ROBERTS PLANT ENGINEERS LIMITED
GLOUCESTER FORESTER GRANT ASSOCIATES DL LIMITED GARDENDESIRES.COM LIMITED

Hellopages » Gloucestershire » Forest of Dean » GL19 3EX

Company number 04024073
Status Active
Incorporation Date 29 June 2000
Company Type Private Limited Company
Address ROBERTS PLANT ENGINEERS LTD ROSS ROAD, HUNTLEY, GLOUCESTER, GL19 3EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 250,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ROBERTS PLANT ENGINEERS LIMITED are www.robertsplantengineers.co.uk, and www.roberts-plant-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Roberts Plant Engineers Limited is a Private Limited Company. The company registration number is 04024073. Roberts Plant Engineers Limited has been working since 29 June 2000. The present status of the company is Active. The registered address of Roberts Plant Engineers Limited is Roberts Plant Engineers Ltd Ross Road Huntley Gloucester Gl19 3ex. . PARTINGTON, Emma is a Secretary of the company. ROBERTS, Paul David is a Director of the company. ROBERTS, Philip Edward is a Director of the company. Secretary PHILLIMORE, Bryan has been resigned. Secretary POWELL, Marlene June has been resigned. Secretary ME SECRETARIES LIMITED has been resigned. Secretary VENTURE NOMINEES (1) LIMITED has been resigned. Director CAMERON, Peter has been resigned. Director COPPING, Rupert Howard has been resigned. Director PHILLIMORE, Bryan has been resigned. Director REED, Mark Anthony has been resigned. Director VENTURE NOMINEES (2) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PARTINGTON, Emma
Appointed Date: 01 June 2015
Director
ROBERTS, Paul David
Appointed Date: 01 February 2003
46 years old
Director
ROBERTS, Philip Edward
Appointed Date: 01 February 2003
66 years old

Resigned Directors

Secretary
PHILLIMORE, Bryan
Resigned: 09 February 2002
Appointed Date: 17 December 2001
Secretary
POWELL, Marlene June
Resigned: 01 June 2015
Appointed Date: 01 February 2003
Secretary
ME SECRETARIES LIMITED
Resigned: 12 December 2008
Appointed Date: 17 December 2001
Secretary
VENTURE NOMINEES (1) LIMITED
Resigned: 06 July 2000
Appointed Date: 29 June 2000
Director
CAMERON, Peter
Resigned: 01 March 2003
Appointed Date: 17 December 2001
83 years old
Director
COPPING, Rupert Howard
Resigned: 02 August 2013
Appointed Date: 01 February 2003
65 years old
Director
PHILLIMORE, Bryan
Resigned: 01 March 2003
Appointed Date: 09 February 2002
90 years old
Director
REED, Mark Anthony
Resigned: 28 October 2006
Appointed Date: 01 February 2003
42 years old
Director
VENTURE NOMINEES (2) LIMITED
Resigned: 06 July 2000
Appointed Date: 29 June 2000

ROBERTS PLANT ENGINEERS LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 250,000
29 Feb 2016
Total exemption small company accounts made up to 30 June 2015
02 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 250,000
02 Jul 2015
Appointment of Mrs Emma Partington as a secretary on 1 June 2015
...
... and 65 more events
17 Dec 2001
Company name changed gardendesires.com LIMITED\certificate issued on 17/12/01
26 Jul 2001
Secretary resigned
26 Jul 2001
Director resigned
30 Apr 2001
Registered office changed on 30/04/01 from: chestnut cottage gilberts end hanley castle worcester worcestershire WR8 0AS
29 Jun 2000
Incorporation

ROBERTS PLANT ENGINEERS LIMITED Charges

20 September 2004
Debenture deed
Delivered: 25 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 2003
Debenture
Delivered: 20 November 2003
Status: Satisfied on 19 August 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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