CHARLES J ROBERTS & ASSOCIATES LIMITED
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 9NW

Company number 05187563
Status Active
Incorporation Date 22 July 2004
Company Type Private Limited Company
Address CHARLES ROBERTS STUDIOS, 10 BLAKES YARD, NEW STREET MEWS, LYMINGTON, HAMPSHIRE, SO41 9NW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CHARLES J ROBERTS & ASSOCIATES LIMITED are www.charlesjrobertsassociates.co.uk, and www.charles-j-roberts-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to New Milton Rail Station is 5 miles; to Ashurst New Forest Rail Station is 9.1 miles; to Southampton Town Quay is 11.2 miles; to Southampton Central Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles J Roberts Associates Limited is a Private Limited Company. The company registration number is 05187563. Charles J Roberts Associates Limited has been working since 22 July 2004. The present status of the company is Active. The registered address of Charles J Roberts Associates Limited is Charles Roberts Studios 10 Blakes Yard New Street Mews Lymington Hampshire So41 9nw. . ROBERTS, Charles James is a Secretary of the company. ROBERTS, Charles James is a Director of the company. ROBERTS, Olivia is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROBERTS, James Arthur has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
ROBERTS, Charles James
Appointed Date: 22 July 2004
Director
ROBERTS, Charles James
Appointed Date: 22 July 2004
57 years old
Director
ROBERTS, Olivia
Appointed Date: 10 September 2007
47 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 July 2004
Appointed Date: 22 July 2004
Director
ROBERTS, James Arthur
Resigned: 10 September 2007
Appointed Date: 22 July 2004
103 years old

Persons With Significant Control

Mr Charles James Roberts
Notified on: 4 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES J ROBERTS & ASSOCIATES LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 31 July 2016
04 Aug 2016
Confirmation statement made on 22 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
01 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 23 more events
23 May 2006
Total exemption small company accounts made up to 31 July 2005
26 Jul 2005
Return made up to 22/07/05; full list of members
05 Feb 2005
Secretary's particulars changed;director's particulars changed
23 Jul 2004
Secretary resigned
22 Jul 2004
Incorporation

CHARLES J ROBERTS & ASSOCIATES LIMITED Charges

4 May 2012
Legal charge
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a office 10 blakes yard new street mews…
20 February 2012
Debenture
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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