Company Information for J. ROBERTS & SON (GUNMAKERS) LIMITED
SOLELANDS FARM HARBOLETS ROAD, WEST CHILTINGTON, PULBOROUGH, WEST SUSSEX, RH20 2LG,
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Company Registration Number
00924292
Private Limited Company
Active |
Company Name | |
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J. ROBERTS & SON (GUNMAKERS) LIMITED | |
Legal Registered Office | |
SOLELANDS FARM HARBOLETS ROAD WEST CHILTINGTON PULBOROUGH WEST SUSSEX RH20 2LG Other companies in RH20 | |
Company Number | 00924292 | |
---|---|---|
Company ID Number | 00924292 | |
Date formed | 1967-12-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 15:04:07 |
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Officer | Role | Date Appointed |
---|---|---|
LAURA CAROLINE TAYLOR |
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ROBERT EMMETT ALLEN |
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JOHN JAMES STEWART FARMER |
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JOHN RESTEGHINI |
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PAUL BARTHOLOMEW ROBERTS |
||
RONALD JAMES SICHEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM EDWARD WILLIS |
Company Secretary | ||
DAVID GEORGE LOCKE MARX |
Director | ||
MICHAEL DALTON OSHEA |
Director | ||
DAVID GEORGE LOCKE MARX |
Company Secretary | ||
PAUL ROBERTS |
Director | ||
PATRICIA MARION HERTHA PUGH |
Director | ||
PATRICIA MARION HERTHA PUGH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIGBY SAFARIS LIMITED | Director | 1991-06-14 | CURRENT | 1980-01-18 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED PROF ANNA-MARIA BELLI | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS CARSON HICKMAN | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 330000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BARTHOLOMEW ROBERTS | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 330000 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN RESTEGHINI | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 330000 | |
AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 330000 | |
AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/13 FROM Solelands Farm Harbolets Road West Chiltington W Sussex RH2 2LG United Kingdom | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mrs Laura Caroline Taylor as company secretary | |
AR01 | 22/06/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MALCOLM WILLIS | |
CH01 | Director's details changed for Paul Bartholomew Roberts on 2012-05-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/12 FROM 22 Wyvil Road London SW8 2TG | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EMMETT ALLEN / 22/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JAMES SICHEL / 22/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARTHOLOMEW ROBERTS / 22/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES STEWART FARMER / 22/06/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM WILLIS / 01/10/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
169 | £ IC 420000/345000 18/10/01 £ SR 75000@1=75000 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 22/06/01; NO CHANGE OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | RES/APT SEC - ACC AA 13/07/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 66/68 GREAT SUFFOLK STREET SOUTHWARK LONDON SE1 0BL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
1.3 | 05/08/99 ABSTRACTS AND PAYMENTS | |
363s | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | DAVID GEORGE LOCKE MARX | |
LEGAL CHARGE | Satisfied | PAUL BARTHOLOMEW ROBERTS | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J. ROBERTS & SON (GUNMAKERS) LIMITED
J. ROBERTS & SON (GUNMAKERS) LIMITED owns 1 domain names.
jroberts-gunmakers.co.uk
The top companies supplying to UK government with the same SIC code (32300 - Manufacture of sports goods) as J. ROBERTS & SON (GUNMAKERS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |