Roberts Country Vehicles (South East) Ltd

About

Registered Number: 03810334
Date of Incorporation: 20/07/1999 (24 years and 11 months ago)
Company Status: Active
Registered Address: 2 Jubilee Way, Faversham, Kent, ME13 8GD,

 

Roberts Country Vehicles (South East) Ltd was registered on 20 July 1999 and are based in Kent, it has a status of "Active". We don't know the number of employees at this business. The organisation has 7 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PILBEAM, Timothy Richard 20 July 1999 - 1
BARBER, David John 01 January 2007 31 January 2018 1
Secretary Name Appointed Resigned Total Appointments
PILBEAM, Heather Margaret 01 November 2013 - 1
CHARLESWORTH, Carol 30 November 2006 30 October 2013 1
CHOWNS, Jeremy David 01 April 2006 30 November 2006 1
PILBEAM, Heather Margaret 20 July 1999 15 November 1999 1
SMITH, Alexander Michael 15 November 1999 01 December 2000 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AA - Annual Accounts 21 January 2020
CS01 - N/A 23 August 2019
PSC05 - N/A 22 July 2019
AD01 - Change of registered office address 02 May 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 24 July 2018
TM01 - Termination of appointment of director 12 February 2018
AA - Annual Accounts 16 January 2018
CS01 - N/A 24 July 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 08 August 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 06 August 2014
TM02 - Termination of appointment of secretary 06 August 2014
AP03 - Appointment of secretary 06 August 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 05 December 2012
AAMD - Amended Accounts 05 December 2012
AD01 - Change of registered office address 20 November 2012
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 10 February 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 24 February 2011
CERTNM - Change of name certificate 19 November 2010
CONNOT - N/A 19 November 2010
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 29 July 2010
AA - Annual Accounts 25 February 2010
363a - Annual Return 21 August 2009
AA - Annual Accounts 13 March 2009
363a - Annual Return 12 August 2008
288b - Notice of resignation of directors or secretaries 12 August 2008
AA - Annual Accounts 19 June 2008
288b - Notice of resignation of directors or secretaries 23 August 2007
288a - Notice of appointment of directors or secretaries 23 August 2007
363a - Annual Return 21 August 2007
288b - Notice of resignation of directors or secretaries 21 August 2007
353 - Register of members 21 August 2007
287 - Change in situation or address of Registered Office 31 July 2007
AA - Annual Accounts 30 March 2007
288a - Notice of appointment of directors or secretaries 20 February 2007
RESOLUTIONS - N/A 16 January 2007
RESOLUTIONS - N/A 16 January 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
288a - Notice of appointment of directors or secretaries 14 November 2006
363a - Annual Return 04 September 2006
288a - Notice of appointment of directors or secretaries 20 April 2006
288b - Notice of resignation of directors or secretaries 30 March 2006
AA - Annual Accounts 10 January 2006
363s - Annual Return 01 August 2005
AA - Annual Accounts 12 November 2004
363s - Annual Return 27 July 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 28 July 2003
AA - Annual Accounts 11 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 October 2002
363s - Annual Return 27 July 2002
AA - Annual Accounts 29 January 2002
AUD - Auditor's letter of resignation 13 September 2001
287 - Change in situation or address of Registered Office 14 August 2001
363s - Annual Return 06 August 2001
AA - Annual Accounts 30 March 2001
363s - Annual Return 10 January 2001
288b - Notice of resignation of directors or secretaries 05 January 2001
288b - Notice of resignation of directors or secretaries 05 January 2001
288a - Notice of appointment of directors or secretaries 05 January 2001
288a - Notice of appointment of directors or secretaries 05 January 2001
CERTNM - Change of name certificate 24 May 2000
225 - Change of Accounting Reference Date 12 May 2000
395 - Particulars of a mortgage or charge 26 January 2000
288a - Notice of appointment of directors or secretaries 02 December 1999
288b - Notice of resignation of directors or secretaries 02 December 1999
RESOLUTIONS - N/A 22 November 1999
RESOLUTIONS - N/A 22 November 1999
288a - Notice of appointment of directors or secretaries 22 November 1999
288b - Notice of resignation of directors or secretaries 03 August 1999
288b - Notice of resignation of directors or secretaries 03 August 1999
288a - Notice of appointment of directors or secretaries 03 August 1999
288a - Notice of appointment of directors or secretaries 03 August 1999
NEWINC - New incorporation documents 20 July 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 25 January 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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