Having been setup in 1992, George Roberts (North West) Ltd has its registered office in Liverpool, Merseyside, it's status at Companies House is "Active". The current directors of this organisation are listed as Roscoe, Andrew, Wood, Danny, Roberts, Irene, Cawley, David Thomas, Gorton, Philip, Green, Barry at Companies House. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROSCOE, Andrew | 15 March 2018 | - | 1 |
| WOOD, Danny | 01 November 2019 | - | 1 |
| CAWLEY, David Thomas | 14 October 1992 | 26 June 2020 | 1 |
| GORTON, Philip | 02 January 2013 | 31 October 2019 | 1 |
| GREEN, Barry | 05 June 2002 | 20 May 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBERTS, Irene | 08 October 1992 | 14 October 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 July 2020 | |
| TM01 - Termination of appointment of director | 29 June 2020 | |
| AA - Annual Accounts | 19 May 2020 | |
| AP01 - Appointment of director | 04 November 2019 | |
| TM01 - Termination of appointment of director | 31 October 2019 | |
| CS01 - N/A | 16 July 2019 | |
| MR01 - N/A | 22 May 2019 | |
| AA - Annual Accounts | 16 May 2019 | |
| CS01 - N/A | 16 July 2018 | |
| AP01 - Appointment of director | 12 July 2018 | |
| AA - Annual Accounts | 02 May 2018 | |
| AP01 - Appointment of director | 28 March 2018 | |
| SH08 - Notice of name or other designation of class of shares | 11 October 2017 | |
| RESOLUTIONS - N/A | 06 October 2017 | |
| CS01 - N/A | 13 July 2017 | |
| AAMD - Amended Accounts | 17 June 2017 | |
| AA - Annual Accounts | 01 March 2017 | |
| RESOLUTIONS - N/A | 13 December 2016 | |
| CS01 - N/A | 13 July 2016 | |
| AA - Annual Accounts | 19 May 2016 | |
| AR01 - Annual Return | 31 July 2015 | |
| MR01 - N/A | 02 May 2015 | |
| AA - Annual Accounts | 12 April 2015 | |
| SH08 - Notice of name or other designation of class of shares | 05 August 2014 | |
| AR01 - Annual Return | 30 July 2014 | |
| AA - Annual Accounts | 30 April 2014 | |
| AR01 - Annual Return | 17 August 2013 | |
| AA - Annual Accounts | 15 February 2013 | |
| AP01 - Appointment of director | 14 January 2013 | |
| RESOLUTIONS - N/A | 14 December 2012 | |
| AR01 - Annual Return | 20 July 2012 | |
| AA - Annual Accounts | 10 July 2012 | |
| AR01 - Annual Return | 25 July 2011 | |
| TM01 - Termination of appointment of director | 02 June 2011 | |
| AA - Annual Accounts | 11 April 2011 | |
| AR01 - Annual Return | 29 July 2010 | |
| CH01 - Change of particulars for director | 29 July 2010 | |
| CH01 - Change of particulars for director | 29 July 2010 | |
| CH01 - Change of particulars for director | 29 July 2010 | |
| CH01 - Change of particulars for director | 29 July 2010 | |
| CH01 - Change of particulars for director | 29 July 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| CH03 - Change of particulars for secretary | 08 October 2009 | |
| 363a - Annual Return | 10 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2009 | |
| AA - Annual Accounts | 07 February 2009 | |
| 363a - Annual Return | 25 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 July 2008 | |
| AA - Annual Accounts | 08 March 2008 | |
| 363a - Annual Return | 16 July 2007 | |
| AA - Annual Accounts | 23 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 2006 | |
| 363s - Annual Return | 07 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2006 | |
| AA - Annual Accounts | 28 February 2006 | |
| 363s - Annual Return | 28 June 2005 | |
| AA - Annual Accounts | 18 April 2005 | |
