Having been setup in 1999, Robertson Sumner Ltd have registered office in Norwich. There are 10 directors listed for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the Robertson Sumner Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LYLE, Calum William | 06 June 2020 | - | 1 |
| HALLAM, Charlotte Rosemary | 25 May 2016 | 14 December 2016 | 1 |
| KING, James Brian | 25 May 2016 | 01 April 2020 | 1 |
| ROBERTSON, Rosalind Shelagh Diane | 23 December 1999 | 08 April 2008 | 1 |
| SUMNER, Marc Daniel | 27 January 2000 | 25 September 2020 | 1 |
| SUMNER, Philip John | 27 January 2000 | 31 August 2004 | 1 |
| WILLCOX, Michael David | 23 December 1999 | 08 April 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KING, James Brian | 30 November 2017 | 01 April 2020 | 1 |
| SUMNER, Helen | 01 April 2013 | 30 November 2017 | 1 |
| TAYLOR, Patricia | 23 December 1999 | 01 April 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 25 September 2020 | |
| AA - Annual Accounts | 17 September 2020 | |
| CS01 - N/A | 17 September 2020 | |
| AP01 - Appointment of director | 16 June 2020 | |
| AD01 - Change of registered office address | 11 June 2020 | |
| TM02 - Termination of appointment of secretary | 11 May 2020 | |
| TM01 - Termination of appointment of director | 11 May 2020 | |
| CS01 - N/A | 09 December 2019 | |
| AA - Annual Accounts | 20 September 2019 | |
| RESOLUTIONS - N/A | 29 March 2019 | |
| AD01 - Change of registered office address | 25 January 2019 | |
| CS01 - N/A | 14 December 2018 | |
| CH01 - Change of particulars for director | 10 December 2018 | |
| AA - Annual Accounts | 19 June 2018 | |
| CS01 - N/A | 12 December 2017 | |
| AP03 - Appointment of secretary | 05 December 2017 | |
| TM02 - Termination of appointment of secretary | 05 December 2017 | |
| CH01 - Change of particulars for director | 31 October 2017 | |
| AA - Annual Accounts | 18 September 2017 | |
| TM01 - Termination of appointment of director | 21 December 2016 | |
| CS01 - N/A | 15 December 2016 | |
| AA - Annual Accounts | 05 October 2016 | |
| AP01 - Appointment of director | 26 May 2016 | |
| AP01 - Appointment of director | 26 May 2016 | |
| AR01 - Annual Return | 22 December 2015 | |
| CH03 - Change of particulars for secretary | 22 December 2015 | |
| CH01 - Change of particulars for director | 22 December 2015 | |
| MR04 - N/A | 22 December 2015 | |
| AA - Annual Accounts | 13 July 2015 | |
| AR01 - Annual Return | 23 December 2014 | |
| AA01 - Change of accounting reference date | 28 November 2014 | |
| AA - Annual Accounts | 02 September 2014 | |
| CH03 - Change of particulars for secretary | 18 July 2014 | |
| CH01 - Change of particulars for director | 18 July 2014 | |
| AR01 - Annual Return | 23 December 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 December 2013 | |
| TM02 - Termination of appointment of secretary | 20 December 2013 | |
| AP03 - Appointment of secretary | 20 December 2013 | |
| CERTNM - Change of name certificate | 03 September 2013 | |
| AA - Annual Accounts | 03 September 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 08 August 2012 | |
| AD01 - Change of registered office address | 01 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 February 2012 | |
| AR01 - Annual Return | 07 December 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| AR01 - Annual Return | 24 December 2010 | |
| AA - Annual Accounts | 12 July 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| AR01 - Annual Return | 23 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| 363a - Annual Return | 24 December 2008 | |
| AA - Annual Accounts | 14 August 2008 | |
| 395 - Particulars of a mortgage or charge | 30 May 2008 | |
| 395 - Particulars of a mortgage or charge | 28 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
| 363a - Annual Return | 21 December 2007 | |
| AA - Annual Accounts | 08 August 2007 | |
| 363a - Annual Return | 21 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2006 | |
| AA - Annual Accounts | 11 August 2006 | |
| 363a - Annual Return | 23 December 2005 | |
| AA - Annual Accounts | 29 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2005 | |
| 363s - Annual Return | 29 December 2004 | |
| AA - Annual Accounts | 04 August 2004 | |
| 363s - Annual Return | 18 December 2003 | |
| AA - Annual Accounts | 25 September 2003 | |
| 363s - Annual Return | 03 January 2003 | |
| AA - Annual Accounts | 03 September 2002 | |
| 363s - Annual Return | 03 December 2001 | |
| AA - Annual Accounts | 05 October 2001 | |
| 363s - Annual Return | 16 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 2000 | |
| AA - Annual Accounts | 13 September 2000 | |
| 225 - Change of Accounting Reference Date | 14 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2000 | |
| 123 - Notice of increase in nominal capital | 22 February 2000 | |
| 287 - Change in situation or address of Registered Office | 22 February 2000 | |
| RESOLUTIONS - N/A | 14 February 2000 | |
| RESOLUTIONS - N/A | 14 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2000 | |
| CERTNM - Change of name certificate | 10 February 2000 | |
| NEWINC - New incorporation documents | 01 December 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 03 February 2012 | Fully Satisfied |
N/A |
| Debenture | 15 May 2008 | Outstanding |
N/A |
