Based in Burton-On-Trent, Roberts U.K. Ltd was founded on 06 June 1997, it's status in the Companies House registry is set to "Active". There are 8 directors listed as Boelen, Herman, Heyligers, Cora, Applebaum, Marc, Bennett, Norman Thomas, Flens, Jan Gerr It, Maclaren, Bruce, Schimmel, Marinus Herman, Touhey, Edward for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| APPLEBAUM, Marc | 31 May 2005 | 13 January 2006 | 1 |
| BENNETT, Norman Thomas | 01 July 1997 | 07 May 1998 | 1 |
| FLENS, Jan Gerr It | 17 March 1999 | 31 May 2005 | 1 |
| MACLAREN, Bruce | 13 January 2006 | 26 January 2009 | 1 |
| SCHIMMEL, Marinus Herman | 06 June 1997 | 18 March 1999 | 1 |
| TOUHEY, Edward | 31 May 2005 | 17 February 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOELEN, Herman | 06 June 1997 | 01 January 2001 | 1 |
| HEYLIGERS, Cora | 01 August 2001 | 31 May 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC05 - N/A | 07 September 2020 | |
| PSC05 - N/A | 07 September 2020 | |
| PSC05 - N/A | 04 September 2020 | |
| CH01 - Change of particulars for director | 04 September 2020 | |
| RESOLUTIONS - N/A | 19 August 2020 | |
| MA - Memorandum and Articles | 19 August 2020 | |
| PSC05 - N/A | 17 August 2020 | |
| CS01 - N/A | 19 June 2020 | |
| AA - Annual Accounts | 06 December 2019 | |
| CS01 - N/A | 10 June 2019 | |
| CH01 - Change of particulars for director | 10 December 2018 | |
| AA - Annual Accounts | 05 December 2018 | |
| CS01 - N/A | 20 June 2018 | |
| AA - Annual Accounts | 14 November 2017 | |
| CS01 - N/A | 08 June 2017 | |
| AD01 - Change of registered office address | 15 December 2016 | |
| AA - Annual Accounts | 02 December 2016 | |
| AR01 - Annual Return | 15 August 2016 | |
| AD01 - Change of registered office address | 15 August 2016 | |
| AA - Annual Accounts | 01 December 2015 | |
| AR01 - Annual Return | 10 July 2015 | |
| DISS40 - Notice of striking-off action discontinued | 10 March 2015 | |
| AA - Annual Accounts | 09 March 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 March 2015 | |
| AR01 - Annual Return | 04 August 2014 | |
| AA - Annual Accounts | 03 December 2013 | |
| AR01 - Annual Return | 04 July 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| AR01 - Annual Return | 03 August 2012 | |
| CH03 - Change of particulars for secretary | 02 August 2012 | |
| CH01 - Change of particulars for director | 02 August 2012 | |
| TM01 - Termination of appointment of director | 28 February 2012 | |
| AA - Annual Accounts | 01 February 2012 | |
| AR01 - Annual Return | 10 August 2011 | |
| AA - Annual Accounts | 25 November 2010 | |
| AR01 - Annual Return | 14 July 2010 | |
| AA - Annual Accounts | 09 January 2010 | |
| 363a - Annual Return | 09 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2009 | |
| AA - Annual Accounts | 29 December 2008 | |
| 363a - Annual Return | 27 June 2008 | |
| AA - Annual Accounts | 19 November 2007 | |
| 363s - Annual Return | 13 July 2007 | |
| AA - Annual Accounts | 14 September 2006 | |
| AA - Annual Accounts | 14 September 2006 | |
| 363s - Annual Return | 26 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2006 | |
| AA - Annual Accounts | 20 September 2005 | |
| 363a - Annual Return | 31 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2005 | |
| 395 - Particulars of a mortgage or charge | 15 June 2005 | |
| 287 - Change in situation or address of Registered Office | 09 June 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 December 2004 | |
| AA - Annual Accounts | 05 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 2004 | |
| 363s - Annual Return | 15 June 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 December 2003 | |
| 363s - Annual Return | 25 June 2003 | |
| AA - Annual Accounts | 31 December 2002 | |
| 363s - Annual Return | 27 June 2002 | |
| RESOLUTIONS - N/A | 20 March 2002 | |
| RESOLUTIONS - N/A | 20 March 2002 | |
| 395 - Particulars of a mortgage or charge | 18 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 2002 | |
| 287 - Change in situation or address of Registered Office | 25 January 2002 | |
| AA - Annual Accounts | 24 December 2001 | |
| AA - Annual Accounts | 24 December 2001 | |
| AA - Annual Accounts | 24 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2001 | |
| 363s - Annual Return | 05 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 May 2001 | |
| 363s - Annual Return | 10 August 2000 | |
| 287 - Change in situation or address of Registered Office | 10 August 2000 | |
| 363s - Annual Return | 14 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1998 | |
| 225 - Change of Accounting Reference Date | 10 December 1998 | |
| AA - Annual Accounts | 31 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 1998 | |
| 363s - Annual Return | 16 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 1997 | |
| 395 - Particulars of a mortgage or charge | 07 August 1997 | |
| 395 - Particulars of a mortgage or charge | 07 August 1997 | |
| 225 - Change of Accounting Reference Date | 16 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 1997 | |
| NEWINC - New incorporation documents | 06 June 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge on purchased debts which fail to vest | 13 June 2005 | Outstanding |
N/A |
| Guarantee and debenture | 05 March 2002 | Outstanding |
N/A |
| 010897 | 01 August 1997 | Fully Satisfied |
N/A |
| Contract to sell/contract of services commercial accounts receivable | 01 August 1997 | Fully Satisfied |
N/A |
