Company number 03357019
Status Active
Incorporation Date 21 April 1997
Company Type Private Limited Company
Address THE IVY HOUSE, 1 FOLLY LANE, PETERSFIELD, ENGLAND, GU31 4AU
Home Country United Kingdom
Nature of Business 01430 - Raising of horses and other equines, 01450 - Raising of sheep and goats, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Registered office address changed from Cedar Court 5 College Street Petersfield Hampshire GU31 4AE to The Ivy House 1 Folly Lane Petersfield GU31 4AU on 28 November 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ROBERT THE BRUCE LIMITED are www.robertthebruce.co.uk, and www.robert-the-bruce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Liss Rail Station is 3.3 miles; to Liphook Rail Station is 7.5 miles; to Rowlands Castle Rail Station is 7.8 miles; to Alton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robert The Bruce Limited is a Private Limited Company.
The company registration number is 03357019. Robert The Bruce Limited has been working since 21 April 1997.
The present status of the company is Active. The registered address of Robert The Bruce Limited is The Ivy House 1 Folly Lane Petersfield England Gu31 4au. . BELL, Theodore Richard John is a Director of the company. Secretary BELL, Eynor Mary has been resigned. Secretary RYMAN, John has been resigned. Secretary RYMAN, John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELL, Christopher Michael has been resigned. Director BELL, Eynor Mary has been resigned. Director BELL, Julian Sebastian has been resigned. Director BRITTON, Barbara Carolyn has been resigned. Director RYMAN, John has been resigned. The company operates in "Raising of horses and other equines".
Current Directors
Resigned Directors
Secretary
RYMAN, John
Resigned: 03 May 2009
Appointed Date: 21 April 2004
Secretary
RYMAN, John
Resigned: 29 April 1997
Appointed Date: 21 April 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 April 1997
Appointed Date: 21 April 1997
Director
BELL, Eynor Mary
Resigned: 27 February 2014
Appointed Date: 21 April 1997
92 years old
Director
RYMAN, John
Resigned: 29 April 1997
Appointed Date: 21 April 1997
96 years old
Persons With Significant Control
Mr Theodore Richard John Bell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Michael Bell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROBERT THE BRUCE LIMITED Events
01 Dec 2016
Confirmation statement made on 21 October 2016 with updates
28 Nov 2016
Registered office address changed from Cedar Court 5 College Street Petersfield Hampshire GU31 4AE to The Ivy House 1 Folly Lane Petersfield GU31 4AU on 28 November 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Feb 2016
Compulsory strike-off action has been discontinued
12 Feb 2016
Total exemption small company accounts made up to 30 September 2014
...
... and 56 more events
08 May 1997
New secretary appointed
28 Apr 1997
Memorandum and Articles of Association
27 Apr 1997
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
24 Apr 1997
Secretary resigned
21 Apr 1997
Incorporation