A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED

Duddery Hill, Suffolk, CB9 8LG Haverhill
StatusACTIVE
Company No.00052381
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated04 May 1897
Years123 years, 6 months, 25 days


SUMMARY

A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED is an active private limited company with number 00052381. It was incorporated 123 years, 6 months, 25 days ago, on 04 May 1897. The company address is Duddery Hill, Suffolk, CB9 8LG Haverhill, Suffolk and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED is Activities of head offices (70100). The accounting category is 'Full', last accounts made up to 29 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up29 Dec 2017
CategoryFULL
Returns Due Date17 Dec 2016
Returns Last Date19 Nov 2015
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


HAMMOND, Keith John
Director
ACTIVE
Assigned on 15 Oct 2014
Current time on role 6 years, 1 months, 14 days

VAN NOORDEN, Jeroen Henricus Maria
Director
ACTIVE
Assigned on 30 Mar 2001
Current time on role 19 years, 7 months, 30 days

BATTEN, Barbara Diane
Secretary
RESIGNED
Assigned on 20 Mar 2000
Resigned on 30 Nov 2000
Time on role 0 years, 8 months, 10 days

BEARMAN, Mary Isabel
Secretary
RESIGNED
Assigned on 01 Aug 1999
Resigned on 20 Mar 2000
Time on role 0 years, 7 months, 19 days

BEARMAN, Mary Isabel
Secretary
RESIGNED
Assigned on 30 Jun 1995
Resigned on 16 Mar 1998
Time on role 2 years, 8 months, 16 days

BEARMAN, Mary Isabel
Secretary
RESIGNED
Assigned on
Resigned on 26 Jan 1994
Time on role 26 years, 10 months, 3 days



CANTOR, Nicholas
Secretary
RESIGNED
Assigned on
Resigned on 30 Jun 1995
Time on role 25 years, 4 months, 30 days

CASALE, Adele Evelyn
Secretary
RESIGNED
Assigned on 30 Nov 2000
Resigned on 30 Mar 2001
Time on role 0 years, 4 months, 0 days

COOMBS, Mary Isabel
Secretary
RESIGNED
Assigned on 30 Mar 2001
Resigned on 12 Jun 2002
Time on role 1 years, 2 months, 13 days

GARDNER, Philip Jonathan
Secretary
RESIGNED
Assigned on 12 Jun 2002
Resigned on 24 Sep 2014
Time on role 12 years, 3 months, 12 days

SHAYER, Andrew Anatol
Secretary
RESIGNED
Assigned on 16 Mar 1998
Resigned on 01 Aug 1999
Time on role 1 years, 4 months, 16 days



ANDERSON, Robert
Director
RESIGNED
Assigned on 18 May 2006
Resigned on 13 Aug 2007
Time on role 1 years, 2 months, 26 days

BERRY, Robert
Director
RESIGNED
Assigned on 15 Oct 2014
Resigned on 23 Jun 2016
Time on role 1 years, 8 months, 8 days

BLANKEN, Roger Michael
Director
RESIGNED
Assigned on 30 Mar 2001
Resigned on 17 Oct 2002
Time on role 1 years, 6 months, 18 days

BOY, Michael
Director
RESIGNED
Assigned on 17 Oct 2002
Resigned on 01 Jul 2005
Time on role 2 years, 8 months, 14 days

BOYDEN, Julian William
Director
RESIGNED
Assigned on
Resigned on 19 Aug 1994
Time on role 26 years, 3 months, 10 days



BROWN JR, Fred Wilkins
Director
RESIGNED
Assigned on 01 Sep 1994
Resigned on 30 Mar 2001
Time on role 6 years, 6 months, 29 days

COLESANTI, Carlo William
Director
RESIGNED
Assigned on 31 May 2000
Resigned on 31 Dec 2000
Time on role 0 years, 7 months, 0 days

DUNSDON, James Henry
Director
RESIGNED
Assigned on 16 Aug 1994
Resigned on 30 Mar 2001
Time on role 6 years, 7 months, 14 days

EDWARDS, Bruce James
Director
RESIGNED
Assigned on 06 Sep 1996
Resigned on 30 Mar 2001
Time on role 4 years, 6 months, 24 days

GARDNER, Philip Jonathan
Director
RESIGNED
Assigned on 30 Mar 2001
Resigned on 24 Sep 2014
Time on role 13 years, 5 months, 25 days



JOHNSON, Derrick Stuart Albert
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1995
Time on role 25 years, 4 months, 30 days

JONES, Walter Lewis
Director
RESIGNED
Assigned on
Resigned on 01 Nov 1994
Time on role 26 years, 0 months, 28 days

KLEPPERS, Johannes
Director
RESIGNED
Assigned on 15 Apr 1998
Resigned on 03 Dec 1999
Time on role 1 years, 7 months, 18 days

LAWLESS, John Joseph
Director
RESIGNED
Assigned on
Resigned on 27 Mar 1997
Time on role 23 years, 8 months, 2 days

MARIS, Peter Charles William
Director
RESIGNED
Assigned on 12 Jun 1995
Resigned on 23 Mar 1998
Time on role 2 years, 9 months, 11 days



MARSH, Harry Charles
Director
RESIGNED
Assigned on 12 Jun 1995
Resigned on 23 Mar 1998
Time on role 2 years, 9 months, 11 days

MATHEW, Puthenvittil Chandapillai
Director
RESIGNED
Assigned on
Resigned on 01 Sep 1994
Time on role 26 years, 2 months, 28 days

MCHUGH, Kenneth
Director
RESIGNED
Assigned on 15 Apr 1998
Resigned on 30 Mar 2001
Time on role 2 years, 11 months, 15 days

MEANY, Dennis Michael
Director
RESIGNED
Assigned on 15 Apr 1998
Resigned on 30 Mar 2001
Time on role 2 years, 11 months, 15 days

REMIJN, Aalbert
Director
RESIGNED
Assigned on 15 Apr 1998
Resigned on 31 May 2000
Time on role 2 years, 1 months, 16 days



WILKIE, David Francis
Director
RESIGNED
Assigned on 30 Mar 2001
Resigned on 30 Sep 2003
Time on role 2 years, 6 months, 0 days

CHARGES


1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied


Debenture


Created on 17 Jul 1916
Delivered on 17 Jul 1916
Status Fully-satisfied

Persons Entitled


Amount Secured


Short Particulars



Transactions

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