About

Registered Number: 03370212
Date of Incorporation: 14/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Glaslyn Works, Snowdon Street, Porthmadog, Gwynedd, LL49 9DF

 

Robworth Storage Ltd was established in 1997, it's status is listed as "Active". The organisation has 12 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWATER ROBERTS, Caroline 08 December 2000 31 March 2006 1
BOWATER ROBERTS, Nicholas 28 April 2004 10 May 2006 1
BOWATER ROBERTS, Vaughan 01 May 2002 10 May 2006 1
ROBERTS, Barbara 14 May 1997 03 March 2008 1
ROBERTS, John Ronald Bennett 14 May 1997 03 March 2008 1
ROBERTS, Mark Bowater 01 June 1998 12 February 1999 1
ROBERTS, Scott 21 August 2007 30 June 2009 1
ROBERTS, Scott Bowater 01 June 1998 31 March 2006 1
STICKLAND, Mark 21 August 2009 11 October 2010 1
Secretary Name Appointed Resigned Total Appointments
JONES, Elizabeth Jane 01 June 1998 08 December 2000 1
PITTAWAY, Joy 21 August 2009 11 October 2010 1
ROBERTS, Caroline Bowater 21 August 2007 20 August 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Caroline Bowater Roberts/
1966-02
Individual person with significant control British/
Wales
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 24 October 2019
CS01 - N/A 17 May 2019
SH01 - Return of Allotment of shares 15 February 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 25 May 2018
AA - Annual Accounts 07 March 2018
CS01 - N/A 22 May 2017
AA - Annual Accounts 07 February 2017
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 05 March 2016
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 28 May 2012
AD01 - Change of registered office address 05 March 2012
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 06 July 2011
AD01 - Change of registered office address 06 July 2011
TM01 - Termination of appointment of director 14 October 2010
TM02 - Termination of appointment of secretary 13 October 2010
TM01 - Termination of appointment of director 12 October 2010
AAMD - Amended Accounts 06 September 2010
AR01 - Annual Return 01 September 2010
AR01 - Annual Return 09 June 2010
CH03 - Change of particulars for secretary 09 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA01 - Change of accounting reference date 29 April 2010
AA - Annual Accounts 15 February 2010
288a - Notice of appointment of directors or secretaries 04 September 2009
288b - Notice of resignation of directors or secretaries 26 August 2009
288a - Notice of appointment of directors or secretaries 26 August 2009
288b - Notice of resignation of directors or secretaries 13 August 2009
363a - Annual Return 08 June 2009
AA - Annual Accounts 15 May 2009
363a - Annual Return 25 June 2008
288b - Notice of resignation of directors or secretaries 25 June 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
AA - Annual Accounts 29 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2008
288a - Notice of appointment of directors or secretaries 21 August 2007
288a - Notice of appointment of directors or secretaries 21 August 2007
288a - Notice of appointment of directors or secretaries 21 August 2007
363a - Annual Return 21 August 2007
288b - Notice of resignation of directors or secretaries 21 August 2007
AA - Annual Accounts 21 March 2007
363a - Annual Return 19 January 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
288b - Notice of resignation of directors or secretaries 13 June 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
AA - Annual Accounts 15 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2005
363s - Annual Return 30 June 2005
AA - Annual Accounts 08 March 2005
395 - Particulars of a mortgage or charge 22 December 2004
395 - Particulars of a mortgage or charge 01 October 2004
288a - Notice of appointment of directors or secretaries 28 July 2004
363s - Annual Return 20 July 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 20 May 2003
AA - Annual Accounts 26 January 2003
363s - Annual Return 20 May 2002
288a - Notice of appointment of directors or secretaries 20 May 2002
288a - Notice of appointment of directors or secretaries 20 May 2002
AA - Annual Accounts 13 March 2002
363s - Annual Return 24 May 2001
AA - Annual Accounts 15 March 2001
363s - Annual Return 30 June 2000
AA - Annual Accounts 18 January 2000
363s - Annual Return 02 July 1999
395 - Particulars of a mortgage or charge 17 June 1999
395 - Particulars of a mortgage or charge 16 January 1999
AA - Annual Accounts 13 October 1998
225 - Change of Accounting Reference Date 13 October 1998
288a - Notice of appointment of directors or secretaries 05 June 1998
288a - Notice of appointment of directors or secretaries 05 June 1998
288a - Notice of appointment of directors or secretaries 05 June 1998
363s - Annual Return 05 June 1998
RESOLUTIONS - N/A 01 October 1997
RESOLUTIONS - N/A 01 October 1997
RESOLUTIONS - N/A 01 October 1997
225 - Change of Accounting Reference Date 24 September 1997
288a - Notice of appointment of directors or secretaries 19 May 1997
288a - Notice of appointment of directors or secretaries 19 May 1997
288b - Notice of resignation of directors or secretaries 19 May 1997
288b - Notice of resignation of directors or secretaries 19 May 1997
287 - Change in situation or address of Registered Office 19 May 1997
NEWINC - New incorporation documents 14 May 1997

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 20 December 2004 Outstanding

N/A

Legal mortgage 30 September 2004 Outstanding

N/A

Legal mortgage 06 June 1999 Outstanding

N/A

Debenture 07 January 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.