D ROBERTS & SON LIMITED
SHIRLEY SOLIHULL

Hellopages » West Midlands » Solihull » B90 2EL

Company number 04519693
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address THE EXCHANGE, HASLUCKS GREEN ROAD, SHIRLEY SOLIHULL, WEST MIDLANDS, B90 2EL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 28 August 2016 GBP 100 ; Statement of capital following an allotment of shares on 28 August 2016 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 08/11/2016 ; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of D ROBERTS & SON LIMITED are www.drobertsson.co.uk, and www.d-roberts-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. D Roberts Son Limited is a Private Limited Company. The company registration number is 04519693. D Roberts Son Limited has been working since 27 August 2002. The present status of the company is Active. The registered address of D Roberts Son Limited is The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2el. . ROBERTS, Tim is a Secretary of the company. ROBERTS, Tim is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director ROBERTS, Duncan Lesley Edward has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ROBERTS, Tim
Appointed Date: 27 September 2002
Director
ROBERTS, Tim
Appointed Date: 27 September 2002
56 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 27 August 2002
Appointed Date: 27 August 2002
Director
ROBERTS, Duncan Lesley Edward
Resigned: 01 October 2012
Appointed Date: 27 August 2002
79 years old
Nominee Director
JPCORD LIMITED
Resigned: 27 August 2002
Appointed Date: 27 August 2002

Persons With Significant Control

Mr Tim Roberts
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

D ROBERTS & SON LIMITED Events

08 Nov 2016
Second filing of a statement of capital following an allotment of shares on 28 August 2016
  • GBP 100
11 Oct 2016
Statement of capital following an allotment of shares on 28 August 2016
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 08/11/2016
21 Sep 2016
Confirmation statement made on 27 August 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Registration of charge 045196930001, created on 18 August 2016
...
... and 40 more events
27 Oct 2002
New director appointed
17 Sep 2002
Registered office changed on 17/09/02 from: suite 17 city business centre lower road london SE16 2XB
17 Sep 2002
Director resigned
17 Sep 2002
Secretary resigned
27 Aug 2002
Incorporation

D ROBERTS & SON LIMITED Charges

18 August 2016
Charge code 0451 9693 0001
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
1 August 2016
Charge code 0451 9693 0002
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 3 bear hill alvechurch worcestershire t/no…

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