ROBERTS GRAPHICS LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF6 2TA

Company number 02630547
Status Active
Incorporation Date 18 July 1991
Company Type Private Limited Company
Address WAKEFIELD EUROPORT POPE STREET, NORMANTON, WAKEFIELD, WEST RIDING, WF6 2TA
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 20 . The most likely internet sites of ROBERTS GRAPHICS LIMITED are www.robertsgraphics.co.uk, and www.roberts-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Roberts Graphics Limited is a Private Limited Company. The company registration number is 02630547. Roberts Graphics Limited has been working since 18 July 1991. The present status of the company is Active. The registered address of Roberts Graphics Limited is Wakefield Europort Pope Street Normanton Wakefield West Riding Wf6 2ta. . ROBERTS, Lynn Mary is a Secretary of the company. ROBERTS, Anthony is a Director of the company. ROBERTS, James Anthony is a Director of the company. ROBERTS, Lynn Mary is a Director of the company. Nominee Secretary HUNT, Jennifer Irene has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
ROBERTS, Lynn Mary
Appointed Date: 26 July 1991
Director
ROBERTS, Anthony
Appointed Date: 26 July 1991
72 years old
Director
ROBERTS, James Anthony
Appointed Date: 20 June 2008
46 years old
Director
ROBERTS, Lynn Mary
Appointed Date: 26 July 1991
70 years old

Resigned Directors

Nominee Secretary
HUNT, Jennifer Irene
Resigned: 26 July 1991
Appointed Date: 18 July 1991
Nominee Director
REDDING, Diana Elizabeth
Resigned: 26 July 1991
Appointed Date: 18 July 1991
73 years old

Persons With Significant Control

Mr Anthony Roberts
Notified on: 6 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBERTS GRAPHICS LIMITED Events

06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
18 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 20
13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Jul 2014
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 20
...
... and 58 more events
11 Sep 1991
Director resigned;new director appointed
11 Sep 1991
Secretary resigned;new secretary appointed;new director appointed
11 Sep 1991
Registered office changed on 11/09/91 from: reddings oakridge lane sidcot winscombe, avon BS25 1LZ
02 Sep 1991
Company name changed tilcot LIMITED\certificate issued on 03/09/91
18 Jul 1991
Incorporation

ROBERTS GRAPHICS LIMITED Charges

18 November 2008
Legal mortgage
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 5 at wakefield europort off pope…
31 January 2008
Legal charge
Delivered: 5 February 2008
Status: Satisfied on 25 May 2011
Persons entitled: Earnstone Developments Limited
Description: Unit 5 normandy park pope street wakefield europort…
1 May 1997
Fixed and floating charge
Delivered: 3 May 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
2 September 1994
Fixed and floating charge
Delivered: 9 September 1994
Status: Satisfied on 21 October 1994
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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