James Robertson & Sons Limited

00950938

active

Private Limited Company

england wales

Companies House

0 outstanding charges

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PREMIER HOUSE, GRIFFITHS WAY, ST. ALBANS, AL1 2RE

Incorporated 27/03/1969

Compliance

Last accounts

31/12/2011

dormant

Next accounts due

30/09/2013

Overdue

Confirmation statement

Last:

Due 29/09/2016

Overdue

Industry

74990

Non-trading company

Officers

Mr Simon Nicholas Wilbraham

secretary · Since 31/12/2007

BRITISH · ENGLAND · Age 56

Also on 437 other boards

Mr Simon Nicholas Wilbraham

director · Since 22/09/2010

COMPANY SECRETARY

BRITISH · ENGLAND · Age 56

Also on 437 other boards

Mr Duncan Neil Leggett

director · Since 08/04/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 34 other boards

Charges0 outstanding

Guarantee and instrument of charge

fully satisfied

The Prudential Assurance Company LTD

First floating charge on the companys (for full details see doc 21 please). Undertaking and all property and assets present and future including uncalled capital.

For further securing debenture stock of robertson foods LTD amounting to £2,000,000 secured by a first deed dated 22/3/71

Created 22/03/1971Registered 25/03/1971Satisfied 27/05/1995