Company number 01684593
Status Active
Incorporation Date 7 December 1982
Company Type Private Limited Company
Address UNIT 44 NEWBY ROAD INDUSTRIAL ESTATE, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5DA
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc
Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
GBP 118.7
. The most likely internet sites of ROBANT ROLLERS LIMITED are www.robantrollers.co.uk, and www.robant-rollers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. Robant Rollers Limited is a Private Limited Company.
The company registration number is 01684593. Robant Rollers Limited has been working since 07 December 1982.
The present status of the company is Active. The registered address of Robant Rollers Limited is Unit 44 Newby Road Industrial Estate Hazel Grove Stockport Cheshire Sk7 5da. . HUMPHRIES, Helen Susan is a Secretary of the company. HOWARTH, Philip Anthony is a Director of the company. HUMPHRIES, Anthony is a Director of the company. HUMPHRIES, Peter is a Director of the company. Secretary HUMPHRIES, David James has been resigned. Secretary MADDISON, Julie has been resigned. Secretary WOOLLEY, Vincent has been resigned. Director HUMPHRIES, David James has been resigned. Director WOOLLEY, Vincent has been resigned. The company operates in "Manufacture of other rubber products".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter Humphries
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ROBANT ROLLERS LIMITED Events
17 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
06 Jul 2015
Director's details changed for Mr. Peter Humphries on 26 June 2015
06 Jul 2015
Secretary's details changed for Helen Susan Humphries on 26 June 2015
...
... and 103 more events
15 Sep 1987
Particulars of mortgage/charge
01 Sep 1987
Accounts for a small company made up to 31 March 1987
17 Sep 1986
Particulars of mortgage/charge
29 Jul 1986
Accounts for a small company made up to 31 March 1986
29 Jul 1986
Return made up to 28/07/86; full list of members
15 April 2011
Legal charge
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at newby road industrial estate newby…
15 September 2010
Debenture
Delivered: 18 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 July 2006
Fixed charge over factoring agreement
Delivered: 25 July 2006
Status: Satisfied
on 18 September 2010
Persons entitled: Arbuthnot Latham & Co Limited
Arbuthnot Latham & Co Limited
Description: A fixed charge over all right title and interest arising…
3 April 2002
Debenture
Delivered: 4 April 2002
Status: Satisfied
on 18 September 2010
Persons entitled: Arbuthnot Latham and Co Limited
Description: The property being units 24 24B and 24C portwood trading…
31 July 2001
All assets debenture
Delivered: 3 August 2001
Status: Satisfied
on 18 September 2010
Persons entitled: Arbuthnot Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 July 2001
Legal mortgage
Delivered: 25 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a units 24 and 24B and 24C portwood…
26 January 2000
Debenture
Delivered: 4 February 2000
Status: Satisfied
on 14 November 2001
Persons entitled: Arbuthnot Latham & Co Limited
Description: Including 24, 24B and 24C portwood trading estate mersey…
29 October 1998
Charge by way of legal mortgage
Delivered: 31 October 1998
Status: Outstanding
Persons entitled: Peter Humphries
Description: Unit 24C,portwood trading estate,mersey st,stockport; gm…
10 September 1987
Mortgage debenture
Delivered: 15 September 1987
Status: Satisfied
on 22 March 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 August 1986
Legal mortgage
Delivered: 17 September 1986
Status: Satisfied
on 22 March 2000
Persons entitled: National Westminster Bank PLC
Description: Units 24 & 24B partwood trading estate, stockport greater…