Frank Roberts & Sons Limited

Company Name	Frank Roberts & Sons Limited
Company Status	Active
Company Number	00170133
Category	Private Limited Company
Incorporation Date	8 September 1920(102 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Julia Clare Roberts
Date of Birth	June 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 January 1992(71 years, 5 months after company formation)
Appointment Duration	31 years
Role	Company Director
Country of Residence	England
Correspondence Address	Rudheath Northwich Cheshire CW9 7RQ

Director Name	Mr Michael Frank Roberts
Date of Birth	October 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 January 1992(71 years, 5 months after company formation)
Appointment Duration	31 years
Role	Company Director
Country of Residence	England
Correspondence Address	Rudheath Northwich Cheshire CW9 7RQ

Director Name	Margaret Lindsay Occleston
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 September 1992(72 years after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rudheath Northwich Cheshire CW9 7RQ

Director Name	Mrs Amelia Anne Wright
Date of Birth	March 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 September 2009(89 years, 1 month after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rudheath Northwich Cheshire CW9 7RQ

Director Name	Mr Diarmuid Brendan Conifrey
Date of Birth	December 1967 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	01 November 2020(100 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Rudheath Northwich Cheshire CW9 7RQ

Secretary Name	Mrs Helen Yates
Status	Current
Appointed	01 November 2020(100 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Rudheath Northwich Cheshire CW9 7RQ

Director Name	Mr Graham Peter Melia
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(102 years, 2 months after company formation)
Appointment Duration	3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Rudheath Northwich Cheshire CW9 7RQ

Director Name	Mr William Thurston
Date of Birth	June 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(102 years, 2 months after company formation)
Appointment Duration	3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Rudheath Northwich Cheshire CW9 7RQ

Director Name	Stephen Greenfield
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(71 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 16 January 1999)
Role	Managing Director
Correspondence Address	Ivydene West View Road Norley Warrington Cheshire WA6 8NR

Director Name	Mr John Peet
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(71 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 16 March 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	22 Carrwood Knutsford Cheshire WA16 8NE

Director Name	Alan Trevor Roberts
Date of Birth	November 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(71 years, 5 months after company formation)
Appointment Duration	4 days (resigned 30 January 1992)
Role	Company Director
Correspondence Address	Stone House Park Suydam Road Earlville Illinois 60518 Foreign

Director Name	Bernard Roberts
Date of Birth	December 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(71 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 February 1996)
Role	Company Director
Correspondence Address	4 Primrose Hill Cuddington Northwich Cheshire CW8 2TZ

Director Name	David Pinkney Roberts
Date of Birth	January 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(71 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 March 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cockpit Lane Sandiway Northwich Cheshire CW8 2DT

Secretary Name	Mr John Peet
Nationality	British
Status	Resigned
Appointed	26 January 1992(71 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 16 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Carrwood Knutsford Cheshire WA16 8NE

Director Name	Mr Arthur John Selwyn Shone
Date of Birth	August 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(71 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pump Farm Backford Chester CH2 4DQ Wales

Director Name	Christopher Charles Robert Mack
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(74 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1996)
Role	Independent Director
Correspondence Address	18 Oakley Park Bolton Lancashire BL1 5XL

Director Name	Bernard Roberts
Date of Birth	December 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(75 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 February 2001)
Role	Company Director
Correspondence Address	Blue Cedar Warrington Road Little Leigh Northwich Cheshire CW8 4YD

Director Name	Prof James Keaton
Date of Birth	October 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(77 years, 4 months after company formation)
Appointment Duration	12 months (resigned 04 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Montrose Court Market Street Hoylake Wirral Merseyside CH47 2AP Wales

Director Name	Mr David Pinkney Roberts
Date of Birth	January 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(78 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 16 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cockpit Lane Sandiway Northwich Cheshire CW8 2DT

Director Name	Clive Emerson Knowles
Date of Birth	July 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(79 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	8 Devonshire House Drummond Gate London SW1V 2HN

Director Name	Paul William Roberts
Date of Birth	March 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(79 years, 10 months after company formation)
Appointment Duration	20 years, 11 months (resigned 13 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rudheath Northwich Cheshire CW9 7RQ

