JAMES ROBERTSON & SONS LIMITED
Non-Trading
General Information
NAME
JAMES ROBERTSON & SONS LIMITED
COMPANY NUMBER
00950938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/03/1969
(55 years and 9 months old)
WEBSITE
http://premierfoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/09/2012
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
27/03/1969
15/05/1995
JAMES ROBERTSON & SONS PRESERVE MANUFACTURERS LIMITED
HERTFORDSHIRE
AL1 2RE
Little Marcle Lane
Ledbury
Herefordshire
HR8 2JT
Premier House
Centrium Business Park
Griffiths Way,
St. Albans, Herts
AL1 2RE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTURA FOODS LIMITED | Non-Trading | View Report |
| JAMES ROBERTSON & SONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2023 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 12/01/2023 | New Board Member Simon Nicholas Wilbraham (912571929) Appointed |
| 15/12/2022 | New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed |
Credit Risk Overview
Want to learn more about JAMES ROBERTSON & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAMES ROBERTSON & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES ROBERTSON & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/09/2010 - Present (14 years and 3 months) Secretary: 31/12/2007 - Present (16 years and 11 months) Born in Jul 1969 (age: 55) |
Active | Director&Secretary |
Current: 39 Past: 609 |
View Report |
|
08/04/2020 - Present (4 years and 8 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 22 Past: 30 |
View Report |
|
18/10/1989 - Present (35 years and 2 months) Born in Jul 1935 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/10/1989 - Present (35 years and 2 months) Born in Sep 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/10/1989 - Present (35 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2023 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 12/01/2023 | New Board Member Simon Nicholas Wilbraham (912571929) Appointed |
| 15/12/2022 | New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed |
| 15/12/2022 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 01/08/2022 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 13/07/2022 | New Board Member Simon Nicholas Wilbraham (912571929) Appointed |
| 17/04/2020 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 17/04/2020 | Duncan Leggett (926879664) has left the board |
| 10/04/2020 | New Board Member Duncan Leggett (926879664) Appointed |
| 10/04/2020 | Andrew John McDonald (916467082) has left the board |
| 10/04/2020 | Emmett McEvoy (916859054) has left the board |
| 10/09/2018 | New Board Member Emmett McEvoy (916859054) Appointed |
| 10/09/2018 | New Board Member Simon Nicholas Wilbraham (912571929) Appointed |
| 10/09/2018 | New Board Member Andrew John McDonald (916467082) Appointed |
| 27/05/2013 | Change in Reg. Office |
| 29/09/2012 | New Confirmation Statement filed |
| 10/09/2012 | New Accounts filed |
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