Active
Company Information for ROBERT ROBERTS (NI) LIMITED
6B UPPER WATER STREET, NEWRY, CO. DOWN, BT34 1DJ,
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Company Registration Number
NI044270
Private Limited Company
Active |
Company Name | |
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ROBERT ROBERTS (NI) LIMITED | |
Legal Registered Office | |
6B UPPER WATER STREET NEWRY CO. DOWN BT34 1DJ Other companies in BT28 | |
Company Number | NI044270 | |
---|---|---|
Company ID Number | NI044270 | |
Date formed | 2002-10-02 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 17:13:45 |
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Officer | Role | Date Appointed |
---|---|---|
BEACON COMPANY SECRETARIES LIMITED |
||
BRENDAN FEENEY |
||
SEAMUS KEARNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOE WALSH |
Director | ||
HUGH O'BRIEN |
Company Secretary | ||
DECLAN BARRY |
Director | ||
GARETH BRADLEY |
Director | ||
FRANK IGNATIUS FENN |
Director | ||
TOM GRAY |
Director | ||
DAVID OWEN MCAULEY |
Director | ||
HUGH O'BRIEN |
Director | ||
CONOR GALVIN |
Company Secretary | ||
CONOR GALVIN |
Director | ||
THOMAS GERARD GRAY |
Company Secretary | ||
KENNETH JOHN PEARE |
Director | ||
CORMAC MANNING |
Company Secretary | ||
TOM GRAY |
Company Secretary | ||
MOYNE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOX'S CONFECTIONERY LIMITED | Director | 2017-12-29 | CURRENT | 1986-08-15 | Active - Proposal to Strike off | |
MEADOW INCLUSIONS LIMITED | Director | 2017-12-29 | CURRENT | 1995-04-07 | Active | |
BIG BEAR CONFECTIONERY LIMITED | Director | 2017-12-29 | CURRENT | 2003-07-29 | Active - Proposal to Strike off | |
THE LINDUM SNACK COMPANY LIMITED | Director | 2017-12-29 | CURRENT | 1991-08-12 | Active | |
LISNEVAN LIMITED | Director | 2015-02-20 | CURRENT | 2003-04-14 | Active - Proposal to Strike off | |
KINTYRE ENTERPRISES LIMITED | Director | 2015-02-20 | CURRENT | 2003-05-01 | Active - Proposal to Strike off | |
KELKIN (UK) LIMITED | Director | 2015-02-20 | CURRENT | 2003-08-12 | Active - Proposal to Strike off | |
FOX'S CONFECTIONERY LIMITED | Director | 2017-12-29 | CURRENT | 1986-08-15 | Active - Proposal to Strike off | |
BIG BEAR CONFECTIONERY LIMITED | Director | 2017-12-29 | CURRENT | 2003-07-29 | Active - Proposal to Strike off | |
THE LINDUM SNACK COMPANY LIMITED | Director | 2017-12-29 | CURRENT | 1991-08-12 | Active | |
LISNEVAN LIMITED | Director | 2015-02-20 | CURRENT | 2003-04-14 | Active - Proposal to Strike off | |
KINTYRE ENTERPRISES LIMITED | Director | 2015-02-20 | CURRENT | 2003-05-01 | Active - Proposal to Strike off | |
KELKIN (UK) LIMITED | Director | 2015-02-20 | CURRENT | 2003-08-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR. DONAL STAUNTON | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID GRAY | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR. ROBERT DAVID GRAY | ||
DIRECTOR APPOINTED MR. JOHN HEFFERNAN | ||
APPOINTMENT TERMINATED, DIRECTOR BRENDAN FEENEY | ||
APPOINTMENT TERMINATED, DIRECTOR SEAMUS KEARNEY | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
30/09/21 STATEMENT OF CAPITAL GBP 9661842 | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BEACON COMPANY SECRETARIES LIMITED on 2020-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/20 FROM 138 University Street Belfast BT7 1HJ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE WALSH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES | |
PSC07 | CESSATION OF VALEO FOODS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Valeo Foods Uk Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/15 FROM 10 Flush Park Lisburn Co.Antrim BT28 2DX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM GRAY | |
TM02 | Termination of appointment of Hugh O'brien on 2015-02-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK FENN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH BRADLEY | |
AP04 | Appointment of Beacon Company Secretaries Limited as company secretary on 2015-02-27 | |
AP01 | DIRECTOR APPOINTED BRENDAN FEENEY | |
AP01 | DIRECTOR APPOINTED JOE WALSH | |
AP01 | DIRECTOR APPOINTED SEAMUS KEARNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCAULEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN BARRY | |
RES01 | ADOPT ARTICLES 02/04/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 20/02/2015 | |
RES01 | ALTER ARTICLES 20/02/2015 | |
RP04 | SECOND FILING WITH MUD 30/10/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/10/14 FULL LIST | |
AP03 | SECRETARY APPOINTED HUGH O'BRIEN | |
AP01 | DIRECTOR APPOINTED HUGH O'BRIEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CONOR GALVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONOR GALVIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED DAVID OWEN MCAULEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/10/13 FULL LIST | |
AR01 | 20/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/10/10 FULL LIST | |
AR01 | 02/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
296(NI) | CHANGE OF DIRS/SEC | |
371SR(NI) | 02/10/08 | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
371SR(NI) | 02/10/07 | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
CERTC(NI) | CERT CHANGE | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
371S(NI) | 02/10/06 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 02/10/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 02/10/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
CNR-D(NI) | CHNG NAME RES FEE WAIVED | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CERTC(NI) | CERT CHANGE | |
296(NI) | CHANGE OF DIRS/SEC | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 02/10/03 ANNUAL RETURN SHUTTLE | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 11020 - Manufacture of wine from grape
ROBERT ROBERTS (NI) LIMITED owns 1 domain names.
robt-roberts.co.uk
The top companies supplying to UK government with the same SIC code (11020 - Manufacture of wine from grape) as ROBERT ROBERTS (NI) 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. |