Roberts,mart & Co.Limited was founded on 16 January 1890, it's status is listed as "Active". We do not know the number of employees at this organisation. There are 12 directors listed for Roberts,mart & Co.Limited at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PLOMER-ROBERTS, Simon | 01 June 2007 | - | 1 |
ROBERTS, Benjamin John | 25 March 2003 | - | 1 |
ROBERTS, John | N/A | - | 1 |
ROBERTS, William Peter | 10 April 2001 | - | 1 |
SARJANTSON, Mark | 27 March 2019 | - | 1 |
WORLEY, Craig | 13 April 2015 | - | 1 |
CRAWFORD, Michael Grove | N/A | 31 December 1993 | 1 |
ELLIS, Kenneth | N/A | 27 August 2013 | 1 |
JULIAN, Peter | N/A | 30 April 2007 | 1 |
ROBERTS, Grace Ellen | N/A | 19 December 2001 | 1 |
ROBERTS, Peter Karl | N/A | 24 December 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WORLEY, Craig | 27 August 2013 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 August 2020 | |
CS01 - N/A | 11 April 2020 | |
AA - Annual Accounts | 28 May 2019 | |
CS01 - N/A | 14 April 2019 | |
AP01 - Appointment of director | 27 March 2019 | |
AA - Annual Accounts | 16 May 2018 | |
CS01 - N/A | 11 April 2018 | |
AA - Annual Accounts | 01 June 2017 | |
CS01 - N/A | 12 April 2017 | |
CH01 - Change of particulars for director | 07 March 2017 | |
CH01 - Change of particulars for director | 06 March 2017 | |
CH01 - Change of particulars for director | 06 March 2017 | |
CH01 - Change of particulars for director | 06 March 2017 | |
CH01 - Change of particulars for director | 06 March 2017 | |
CH03 - Change of particulars for secretary | 06 March 2017 | |
CH01 - Change of particulars for director | 06 March 2017 | |
AA - Annual Accounts | 12 May 2016 | |
AR01 - Annual Return | 15 April 2016 | |
AA - Annual Accounts | 20 May 2015 | |
AR01 - Annual Return | 21 April 2015 | |
AP01 - Appointment of director | 21 April 2015 | |
AA - Annual Accounts | 23 April 2014 | |
AR01 - Annual Return | 16 April 2014 | |
AUD - Auditor's letter of resignation | 07 November 2013 | |
MISC - Miscellaneous document | 05 November 2013 | |
AP03 - Appointment of secretary | 27 August 2013 | |
TM01 - Termination of appointment of director | 27 August 2013 | |
TM02 - Termination of appointment of secretary | 27 August 2013 | |
AA - Annual Accounts | 13 May 2013 | |
AR01 - Annual Return | 04 April 2013 | |
MG01 - Particulars of a mortgage or charge | 21 December 2012 | |
AA - Annual Accounts | 29 March 2012 | |
AR01 - Annual Return | 29 March 2012 | |
AA - Annual Accounts | 13 April 2011 | |
AR01 - Annual Return | 25 March 2011 | |
CH01 - Change of particulars for director | 25 March 2011 | |
AA - Annual Accounts | 08 April 2010 | |
AR01 - Annual Return | 30 March 2010 | |
CH01 - Change of particulars for director | 30 March 2010 | |
CH01 - Change of particulars for director | 30 March 2010 | |
363a - Annual Return | 02 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 April 2009 | |
AA - Annual Accounts | 20 March 2009 | |
395 - Particulars of a mortgage or charge | 24 February 2009 | |
AA - Annual Accounts | 10 October 2008 | |
363s - Annual Return | 01 May 2008 | |
288b - Notice of resignation of directors or secretaries | 11 March 2008 | |
395 - Particulars of a mortgage or charge | 21 February 2008 | |
363s - Annual Return | 26 June 2007 | |
288a - Notice of appointment of directors or secretaries | 25 June 2007 | |
AA - Annual Accounts | 18 April 2007 | |
