Roberts,Mart & Co.Limited

00030635

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

AIRE VALLEY HOUSE, LEEDS, LS9 0AN

Incorporated 16/01/1890

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22220

Manufacture of plastic packing goods

Officers

Mr John Roberts

director · Since 26/03/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 3 other boards

William Peter Roberts

director · Since 10/04/2001

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Benjamin John Roberts

director · Since 25/03/2003

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Simon Plomer-Roberts

director · Since 01/06/2007

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Craig Worley

secretary · Since 27/08/2013

Mr Craig Worley Ba Aca

director · Since 13/04/2015

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Simon Lewis

director · Since 06/02/2024

SALES DIRECTOR

BRITISH · ENGLAND · Age 43

Persons with Significant Control

Roberts, Mart (Holdings) Co. Ltd

75–100% shares

75–100% votes

Aire Valley House, Thornes Farm Way, Leeds, LS9 0AN

Reg: 5338875 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/10/2023Registered 30/10/2023

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 20/12/2012Registered 21/12/2012Satisfied 08/11/2023

charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)

Created 20/02/2009Registered 24/02/2009Satisfied 08/11/2023

charge

satisfied

HSBC BANK PLC

Created 20/02/2008Registered 21/02/2008Satisfied 08/11/2023

charge

satisfied

HSBC BANK PLC

Created 20/01/2004Registered 29/01/2004Satisfied 04/05/2005

charge

satisfied

HSBC BANK PLC

Created 17/12/2003Registered 19/12/2003Satisfied 24/11/2004