C. & A. ROBERTS LIMITED
LUTON C. & A. ROBERTS (WHITWELL) LIMITED

Hellopages » Bedfordshire » Luton » LU1 2RS

Company number 00139302
Status Active
Incorporation Date 11 February 1915
Company Type Private Limited Company
Address CHRISTCHURCH HOUSE, UPPER GEORGE STREET, LUTON, BEDFORDSHIRE, LU1 2RS
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Stella Welbourne as a director on 4 March 2016. The most likely internet sites of C. & A. ROBERTS LIMITED are www.caroberts.co.uk, and www.c-a-roberts.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and ten years and eight months. C A Roberts Limited is a Private Limited Company. The company registration number is 00139302. C A Roberts Limited has been working since 11 February 1915. The present status of the company is Active. The registered address of C A Roberts Limited is Christchurch House Upper George Street Luton Bedfordshire Lu1 2rs. . WELBOURNE, Mark Jonathan is a Secretary of the company. WELBOURNE, Mark Jonathan is a Director of the company. WELBOURNE, Rachel Annette is a Director of the company. Director WELBOURNE, Stella has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
WELBOURNE, Mark Jonathan
Director
WELBOURNE, Mark Jonathan

64 years old
Director
WELBOURNE, Rachel Annette
Appointed Date: 02 July 2015
55 years old

Resigned Directors

Director
WELBOURNE, Stella
Resigned: 04 March 2016
93 years old

Persons With Significant Control

Mr Mark Jonathan Welbourne
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

C. & A. ROBERTS LIMITED Events

25 Oct 2016
Confirmation statement made on 15 October 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Termination of appointment of Stella Welbourne as a director on 4 March 2016
04 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,500
02 Jul 2015
Appointment of Mrs Rachel Annette Welbourne as a director on 2 July 2015
...
... and 70 more events
08 Sep 1987
Return made up to 10/07/87; full list of members
07 Jul 1986
Accounts for a small company made up to 31 December 1985
07 Jul 1986
Return made up to 18/06/86; full list of members
07 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 May 1986
Director resigned

C. & A. ROBERTS LIMITED Charges

10 March 2000
Debenture
Delivered: 30 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 2000
Legal charge
Delivered: 30 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings in and adjoining hitchin road whitwell.
10 March 2000
Legal charge
Delivered: 30 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a popes wharf number 41 shortmead street…
15 February 1996
Legal charge
Delivered: 6 March 1996
Status: Satisfied on 8 January 2002
Persons entitled: Barclays Bank PLC
Description: 10/12 high street, whitwell, hertfordshire. See the…
7 January 1991
Legal charge
Delivered: 21 January 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that plot or parcel of land situate and being on the…
15 January 1923
Memo of deposit of deeds.
Delivered: 24 January 1923
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Freehold land and buildings at whitwells welwyn herts.

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