M. ROBERTS AND SONS LIMITED
PWLLHELI W M ASSOCIATES (UK) LIMITED

Hellopages » Gwynedd » Gwynedd » LL53 5YT

Company number 02763448
Status Active
Incorporation Date 10 November 1992
Company Type Private Limited Company
Address THE OLD COAL YARD, GLANYDON INDUSTRIAL ESTATE, PWLLHELI, GWYNEDD, LL53 5YT
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Cancellation of shares. Statement of capital on 5 April 2016 GBP 197 ; Cancellation of shares. Statement of capital on 5 April 2016 GBP 197 ; Purchase of own shares.. The most likely internet sites of M. ROBERTS AND SONS LIMITED are www.mrobertsandsons.co.uk, and www.m-roberts-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one 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.M Roberts and Sons Limited is a Private Limited Company. The company registration number is 02763448. M Roberts and Sons Limited has been working since 10 November 1992. The present status of the company is Active. The registered address of M Roberts and Sons Limited is The Old Coal Yard Glanydon Industrial Estate Pwllheli Gwynedd Ll53 5yt. . ROBERTS, Maria is a Secretary of the company. ROBERTS, Mark William is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary VAN DER VORM, Willem Jan has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
ROBERTS, Maria
Appointed Date: 15 September 1993
Director
ROBERTS, Mark William
Appointed Date: 26 November 1992
60 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 26 November 1992
Appointed Date: 10 November 1992
Secretary
VAN DER VORM, Willem Jan
Resigned: 15 September 1993
Appointed Date: 26 November 1992
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 26 November 1992
Appointed Date: 10 November 1992

M. ROBERTS AND SONS LIMITED Events

18 Aug 2016
Cancellation of shares. Statement of capital on 5 April 2016
  • GBP 197
18 Aug 2016
Cancellation of shares. Statement of capital on 5 April 2016
  • GBP 197
02 Aug 2016
Purchase of own shares.
02 Aug 2016
Purchase of own shares.
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 87 more events
02 Dec 1992
Memorandum and Articles of Association
02 Dec 1992
Director resigned;new director appointed
02 Dec 1992
Registered office changed on 02/12/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
02 Dec 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Nov 1992
Incorporation

M. ROBERTS AND SONS LIMITED Charges

7 December 2009
Legal charge
Delivered: 16 December 2009
Status: Satisfied on 16 July 2013
Persons entitled: Alun Rowland Williams and Lesley Williams
Description: F/H land and premises situate at and k/a hendre mynach…
7 December 2009
Legal charge
Delivered: 12 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H k/a bryngolau caravan park plas pwllheli gwynedd.
7 December 2009
Legal charge
Delivered: 12 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a hendre mynach caravan site barmouth…
1 December 2009
Debenture
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 March 2003
Legal mortgage
Delivered: 26 March 2003
Status: Satisfied on 27 January 2010
Persons entitled: Hsbc Bank PLC
Description: The property at land adjoining the caravan park bryn goleu…
21 March 2003
Legal mortgage
Delivered: 26 March 2003
Status: Satisfied on 27 January 2010
Persons entitled: Hsbc Bank PLC
Description: The property at bryn goleu caravan park y ffor pwllheli…
1 November 2002
Debenture
Delivered: 5 November 2002
Status: Satisfied on 27 January 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 2002
Legal charge
Delivered: 19 April 2002
Status: Satisfied on 13 February 2008
Persons entitled: National Westminster Bank PLC
Description: F/H land adjoining the caravan park bryn goleu plas gwyn…
5 April 2002
Legal charge
Delivered: 19 April 2002
Status: Satisfied on 13 February 2008
Persons entitled: William Owen Parry Jones
Description: F/H land adjoining the caravan park bryn goleu plas gwyn…
28 March 2002
Legal charge
Delivered: 11 April 2002
Status: Satisfied on 13 February 2008
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as the caravan park bryn goleu plas…
28 March 2002
Legal charge
Delivered: 11 April 2002
Status: Satisfied on 13 February 2008
Persons entitled: William Owen Parry Jones
Description: F/Hold property known as the caravan park bryn goleu plas…
12 November 2001
Debenture
Delivered: 28 November 2001
Status: Satisfied on 13 February 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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