JOHN ROBERTS & SON LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 6NP

Company number 02266326
Status Active
Incorporation Date 10 June 1988
Company Type Private Limited Company
Address STONEWALL INDUSTRIAL ESTATE, SILVERDALE, NEWCASTLE, STAFFS, ST5 6NP
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JOHN ROBERTS & SON LIMITED are www.johnrobertsson.co.uk, and www.john-roberts-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. John Roberts Son Limited is a Private Limited Company. The company registration number is 02266326. John Roberts Son Limited has been working since 10 June 1988. The present status of the company is Active. The registered address of John Roberts Son Limited is Stonewall Industrial Estate Silverdale Newcastle Staffs St5 6np. . ROBERTS-BAILES, Jane Marie is a Secretary of the company. ROBERTS, John Anthony is a Director of the company. ROBERTS-BAILES, Jane Marie is a Director of the company. Secretary ROBERTS, Marie Winifred has been resigned. Director ROBERTS, Marie Winifred has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
ROBERTS-BAILES, Jane Marie
Appointed Date: 26 October 1997
Director
ROBERTS, John Anthony

85 years old
Director
ROBERTS-BAILES, Jane Marie
Appointed Date: 26 October 1997
56 years old

Resigned Directors

Secretary
ROBERTS, Marie Winifred
Resigned: 26 October 1997
Director
ROBERTS, Marie Winifred
Resigned: 26 October 1997
84 years old

Persons With Significant Control

Mr John Anthony Roberts
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

JOHN ROBERTS & SON LIMITED Events

08 Sep 2016
Confirmation statement made on 28 August 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Director's details changed for Mr John Anthony Roberts on 2 September 2015
02 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 10,000
...
... and 70 more events
29 Mar 1990
Full accounts made up to 31 March 1989
29 Mar 1990
Return made up to 31/12/89; full list of members
22 Feb 1989
Particulars of mortgage/charge
04 Jul 1988
Secretary resigned;new secretary appointed
10 Jun 1988
Incorporation

JOHN ROBERTS & SON LIMITED Charges

21 October 1999
Debenture
Delivered: 2 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 1995
Legal charge
Delivered: 9 February 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land to north of stonewall place, silverdale newcastle…
13 June 1994
Fixed and floating charge
Delivered: 14 June 1994
Status: Satisfied on 4 August 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 1989
Debenture
Delivered: 22 February 1989
Status: Satisfied on 15 September 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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