ROBERTS CONSTRUCTION LIMITED
LONDON ROBERT R. ROBERTS (LEEDS) LIMITED

Hellopages » Greater London » Westminster » W1W 8AJ

Company number 00324024
Status Active
Incorporation Date 8 February 1937
Company Type Private Limited Company
Address KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,650,000 . The most likely internet sites of ROBERTS CONSTRUCTION LIMITED are www.robertsconstruction.co.uk, and www.roberts-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and ten months. Roberts Construction Limited is a Private Limited Company. The company registration number is 00324024. Roberts Construction Limited has been working since 08 February 1937. The present status of the company is Active. The registered address of Roberts Construction Limited is Kent House 14 17 Market Place London W1w 8aj. . SHERIDAN, Clare is a Secretary of the company. CRUMMETT, Stephen Paul is a Director of the company. MORGAN, John Christopher is a Director of the company. Secretary INNES, Heath has been resigned. Secretary JOHNSTON, William Raymond has been resigned. Secretary NETTLESHIP, Isobel Mary has been resigned. Secretary SCOTT, Joy Elaina Caroline has been resigned. Director BATH, Robert Andrew has been resigned. Director BISHOP, John Michael has been resigned. Director ELLIS, Graham Martin has been resigned. Director HIBBERT, Matthew has been resigned. Director HOLDER, Michael James has been resigned. Director HOLMES, John Milburn has been resigned. Director INNES, Elizabeth Margaret has been resigned. Director INNES, Heath has been resigned. Director JOHNSTON, William Raymond has been resigned. Director KELLY, Stephen has been resigned. Director MASON, Andrew has been resigned. Director MOORHOUSE, Barbara Jane has been resigned. Director MORGAN, John Christopher has been resigned. Director MULLIGAN, David Kevin has been resigned. Director PRITCHETT, Paul Arthur has been resigned. Director PRITCHETT, Paul Arthur has been resigned. Director ROBERTS, Barbara has been resigned. Director ROBERTS, Guy Brian has been resigned. Director ROBERTS, Phyllis has been resigned. Director ROBERTS, Robert Brian has been resigned. Director SAXTON, Christopher Anthony has been resigned. Director SCOTT, Joy Elaina Caroline has been resigned. Director SCOTT, Martin Leslie has been resigned. Director SCOULLER, John Cameron has been resigned. Director SKELDING, Neil has been resigned. Director STODDART, Andrew Michael has been resigned. Director WATSON, Keith Brian has been resigned. Director WHITMORE, Paul has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SHERIDAN, Clare
Appointed Date: 31 May 2014
Director
CRUMMETT, Stephen Paul
Appointed Date: 18 July 2013
60 years old
Director
MORGAN, John Christopher
Appointed Date: 31 December 2013
69 years old

