ROBERTET(U.K.)LIMITED
SURREY

Hellopages » Surrey » Waverley » GU27 2QU

Company number 01010651
Status Active
Incorporation Date 10 May 1971
Company Type Private Limited Company
Address KINGS RD, HASLEMERE, SURREY, GU27 2QU
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations, 20530 - Manufacture of essential oils
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 14 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ROBERTET(U.K.)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 230 to 240. The company’s age is fifty-four years and seven months. The distance to to Milford (Surrey) Rail Station is 6.7 miles; to Bentley (Hants) Rail Station is 8.9 miles; to Farnham Rail Station is 9.1 miles; to Farncombe Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robertet U K Limited is a Private Limited Company. The company registration number is 01010651. Robertet U K Limited has been working since 10 May 1971. The present status of the company is Active. The registered address of Robertet U K Limited is Kings Rd Haslemere Surrey Gu27 2qu. The company`s financial liabilities are £5743.98k. It is £-2291.26k against last year. And the total assets are £7022.45k, which is £-2547.26k against last year. LAWRENCE, Vivienne Sandra is a Secretary of the company. MACKRELL, Stephanie Samantha is a Director of the company. MAUBERT, Christophe is a Director of the company. MAUBERT, Olivier is a Director of the company. MCCANDLESS, Brian is a Director of the company. PICOLET, Lionel is a Director of the company. Secretary COTON, Paul Douglas has been resigned. Secretary NEWBOLD BAKER, Toni Patricia has been resigned. Secretary SLADE, Roger Douglas Keith has been resigned. Director BORDENAVE, Pierre Rene Henry has been resigned. Director BURNHAM, Carol Ann Marilyn, Dr has been resigned. Director COTON, Paul Douglas has been resigned. Director FAIRBANKS-SMITH, Andrew Mark has been resigned. Director FAIRBANKS-SMITH, Esmond Fitzherbert has been resigned. Director MAUBERT, Jeans Paul Marie has been resigned. Director MAUBERT, Philippe has been resigned. Director RIGUCCI, Joseph Julien has been resigned. Director SLADE, Roger Douglas Keith has been resigned. Director WOODMAN, Gordon Derrick has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".


Key Finiance

LIABILITIES £5743.98k
-29%
CASH n/a
TOTAL ASSETS £7022.45k
-27%
All Financial Figures

Current Directors

Secretary
LAWRENCE, Vivienne Sandra
Appointed Date: 11 September 2006
Director
MACKRELL, Stephanie Samantha
Appointed Date: 01 July 2007
61 years old
Director
MAUBERT, Christophe
Appointed Date: 25 July 1995
66 years old
Director
MAUBERT, Olivier
Appointed Date: 09 December 1999
60 years old
Director
MCCANDLESS, Brian
Appointed Date: 01 July 2005
74 years old
Director
PICOLET, Lionel
Appointed Date: 01 January 1997
68 years old

Resigned Directors

Secretary
COTON, Paul Douglas
Resigned: 30 June 2000
Secretary
NEWBOLD BAKER, Toni Patricia
Resigned: 11 September 2006
Appointed Date: 01 May 2005
Secretary
SLADE, Roger Douglas Keith
Resigned: 30 April 2005
Appointed Date: 30 June 2000
Director
BORDENAVE, Pierre Rene Henry
Resigned: 01 July 2007
100 years old
Director
BURNHAM, Carol Ann Marilyn, Dr
Resigned: 30 April 2005
78 years old
Director
COTON, Paul Douglas
Resigned: 31 March 1999
78 years old
Director
FAIRBANKS-SMITH, Andrew Mark
Resigned: 09 February 2011
63 years old
Director
FAIRBANKS-SMITH, Esmond Fitzherbert
Resigned: 01 January 1997
101 years old
Director
MAUBERT, Jeans Paul Marie
Resigned: 01 January 1997
102 years old
Director
MAUBERT, Philippe
Resigned: 01 January 1997
73 years old
Director
RIGUCCI, Joseph Julien
Resigned: 11 September 2006
97 years old
Director
SLADE, Roger Douglas Keith
Resigned: 30 June 2005
82 years old
Director
WOODMAN, Gordon Derrick
Resigned: 15 May 1996
74 years old

Persons With Significant Control

Robertet Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROBERTET(U.K.)LIMITED Events

12 Apr 2017
Full accounts made up to 31 December 2016
16 Aug 2016
Confirmation statement made on 14 August 2016 with updates
12 Aug 2016
Full accounts made up to 31 December 2015
16 Sep 2015
Full accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 97,500
...
... and 105 more events
16 Oct 1987
Director resigned
23 Sep 1986
Full accounts made up to 31 December 1985
25 Jul 1986
Return made up to 24/07/86; full list of members
25 Jul 1986
New director appointed
10 May 1971
Incorporation

ROBERTET(U.K.)LIMITED Charges

22 December 1992
Charge
Delivered: 4 January 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…

Similar Companies

ROBERTBUNDIK LIMITED ROBERTCRESSWELL LIMITED ROBERTFOLLS LIMITED ROBERTGRAB LTD ROBERTHA MILLER LTD ROBERTHO LTD ROBERTIANCLARKELIMITED LIMITED