Director Name	Nigel David Snowden
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(80 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 June 2005)
Role	Managing Director
Correspondence Address	13 Larchment Close Elloughton East Yorkshire HU15 1AW

Director Name	Antony Barrie Woolf
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(84 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 2009)
Role	Accountant
Correspondence Address	3 Chapel Lane Halebarns Altrincham Cheshire WA15 0HJ

Director Name	Ian Stewart Connell
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(84 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 November 2006)
Role	Managing Director
Correspondence Address	19 Registry Close Kingsmead Northwich Cheshire CW9 8UZ

Director Name	Mr Graham Derrick March
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(85 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	6 Crowmere Close Sandiway Northwich Cheshire CW8 2ZF

Director Name	Michael James Braddock
Date of Birth	September 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(85 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 May 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Rudheath Northwich Cheshire CW9 7RQ

Secretary Name	Michael James Braddock
Nationality	British
Status	Resigned
Appointed	16 March 2006(85 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 November 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Rudheath Northwich Cheshire CW9 7RQ

Director Name	Mr John William Tarleton Mustoe
Date of Birth	March 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(87 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Rudheath Northwich Cheshire CW9 7RQ

Director Name	Mr Robert Winston Stott
Date of Birth	March 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(88 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 March 2015)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Grehound Board Of Great Britain Procter House 1 Procter Street London WC1V 6DW

Secretary Name	Mr Byron Lloyd Cooper
Status	Resigned
Appointed	19 November 2009(89 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 August 2020)
Role	Company Director
Correspondence Address	Rudheath Northwich Cheshire CW9 7RQ

Director Name	Mr Byron Lloyd Cooper
Date of Birth	August 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(90 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 August 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Rudheath Northwich Cheshire CW9 7RQ

Director Name	Mr Robert Charles Higginson
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(93 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Rudheath Northwich Cheshire CW9 7RQ

Director Name	Mr Graham Keith Hunter
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(98 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Rudheath Northwich Cheshire CW9 7RQ

Director Name	Mrs Alison Louise Littley
Date of Birth	June 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2021(100 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Rudheath Northwich Cheshire CW9 7RQ

Contact

Website	frank-roberts.co.uk

Location

Registered Address	Rudheath Northwich Cheshire CW9 7RQ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich
Address Matches	2 other UK companies use this postal address

Shareholders

47.2k at £1	K.i. Roberts 9.96% Preference
40k at £1	M.l. Roberts 8.45% Preference
33.7k at £1	S.p. Milnthorpe 7.13% Preference
28k at £1	D.p. Roberts 5.91% Preference
84k at £1	M.v. Roberts 17.74% Preference
79.4k at £1	C.a. Richey 16.76% Preference
79.4k at £1	J.c. Roberts 16.76% Preference
67.5k at £1	R.j. Taylor & R.m.g. Thornely 14.25% Preference
3.2k at £1	M.f. Roberts 0.67% Ordinary
2.7k at £1	P.w. Roberts 0.58% Ordinary
2.5k at £1	C.a. Richey 0.52% Ordinary
2.5k at £1	J.c. Roberts 0.52% Ordinary
1.5k at £1	D.p. Roberts 0.32% Ordinary
1000 at £1	J.e. Roberts 0.21% Ordinary
1000 at £1	M.l. Occleston 0.21% Ordinary

Financials

Year	2014
Turnover	£93,667,000
Net Worth	£31,536,000
Cash	£6,661,000
Current Liabilities	£14,185,000

Accounts

Latest Accounts	28 August 2021 (1 year, 5 months ago)
Next Accounts Due	31 May 2023 (3 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	26 January 2022 (1 year ago)
Next Return Due	9 February 2023 (5 days from now)