Resigned Directors

Secretary
INNES, Heath
Resigned: 05 April 1996
Secretary
JOHNSTON, William Raymond
Resigned: 01 June 2005
Appointed Date: 01 August 1997
Secretary
NETTLESHIP, Isobel Mary
Resigned: 31 May 2014
Appointed Date: 01 June 2005
Secretary
SCOTT, Joy Elaina Caroline
Resigned: 01 August 1997
Appointed Date: 11 April 1996
Director
BATH, Robert Andrew
Resigned: 01 June 2005
Appointed Date: 27 March 2001
61 years old
Director
BISHOP, John Michael
Resigned: 01 June 2005
Appointed Date: 01 August 1997
80 years old
Director
ELLIS, Graham Martin
Resigned: 12 April 2001
Appointed Date: 24 April 1998
74 years old
Director
HIBBERT, Matthew
Resigned: 30 March 2012
Appointed Date: 01 June 2009
59 years old
Director
HOLDER, Michael James
Resigned: 30 September 2003
Appointed Date: 27 March 2001
76 years old
Director
HOLMES, John Milburn
Resigned: 19 June 1998
85 years old
Director
INNES, Elizabeth Margaret
Resigned: 14 March 1996
88 years old
Director
INNES, Heath
Resigned: 05 April 1996
92 years old
Director
JOHNSTON, William Raymond
Resigned: 01 June 2005
Appointed Date: 30 November 2000
80 years old
Director
KELLY, Stephen
Resigned: 01 June 2005
Appointed Date: 27 March 2001
71 years old
Director
MASON, Andrew
Resigned: 28 December 1996
Appointed Date: 05 April 1996
65 years old
Director
MOORHOUSE, Barbara Jane
Resigned: 07 April 1998
Appointed Date: 01 August 1997
67 years old
Director
MORGAN, John Christopher
Resigned: 09 August 2000
Appointed Date: 01 July 1998
69 years old
Director
MULLIGAN, David Kevin
Resigned: 25 February 2013
Appointed Date: 01 April 2004
56 years old
Director
PRITCHETT, Paul Arthur
Resigned: 12 April 2001
Appointed Date: 24 April 1998
61 years old
Director
PRITCHETT, Paul Arthur
Resigned: 01 August 1997
Appointed Date: 05 April 1996
61 years old
Director
ROBERTS, Barbara
Resigned: 05 April 1996
94 years old
Director
ROBERTS, Guy Brian
Resigned: 05 April 1996
64 years old
Director
ROBERTS, Phyllis
Resigned: 22 February 1994
115 years old
Director
ROBERTS, Robert Brian
Resigned: 05 April 1996
94 years old
Director
SAXTON, Christopher Anthony
Resigned: 03 February 2004
Appointed Date: 09 August 2000
69 years old
Director
SCOTT, Joy Elaina Caroline
Resigned: 01 August 1997
Appointed Date: 11 April 1996
66 years old
Director
SCOTT, Martin Leslie
Resigned: 01 August 1997
Appointed Date: 05 April 1996
66 years old
Director
SCOULLER, John Cameron
Resigned: 12 April 2001
Appointed Date: 01 January 1999
75 years old
Director
SKELDING, Neil
Resigned: 18 July 2013
Appointed Date: 30 March 2012
54 years old
Director
STODDART, Andrew Michael
Resigned: 30 November 2000
Appointed Date: 01 August 1997
79 years old
Director
WATSON, Keith Brian
Resigned: 30 June 2003
Appointed Date: 27 March 2001
67 years old
Director
WHITMORE, Paul
Resigned: 31 December 2013
Appointed Date: 01 June 2005
70 years old

Persons With Significant Control

Morgan Sindall Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROBERTS CONSTRUCTION LIMITED Events

02 Nov 2016
Confirmation statement made on 29 October 2016 with updates
17 Aug 2016
Accounts for a dormant company made up to 31 December 2015
04 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,650,000
21 Oct 2015
Accounts for a dormant company made up to 31 December 2014
24 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 161 more events
14 Jan 1988
Full accounts made up to 31 December 1986
14 Jan 1988
Return made up to 28/12/87; full list of members
24 Nov 1986
Annual return made up to 28/10/86
29 Oct 1986
Full accounts made up to 31 December 1985
26 Jul 1986
New director appointed

ROBERTS CONSTRUCTION LIMITED Charges

4 November 2003
Deed of admission to an omnibus guarantee and set-off agreement dated 29 april 1996 and
Delivered: 19 November 2003
Status: Satisfied on 10 September 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 December 2002
Deed of admission to an omnibus guarantee and set-off agreement dated 29TH april 1996 and
Delivered: 5 December 2002
Status: Satisfied on 10 September 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums for the time being standing to the credit of any…
17 December 1996
Transfer deed
Delivered: 24 December 1996
Status: Satisfied on 29 January 1998
Persons entitled: Yorkshire Bank PLC
Description: Land lying to the east of nine lands road garforth and land…
17 December 1996
Legal mortgage
Delivered: 20 December 1996
Status: Satisfied on 29 January 1998
Persons entitled: Yorkshire Bank PLC
Description: Land and building at garforth west yorkshire t/no;-wyk…
9 November 1992
Legal charge
Delivered: 11 November 1992
Status: Satisfied on 24 October 1997
Persons entitled: Yorkshire Bank PLC
Description: First by way of legal mortgage all the property described…
3 November 1992
Debenture
Delivered: 10 November 1992
Status: Satisfied on 6 November 1997
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 1972
Legal charge
Delivered: 17 July 1972
Status: Satisfied on 24 October 1997
Persons entitled: Yorkshire Bank LTD
Description: Westfield house lower wortley road in the city of leeds…
3 August 1966
Debenture
Delivered: 11 August 1966
Status: Satisfied on 6 November 1997
Persons entitled: Yorkshire Bank LTD.
Description: (See doc 53). undertaking and all property and assets…

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