ROBERTSON SUMNER LIMITED
GERRARDS CROSS ROBERTSON & SUMNER LIMITED AVIATION EXPRESS LIMITED

Hellopages » Buckinghamshire » South Bucks » SL9 8BQ

Company number 03886767
Status Active
Incorporation Date 1 December 1999
Company Type Private Limited Company
Address EUROPA HOUSE, PACKHORSE ROAD, GERRARDS CROSS, BUCKS, SL9 8BQ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Termination of appointment of Charlotte Rosemary Hallam as a director on 14 December 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROBERTSON SUMNER LIMITED are www.robertsonsumner.co.uk, and www.robertson-sumner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Robertson Sumner Limited is a Private Limited Company. The company registration number is 03886767. Robertson Sumner Limited has been working since 01 December 1999. The present status of the company is Active. The registered address of Robertson Sumner Limited is Europa House Packhorse Road Gerrards Cross Bucks Sl9 8bq. . SUMNER, Helen is a Secretary of the company. KING, James Brian is a Director of the company. SUMNER, Marc Daniel is a Director of the company. Secretary TAYLOR, Patricia has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HALLAM, Charlotte Rosemary has been resigned. Director ROBERTSON, Rosalind Shelagh Diane has been resigned. Director SUMNER, Philip John has been resigned. Director WILLCOX, Michael David has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
SUMNER, Helen
Appointed Date: 01 April 2013

Director
KING, James Brian
Appointed Date: 25 May 2016
40 years old

Director
SUMNER, Marc Daniel
Appointed Date: 27 January 2000
49 years old

Resigned Directors

Secretary
TAYLOR, Patricia
Resigned: 01 April 2013
Appointed Date: 23 December 1999

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 December 1999
Appointed Date: 01 December 1999

Director
HALLAM, Charlotte Rosemary
Resigned: 14 December 2016
Appointed Date: 25 May 2016
43 years old

Director
ROBERTSON, Rosalind Shelagh Diane
Resigned: 08 April 2008
Appointed Date: 23 December 1999
79 years old

Director
SUMNER, Philip John
Resigned: 31 August 2004
Appointed Date: 27 January 2000
51 years old

Director
WILLCOX, Michael David
Resigned: 08 April 2008
Appointed Date: 23 December 1999
80 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 December 1999
Appointed Date: 01 December 1999

ROBERTSON SUMNER LIMITED Events

21 Dec 2016
Termination of appointment of Charlotte Rosemary Hallam as a director on 14 December 2016
15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Appointment of Miss Charlotte Rosemary Hallam as a director on 25 May 2016
26 May 2016
Appointment of Mr James Brian King as a director on 25 May 2016
...
... and 62 more events
11 Feb 2000
New director appointed
11 Feb 2000
Director resigned
11 Feb 2000
Secretary resigned
10 Feb 2000
Company name changed aviation express LIMITED\certificate issued on 11/02/00
01 Dec 1999
Incorporation

ROBERTSON SUMNER LIMITED Charges

3 February 2012
Rent deposit deed
Delivered: 24 February 2012
Status: Satisfied on 22 December 2015
Persons entitled: Europa House Investments Limited
Description: Charges £4,100 together with £820 in addition in respect of…
15 May 2008
Debenture
Delivered: 28 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…