PHILIP ROBERTS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS26 8XT

Company number 03597945
Status Active
Incorporation Date 14 July 1998
Company Type Private Limited Company
Address 17A-18A ASTLEY WAY ASTLEY LANE INDUSTRIAL ESTATE, SWILLINGTON, LEEDS, ENGLAND, LS26 8XT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registration of charge 035979450002, created on 6 October 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of PHILIP ROBERTS LIMITED are www.philiproberts.co.uk, and www.philip-roberts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Castleford Rail Station is 3.6 miles; to Leeds Rail Station is 5.9 miles; to Featherstone Rail Station is 6.2 miles; to Sandal & Agbrigg Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Philip Roberts Limited is a Private Limited Company. The company registration number is 03597945. Philip Roberts Limited has been working since 14 July 1998. The present status of the company is Active. The registered address of Philip Roberts Limited is 17a 18a Astley Way Astley Lane Industrial Estate Swillington Leeds England Ls26 8xt. . ROBERTS, Deborah Ann is a Secretary of the company. ROBERTS, Deborah Ann is a Director of the company. ROBERTS, Philip is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROBERTS, Deborah Ann
Appointed Date: 14 July 1998

Director
ROBERTS, Deborah Ann
Appointed Date: 14 July 1998
62 years old

Director
ROBERTS, Philip
Appointed Date: 14 July 1998
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 July 1998
Appointed Date: 14 July 1998

Persons With Significant Control

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

Mrs Deborah Ann Roberts
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILIP ROBERTS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Oct 2016
Registration of charge 035979450002, created on 6 October 2016
08 Oct 2016
Compulsory strike-off action has been discontinued
06 Oct 2016
Confirmation statement made on 14 July 2016 with updates
04 Oct 2016
First Gazette notice for compulsory strike-off
...
... and 42 more events
10 Apr 2000
Accounts for a small company made up to 31 May 1999
21 Nov 1999
Return made up to 14/07/99; full list of members
  • 363(353) ‐ Location of register of members address changed

27 Jul 1999
Accounting reference date shortened from 31/07/99 to 31/05/99
17 Jul 1998
Secretary resigned
14 Jul 1998
Incorporation

PHILIP ROBERTS LIMITED Charges

6 October 2016
Charge code 0359 7945 0002
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
1 September 2005
Debenture
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…