RICHARD ROBERTS INTERNATIONAL LIMITED
LEICESTER NO 525 LEICESTER LIMITED

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Company number 04906341
Status Active
Incorporation Date 21 September 2003
Company Type Private Limited Company
Address C/O VERSANT GROUP, THE OLD MILL 9, SOAR LANE, LEICESTER, LE3 5DE
Home Country United Kingdom
Nature of Business 14131 - Manufacture of other men's outerwear, 14132 - Manufacture of other women's outerwear, 46410 - Wholesale of textiles, 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 50,000 . The most likely internet sites of RICHARD ROBERTS INTERNATIONAL LIMITED are www.richardrobertsinternational.co.uk, and www.richard-roberts-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Richard Roberts International Limited is a Private Limited Company. The company registration number is 04906341. Richard Roberts International Limited has been working since 21 September 2003. The present status of the company is Active. The registered address of Richard Roberts International Limited is C O Versant Group The Old Mill 9 Soar Lane Leicester Le3 5de. . BRYARS, Sian is a Secretary of the company. BRYARS, David Andrew is a Director of the company. Secretary COX, Rachel Anne has been resigned. Director WOOD, James Turnbull has been resigned. Director HARVEY INGRAM SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of other men's outerwear".


Current Directors

Secretary
BRYARS, Sian
Appointed Date: 13 January 2004

Director
BRYARS, David Andrew
Appointed Date: 13 January 2004
59 years old

Resigned Directors

Secretary
COX, Rachel Anne
Resigned: 13 January 2004
Appointed Date: 21 September 2003

Director
WOOD, James Turnbull
Resigned: 28 February 2007
Appointed Date: 17 April 2006
67 years old

Director
HARVEY INGRAM SECRETARIES LIMITED
Resigned: 13 January 2004
Appointed Date: 21 September 2003

Persons With Significant Control

Mr David Andrew Bryars
Notified on: 21 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more

RICHARD ROBERTS INTERNATIONAL LIMITED Events

04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 29 February 2016
09 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 50,000

07 Jul 2015
Total exemption small company accounts made up to 28 February 2015
09 Oct 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 48 more events
24 Jan 2004
Secretary resigned
24 Jan 2004
Director resigned
24 Jan 2004
New director appointed
16 Jan 2004
Company name changed no 525 leicester LIMITED\certificate issued on 16/01/04
21 Sep 2003
Incorporation

RICHARD ROBERTS INTERNATIONAL LIMITED Charges

20 July 2006
Debenture
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: David Andrew Bryars, Sian Bryars and Pml Trustees Limited as Trustees of the Richard Robertsinternational Executive Pension Scheme
Description: Fixed and floating charges over the undertaking and all…
13 December 2004
Debenture
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 2004
Security agreement
Delivered: 5 March 2004
Status: Satisfied on 8 October 2004
Persons entitled: Richard Roberts Knitwear Limited, Richard Roberts International Holdings Limited and Richardroberts Fashions Limited All Acting by Their Joint Administrators (The Sellers)
Description: An equitable mortgage of land, fixed charges of the plant…
23 February 2004
Debenture
Delivered: 26 February 2004
Status: Outstanding
Persons entitled: Seaton Investments Limited
Description: Fixed and floating charges over the undertaking and all…
21 January 2004
All assets debenture
Delivered: 3 February 2004
Status: Satisfied on 24 November 2005
Persons entitled: Alliance Trade Finance Limited
Description: All f/h andl/h property, plant and machinery, all monies…