Charges

27 June 1996	Delivered on: 5 July 1996 Satisfied on: 2 March 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjacent to gadbrook road and school road, rudheath, northwich, cheshire. Fully Satisfied
29 December 1995	Delivered on: 5 January 1996 Satisfied on: 2 March 2013 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Mortgage Secured details: £437,505 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One sasib travelling bakery oven - machine number F315 together with conway engineering conveyors. See the mortgage charge document for full details. Fully Satisfied
27 March 1972	Delivered on: 6 April 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rudheath near norwich for details (see doc 97 for full details). Fully Satisfied
27 March 1972	Delivered on: 6 April 1972 Satisfied on: 2 March 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rudheath near norwich for details see doc 97. Fully Satisfied
2 January 1966	Delivered on: 2 January 1966 Satisfied on: 2 March 2013 Classification: Series of debentures Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
9 November 1964	Delivered on: 9 November 1964 Satisfied on: 2 March 2013 Classification: A registered charge Fully Satisfied
22 January 1962	Delivered on: 22 January 1962 Satisfied on: 2 March 2013 Classification: Series of debentures Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
15 January 1952	Delivered on: 29 January 1952 Satisfied on: 2 March 2013 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds. Secured details: All moneys due etc. Particulars: 24 & 26 station rd. Loslock gralam near northwich. Fully Satisfied
15 July 2013	Delivered on: 23 July 2013 Satisfied on: 27 October 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Fully Satisfied
15 June 2010	Delivered on: 25 June 2010 Satisfied on: 27 October 2014 Persons entitled: Harcourt Close Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee. Charged its interest in the account and deposit re a lease of the property the land and buildings at harcourt close manners avenue ilkeston derbyshire see image for full details. Fully Satisfied
11 November 1998	Delivered on: 24 November 1998 Satisfied on: 27 October 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings situate at rudheath northwich cheshire t/n CH245375 and CH233873. Fully Satisfied
22 July 1998	Delivered on: 3 August 1998 Satisfied on: 2 March 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Grange farm gadbrook road rudheath northwich cheshire t/no;-CH233873 (part). Fully Satisfied
28 February 1997	Delivered on: 12 March 1997 Satisfied on: 2 March 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 school lane rudheath northwich cheshire. Fully Satisfied
15 January 1952	Delivered on: 29 January 1952 Satisfied on: 2 March 2013 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds. Secured details: All moneys due etc. Particulars: Land at rudheath, northwich, cheshire. Fully Satisfied
13 September 2022	Delivered on: 15 September 2022 Persons entitled: Wells Fargo Capital Finance (UK) Limited Classification: A registered charge Particulars: Land:. See clause 3.2 of the debenture which creates a legal mortgage over the following:. (A) all the land (as defined in the debenture) specified in schedule 6 of the debenture being:. Name of chargor description of property freehold / leasehold title number. Frank roberts & sons limited land and buildings on the south side of frank roberts & sons, manners avenue, ilkeston freehold DY345439. Frank roberts & sons limited land and buildings known as frank roberts & sons, school road, rudheath, northwich, CW9 7RG freehold CH428769, CH293860, CH476797, CH161269, CH154812, CH526338, and CH637599. (B) all other land now owned by the company, excluding the excluded land,. And any rights (as defined in the charge) accruing to, derived from or otherwise connected with it (including insurances and proceeds of disposal (as defined in the charge) and of insurances).. See clause 3.3(a) of the charge which creates a fixed charge over all of the rights which the company now has and all of the rights which it obtains at any time in the future in land, but excluding the excluded land and land charged under clause 3.2.. intellectual property:. See clause 3.3(f) of the debenture which creates a fixed charge over all of the rights which the company now has and all of the rights which it obtains at any time in the future in any specified intellectual property (as defined in the debenture) and any rights accruing to, derived from or otherwise connected with them. Such as:. Chargor territory trade mark class(es) appn. No. Appn. Date regn. No. Regn. Date status renewal date. Frank roberts & sons limited. United kingdom roberts 30 1558963 11-01-1994 1558963 18-08-1995 registered 11-01-2031. frank roberts & sons limited. United kingdom. 30 3253681 31-08-2017 3253681 16-02-2018 registered 31-08-2027. frank roberts & sons limited. United kingdom. 30 2117581 04-12-1996 2117581 27-06-1997 registered 04-12-2026. please also see schedule 5 (specified intellectual property) within the debenture for further details (this schedule includes further charged specified intellectual property).. See clause 3.3(g) of the debenture which creates a fixed charge over all of the rights (as defined in the debenture) which the company now has and all of the rights which it obtains in the future in any intellectual property (as defined in the debenture) (other than any specified intellectual property) and any rights accruing to, derived from or otherwise connected with them. Outstanding
13 September 2022	Delivered on: 14 September 2022 Persons entitled: Verity Trustees Limited Classification: A registered charge Outstanding
25 May 2021	Delivered on: 27 May 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

