ROEBUCK & HOLMES LIMITED
FARNLEY TYAS

Hellopages » West Yorkshire » Kirklees » HD4 6UN

Company number 01578088
Status Active
Incorporation Date 5 August 1981
Company Type Private Limited Company
Address FARNLEY MILL, MOOR LANE, FARNLEY TYAS, HUDDERSFIELD, HD4 6UN
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of ROEBUCK & HOLMES LIMITED are www.roebuckholmes.co.uk, and www.roebuck-holmes.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-four years and four months. Roebuck Holmes Limited is a Private Limited Company. The company registration number is 01578088. Roebuck Holmes Limited has been working since 05 August 1981. The present status of the company is Active. The registered address of Roebuck Holmes Limited is Farnley Mill Moor Lane Farnley Tyas Huddersfield Hd4 6un. The company`s financial liabilities are £273.51k. It is £18.06k against last year. The cash in hand is £215.05k. It is £71.32k against last year. And the total assets are £506.52k, which is £-158.47k against last year. HOLMES, Robert Nicholas is a Secretary of the company. HOLMES, Robert Nicholas is a Director of the company. ROEBUCK, Margaret Ann is a Director of the company. Director DIXON, Graham Charles has been resigned. Director ROEBUCK, Brian has been resigned. The company operates in "Manufacture of office and shop furniture".


roebuck & holmes Key Finiance

LIABILITIES £273.51k
+7%
CASH £215.05k
+49%
TOTAL ASSETS £506.52k
-24%
All Financial Figures

Current Directors


Director

Director
ROEBUCK, Margaret Ann
Appointed Date: 29 March 2001
71 years old

Resigned Directors

Director
DIXON, Graham Charles
Resigned: 01 March 2011
Appointed Date: 27 February 2002
70 years old

Director
ROEBUCK, Brian
Resigned: 22 March 2001
77 years old

Persons With Significant Control

Mr Robert Nicholas Holmes
Notified on: 7 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROEBUCK & HOLMES LIMITED Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 November 2015
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100

17 Apr 2015
Total exemption small company accounts made up to 30 November 2014
04 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100

...
... and 65 more events
28 Feb 1989
Return made up to 30/12/88; full list of members

02 Sep 1987
Accounts for a small company made up to 30 November 1986

02 Sep 1987
Return made up to 09/07/87; full list of members

05 Aug 1986
Accounts for a small company made up to 30 November 1985

05 Aug 1986
Return made up to 08/07/86; full list of members

ROEBUCK & HOLMES LIMITED Charges

5 July 1993
Legal charge.
Delivered: 14 July 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC,
Description: Land and buildings adjoining moor lane, farnley tyas…
25 October 1991
Chattel mortgage
Delivered: 1 November 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Various properties including wakdin bra cross cut 5CM 2.30…
18 July 1989
Debenture
Delivered: 28 July 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…