Company number 01616407
Status Active
Incorporation Date 23 February 1982
Company Type Private Limited Company
Address THE OLD COAL YARD, GLANYDON INDUSTRIAL ESTATE, PWLLHELI, GWYNEDD, LL53 5YT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
GBP 220
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HAROLD ROBERTS & SON LIMITED are www.haroldrobertsson.co.uk, and www.harold-roberts-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. The distance to to Abererch Rail Station is 1.4 miles; to Penychain Rail Station is 2.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harold Roberts Son Limited is a Private Limited Company.
The company registration number is 01616407. Harold Roberts Son Limited has been working since 23 February 1982.
The present status of the company is Active. The registered address of Harold Roberts Son Limited is The Old Coal Yard Glanydon Industrial Estate Pwllheli Gwynedd Ll53 5yt. The company`s financial liabilities are £142.32k. It is £-264.62k against last year. The cash in hand is £5.1k. It is £-4.34k against last year. And the total assets are £242.95k, which is £5.42k against last year. ROBERTS, Maria is a Secretary of the company. ROBERTS, Mark William is a Director of the company. Secretary ROBERTS, Pamela has been resigned. Director ROBERTS, Harold has been resigned. Director ROBERTS, Pamela has been resigned. The company operates in "Other business support service activities n.e.c.".
harold roberts & son Key Finiance
LIABILITIES
£142.32k
-66%
CASH
£5.1k
-46%
TOTAL ASSETS
£242.95k
+2%
All Financial Figures
Current Directors
Resigned Directors
HAROLD ROBERTS & SON LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Jul 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 83 more events
01 Feb 1988
Particulars of mortgage/charge
20 May 1987
Accounts for a small company made up to 31 March 1986
20 May 1987
Return made up to 31/12/86; full list of members
01 May 1986
Accounts for a small company made up to 31 March 1985
20 Sep 1983
Memorandum of association
28 July 2014
Charge code 0161 6407 0010
Delivered: 15 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The former air product site, fourth avenue, zone 2, deeside…
6 November 2009
Legal mortgage
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - the old coal yard, cibyn industrial estate…
27 October 2006
Legal mortgage
Delivered: 28 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at glandon service station pwllheli gwynedd…
27 October 2006
Legal mortgage
Delivered: 28 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H calor gas centre barmouth gwynedd. With the benefit of…
23 October 2006
Debenture
Delivered: 28 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 2002
Legal mortgage
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a old coal yard glan-y-don industrial estate…
20 December 1993
Legal mortgage
Delivered: 5 January 1994
Status: Satisfied
on 7 August 2009
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a calor gas distribution depot park road…
19 October 1990
Legal charge
Delivered: 5 November 1990
Status: Satisfied
on 7 August 2009
Persons entitled: Bp Oil UK Limited
Description: F/H property k/a glandon service station caernarfon road…
1 February 1988
Legal mortgage
Delivered: 22 February 1988
Status: Satisfied
on 7 August 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a glandon garage caernarfon road pwlleli…
18 January 1988
Mortgage debenture
Delivered: 1 February 1988
Status: Satisfied
on 7 August 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…