROBERTS, Martin Neil is a Secretary of the company. ROBERTS, Martin Neil is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JONES, David Bryn has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


martin roberts & son building and joinery contractors Key Finiance

LIABILITIES £9.18k
-72%
CASH £80.3k
+122%
TOTAL ASSETS £119.32k
+44%
All Financial Figures

Current Directors

Secretary
ROBERTS, Martin Neil
Appointed Date: 02 September 2005

Director
ROBERTS, Martin Neil
Appointed Date: 02 September 2005
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 August 2005
Appointed Date: 16 August 2005

Director
JONES, David Bryn
Resigned: 21 June 2013
Appointed Date: 02 September 2005
61 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 August 2005
Appointed Date: 16 August 2005

Persons With Significant Control

Mr Martin Neil Roberts
Notified on: 16 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MARTIN ROBERTS & SON BUILDING AND JOINERY CONTRACTORS LIMITED Events

31 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-30

18 Aug 2016
Confirmation statement made on 16 August 2016 with updates
09 Nov 2015
Total exemption small company accounts made up to 31 August 2015
22 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-22
  • GBP 100

17 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 22 more events
12 Sep 2005
New director appointed
12 Sep 2005
New secretary appointed;new director appointed
17 Aug 2005
Secretary resigned
17 Aug 2005
Director resigned
16 Aug 2005
Incorporation

MARTIN ROBERTS & SON BUILDING AND JOINERY CONTRACTORS LIMITED Charges

16 September 2008
Debenture
Delivered: 26 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…