PETER ROBERTS CARAVANS LIMITED
HONLEY

Hellopages » West Yorkshire » Kirklees » HD9 6RA

Company number 04063748
Status Active
Incorporation Date 1 September 2000
Company Type Private Limited Company
Address STEPS INDUSTRIAL PARK, UNIT 5 MAGDALE, HONLEY, HUDDERSFIELD, HD9 6RA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100 . The most likely internet sites of PETER ROBERTS CARAVANS LIMITED are www.peterrobertscaravans.co.uk, and www.peter-roberts-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Peter Roberts Caravans Limited is a Private Limited Company. The company registration number is 04063748. Peter Roberts Caravans Limited has been working since 01 September 2000. The present status of the company is Active. The registered address of Peter Roberts Caravans Limited is Steps Industrial Park Unit 5 Magdale Honley Huddersfield Hd9 6ra. . ROBERTS, Andrew is a Secretary of the company. ROBERTS, Andrew is a Director of the company. ROBERTS, Peter John is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
ROBERTS, Andrew
Appointed Date: 01 September 2000
Director
ROBERTS, Andrew
Appointed Date: 01 September 2000
60 years old
Director
ROBERTS, Peter John
Appointed Date: 01 September 2000
53 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 September 2000
Appointed Date: 01 September 2000
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 September 2000
Appointed Date: 01 September 2000

Persons With Significant Control

Mr Peter John Roberts
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETER ROBERTS CARAVANS LIMITED Events

05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
19 May 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
26 May 2015
Total exemption small company accounts made up to 30 September 2014
26 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
...
... and 37 more events
14 Sep 2000
Director resigned
14 Sep 2000
New secretary appointed;new director appointed
14 Sep 2000
New director appointed
14 Sep 2000
Registered office changed on 14/09/00 from: 12 york place leeds west yorkshire LS1 2DS
01 Sep 2000
Incorporation

PETER ROBERTS CARAVANS LIMITED Charges

27 July 2001
Debenture
Delivered: 1 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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