J. ROBERTS (HOLDINGS) LIMITED
SUTTON COLDFIELD

Hellopages » Warwickshire » North Warwickshire » B76 0DS

Company number 00760353
Status Active
Incorporation Date 9 May 1963
Company Type Private Limited Company
Address CEDAR HOUSE, KINGSBURY ROAD, MARSTON, SUTTON COLDFIELD, WEST MIDLANDS, B76 0DS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Termination of appointment of Ruth Helen Bridges as a director on 30 November 2016; Resolutions RES13 ‐ It was resolved that the terms of a deed waiver between the company and the subsidiary 30/11/2016 ; Resolutions RES13 ‐ Shares transferred 30/11/2016 . The most likely internet sites of J. ROBERTS (HOLDINGS) LIMITED are www.jrobertsholdings.co.uk, and www.j-roberts-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven months. J Roberts Holdings Limited is a Private Limited Company. The company registration number is 00760353. J Roberts Holdings Limited has been working since 09 May 1963. The present status of the company is Active. The registered address of J Roberts Holdings Limited is Cedar House Kingsbury Road Marston Sutton Coldfield West Midlands B76 0ds. . BRIDGES, Gillian Ann is a Secretary of the company. BRIDGES, Gillian Ann is a Director of the company. HOWARD, Jane Caroline is a Director of the company. Director BRIDGES, Paul Christopher has been resigned. Director BRIDGES, Ruth Helen has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BRIDGES, Gillian Ann
Director
BRIDGES, Gillian Ann

85 years old
Director
HOWARD, Jane Caroline
Appointed Date: 30 October 2013
61 years old

Resigned Directors

Director
BRIDGES, Paul Christopher
Resigned: 24 August 2015
86 years old
Director
BRIDGES, Ruth Helen
Resigned: 30 November 2016
Appointed Date: 30 October 2013
62 years old

J. ROBERTS (HOLDINGS) LIMITED Events

12 Jan 2017
Termination of appointment of Ruth Helen Bridges as a director on 30 November 2016
29 Dec 2016
Resolutions
  • RES13 ‐ It was resolved that the terms of a deed waiver between the company and the subsidiary 30/11/2016
22 Dec 2016
Resolutions
  • RES13 ‐ Shares transferred 30/11/2016
22 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2016
Change of share class name or designation
...
... and 79 more events
07 Feb 1988
Return made up to 30/12/87; full list of members
27 Feb 1987
Particulars of mortgage/charge
25 Feb 1987
Accounts for a small company made up to 31 May 1986
25 Feb 1987
Return made up to 29/12/86; full list of members
09 May 1963
Incorporation

J. ROBERTS (HOLDINGS) LIMITED Charges

24 September 2004
Charge over deposits
Delivered: 28 September 2004
Status: Satisfied on 20 March 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: Any sums deposited in any deposit account.
30 August 2001
Deposit agreement to secure own liabilities
Delivered: 1 September 2001
Status: Satisfied on 11 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
14 May 1993
Legal mortgage
Delivered: 4 June 1993
Status: Satisfied on 20 March 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property archer park, ninian way, wilnecote, tamworth…
22 January 1993
Legal mortgage
Delivered: 28 January 1993
Status: Satisfied on 20 March 2014
Persons entitled: National Westminster Bank PLC
Description: 4 felspar road amington industrial estate tamworth…
10 June 1990
Mortgage
Delivered: 14 June 1990
Status: Satisfied on 22 May 1993
Persons entitled: Lloyds Bank PLC
Description: Any moneys now or hereafter standing to the credit of a…
23 February 1987
Mortgage debenture
Delivered: 27 February 1987
Status: Satisfied on 11 August 1988
Persons entitled: National Westminster Bank PLC
Description: A charge by way of legal mortgage over l/hold land and…

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