20 September 2021	Termination of appointment of Alison Louise Littley as a director on 17 September 2021 (1 page)
9 September 2021	Termination of appointment of Graham Keith Hunter as a director on 6 September 2021 (1 page)
25 June 2021	Termination of appointment of Paul William Roberts as a director on 13 June 2021 (1 page)
10 June 2021	Full accounts made up to 29 August 2020 (38 pages)
27 May 2021	Registration of charge 001701330015, created on 25 May 2021 (56 pages)
12 May 2021	Appointment of Mrs Alison Louise Littley as a director on 1 May 2021 (2 pages)
3 February 2021	Termination of appointment of Robert Charles Higginson as a director on 31 January 2021 (1 page)
26 January 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
11 November 2020	Appointment of Mrs Helen Yates as a secretary on 1 November 2020 (2 pages)
11 November 2020	Appointment of Mr Diarmuid Brendan Conifrey as a director on 1 November 2020 (2 pages)
11 November 2020	Director's details changed for Mr Graham Keith Hunter on 7 September 2020 (2 pages)
15 September 2020	Termination of appointment of Byron Lloyd Cooper as a director on 31 August 2020 (1 page)
15 September 2020	Termination of appointment of Byron Lloyd Cooper as a secretary on 31 August 2020 (1 page)
15 May 2020	Group of companies' accounts made up to 31 August 2019 (33 pages)
28 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
17 October 2019	Appointment of Mr Graham Keith Hunter as a director on 1 May 2019 (2 pages)
24 May 2019	Group of companies' accounts made up to 1 September 2018 (32 pages)
7 May 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 February 2019	Confirmation statement made on 26 January 2019 with updates (5 pages)
25 May 2018	Group of companies' accounts made up to 26 August 2017 (32 pages)
22 May 2018	Previous accounting period shortened from 3 September 2017 to 31 August 2017 (1 page)
21 March 2018	Memorandum and Articles of Association (33 pages)
21 March 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 January 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
2 June 2017	Group of companies' accounts made up to 27 August 2016 (36 pages)
2 June 2017	Group of companies' accounts made up to 27 August 2016 (36 pages)
9 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
7 June 2016	Group of companies' accounts made up to 29 August 2015 (29 pages)
7 June 2016	Group of companies' accounts made up to 29 August 2015 (29 pages)
2 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 473,517 (8 pages)
2 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 473,517 (8 pages)
27 May 2015	Group of companies' accounts made up to 30 August 2014 (29 pages)
27 May 2015	Group of companies' accounts made up to 30 August 2014 (29 pages)
27 April 2015	Termination of appointment of Robert Winston Stott as a director on 26 March 2015 (1 page)
27 April 2015	Termination of appointment of Robert Winston Stott as a director on 26 March 2015 (1 page)
11 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 473,517 (10 pages)
11 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 473,517 (10 pages)
27 October 2014	Satisfaction of charge 001701330014 in full (1 page)
27 October 2014	Satisfaction of charge 12 in full (1 page)
27 October 2014	Satisfaction of charge 13 in full (1 page)
27 October 2014	Satisfaction of charge 001701330014 in full (1 page)
27 October 2014	Satisfaction of charge 12 in full (1 page)
27 October 2014	Satisfaction of charge 13 in full (1 page)
9 July 2014	Termination of appointment of Michael Braddock as a director (1 page)
9 July 2014	Termination of appointment of Michael Braddock as a director (1 page)
4 June 2014	Group of companies' accounts made up to 31 August 2013 (29 pages)
4 June 2014	Group of companies' accounts made up to 31 August 2013 (29 pages)
4 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 473,517 (10 pages)
4 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 473,517 (10 pages)
6 January 2014	Appointment of Mr Robert Charles Higginson as a director (2 pages)
6 January 2014	Appointment of Mr Robert Charles Higginson as a director (2 pages)
24 December 2013	Termination of appointment of John Mustoe as a director (1 page)
24 December 2013	Termination of appointment of John Mustoe as a director (1 page)
23 July 2013	Registration of charge 001701330014 (6 pages)
