JOHN ROBERTS (FFESTINIOG) LIMITED
BLAENAU FESTINIOG

Hellopages » Gwynedd » Gwynedd » LL41 4PT

Company number 00852588
Status Active
Incorporation Date 24 June 1965
Company Type Private Limited Company
Address BONT NEWYDD, FFESTINIOG, BLAENAU FESTINIOG, LL41 4PT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 52219 - Other service activities incidental to land transportation, n.e.c., 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of JOHN ROBERTS (FFESTINIOG) LIMITED are www.johnrobertsffestiniog.co.uk, and www.john-roberts-ffestiniog.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and six months. The distance to to Roman Bridge Rail Station is 6.4 miles; to Dolwyddelan Rail Station is 7 miles; to Pont-y-Pant Rail Station is 8 miles; to Betws-y-Coed Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Roberts Ffestiniog Limited is a Private Limited Company. The company registration number is 00852588. John Roberts Ffestiniog Limited has been working since 24 June 1965. The present status of the company is Active. The registered address of John Roberts Ffestiniog Limited is Bont Newydd Ffestiniog Blaenau Festiniog Ll41 4pt. . ROBERTS, Bethan is a Secretary of the company. ROBERTS, Nia Wyn is a Secretary of the company. ROBERTS, Iwan Glyn is a Director of the company. ROBERTS, Sian Wyn is a Director of the company. Secretary ROBERTS, Eifiona has been resigned. Secretary ROBERTS, John Arthur has been resigned. Secretary ROBERTS, Sian Wyn has been resigned. Director ROBERTS, Eifiona has been resigned. Director ROBERTS, John Arthur has been resigned. Director ROBERTS, John has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
ROBERTS, Bethan
Appointed Date: 08 October 2012
Secretary
ROBERTS, Nia Wyn
Appointed Date: 09 March 2000
Director
ROBERTS, Iwan Glyn
Appointed Date: 09 March 2000
62 years old
Director
ROBERTS, Sian Wyn
Appointed Date: 08 October 2012
65 years old

Resigned Directors

Secretary
ROBERTS, Eifiona
Resigned: 29 May 1998
Secretary
ROBERTS, John Arthur
Resigned: 10 March 2000
Appointed Date: 29 May 1998
Secretary
ROBERTS, Sian Wyn
Resigned: 08 October 2012
Appointed Date: 09 March 2000
Director
ROBERTS, Eifiona
Resigned: 09 March 2000
86 years old
Director
ROBERTS, John Arthur
Resigned: 08 October 2012
Appointed Date: 09 March 2000
67 years old
Director
ROBERTS, John
Resigned: 29 May 1998
90 years old

Persons With Significant Control

John Roberts Hire Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN ROBERTS (FFESTINIOG) LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 July 2016
18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 31 July 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 3,225
08 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 82 more events
31 May 1989
Return made up to 31/12/87; full list of members
24 Mar 1987
Return made up to 31/12/85; full list of members
17 Feb 1987
Full accounts made up to 31 July 1984
17 Feb 1987
Full accounts made up to 31 July 1985
24 Jun 1965
Certificate of incorporation

JOHN ROBERTS (FFESTINIOG) LIMITED Charges

22 November 2004
Guarantee and debenture
Delivered: 11 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 1993
Credit agreement
Delivered: 14 August 1993
Status: Satisfied on 13 October 2004
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
5 August 1992
Credit agreement
Delivered: 14 August 1992
Status: Satisfied on 13 October 2004
Persons entitled: Close Brothers Limited
Description: All the right title and interest in and to all sums payable…
19 August 1991
Credit agreement
Delivered: 31 August 1991
Status: Satisfied on 13 October 2004
Persons entitled: Close Brothers Limited.
Description: All its right, title & interest in the insurance (see 395…
26 September 1974
Debenture
Delivered: 1 October 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First fixed & floating charge on the undertaking and all…

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