Company number 03123699
Status Active
Incorporation Date 8 November 1995
Company Type Private Limited Company
Address 53 ST. OWEN STREET, HEREFORD, UNITED KINGDOM, HR1 2JQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Appointment of Mr Gary Michael Roberts as a director on 2 September 2016; Termination of appointment of Gary Michael Roberts as a director on 16 August 2016; Registered office address changed from Barrington House Kingsditch Lane Cheltenham Gloucestershire GL51 9NN to 53 st. Owen Street Hereford HR1 2JQ on 1 August 2016. The most likely internet sites of C.F. ROBERTS (HOLDINGS) LIMITED are www.cfrobertsholdings.co.uk, and www.c-f-roberts-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. C F Roberts Holdings Limited is a Private Limited Company.
The company registration number is 03123699. C F Roberts Holdings Limited has been working since 08 November 1995.
The present status of the company is Active. The registered address of C F Roberts Holdings Limited is 53 St Owen Street Hereford United Kingdom Hr1 2jq. . ROBERTS, Kathleen Margaret is a Secretary of the company. ROBERTS, Gary Michael is a Director of the company. ROBERTS, Kathleen Margaret is a Director of the company. ROBERTS, Michael Barrington is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary JONES, David Vaughan has been resigned. Director APPEL, Ian David has been resigned. Director ROBERTS, Avril Elizabeth has been resigned. Director ROBERTS, Gary Michael has been resigned. Director TERRY, Paul Mark has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 05 January 1996
Appointed Date: 08 November 1995
Director
APPEL, Ian David
Resigned: 22 March 2002
Appointed Date: 05 January 1996
87 years old
Director
TERRY, Paul Mark
Resigned: 11 December 2008
Appointed Date: 15 August 2006
65 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 05 January 1996
Appointed Date: 08 November 1995
C.F. ROBERTS (HOLDINGS) LIMITED Events
02 Sep 2016
Appointment of Mr Gary Michael Roberts as a director on 2 September 2016
16 Aug 2016
Termination of appointment of Gary Michael Roberts as a director on 16 August 2016
01 Aug 2016
Registered office address changed from Barrington House Kingsditch Lane Cheltenham Gloucestershire GL51 9NN to 53 st. Owen Street Hereford HR1 2JQ on 1 August 2016
13 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
25 Apr 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 75 more events
11 Jan 1996
New director appointed
11 Jan 1996
Director resigned;new director appointed
11 Jan 1996
Secretary resigned;new secretary appointed
11 Jan 1996
Registered office changed on 11/01/96 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
08 Nov 1995
Incorporation
15 November 2004
Guarantee & debenture
Delivered: 25 November 2004
Status: Satisfied
on 2 October 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 1999
Guarantee & debenture
Delivered: 8 September 1999
Status: Satisfied
on 2 October 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 1999
Debenture
Delivered: 29 March 1999
Status: Satisfied
on 2 October 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 1996
Guarantee & debenture
Delivered: 9 October 1996
Status: Satisfied
on 2 October 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 August 1996
Guarantee & debenture
Delivered: 11 September 1996
Status: Satisfied
on 2 October 2013
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
9 May 1996
Legal charge
Delivered: 15 May 1996
Status: Satisfied
on 7 June 2000
Persons entitled: Barclays Bank PLC
Description: 120 whitehorse road croydon l/b of croydon t/n SY47151.
9 May 1996
Legal charge
Delivered: 15 May 1996
Status: Satisfied
on 2 October 2013
Persons entitled: Barclays Bank PLC
Description: Land and premises at wymans lane (now k/a barrington house…
9 May 1996
Legal charge
Delivered: 15 May 1996
Status: Satisfied
on 3 October 2013
Persons entitled: Barclays Bank PLC
Description: 7 great norwood street cheltenham gloucestershire.
9 May 1996
Legal charge
Delivered: 15 May 1996
Status: Satisfied
on 2 October 2013
Persons entitled: Barclays Bank PLC
Description: 53 st owen street hereford hereford & worcester.