23 July 2013	Registration of charge 001701330014 (6 pages)
19 March 2013	Group of companies' accounts made up to 1 September 2012 (29 pages)
19 March 2013	Group of companies' accounts made up to 1 September 2012 (29 pages)
19 March 2013	Group of companies' accounts made up to 1 September 2012 (29 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (10 pages)
22 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (10 pages)
17 May 2012	Group of companies' accounts made up to 27 August 2011 (29 pages)
17 May 2012	Group of companies' accounts made up to 27 August 2011 (29 pages)
21 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (10 pages)
21 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (10 pages)
7 July 2011	Appointment of Mr Byron Lloyd Cooper as a director (2 pages)
7 July 2011	Appointment of Mr Byron Lloyd Cooper as a director (2 pages)
25 May 2011	Group of companies' accounts made up to 28 August 2010 (29 pages)
25 May 2011	Group of companies' accounts made up to 28 August 2010 (29 pages)
22 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (9 pages)
22 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (9 pages)
25 June 2010	Particulars of a mortgage or charge / charge no: 13 (7 pages)
25 June 2010	Particulars of a mortgage or charge / charge no: 13 (7 pages)
17 May 2010	Group of companies' accounts made up to 29 August 2009 (29 pages)
17 May 2010	Group of companies' accounts made up to 29 August 2009 (29 pages)
23 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (12 pages)
23 February 2010	Termination of appointment of Michael Braddock as a secretary (1 page)
23 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (12 pages)
23 February 2010	Termination of appointment of Michael Braddock as a secretary (1 page)
19 February 2010	Director's details changed for Amelia Anne Wright on 25 January 2010 (2 pages)
19 February 2010	Director's details changed for Paul William Roberts on 25 January 2010 (2 pages)
19 February 2010	Director's details changed for Michael Frank Roberts on 25 January 2010 (2 pages)
19 February 2010	Director's details changed for Julia Clare Roberts on 25 January 2010 (2 pages)
19 February 2010	Director's details changed for Margaret Lindsay Occleston on 25 January 2010 (2 pages)
19 February 2010	Director's details changed for Mr John William Tarleton Mustoe on 25 January 2010 (2 pages)
19 February 2010	Director's details changed for Michael James Braddock on 25 January 2010 (2 pages)
19 February 2010	Secretary's details changed for Michael James Braddock on 25 January 2010 (1 page)
19 February 2010	Director's details changed for Amelia Anne Wright on 25 January 2010 (2 pages)
19 February 2010	Director's details changed for Paul William Roberts on 25 January 2010 (2 pages)
19 February 2010	Director's details changed for Michael Frank Roberts on 25 January 2010 (2 pages)
19 February 2010	Director's details changed for Julia Clare Roberts on 25 January 2010 (2 pages)
19 February 2010	Director's details changed for Margaret Lindsay Occleston on 25 January 2010 (2 pages)
19 February 2010	Director's details changed for Mr John William Tarleton Mustoe on 25 January 2010 (2 pages)
19 February 2010	Director's details changed for Michael James Braddock on 25 January 2010 (2 pages)
19 February 2010	Secretary's details changed for Michael James Braddock on 25 January 2010 (1 page)
17 February 2010	Appointment of Mr Byron Lloyd Cooper as a secretary (1 page)
17 February 2010	Appointment of Mr Byron Lloyd Cooper as a secretary (1 page)
2 October 2009	Director appointed amelia anne wright (2 pages)
2 October 2009	Director appointed amelia anne wright (2 pages)
1 October 2009	Director and secretary's change of particulars / michael braddock / 01/07/2009 (1 page)
1 October 2009	Director and secretary's change of particulars / michael braddock / 01/07/2009 (1 page)
1 June 2009	Director appointed mr robert winston stott (2 pages)
1 June 2009	Appointment terminated director antony woolf (1 page)
1 June 2009	Director appointed mr robert winston stott (2 pages)
1 June 2009	Appointment terminated director antony woolf (1 page)
4 March 2009	Group of companies' accounts made up to 30 August 2008 (27 pages)
4 March 2009	Group of companies' accounts made up to 30 August 2008 (27 pages)
