S.J. ROBERTS CONSTRUCTION LIMITED
WELSHPOOL

Hellopages » Shropshire » Shropshire » SY21 8JX

Company number 03153914
Status Active
Incorporation Date 30 January 1996
Company Type Private Limited Company
Address LOWFIELD, MARTON, WELSHPOOL, POWYS, SY21 8JX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a medium company made up to 31 March 2016; Previous accounting period shortened from 30 June 2016 to 31 March 2016. The most likely internet sites of S.J. ROBERTS CONSTRUCTION LIMITED are www.sjrobertsconstruction.co.uk, and www.s-j-roberts-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. S J Roberts Construction Limited is a Private Limited Company. The company registration number is 03153914. S J Roberts Construction Limited has been working since 30 January 1996. The present status of the company is Active. The registered address of S J Roberts Construction Limited is Lowfield Marton Welshpool Powys Sy21 8jx. . LATHAM, Timothy John is a Secretary of the company. PHILLIPS, Mark is a Director of the company. ROBERTS, Stephen John is a Director of the company. SAMBROOK, Michael John is a Director of the company. Secretary EVANS, Linda Dawn has been resigned. Secretary KIRKHAM, Julian Thomas has been resigned. Secretary SALOMONSON, Edda has been resigned. Secretary WYNN, Fiona Anne has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HOOD, Charles William has been resigned. Director KIRKHAM, Julian Thomas has been resigned. Director ROBERTS, Jane has been resigned. Director VINCENT, Nicholas Mark has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
LATHAM, Timothy John
Appointed Date: 09 July 2015
Director
PHILLIPS, Mark
Appointed Date: 01 April 1999
55 years old
Director
ROBERTS, Stephen John
Appointed Date: 04 April 1996
65 years old
Director
SAMBROOK, Michael John
Appointed Date: 31 July 2006
56 years old

Resigned Directors

Secretary
EVANS, Linda Dawn
Resigned: 09 July 2015
Appointed Date: 01 July 2006
Secretary
KIRKHAM, Julian Thomas
Resigned: 01 July 2006
Appointed Date: 03 August 2004
Secretary
SALOMONSON, Edda
Resigned: 03 August 2004
Appointed Date: 04 April 1996
Secretary
WYNN, Fiona Anne
Resigned: 04 April 1996
Appointed Date: 30 January 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 30 January 1996
Appointed Date: 30 January 1996
Director
HOOD, Charles William
Resigned: 04 April 1996
Appointed Date: 30 January 1996
80 years old
Director
KIRKHAM, Julian Thomas
Resigned: 12 October 2007
Appointed Date: 03 August 2004
60 years old
Director
ROBERTS, Jane
Resigned: 01 April 1999
Appointed Date: 04 April 1996
64 years old
Director
VINCENT, Nicholas Mark
Resigned: 20 April 2001
Appointed Date: 01 April 1999
53 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 30 January 1996
Appointed Date: 30 January 1996

Persons With Significant Control

Mr Stephen John Roberts
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

S.J. ROBERTS CONSTRUCTION LIMITED Events

02 Feb 2017
Confirmation statement made on 30 January 2017 with updates
21 Jul 2016
Accounts for a medium company made up to 31 March 2016
20 Apr 2016
Previous accounting period shortened from 30 June 2016 to 31 March 2016
12 Apr 2016
Accounts for a medium company made up to 30 June 2015
24 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 103
...
... and 73 more events
22 Mar 1996
New director appointed
22 Mar 1996
New secretary appointed
22 Mar 1996
Secretary resigned
22 Mar 1996
Director resigned
30 Jan 1996
Incorporation

S.J. ROBERTS CONSTRUCTION LIMITED Charges

26 July 2001
Legal mortgage
Delivered: 27 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land being land at smithy bettws cedewain newton t/no:…
28 June 1999
Debenture
Delivered: 9 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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