W.E. ROBERTS (CORRUGATED) LIMITED
KENT

Hellopages » Kent » Tunbridge Wells » TN4 8EN

Company number 01763734
Status Active
Incorporation Date 24 October 1983
Company Type Private Limited Company
Address 3 BOYNE PARK, TUNBRIDGE WELLS, KENT, TN4 8EN
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 60 . The most likely internet sites of W.E. ROBERTS (CORRUGATED) LIMITED are www.werobertscorrugated.co.uk, and www.w-e-roberts-corrugated.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. W E Roberts Corrugated Limited is a Private Limited Company. The company registration number is 01763734. W E Roberts Corrugated Limited has been working since 24 October 1983. The present status of the company is Active. The registered address of W E Roberts Corrugated Limited is 3 Boyne Park Tunbridge Wells Kent Tn4 8en. . ROBERTS, Alan William Edward is a Secretary of the company. PUFFETTE, Richard John is a Director of the company. ROBERTS, Paul Thomas is a Director of the company. ROBERTS, Shaun William is a Director of the company. ROBERTS, Susanna Tracy is a Director of the company. Director EDWARDS, Keith Valentine has been resigned. Director ROBERTS, Alan William Edward has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Secretary
ROBERTS, Alan William Edward
Director
PUFFETTE, Richard John
Appointed Date: 01 April 2003
56 years old
Director
ROBERTS, Paul Thomas
Appointed Date: 12 November 2002
58 years old
Director
ROBERTS, Shaun William

60 years old
Director
ROBERTS, Susanna Tracy
Appointed Date: 08 February 2012
57 years old

Resigned Directors

Director
EDWARDS, Keith Valentine
Resigned: 09 November 2001
76 years old
Director
ROBERTS, Alan William Edward
Resigned: 12 November 2002
85 years old

Persons With Significant Control

W. E. Roberts (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W.E. ROBERTS (CORRUGATED) LIMITED Events

23 Nov 2016
Confirmation statement made on 16 November 2016 with updates
01 Sep 2016
Full accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 60
30 Jul 2015
Accounts for a medium company made up to 31 December 2014
21 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 60
...
... and 87 more events
08 Feb 1989
Return made up to 31/12/88; full list of members
08 Dec 1987
Return made up to 12/11/87; full list of members
08 Dec 1987
Accounts for a medium company made up to 30 June 1987
06 Dec 1986
Accounts for a medium company made up to 30 June 1986
06 Dec 1986
Return made up to 27/11/86; full list of members

W.E. ROBERTS (CORRUGATED) LIMITED Charges

21 May 2014
Charge code 0176 3734 0015
Delivered: 24 May 2014
Status: Outstanding
Persons entitled: Shaun William Roberts Paul Thomas Roberts Alan William Edward Roberts Fairmount Trustee Services Limited
Description: Contains fixed charge…
25 July 2011
Chattel mortgage
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: The mortgaged chattels, kzv systempack strapping machine…
4 March 2011
Debenture
Delivered: 11 March 2011
Status: Satisfied on 10 March 2014
Persons entitled: Stephen William Taylor, Stephen Colin Walter
Description: L/H thames works grove road northfleet kent t/n K352719…
27 September 2010
Legal charge
Delivered: 2 October 2010
Status: Outstanding
Persons entitled: Fairmount Trustee Services Limited, Alan William Edward Roberts, Paul Thomas Roberts, Shaun William Roberts and Susanna Tracy Roberts
Description: L/H property being the premises at thames works grove road…
27 September 2010
Chattel mortgage
Delivered: 2 October 2010
Status: Outstanding
Persons entitled: Fairmount Trustee Services Limited, Alan William Edward Roberts, Paul Thomas Roberts, Shaun William Roberts and Susanna Tracy Roberts
Description: Tcy 8PA rotary die cutter with 2 print stations, s/no…
29 September 2007
Legal mortgage
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Fairmount Trustee Services Limited Alan Roberts Shaun Roberts Paul Roberts and Susanna Court
Description: All that l/h property being the premises at thames works…
16 June 2004
All asset debenture
Delivered: 18 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 December 2002
Debenture
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: Alan Roberts and Shaun Roberts and Paul Roberts and Susanna Court and Fairmount Trusteeservices Limited the Trustees of the Roberts Pension Fund
Description: Fixed and floating charges over the undertaking and all…
12 December 2001
Fixed charge over chattels
Delivered: 20 December 2001
Status: Satisfied on 9 September 2013
Persons entitled: Bank of Ireland Business Finance Limited
Description: The property being the fixed assets escada escort nt 300…
24 November 1993
Fixed charge
Delivered: 25 November 1993
Status: Satisfied on 30 October 2013
Persons entitled: Lloyds Bowmaker Limited
Description: Fixed charge over:1 x langston 1650MM corrugator,serial…
23 June 1992
Prompt credit application
Delivered: 2 July 1992
Status: Satisfied on 11 December 2000
Persons entitled: Close Brothers Limited
Description: All right title & interest in & to all sums…
21 June 1991
Single debenture
Delivered: 24 June 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 April 1991
Single debenture
Delivered: 16 April 1991
Status: Satisfied on 24 June 1991
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 1985
Mortgage debenture
Delivered: 28 October 1985
Status: Satisfied on 14 May 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…
19 October 1984
Guarantee & debenture
Delivered: 8 November 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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