About

Registered Number: 03146195
Date of Incorporation: 15/01/1996 (29 years and 3 months ago)
Company Status: Active
Registered Address: Barrington House, Kingsditch Lane, Cheltenham, Gloucestershire, GL51 9NN

 

C.F. Roberts (Electrical Contractors) Plc was founded on 15 January 1996, it has a status of "Active". We don't currently know the number of employees at this company. The current directors of the business are listed as Richardson, Mark Gerald, Thompson, Matthew James Robert, Waldron, John Francis, Young, Andrew David, Bunnage, Nicholas David, Mitchell, Marion in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDSON, Mark Gerald 30 September 2019 - 1
THOMPSON, Matthew James Robert 01 December 2011 - 1
WALDRON, John Francis 01 April 2016 - 1
YOUNG, Andrew David 01 April 2016 - 1
BUNNAGE, Nicholas David 01 April 2011 01 December 2014 1
MITCHELL, Marion 01 April 2008 31 December 2019 1

Filing History

Document Type Date
AA - Annual Accounts 15 June 2020
CS01 - N/A 11 June 2020
CH01 - Change of particulars for director 11 June 2020
CH01 - Change of particulars for director 11 June 2020
CH01 - Change of particulars for director 11 June 2020
CH01 - Change of particulars for director 11 June 2020
CH01 - Change of particulars for director 11 June 2020
CH01 - Change of particulars for director 11 June 2020
TM01 - Termination of appointment of director 24 January 2020
AP01 - Appointment of director 04 October 2019
CS01 - N/A 03 July 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 12 June 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 22 June 2017
AA - Annual Accounts 24 April 2017
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 05 May 2016
AP01 - Appointment of director 01 April 2016
AP01 - Appointment of director 01 April 2016
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 08 May 2015
TM01 - Termination of appointment of director 01 December 2014
CH01 - Change of particulars for director 13 October 2014
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 01 May 2014
MR01 - N/A 06 November 2013
MR04 - N/A 02 October 2013
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 03 May 2013
CH01 - Change of particulars for director 12 December 2012
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 03 May 2012
AP01 - Appointment of director 21 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 December 2011
AP01 - Appointment of director 15 June 2011
AR01 - Annual Return 14 June 2011
CH01 - Change of particulars for director 14 June 2011
CH01 - Change of particulars for director 14 June 2011
CH03 - Change of particulars for secretary 14 June 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 28 April 2010
CH01 - Change of particulars for director 20 January 2010
363a - Annual Return 09 June 2009
AA - Annual Accounts 27 May 2009
RESOLUTIONS - N/A 08 August 2008
288a - Notice of appointment of directors or secretaries 22 July 2008
363a - Annual Return 16 June 2008
AA - Annual Accounts 28 May 2008
363a - Annual Return 30 January 2008
AA - Annual Accounts 06 June 2007
363s - Annual Return 27 January 2007
288c - Notice of change of directors or secretaries or in their particulars 18 January 2007
288a - Notice of appointment of directors or secretaries 08 August 2006
288b - Notice of resignation of directors or secretaries 17 July 2006
AA - Annual Accounts 31 May 2006
363s - Annual Return 15 March 2006
AA - Annual Accounts 06 June 2005
363s - Annual Return 02 March 2005
395 - Particulars of a mortgage or charge 25 November 2004
288a - Notice of appointment of directors or secretaries 10 August 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 08 March 2004
288b - Notice of resignation of directors or secretaries 27 October 2003
288a - Notice of appointment of directors or secretaries 27 October 2003
AA - Annual Accounts 05 June 2003
363s - Annual Return 15 May 2003
288a - Notice of appointment of directors or secretaries 15 May 2003
363s - Annual Return 15 May 2003
AA - Annual Accounts 01 August 2002
288b - Notice of resignation of directors or secretaries 13 May 2002
363s - Annual Return 29 March 2001
AA - Annual Accounts 26 February 2001
AA - Annual Accounts 31 May 2000
363s - Annual Return 21 April 2000
288b - Notice of resignation of directors or secretaries 16 August 1999
AA - Annual Accounts 02 June 1999
395 - Particulars of a mortgage or charge 29 March 1999
363s - Annual Return 16 March 1999
AA - Annual Accounts 30 May 1998
363s - Annual Return 15 January 1998
AA - Annual Accounts 27 May 1997
363a - Annual Return 12 March 1997
395 - Particulars of a mortgage or charge 09 October 1996
395 - Particulars of a mortgage or charge 11 September 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 1996
288 - N/A 02 February 1996
288 - N/A 24 January 1996
288 - N/A 24 January 1996
288 - N/A 24 January 1996
287 - Change in situation or address of Registered Office 24 January 1996
NEWINC - New incorporation documents 15 January 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 November 2013 Outstanding

N/A

Guarantee & debenture 15 November 2004 Fully Satisfied

N/A

Debenture 22 March 1999 Fully Satisfied

N/A

Guarantee & debenture 27 September 1996 Fully Satisfied

N/A

Guarantee & debenture 30 August 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.