19 February 2009	Return made up to 26/01/09; full list of members (10 pages)
19 February 2009	Return made up to 26/01/09; full list of members (10 pages)
19 September 2008	Appointment terminated director graham march (1 page)
19 September 2008	Director appointed mr john william tarleton mustoe (2 pages)
19 September 2008	Appointment terminated director graham march (1 page)
19 September 2008	Director appointed mr john william tarleton mustoe (2 pages)
6 May 2008	Group of companies' accounts made up to 1 September 2007 (28 pages)
6 May 2008	Group of companies' accounts made up to 1 September 2007 (28 pages)
6 May 2008	Group of companies' accounts made up to 1 September 2007 (28 pages)
12 February 2008	Return made up to 26/01/08; full list of members (6 pages)
12 February 2008	Return made up to 26/01/08; full list of members (6 pages)
18 April 2007	Group of companies' accounts made up to 2 September 2006 (31 pages)
18 April 2007	Group of companies' accounts made up to 2 September 2006 (31 pages)
18 April 2007	Group of companies' accounts made up to 2 September 2006 (31 pages)
14 February 2007	Return made up to 26/01/07; full list of members (6 pages)
14 February 2007	Return made up to 26/01/07; full list of members (6 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
28 July 2006	Group of companies' accounts made up to 3 September 2005 (27 pages)
28 July 2006	Group of companies' accounts made up to 3 September 2005 (27 pages)
28 July 2006	Group of companies' accounts made up to 3 September 2005 (27 pages)
31 March 2006	Director resigned (1 page)
31 March 2006	Secretary resigned;director resigned (1 page)
31 March 2006	New secretary appointed;new director appointed (2 pages)
31 March 2006	Director resigned (1 page)
31 March 2006	Secretary resigned;director resigned (1 page)
31 March 2006	New secretary appointed;new director appointed (2 pages)
9 March 2006	Return made up to 26/01/06; full list of members 363(288) ‐ Director's particulars changed (14 pages)
9 March 2006	Return made up to 26/01/06; full list of members 363(288) ‐ Director's particulars changed (14 pages)
27 January 2006	New director appointed (2 pages)
27 January 2006	New director appointed (2 pages)
9 November 2005	£ ic 524525/473517 11/10/05 £ sr [email protected]=51008 (1 page)
9 November 2005	£ ic 524525/473517 11/10/05 £ sr [email protected]=51008 (1 page)
19 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 October 2005	Director's particulars changed (1 page)
11 October 2005	Director's particulars changed (1 page)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
30 June 2005	Group of companies' accounts made up to 4 September 2004 (28 pages)
30 June 2005	Group of companies' accounts made up to 4 September 2004 (28 pages)
30 June 2005	Group of companies' accounts made up to 4 September 2004 (28 pages)
1 March 2005	Return made up to 26/01/05; full list of members (15 pages)
1 March 2005	Return made up to 26/01/05; full list of members (15 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
5 January 2005	New director appointed (1 page)
5 January 2005	New director appointed (1 page)
28 July 2004	Director's particulars changed (1 page)
28 July 2004	Director's particulars changed (1 page)
1 July 2004	Group of companies' accounts made up to 30 August 2003 (28 pages)
1 July 2004	Group of companies' accounts made up to 30 August 2003 (28 pages)
26 May 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Director's particulars changed (15 pages)
26 May 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Director's particulars changed (15 pages)
20 June 2003	Group of companies' accounts made up to 31 August 2002 (28 pages)
20 June 2003	Group of companies' accounts made up to 31 August 2002 (28 pages)
17 February 2003	Return made up to 26/01/03; full list of members (17 pages)
17 February 2003	Return made up to 26/01/03; full list of members (17 pages)
1 July 2002	Group of companies' accounts made up to 1 September 2001 (26 pages)
1 July 2002	Group of companies' accounts made up to 1 September 2001 (26 pages)
1 July 2002	Group of companies' accounts made up to 1 September 2001 (26 pages)
24 June 2002	Auditor's resignation (1 page)
24 June 2002	Auditor's resignation (1 page)
12 February 2002	Return made up to 26/01/02; full list of members (15 pages)
