DAVID ROBERTS LIMITED

Hellopages » Essex » Southend-on-Sea » SS9 1PG

Company number 04373963
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address 107 THE BROADWAY, LEIGH-ON-SEA, SS9 1PG
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Mrs Michelle Roberts as a director on 2 March 2017; Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of DAVID ROBERTS LIMITED are www.davidroberts.co.uk, and www.david-roberts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. David Roberts Limited is a Private Limited Company. The company registration number is 04373963. David Roberts Limited has been working since 14 February 2002. The present status of the company is Active. The registered address of David Roberts Limited is 107 The Broadway Leigh On Sea Ss9 1pg. . ATKINSON, Michelle is a Secretary of the company. ROBERTS, David is a Director of the company. ROBERTS, Michelle is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
ATKINSON, Michelle
Appointed Date: 14 February 2002
Director
ROBERTS, David
Appointed Date: 14 February 2002
61 years old
Director
ROBERTS, Michelle
Appointed Date: 02 March 2017
68 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 14 February 2002
Appointed Date: 14 February 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 14 February 2002
Appointed Date: 14 February 2002

Persons With Significant Control

Mr David Roberts
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Roberts
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVID ROBERTS LIMITED Events

02 Mar 2017
Appointment of Mrs Michelle Roberts as a director on 2 March 2017
02 Mar 2017
Confirmation statement made on 3 February 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 28 February 2016
25 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
06 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 28 more events
09 Mar 2002
New director appointed
09 Mar 2002
New secretary appointed
14 Feb 2002
Secretary resigned
14 Feb 2002
Director resigned
14 Feb 2002
Incorporation

DAVID ROBERTS LIMITED Charges

21 July 2011
Debenture
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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