ROBERTS & CO (ESTATE AGENTS) LIMITED
NEWPORT

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Company number 04376798
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address 76 BRIDGE STREET, NEWPORT, NP20 4AQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of ROBERTS & CO (ESTATE AGENTS) LIMITED are www.robertscoestateagents.co.uk, and www.roberts-co-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Risca & Pontymister Rail Station is 4.2 miles; to Cwmbran Rail Station is 4.8 miles; to Crosskeys Rail Station is 5.9 miles; to Pontypool & New Inn Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roberts Co Estate Agents Limited is a Private Limited Company. The company registration number is 04376798. Roberts Co Estate Agents Limited has been working since 19 February 2002. The present status of the company is Active. The registered address of Roberts Co Estate Agents Limited is 76 Bridge Street Newport Np20 4aq. . HOLLINGSWORTH, Peter James is a Secretary of the company. DARLOW, Alan Michael is a Director of the company. HOLLINGSWORTH, Peter James is a Director of the company. ROBERTS, Anthony Mark is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director DARLOW, Tracey Anne has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
HOLLINGSWORTH, Peter James
Appointed Date: 19 February 2002
Director
DARLOW, Alan Michael
Appointed Date: 06 April 2004
74 years old
Director
HOLLINGSWORTH, Peter James
Appointed Date: 19 February 2002
78 years old
Director
ROBERTS, Anthony Mark
Appointed Date: 19 February 2002
51 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002
Director
DARLOW, Tracey Anne
Resigned: 01 February 2011
Appointed Date: 06 April 2004
61 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002

Persons With Significant Control

Mr Alan Michael Darlow
Notified on: 19 February 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter James Hollingsworth
Notified on: 19 February 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Mark Roberts
Notified on: 19 February 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBERTS & CO (ESTATE AGENTS) LIMITED Events

09 Mar 2017
Confirmation statement made on 19 February 2017 with updates
08 Feb 2017
Total exemption small company accounts made up to 31 July 2016
23 Jul 2016
Compulsory strike-off action has been discontinued
22 Jul 2016
Total exemption small company accounts made up to 31 July 2015
05 Jul 2016
First Gazette notice for compulsory strike-off
...
... and 51 more events
09 Mar 2002
Director resigned
07 Mar 2002
New director appointed
07 Mar 2002
New secretary appointed;new director appointed
07 Mar 2002
Registered office changed on 07/03/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
19 Feb 2002
Incorporation

ROBERTS & CO (ESTATE AGENTS) LIMITED Charges

9 September 2008
Debenture
Delivered: 19 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 September 2002
Debenture
Delivered: 1 October 2002
Status: Satisfied on 10 October 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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