J. ROBERTS (SPV) LIMITED
SUTTON COLDFIELD W MIDLANDS

Hellopages » Warwickshire » North Warwickshire » B76 0DS

Company number 02431254
Status Active
Incorporation Date 11 October 1989
Company Type Private Limited Company
Address CEDAR HOUSE, KINGSBURY ROAD MARSTON, SUTTON COLDFIELD W MIDLANDS, B76 0DS
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials, 45190 - Sale of other motor vehicles, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Termination of appointment of Jane Caroline Howard as a director on 30 November 2016; Resolutions RES13 ‐ It was ressolved that terms of a deed of waiver between the company and the company's holding company 30/11/2016 ; Accounts for a small company made up to 31 May 2016. The most likely internet sites of J. ROBERTS (SPV) LIMITED are www.jrobertsspv.co.uk, and www.j-roberts-spv.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. J Roberts Spv Limited is a Private Limited Company. The company registration number is 02431254. J Roberts Spv Limited has been working since 11 October 1989. The present status of the company is Active. The registered address of J Roberts Spv Limited is Cedar House Kingsbury Road Marston Sutton Coldfield W Midlands B76 0ds. . BRIDGES, Ruth Helen is a Secretary of the company. BRIDGES, Gillian Ann is a Director of the company. BRIDGES, Ruth Helen is a Director of the company. Secretary BRIDGES, Gillian Ann has been resigned. Director BRIDGES, Paul Christopher has been resigned. Director BRIDGES, Paul Christopher has been resigned. Director HOWARD, Jane Caroline has been resigned. Director SMITH, Andrew John has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
BRIDGES, Ruth Helen
Appointed Date: 01 August 1996
Director
BRIDGES, Gillian Ann

85 years old
Director
BRIDGES, Ruth Helen
Appointed Date: 30 October 2013
62 years old

Resigned Directors

Secretary
BRIDGES, Gillian Ann
Resigned: 01 August 1996
Director
BRIDGES, Paul Christopher
Resigned: 24 August 2015
Appointed Date: 30 May 2013
86 years old
Director
BRIDGES, Paul Christopher
Resigned: 01 August 1996
86 years old
Director
HOWARD, Jane Caroline
Resigned: 30 November 2016
Appointed Date: 30 October 2013
61 years old
Director
SMITH, Andrew John
Resigned: 28 April 1995
Appointed Date: 22 December 1992
76 years old

J. ROBERTS (SPV) LIMITED Events

12 Jan 2017
Termination of appointment of Jane Caroline Howard as a director on 30 November 2016
29 Dec 2016
Resolutions
  • RES13 ‐ It was ressolved that terms of a deed of waiver between the company and the company's holding company 30/11/2016
03 Nov 2016
Accounts for a small company made up to 31 May 2016
15 Jul 2016
Termination of appointment of a director
14 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 175,000
...
... and 69 more events
24 Jan 1990
Accounting reference date notified as 31/05
23 Jan 1990
Company name changed shortbreak LIMITED\certificate issued on 24/01/90
10 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jan 1990
Registered office changed on 10/01/90 from: bridge house 181 queen victoria street london EC4V 4DD
11 Oct 1989
Incorporation

J. ROBERTS (SPV) LIMITED Charges

29 December 2003
Legal charge
Delivered: 6 January 2004
Status: Satisfied on 20 March 2014
Persons entitled: Amec (Fcg) PLC
Description: The f/h property on the east side of coton road kingsbury…
30 August 2001
Debenture
Delivered: 1 September 2001
Status: Satisfied on 11 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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