M E M ROBERTS & SONS LIMITED
NEWPORT

Hellopages » Pembrokeshire » Pembrokeshire » SA42 0NF

Company number 04340288
Status Active
Incorporation Date 14 December 2001
Company Type Private Limited Company
Address CASTLE FARM, NEVERN, NEWPORT, PEMBROKESHIRE, SA42 0NF
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 2 . The most likely internet sites of M E M ROBERTS & SONS LIMITED are www.memrobertssons.co.uk, and www.m-e-m-roberts-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Clunderwen Rail Station is 13.1 miles; to Haverfordwest Rail Station is 16.9 miles; to Johnston (Pembrokeshire) Rail Station is 20.4 miles; to Kilgetty Rail Station is 20.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M E M Roberts Sons Limited is a Private Limited Company. The company registration number is 04340288. M E M Roberts Sons Limited has been working since 14 December 2001. The present status of the company is Active. The registered address of M E M Roberts Sons Limited is Castle Farm Nevern Newport Pembrokeshire Sa42 0nf. . ROBERTS, Melville Hywel Hicks is a Secretary of the company. ROBERTS, John Philips Hicks is a Director of the company. ROBERTS, Melville Hywel Hicks is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
ROBERTS, Melville Hywel Hicks
Appointed Date: 14 December 2001
Director
ROBERTS, John Philips Hicks
Appointed Date: 14 December 2001
78 years old
Director
ROBERTS, Melville Hywel Hicks
Appointed Date: 14 December 2001
83 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 December 2001
Appointed Date: 14 December 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 December 2001
Appointed Date: 14 December 2001

Persons With Significant Control

Mr John Philips Hicks Roberts
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Melville Hywel Hicks Roberts
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M E M ROBERTS & SONS LIMITED Events

30 Dec 2016
Confirmation statement made on 14 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
...
... and 30 more events
14 Jan 2002
Director resigned
14 Jan 2002
Registered office changed on 14/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Jan 2002
New secretary appointed;new director appointed
14 Jan 2002
New director appointed
14 Dec 2001
Incorporation

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