Established in 1997, Ross & Roberts Ltd have registered office in Northamptonshire. There are 12 directors listed as Fowler, Luke John Phillip, Beviss, Mark Peter, Fournier D'albe, Tracy, Green, Justin Timothy, Hatchard, Raymond, Jackson, Robert, O'brien, Peter John, Roberts, Stephen John, Roberts, Susan Jane, Roe, Samantha, Shaughnessy, Philip, Smith, Neil Forrester for the organisation at Companies House. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOWLER, Luke John Phillip | 18 March 2010 | - | 1 |
| BEVISS, Mark Peter | 01 June 2004 | 31 May 2007 | 1 |
| FOURNIER D'ALBE, Tracy | 01 June 2009 | 24 November 2011 | 1 |
| GREEN, Justin Timothy | 01 November 2000 | 17 April 2003 | 1 |
| HATCHARD, Raymond | 01 July 2006 | 24 November 2011 | 1 |
| JACKSON, Robert | 01 November 2000 | 02 February 2018 | 1 |
| O'BRIEN, Peter John | 18 March 2010 | 01 April 2012 | 1 |
| ROBERTS, Stephen John | 06 May 1997 | 06 March 2000 | 1 |
| ROBERTS, Susan Jane | 01 February 2000 | 18 March 2010 | 1 |
| ROE, Samantha | 01 June 2004 | 02 February 2018 | 1 |
| SHAUGHNESSY, Philip | 06 March 2000 | 07 March 2000 | 1 |
| SMITH, Neil Forrester | 01 April 2012 | 05 May 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 September 2020 | |
| AD01 - Change of registered office address | 31 July 2020 | |
| TM01 - Termination of appointment of director | 06 May 2020 | |
| AP01 - Appointment of director | 06 May 2020 | |
| AP01 - Appointment of director | 06 May 2020 | |
| CS01 - N/A | 14 April 2020 | |
| AA - Annual Accounts | 09 August 2019 | |
| CS01 - N/A | 10 April 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 April 2019 | |
| AD04 - Change of location of company records to the registered office | 10 April 2019 | |
| PSC05 - N/A | 10 April 2019 | |
| CH02 - Change of particulars for corporate director | 03 April 2019 | |
| CH04 - Change of particulars for corporate secretary | 03 April 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CH01 - Change of particulars for director | 25 June 2018 | |
| PSC05 - N/A | 18 June 2018 | |
| CS01 - N/A | 13 April 2018 | |
| TM01 - Termination of appointment of director | 20 February 2018 | |
| TM01 - Termination of appointment of director | 20 February 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 07 April 2017 | |
| AA - Annual Accounts | 09 November 2016 | |
| AR01 - Annual Return | 29 April 2016 | |
| AA - Annual Accounts | 02 November 2015 | |
| AR01 - Annual Return | 27 April 2015 | |
| MISC - Miscellaneous document | 23 February 2015 | |
| CH01 - Change of particulars for director | 30 December 2014 | |
| MISC - Miscellaneous document | 23 October 2014 | |
| AUD - Auditor's letter of resignation | 17 October 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| AR01 - Annual Return | 28 April 2014 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 26 April 2013 | |
| AA - Annual Accounts | 18 September 2012 | |
| AP01 - Appointment of director | 29 May 2012 | |
| TM01 - Termination of appointment of director | 10 May 2012 | |
| AR01 - Annual Return | 30 April 2012 | |
| AA - Annual Accounts | 23 February 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 December 2011 | |
| TM01 - Termination of appointment of director | 24 November 2011 | |
| TM01 - Termination of appointment of director | 24 November 2011 | |
| AA01 - Change of accounting reference date | 09 November 2011 | |
| AUD - Auditor's letter of resignation | 21 July 2011 | |
| AR01 - Annual Return | 20 April 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 April 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 April 2011 | |
| AA - Annual Accounts | 28 February 2011 | |
| CH01 - Change of particulars for director | 23 February 2011 | |
| AA01 - Change of accounting reference date | 26 July 2010 | |
| AA01 - Change of accounting reference date | 12 May 2010 | |
| AR01 - Annual Return | 30 April 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| AP01 - Appointment of director | 30 April 2010 | |
| AP01 - Appointment of director | 20 April 2010 | |
| AP04 - Appointment of corporate secretary | 19 April 2010 | |
| AP02 - Appointment of corporate director | 19 April 2010 | |
| RESOLUTIONS - N/A | 15 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 April 2010 | |
| TM02 - Termination of appointment of secretary | 07 April 2010 | |
| TM01 - Termination of appointment of director | 07 April 2010 | |
| TM01 - Termination of appointment of director | 07 April 2010 | |
| AA - Annual Accounts | 14 January 2010 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH03 - Change of particulars for secretary | 07 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2009 | |
| 363a - Annual Return | 27 May 2009 | |
| AA - Annual Accounts | 13 October 2008 | |
| 363a - Annual Return | 02 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2008 | |
| 353 - Register of members | 30 May 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 May 2008 | |
| 363s - Annual Return | 15 February 2008 | |
| AA - Annual Accounts | 10 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 2007 | |
| 363s - Annual Return | 03 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2007 | |
| AA - Annual Accounts | 29 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2006 | |
| 363s - Annual Return | 16 May 2006 | |
| AA - Annual Accounts | 10 October 2005 | |
| 363s - Annual Return | 04 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2005 | |
| 287 - Change in situation or address of Registered Office | 29 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 January 2005 | |
| AA - Annual Accounts | 06 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2004 | |
| 363s - Annual Return | 15 June 2004 | |
| AA - Annual Accounts | 20 October 2003 | |
| 363s - Annual Return | 02 June 2003 | |
| 287 - Change in situation or address of Registered Office | 30 May 2003 | |
| 395 - Particulars of a mortgage or charge | 21 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2003 | |
| AA - Annual Accounts | 11 October 2002 | |
| 363s - Annual Return | 24 June 2002 | |
| 395 - Particulars of a mortgage or charge | 19 October 2001 | |
| AA - Annual Accounts | 13 September 2001 | |
| 363s - Annual Return | 21 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2000 | |
| 395 - Particulars of a mortgage or charge | 10 October 2000 | |
| AA - Annual Accounts | 02 October 2000 | |
| 363s - Annual Return | 01 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2000 | |
| AA - Annual Accounts | 06 December 1999 | |
| 363s - Annual Return | 17 June 1999 | |
| AA - Annual Accounts | 08 December 1998 | |
| 363s - Annual Return | 22 May 1998 | |
| 287 - Change in situation or address of Registered Office | 15 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 1997 | |
| NEWINC - New incorporation documents | 06 May 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage deed | 08 May 2003 | Fully Satisfied |
N/A |
| Mortgage deed | 16 October 2001 | Fully Satisfied |
N/A |
| Debenture | 06 October 2000 | Fully Satisfied |
N/A |