12 February 2002	Return made up to 26/01/02; full list of members (15 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
26 June 2001	Full group accounts made up to 2 September 2000 (26 pages)
26 June 2001	Full group accounts made up to 2 September 2000 (26 pages)
26 June 2001	Full group accounts made up to 2 September 2000 (26 pages)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
16 February 2001	Return made up to 26/01/01; full list of members 363(288) ‐ Director's particulars changed (15 pages)
16 February 2001	Return made up to 26/01/01; full list of members 363(288) ‐ Director's particulars changed (15 pages)
21 November 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
21 November 2000	£ ic 526119/524525 31/10/00 £ sr [email protected]=1594 (1 page)
21 November 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
21 November 2000	£ ic 526119/524525 31/10/00 £ sr [email protected]=1594 (1 page)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
30 June 2000	Full group accounts made up to 4 September 1999 (33 pages)
30 June 2000	Full group accounts made up to 4 September 1999 (33 pages)
30 June 2000	Full group accounts made up to 4 September 1999 (33 pages)
25 February 2000	Return made up to 26/01/00; full list of members 363(288) ‐ Director's particulars changed (14 pages)
25 February 2000	Return made up to 26/01/00; full list of members 363(288) ‐ Director's particulars changed (14 pages)
17 August 1999	Director's particulars changed (1 page)
17 August 1999	Director's particulars changed (1 page)
9 June 1999	Full group accounts made up to 5 September 1998 (27 pages)
9 June 1999	Full group accounts made up to 5 September 1998 (27 pages)
9 June 1999	Full group accounts made up to 5 September 1998 (27 pages)
10 February 1999	Return made up to 26/01/99; full list of members (8 pages)
10 February 1999	Return made up to 26/01/99; full list of members (8 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
24 November 1998	Particulars of mortgage/charge (3 pages)
24 November 1998	Particulars of mortgage/charge (3 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
3 August 1998	Particulars of mortgage/charge (3 pages)
3 August 1998	Particulars of mortgage/charge (3 pages)
22 May 1998	Full group accounts made up to 30 August 1997 (27 pages)
22 May 1998	Full group accounts made up to 30 August 1997 (27 pages)
20 February 1998	Return made up to 26/01/98; full list of members (8 pages)
20 February 1998	Return made up to 26/01/98; full list of members (8 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 June 1997	Full group accounts made up to 31 August 1996 (26 pages)
16 June 1997	Full group accounts made up to 31 August 1996 (26 pages)
12 March 1997	Particulars of mortgage/charge (3 pages)
12 March 1997	Particulars of mortgage/charge (3 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
17 February 1997	Return made up to 26/01/97; no change of members (7 pages)
17 February 1997	Return made up to 26/01/97; no change of members (7 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
19 November 1996	Registered office changed on 19/11/96 from: red rose bakery school lane rudheath northwich CW9 7RQ (1 page)
19 November 1996	Registered office changed on 19/11/96 from: red rose bakery school lane rudheath northwich CW9 7RQ (1 page)
17 October 1996	Director's particulars changed (1 page)
17 October 1996	Director's particulars changed (1 page)
5 July 1996	Particulars of mortgage/charge (3 pages)
5 July 1996	Particulars of mortgage/charge (3 pages)
28 June 1996	Full group accounts made up to 2 September 1995 (26 pages)
28 June 1996	Full group accounts made up to 2 September 1995 (26 pages)
28 June 1996	Full group accounts made up to 2 September 1995 (26 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
21 May 1996	New director appointed (2 pages)
21 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
20 February 1996	Return made up to 26/01/96; no change of members (9 pages)
20 February 1996	Return made up to 26/01/96; no change of members (9 pages)
5 January 1996	Particulars of mortgage/charge (3 pages)
5 January 1996	Particulars of mortgage/charge (3 pages)
16 June 1995	Full accounts made up to 3 September 1994 (28 pages)
16 June 1995	Full accounts made up to 3 September 1994 (28 pages)
16 June 1995	Full accounts made up to 3 September 1994 (28 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (183 pages)