| 363s - Annual Return | 24 June 2004 | |
| AA - Annual Accounts | 14 April 2004 | |
| 395 - Particulars of a mortgage or charge | 25 September 2003 | |
| 363s - Annual Return | 13 July 2003 | |
| AA - Annual Accounts | 19 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2002 | |
| 363s - Annual Return | 05 August 2002 | |
| AA - Annual Accounts | 26 February 2002 | |
| 363s - Annual Return | 06 July 2001 | |
| AA - Annual Accounts | 15 January 2001 | |
| 363s - Annual Return | 18 July 2000 | |
| RESOLUTIONS - N/A | 20 March 2000 | |
| AA - Annual Accounts | 14 January 2000 | |
| 363s - Annual Return | 21 July 1999 | |
| RESOLUTIONS - N/A | 16 April 1999 | |
| RESOLUTIONS - N/A | 16 April 1999 | |
| RESOLUTIONS - N/A | 16 April 1999 | |
| MEM/ARTS - N/A | 16 April 1999 | |
| 287 - Change in situation or address of Registered Office | 12 April 1999 | |
| RESOLUTIONS - N/A | 09 April 1999 | |
| RESOLUTIONS - N/A | 09 April 1999 | |
| RESOLUTIONS - N/A | 09 April 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 1999 | |
| 123 - Notice of increase in nominal capital | 09 April 1999 | |
| 123 - Notice of increase in nominal capital | 09 April 1999 | |
| 395 - Particulars of a mortgage or charge | 01 April 1999 | |
| 395 - Particulars of a mortgage or charge | 01 April 1999 | |
| AA - Annual Accounts | 15 February 1999 | |
| 287 - Change in situation or address of Registered Office | 25 November 1998 | |
| 395 - Particulars of a mortgage or charge | 20 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 August 1998 | |
| 363s - Annual Return | 10 August 1998 | |
| 395 - Particulars of a mortgage or charge | 23 January 1998 | |
| AA - Annual Accounts | 16 December 1997 | |
| 363s - Annual Return | 14 August 1997 | |
| AA - Annual Accounts | 09 July 1997 | |
| 287 - Change in situation or address of Registered Office | 17 December 1996 | |
| AA - Annual Accounts | 29 August 1996 | |
| 363s - Annual Return | 17 July 1996 | |
| 363s - Annual Return | 03 July 1995 | |
| AA - Annual Accounts | 07 February 1995 | |
| 287 - Change in situation or address of Registered Office | 19 July 1994 | |
| 363s - Annual Return | 14 July 1994 | |
| AA - Annual Accounts | 29 April 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 April 1994 | |
| 363s - Annual Return | 15 July 1993 | |
| 287 - Change in situation or address of Registered Office | 27 April 1993 | |
| 395 - Particulars of a mortgage or charge | 17 March 1993 | |
| 288 - N/A | 04 November 1992 | |
| 288 - N/A | 04 November 1992 | |
| CERTNM - Change of name certificate | 27 October 1992 | |
| 288 - N/A | 26 October 1992 | |
| 287 - Change in situation or address of Registered Office | 26 October 1992 | |
| 288 - N/A | 26 October 1992 | |
| RESOLUTIONS - N/A | 22 October 1992 | |
| MEM/ARTS - N/A | 22 October 1992 | |
| NEWINC - New incorporation documents | 02 July 1992 | |
| MISC - Miscellaneous document | 01 January 1900 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 May 2019 | Outstanding |
N/A |
| A registered charge | 24 April 2015 | Outstanding |
N/A |
| Legal charge | 17 September 2003 | Outstanding |
N/A |
| Deed of assignment | 30 March 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 30 March 1999 | Fully Satisfied |
N/A |
| Fixed charge supplemental to a debenture dated 4TH march 1993 issued by the company | 13 November 1998 | Outstanding |
N/A |
| Fixed and floating charge (all assets) | 06 January 1998 | Outstanding |
N/A |
| Debenture | 04 March 1993 | Outstanding |
N/A |