AA - Annual Accounts | 30 October 2006 | |
363s - Annual Return | 31 March 2006 | |
AA - Annual Accounts | 11 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 July 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 May 2005 | |
363s - Annual Return | 01 April 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 2004 | |
AA - Annual Accounts | 06 October 2004 | |
287 - Change in situation or address of Registered Office | 15 September 2004 | |
363s - Annual Return | 29 April 2004 | |
395 - Particulars of a mortgage or charge | 29 January 2004 | |
395 - Particulars of a mortgage or charge | 19 December 2003 | |
AA - Annual Accounts | 16 October 2003 | |
288a - Notice of appointment of directors or secretaries | 14 April 2003 | |
363s - Annual Return | 05 April 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 February 2003 | |
AA - Annual Accounts | 17 October 2002 | |
363s - Annual Return | 23 April 2002 | |
288b - Notice of resignation of directors or secretaries | 20 December 2001 | |
169 - Return by a company purchasing its own shares | 02 August 2001 | |
RESOLUTIONS - N/A | 17 July 2001 | |
288a - Notice of appointment of directors or secretaries | 24 April 2001 | |
363s - Annual Return | 12 April 2001 | |
AA - Annual Accounts | 01 March 2001 | |
288b - Notice of resignation of directors or secretaries | 12 January 2001 | |
AA - Annual Accounts | 04 October 2000 | |
363a - Annual Return | 31 March 2000 | |
AA - Annual Accounts | 12 October 1999 | |
MEM/ARTS - N/A | 23 June 1999 | |
MEM/ARTS - N/A | 23 June 1999 | |
363s - Annual Return | 24 April 1999 | |
AA - Annual Accounts | 22 October 1998 | |
363s - Annual Return | 06 May 1998 | |
AA - Annual Accounts | 31 October 1997 | |
363s - Annual Return | 12 June 1997 | |
AA - Annual Accounts | 09 October 1996 | |
363a - Annual Return | 16 April 1996 | |
AA - Annual Accounts | 06 September 1995 | |
363x - Annual Return | 30 March 1995 | |
288 - N/A | 17 February 1995 | |
AA - Annual Accounts | 25 October 1994 | |
363s - Annual Return | 04 May 1994 | |
288 - N/A | 11 January 1994 | |
363s - Annual Return | 22 April 1993 | |
288 - N/A | 22 April 1993 | |
288 - N/A | 22 April 1993 | |
AA - Annual Accounts | 04 March 1993 | |
AA - Annual Accounts | 08 May 1992 | |
363s - Annual Return | 08 May 1992 | |
AA - Annual Accounts | 23 May 1991 | |
363a - Annual Return | 29 April 1991 | |
363 - Annual Return | 15 October 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 1990 | |
288 - N/A | 03 October 1990 | |
AA - Annual Accounts | 26 September 1990 | |
AA - Annual Accounts | 31 July 1989 | |
363 - Annual Return | 31 July 1989 | |
288 - N/A | 27 September 1988 | |
AA - Annual Accounts | 01 July 1988 | |
363 - Annual Return | 01 July 1988 | |
AA - Annual Accounts | 17 April 1987 | |
363 - Annual Return | 17 April 1987 | |
288 - N/A | 06 August 1986 | |
AA - Annual Accounts | 24 May 1986 | |
363 - Annual Return | 24 May 1986 | |
363 - Annual Return | 17 June 1982 | |
363 - Annual Return | 21 April 1981 | |
MISC - Miscellaneous document | 16 January 1890 |
Description | Date | Status | Charge by |
---|---|---|---|
Assignment | 20 December 2012 | Outstanding |
N/A |
Fixed charge on non-vesting debts and floating charge | 20 February 2009 | Outstanding |
N/A |
Debenture | 20 February 2008 | Outstanding |
N/A |
Legal mortgage | 20 January 2004 | Fully Satisfied |
N/A |
Debenture | 17 December 2003 | Fully Satisfied |
N/A |