About

Registered Number: 00539194
Date of Incorporation: 12/10/1954 (66 years and 9 months ago)
Company Status: Active
Registered Address: Unit 2a Cranfield Road, Lostock Industrial Estate Lostock, Bolton, Lancashire, BL6 4SB

 

Founded in 1954, James Robertshaw & Son (1954) Ltd has its registered office in Bolton, Lancashire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. Higson, Heather, Garnett, Matthew John David, Hartshorn, Gerard Anthony, Sharrock, Lesley Jane, Sharrock, Nigel are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARNETT, Matthew John David 27 October 2008 - 1
HARTSHORN, Gerard Anthony 28 March 2020 - 1
SHARROCK, Nigel N/A 31 May 2019 1
Secretary Name Appointed Resigned Total Appointments
HIGSON, Heather 28 March 2020 - 1
SHARROCK, Lesley Jane N/A 28 March 2020 1

Filing History

Document Type Date
AAMD - Amended Accounts 23 July 2020
AA - Annual Accounts 05 June 2020
CS01 - N/A 28 April 2020
PSC07 - N/A 14 April 2020
TM02 - Termination of appointment of secretary 14 April 2020
AP03 - Appointment of secretary 07 April 2020
AP01 - Appointment of director 07 April 2020
AA - Annual Accounts 25 September 2019
TM01 - Termination of appointment of director 20 August 2019
CS01 - N/A 29 March 2019
CS01 - N/A 03 July 2018
AA - Annual Accounts 14 March 2018
CS01 - N/A 03 July 2017
AA - Annual Accounts 20 April 2017
AA - Annual Accounts 08 October 2016
CS01 - N/A 11 July 2016
RESOLUTIONS - N/A 26 April 2016
SH10 - Notice of particulars of variation of rights attached to shares 26 April 2016
SH08 - Notice of name or other designation of class of shares 26 April 2016
AR01 - Annual Return 07 July 2015
CH01 - Change of particulars for director 07 July 2015
CH01 - Change of particulars for director 07 July 2015
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 01 April 2014
MR04 - N/A 12 November 2013
MR04 - N/A 12 November 2013
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 26 February 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 06 July 2012
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 25 March 2011
AD01 - Change of registered office address 12 January 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 30 July 2009
288c - Notice of change of directors or secretaries or in their particulars 30 July 2009
395 - Particulars of a mortgage or charge 07 November 2008
288a - Notice of appointment of directors or secretaries 28 October 2008
AA - Annual Accounts 01 October 2008
363a - Annual Return 15 August 2008
363a - Annual Return 04 September 2007
395 - Particulars of a mortgage or charge 11 August 2007
AA - Annual Accounts 28 July 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 15 August 2006
AA - Annual Accounts 31 October 2005
395 - Particulars of a mortgage or charge 26 August 2005
363s - Annual Return 04 August 2005
AA - Annual Accounts 01 October 2004
363s - Annual Return 13 July 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 16 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 January 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 17 July 2002
AA - Annual Accounts 03 November 2001
363s - Annual Return 09 July 2001
363s - Annual Return 31 October 2000
AA - Annual Accounts 26 October 2000
AA - Annual Accounts 08 November 1999
363s - Annual Return 02 August 1999
AA - Annual Accounts 23 September 1998
363s - Annual Return 04 August 1998
AA - Annual Accounts 18 September 1997
363s - Annual Return 21 July 1997
AA - Annual Accounts 23 October 1996
363s - Annual Return 30 September 1996
AA - Annual Accounts 07 February 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 December 1995
363s - Annual Return 03 August 1995
363s - Annual Return 11 April 1995
AA - Annual Accounts 03 February 1995
AA - Annual Accounts 10 January 1994
363s - Annual Return 01 July 1993
AA - Annual Accounts 18 December 1992
363s - Annual Return 27 July 1992
AA - Annual Accounts 05 March 1992
363b - Annual Return 08 July 1991
363(287) - N/A 08 July 1991
AA - Annual Accounts 23 April 1991
363 - Annual Return 09 November 1990
AA - Annual Accounts 27 October 1989
363 - Annual Return 17 October 1989
288 - N/A 14 September 1989
AA - Annual Accounts 09 August 1988
363 - Annual Return 09 August 1988
AA - Annual Accounts 16 July 1987
363 - Annual Return 16 July 1987
AA - Annual Accounts 14 July 1987
363 - Annual Return 05 March 1987
AA - Annual Accounts 22 July 1986
363 - Annual Return 22 July 1986
397 - Particulars for the registration of a charge to secure a series of debentures 13 May 1959

Mortgages & Charges

Description Date Status Charge by
Deposit deed 03 November 2008 Fully Satisfied

N/A

Debenture 06 August 2007 Outstanding

N/A

Rent deposit deed 22 August 2005 Fully Satisfied

N/A

Debenture 04 May 1959 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.