R.ROBERTS & SON (WARRINGTON) LIMITED
CHESHIRE

Hellopages » Cheshire » Warrington » WA1 1QP

Company number 00475429
Status Active
Incorporation Date 26 November 1949
Company Type Private Limited Company
Address 38 THE MALL, GOLDEN SQUARE, WARRINGTON, CHESHIRE, WA1 1QP
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of R.ROBERTS & SON (WARRINGTON) LIMITED are www.rrobertssonwarrington.co.uk, and www.r-roberts-son-warrington.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and twelve months. R Roberts Son Warrington Limited is a Private Limited Company. The company registration number is 00475429. R Roberts Son Warrington Limited has been working since 26 November 1949. The present status of the company is Active. The registered address of R Roberts Son Warrington Limited is 38 The Mall Golden Square Warrington Cheshire Wa1 1qp. . ROBERTS, Sylvia Mccaa is a Secretary of the company. ROBERTS, Genevieve Gladys is a Director of the company. ROBERTS, Richard Mackenzie is a Director of the company. ROBERTS, Sylvia Mccaa is a Director of the company. TAYLOR, Jean Clissold is a Director of the company. TAYLOR, John Roberts is a Director of the company. Secretary TAYLOR, Jean Clissold has been resigned. Director ROBERTS, William Leonard has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
ROBERTS, Sylvia Mccaa
Appointed Date: 09 July 2004
Director
ROBERTS, Genevieve Gladys

106 years old
Director
ROBERTS, Richard Mackenzie
Appointed Date: 29 October 1996
73 years old
Director
ROBERTS, Sylvia Mccaa

74 years old
Director
TAYLOR, Jean Clissold

105 years old
Director
TAYLOR, John Roberts

73 years old

Resigned Directors

Secretary
TAYLOR, Jean Clissold
Resigned: 09 July 2004
Director
ROBERTS, William Leonard
Resigned: 05 April 2004
115 years old

Persons With Significant Control

Mr John Roberts Taylor
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R.ROBERTS & SON (WARRINGTON) LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 31 October 2016
21 Dec 2016
Confirmation statement made on 26 November 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 October 2015
25 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 12,610
26 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 86 more events
02 Sep 1987
Accounts made up to 2 August 1986
22 Jan 1987
Return made up to 17/11/86; full list of members
22 Jan 1987
New director appointed
02 Dec 1986
Accounting reference date shortened from 05/08 to 31/10
26 Nov 1949
Incorporation

R.ROBERTS & SON (WARRINGTON) LIMITED Charges

28 May 1993
Mortgage debenture
Delivered: 15 June 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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