ROSS & ROBERTS LIMITED
SOMERTON

Hellopages » Somerset » South Somerset » TA11 6SB

Company number 03365520
Status Active
Incorporation Date 6 May 1997
Company Type Private Limited Company
Address UNIT 8 WESSEX PARK, BANCOMBE ROAD TRADING ESTATE, SOMERTON, SOMERSET, TA11 6SB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 . The most likely internet sites of ROSS & ROBERTS LIMITED are www.rossroberts.co.uk, and www.ross-roberts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Yeovil Junction Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ross Roberts Limited is a Private Limited Company. The company registration number is 03365520. Ross Roberts Limited has been working since 06 May 1997. The present status of the company is Active. The registered address of Ross Roberts Limited is Unit 8 Wessex Park Bancombe Road Trading Estate Somerton Somerset Ta11 6sb. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. FOWLER, Luke John Phillip is a Director of the company. JACKSON, Robert is a Director of the company. ROE, Samantha is a Director of the company. SMITH, Neil Forrester is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary ROBERTS, Susan Jane has been resigned. Secretary SHAUGHNESSY, Philip has been resigned. Director BEVISS, Mark Peter has been resigned. Nominee Director FNCS LIMITED has been resigned. Director FOURNIER D'ALBE, Tracy has been resigned. Director GREEN, Justin Timothy has been resigned. Director HATCHARD, Raymond has been resigned. Director O'BRIEN, Peter John has been resigned. Director ROBERTS, Stephen John has been resigned. Director ROBERTS, Stephen John has been resigned. Director ROBERTS, Susan Jane has been resigned. Director SHAUGHNESSY, Philip has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 18 March 2010
Director
FOWLER, Luke John Phillip
Appointed Date: 18 March 2010
50 years old
Director
JACKSON, Robert
Appointed Date: 01 November 2000
54 years old
Director
ROE, Samantha
Appointed Date: 01 June 2004
49 years old
Director
SMITH, Neil Forrester
Appointed Date: 01 April 2012
60 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 18 March 2010

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 06 May 1997
Appointed Date: 06 May 1997
Secretary
ROBERTS, Susan Jane
Resigned: 18 March 2010
Appointed Date: 06 May 1997
Secretary
SHAUGHNESSY, Philip
Resigned: 04 April 2000
Appointed Date: 06 March 2000
Director
BEVISS, Mark Peter
Resigned: 31 May 2007
Appointed Date: 01 June 2004
58 years old
Nominee Director
FNCS LIMITED
Resigned: 06 May 1997
Appointed Date: 06 May 1997
Director
FOURNIER D'ALBE, Tracy
Resigned: 24 November 2011
Appointed Date: 01 June 2009
62 years old
Director
GREEN, Justin Timothy
Resigned: 17 April 2003
Appointed Date: 01 November 2000
54 years old
Director
HATCHARD, Raymond
Resigned: 24 November 2011
Appointed Date: 01 July 2006
71 years old
Director
O'BRIEN, Peter John
Resigned: 01 April 2012
Appointed Date: 18 March 2010
71 years old
Director
ROBERTS, Stephen John
Resigned: 18 March 2010
Appointed Date: 07 March 2000
56 years old
Director
ROBERTS, Stephen John
Resigned: 06 March 2000
Appointed Date: 06 May 1997
56 years old
Director
ROBERTS, Susan Jane
Resigned: 18 March 2010
Appointed Date: 01 February 2000
59 years old
Director
SHAUGHNESSY, Philip
Resigned: 07 March 2000
Appointed Date: 06 March 2000
70 years old

Persons With Significant Control

Capita Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROSS & ROBERTS LIMITED Events

07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
09 Nov 2016
Full accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000
02 Nov 2015
Full accounts made up to 31 December 2014
27 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,000
...
... and 95 more events
15 May 1997
New secretary appointed
15 May 1997
New director appointed
15 May 1997
Director resigned
15 May 1997
Secretary resigned
06 May 1997
Incorporation

ROSS & ROBERTS LIMITED Charges

8 May 2003
Mortgage deed
Delivered: 21 May 2003
Status: Satisfied on 30 November 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being unit 10 manor farm stapleton…
16 October 2001
Mortgage deed
Delivered: 19 October 2001
Status: Satisfied on 13 April 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as or being plot 3 wessex park bancombe…
6 October 2000
Debenture
Delivered: 10 October 2000
Status: Satisfied on 30 November 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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