18 March 1994	Memorandum and Articles of Association (33 pages)
18 March 1994	Memorandum and Articles of Association (33 pages)
18 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (34 pages)
14 February 1994	Return made up to 26/01/94; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 February 1994	Return made up to 26/01/94; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 June 1993	Full group accounts made up to 5 September 1992 (29 pages)
15 June 1993	Full group accounts made up to 5 September 1992 (29 pages)
15 June 1993	Full group accounts made up to 5 September 1992 (29 pages)
16 February 1993	Return made up to 26/01/93; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
16 February 1993	Return made up to 26/01/93; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
26 November 1992	Director's particulars changed (2 pages)
26 November 1992	Director's particulars changed (2 pages)
7 October 1992	New director appointed (2 pages)
7 October 1992	New director appointed (2 pages)
24 July 1992	New director appointed (2 pages)
24 July 1992	New director appointed (2 pages)
24 June 1992	Full group accounts made up to 31 August 1991 (22 pages)
24 June 1992	Full group accounts made up to 31 August 1991 (22 pages)
2 April 1992	Director resigned (2 pages)
2 April 1992	Director resigned (2 pages)
10 March 1992	Return made up to 26/01/92; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 March 1992	Return made up to 26/01/92; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 July 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 July 1991	£ nc 30000/540176 04/04/91 (1 page)
22 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 July 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 July 1991	£ nc 30000/540176 04/04/91 (1 page)
22 July 1991	Ad 04/04/91--------- £ si [email protected]=510176 £ ic 15943/526119 (2 pages)
16 July 1991	Full group accounts made up to 1 September 1990 (16 pages)
16 July 1991	Full group accounts made up to 1 September 1990 (16 pages)
16 July 1991	Full group accounts made up to 1 September 1990 (16 pages)
20 March 1991	Return made up to 26/01/91; no change of members (7 pages)
20 March 1991	Return made up to 26/01/91; no change of members (7 pages)
2 July 1990	Full accounts made up to 2 September 1989 (16 pages)
2 July 1990	Return made up to 26/01/90; full list of members (6 pages)
2 July 1990	Full accounts made up to 2 September 1989 (16 pages)
2 July 1990	Full accounts made up to 2 September 1989 (16 pages)
2 July 1990	Return made up to 26/01/90; full list of members (6 pages)
19 September 1989	£ ic 15944/15943 £ sr [email protected]=1 (1 page)
19 September 1989	£ ic 15944/15943 £ sr [email protected]=1 (1 page)
11 July 1989	Return made up to 14/02/89; full list of members (6 pages)
11 July 1989	Return made up to 14/02/89; full list of members (6 pages)
30 November 1988	Memorandum and Articles of Association (8 pages)
30 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 November 1988	Memorandum and Articles of Association (8 pages)
30 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 July 1988	Accounts made up to 30 September 1987 (12 pages)
4 July 1988	Accounts made up to 30 September 1987 (12 pages)
29 June 1988	Memorandum and Articles of Association (11 pages)
29 June 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 June 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
29 June 1988	Memorandum and Articles of Association (11 pages)
29 June 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 June 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
15 May 1987	Return made up to 13/02/87; full list of members (5 pages)
15 May 1987	Return made up to 13/02/87; full list of members (5 pages)
27 March 1987	Full accounts made up to 30 August 1986 (12 pages)
27 March 1987	Full accounts made up to 30 August 1986 (12 pages)
10 March 1922	Company name changed\certificate issued on 10/03/22 (5 pages)
10 March 1922	Company name changed\certificate issued on 10/03/22 (5 pages)
8 September 1920	Certificate of incorporation (1 page)
8 September 1920	Incorporation (15 pages)
8 September 1920	Certificate of incorporation (1 page)
8 September 1920	Incorporation (15 pages)

Frank Roberts & Sons Limited

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