About

Registered Number: 03464018
Date of Incorporation: 12/11/1997 (26 years and 5 months ago)
Company Status: Active
Registered Address: James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ

 

Robert Sorby Ltd was setup in 1997, it's status is listed as "Active". We do not know the number of employees at the organisation. There are 6 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARCHER, Ian Robert 08 May 2019 - 1
GILL, Peter Andrew 23 March 1998 11 November 2002 1
MACLEAN, George Hobart 21 November 1997 11 November 2002 1
REILLY, Frank 21 November 1997 17 June 1998 1
Secretary Name Appointed Resigned Total Appointments
GEORGE, David Matthew 01 January 2020 - 1
LEVANT, William Anthony 21 November 1997 23 March 1998 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
AP03 - Appointment of secretary 03 January 2020
TM02 - Termination of appointment of secretary 03 January 2020
CS01 - N/A 18 November 2019
TM01 - Termination of appointment of director 02 October 2019
AA - Annual Accounts 28 June 2019
AP01 - Appointment of director 20 May 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 03 July 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 06 July 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 04 July 2015
AP01 - Appointment of director 08 April 2015
TM01 - Termination of appointment of director 08 April 2015
MR01 - N/A 06 February 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 07 July 2014
RESOLUTIONS - N/A 11 June 2014
MR01 - N/A 05 June 2014
MR01 - N/A 05 June 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 03 July 2013
TM01 - Termination of appointment of director 21 December 2012
AR01 - Annual Return 05 December 2012
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 18 October 2012
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 18 October 2012
MG01 - Particulars of a mortgage or charge 11 October 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 07 December 2011
CH01 - Change of particulars for director 07 December 2011
AA - Annual Accounts 16 June 2011
TM01 - Termination of appointment of director 11 May 2011
AR01 - Annual Return 10 December 2010
AP01 - Appointment of director 14 July 2010
TM01 - Termination of appointment of director 13 July 2010
AA - Annual Accounts 18 June 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 23 July 2009
288a - Notice of appointment of directors or secretaries 12 May 2009
288a - Notice of appointment of directors or secretaries 11 May 2009
288b - Notice of resignation of directors or secretaries 11 May 2009
288b - Notice of resignation of directors or secretaries 11 May 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 09 July 2008
363a - Annual Return 06 December 2007
AA - Annual Accounts 20 July 2007
363a - Annual Return 23 November 2006
AA - Annual Accounts 06 March 2006
288a - Notice of appointment of directors or secretaries 16 December 2005
363a - Annual Return 23 November 2005
AA - Annual Accounts 08 March 2005
363s - Annual Return 30 November 2004
288b - Notice of resignation of directors or secretaries 05 May 2004
288b - Notice of resignation of directors or secretaries 27 April 2004
288a - Notice of appointment of directors or secretaries 26 April 2004
AA - Annual Accounts 10 March 2004
363s - Annual Return 29 November 2003
AA - Annual Accounts 05 March 2003
288a - Notice of appointment of directors or secretaries 04 December 2002
363s - Annual Return 25 November 2002
288b - Notice of resignation of directors or secretaries 20 November 2002
288a - Notice of appointment of directors or secretaries 20 November 2002
288b - Notice of resignation of directors or secretaries 18 November 2002
288a - Notice of appointment of directors or secretaries 07 May 2002
288b - Notice of resignation of directors or secretaries 07 May 2002
AA - Annual Accounts 20 February 2002
363s - Annual Return 22 November 2001
288a - Notice of appointment of directors or secretaries 19 April 2001
AA - Annual Accounts 13 February 2001
363s - Annual Return 23 November 2000
AA - Annual Accounts 08 May 2000
363s - Annual Return 01 December 1999
AA - Annual Accounts 02 August 1999
363s - Annual Return 26 November 1998
288b - Notice of resignation of directors or secretaries 20 July 1998
225 - Change of Accounting Reference Date 30 June 1998
RESOLUTIONS - N/A 22 April 1998
288a - Notice of appointment of directors or secretaries 09 April 1998
288b - Notice of resignation of directors or secretaries 27 March 1998
288a - Notice of appointment of directors or secretaries 27 March 1998
287 - Change in situation or address of Registered Office 25 March 1998
288a - Notice of appointment of directors or secretaries 19 March 1998
288a - Notice of appointment of directors or secretaries 19 March 1998
CERTNM - Change of name certificate 30 January 1998
288b - Notice of resignation of directors or secretaries 13 January 1998
288b - Notice of resignation of directors or secretaries 13 January 1998
288a - Notice of appointment of directors or secretaries 13 January 1998
288a - Notice of appointment of directors or secretaries 13 January 1998
288a - Notice of appointment of directors or secretaries 13 January 1998
287 - Change in situation or address of Registered Office 13 January 1998
NEWINC - New incorporation documents 12 November 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 February 2015 Outstanding

N/A

A registered charge 30 May 2014 Outstanding

N/A

A registered charge 30 May 2014 Outstanding

N/A

Debenture 28 September 2012 Outstanding

N/A

Legal assignment 31 March 2010 Outstanding

N/A

Debenture 19 December 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.