About

Registered Number: 00879287
Date of Incorporation: 13/05/1966 (58 years and 10 months ago)
Company Status: Active
Registered Address: 265-267 Burnley Road, Colne, Lancashire, BB8 8JD

 

Frank Roberts (Nelson) Ltd was founded on 13 May 1966 with its registered office in Lancashire, it's status at Companies House is "Active". This company has 4 directors listed. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAYSON, Karen Ann 16 January 2017 - 1
RAYSON, Alan N/A 16 January 2017 1
RAYSON, Mary N/A 01 June 1994 1
Secretary Name Appointed Resigned Total Appointments
RAYSON, Karen Ann 01 June 1994 - 1

Filing History

Document Type Date
CS01 - N/A 14 October 2019
AA - Annual Accounts 16 August 2019
MR04 - N/A 10 June 2019
AA01 - Change of accounting reference date 05 June 2019
CS01 - N/A 03 October 2018
AA - Annual Accounts 27 September 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 06 October 2017
AA - Annual Accounts 23 January 2017
AP01 - Appointment of director 20 January 2017
TM01 - Termination of appointment of director 20 January 2017
CH03 - Change of particulars for secretary 10 October 2016
CH01 - Change of particulars for director 10 October 2016
CS01 - N/A 10 October 2016
CH01 - Change of particulars for director 10 October 2016
AA - Annual Accounts 18 January 2016
AR01 - Annual Return 27 October 2015
CH01 - Change of particulars for director 27 October 2015
CH01 - Change of particulars for director 25 August 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 11 November 2010
AR01 - Annual Return 05 November 2009
AA - Annual Accounts 01 October 2009
395 - Particulars of a mortgage or charge 08 August 2009
AA - Annual Accounts 13 November 2008
363a - Annual Return 09 October 2008
287 - Change in situation or address of Registered Office 08 April 2008
AA - Annual Accounts 15 February 2008
288c - Notice of change of directors or secretaries or in their particulars 14 February 2008
363a - Annual Return 28 January 2008
363s - Annual Return 24 January 2007
RESOLUTIONS - N/A 09 November 2006
RESOLUTIONS - N/A 09 November 2006
RESOLUTIONS - N/A 09 November 2006
AA - Annual Accounts 09 November 2006
AA - Annual Accounts 07 February 2006
363s - Annual Return 24 October 2005
AA - Annual Accounts 21 April 2005
363s - Annual Return 02 March 2005
363s - Annual Return 09 February 2005
RESOLUTIONS - N/A 01 June 2004
288a - Notice of appointment of directors or secretaries 28 May 2004
AA - Annual Accounts 18 February 2004
AA - Annual Accounts 04 July 2003
363s - Annual Return 24 February 2003
363s - Annual Return 24 February 2003
AA - Annual Accounts 01 May 2002
AA - Annual Accounts 03 May 2001
363s - Annual Return 12 October 2000
AA - Annual Accounts 27 April 2000
363s - Annual Return 05 January 2000
AA - Annual Accounts 05 May 1999
363s - Annual Return 16 October 1998
363s - Annual Return 01 July 1998
AA - Annual Accounts 30 April 1998
AA - Annual Accounts 18 July 1997
363s - Annual Return 17 December 1996
AA - Annual Accounts 01 November 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1996
363s - Annual Return 14 November 1995
363s - Annual Return 05 October 1995
AA - Annual Accounts 03 May 1995
288 - N/A 21 June 1994
AA - Annual Accounts 04 May 1994
363s - Annual Return 25 January 1994
AA - Annual Accounts 17 November 1993
AUD - Auditor's letter of resignation 25 June 1993
363s - Annual Return 08 January 1993
AA - Annual Accounts 09 October 1992
363a - Annual Return 28 October 1991
AA - Annual Accounts 22 October 1991
395 - Particulars of a mortgage or charge 16 September 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 September 1991
AA - Annual Accounts 03 October 1990
363 - Annual Return 03 October 1990
363 - Annual Return 04 June 1990
AA - Annual Accounts 14 December 1988
363 - Annual Return 14 December 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 31 May 1988
AA - Annual Accounts 26 January 1988
363 - Annual Return 22 January 1988
AA - Annual Accounts 27 December 1986
363 - Annual Return 27 December 1986
AA - Annual Accounts 21 May 1986
NEWINC - New incorporation documents 13 May 1966

Mortgages & Charges

Description Date Status Charge by
Legal charge 06 August 2009 Fully Satisfied

N/A

Legal charge 11 September 1991 Fully Satisfied

N/A

Legal charge 14 July 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.