School Road Rudheath
Northwich
Cheshire
CW9 7RQ
Director Name | Mr Michael Frank Roberts |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 May 2015(27 years, 7 months after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Frank Roberts & Sons Limited School Road Rudheath Northwich Cheshire CW9 7RQ |
Director Name | Stephen Greenfield |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1991(3 years, 3 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 16 January 1999) |
Role | Managing Director |
Correspondence Address | Ivydene West View Road Norley Warrington Cheshire WA6 8NR |
Director Name | Alan Malcolm Hunt |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1991(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 03 November 1994) |
Role | Managing Director |
Correspondence Address | 55 Rosemoor Gardens Appleton Warrington Cheshire WA4 5RF |
Director Name | Mr John Peet |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1991(3 years, 3 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 16 March 2006) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 22 Carrwood Knutsford Cheshire WA16 8NE |
Director Name | Mr David Pinkney Roberts |
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Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1991(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 10 March 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Cockpit Lane Sandiway Northwich Cheshire CW8 2DT |
Secretary Name | Mr John Peet |
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Nationality | British |
Status | Resigned |
Appointed | 26 January 1991(3 years, 3 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 16 March 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Carrwood Knutsford Cheshire WA16 8NE |
Secretary Name | Michael James Braddock |
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Nationality | British |
Status | Resigned |
Appointed | 16 March 2006(18 years, 5 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 01 May 2014) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | C/O Frank Roberts & Sons Limited School Road Rudheath Northwich Cheshire CW9 7RQ |
Website | www.thelittletreatsco.co.uk/ |
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Telephone | 01606 818030 |
Telephone region | Northwich |
Registered Address | C/O Frank Roberts & Sons Limited School Road Rudheath Northwich Cheshire CW9 7RQ |
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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 |
Latest Accounts | 27 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 26 January 2024 (2 months ago) |
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Next Return Due | 9 February 2025 (10 months, 2 weeks from now) |
23 May 1990 | Delivered on: 31 May 1990 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 at gadbrook, rudheath, northwich, cheshire. Outstanding |
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26 February 1988 | Delivered on: 18 March 1988 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
26 January 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
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5 October 2020 | Satisfaction of charge 1 in full (1 page) |
5 October 2020 | Satisfaction of charge 2 in full (1 page) |
3 March 2020 | Accounts for a dormant company made up to 31 August 2019 (4 pages) |
28 January 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
9 May 2019 | Accounts for a dormant company made up to 1 September 2018 (4 pages) |
28 January 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
30 May 2018 | Accounts for a dormant company made up to 26 August 2017 (4 pages) |
29 January 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
5 June 2017 | Accounts for a dormant company made up to 27 August 2016 (5 pages) |
5 June 2017 | Accounts for a dormant company made up to 27 August 2016 (5 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) |
11 February 2016 | Accounts for a dormant company made up to 29 August 2015 (3 pages) |
11 February 2016 | Accounts for a dormant company made up to 29 August 2015 (3 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
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2 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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9 June 2015 | Appointment of Mr Michael Frank Roberts as a director on 21 May 2015 (2 pages) |
9 June 2015 | Appointment of Mr Michael Frank Roberts as a director on 21 May 2015 (2 pages) |
2 April 2015 | Accounts for a dormant company made up to 30 August 2014 (3 pages) |
2 April 2015 | Accounts for a dormant company made up to 30 August 2014 (3 pages) |
9 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 July 2014 | Termination of appointment of Michael Braddock as a secretary (1 page) |
9 July 2014 | Termination of appointment of Michael Braddock as a secretary (1 page) |
29 May 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
29 May 2014 | Accounts for a dormant company made up to 31 August 2013 (3 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
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4 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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4 June 2013 | Accounts for a dormant company made up to 1 September 2012 (3 pages) |
4 June 2013 | Accounts for a dormant company made up to 1 September 2012 (3 pages) |
4 June 2013 | Accounts for a dormant company made up to 1 September 2012 (3 pages) |
21 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
21 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
15 May 2012 | Accounts for a dormant company made up to 27 August 2011 (3 pages) |
15 May 2012 | Accounts for a dormant company made up to 27 August 2011 (3 pages) |
16 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
16 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
25 May 2011 | Accounts for a dormant company made up to 28 August 2010 (3 pages) |
25 May 2011 | Accounts for a dormant company made up to 28 August 2010 (3 pages) |
22 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
22 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
25 May 2010 | Accounts for a dormant company made up to 29 August 2009 (3 pages) |
25 May 2010 | Accounts for a dormant company made up to 29 August 2009 (3 pages) |
23 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
19 February 2010 | Director's details changed for Julia Clare Roberts 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 | Secretary's details changed for Michael James Braddock on 25 January 2010 (1 page) |
19 February 2010 | Director's details changed for Julia Clare Roberts on 25 January 2010 (2 pages) |
23 March 2009 | Accounts for a dormant company made up to 30 August 2008 (6 pages) |
23 March 2009 | Accounts for a dormant company made up to 30 August 2008 (6 pages) |
18 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
18 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
6 May 2008 | Accounts for a dormant company made up to 1 September 2007 (6 pages) |
6 May 2008 | Accounts for a dormant company made up to 1 September 2007 (6 pages) |
6 May 2008 | Accounts for a dormant company made up to 1 September 2007 (6 pages) |
12 February 2008 | Return made up to 26/01/08; full list of members (2 pages) |
12 February 2008 | Return made up to 26/01/08; full list of members (2 pages) |
18 April 2007 | Accounts for a dormant company made up to 2 September 2006 (6 pages) |
18 April 2007 | Accounts for a dormant company made up to 2 September 2006 (6 pages) |
18 April 2007 | Accounts for a dormant company made up to 2 September 2006 (6 pages) |
19 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
19 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
11 April 2006 | Secretary resigned;director resigned (1 page) |
11 April 2006 | New secretary appointed (2 pages) |
11 April 2006 | Secretary resigned;director resigned (1 page) |
11 April 2006 | New secretary appointed (2 pages) |
8 March 2006 | Return made up to 26/01/06; full list of members (7 pages) |
8 March 2006 | Accounts for a dormant company made up to 3 September 2005 (6 pages) |
8 March 2006 | Accounts for a dormant company made up to 3 September 2005 (6 pages) |
8 March 2006 | Accounts for a dormant company made up to 3 September 2005 (6 pages) |
8 March 2006 | Return made up to 26/01/06; full list of members (7 pages) |
2 February 2006 | Registered office changed on 02/02/06 from: gadbrook park rudheath northwich cheshire CW9 7RQ (1 page) |
2 February 2006 | Registered office changed on 02/02/06 from: gadbrook park rudheath northwich cheshire CW9 7RQ (1 page) |
24 February 2005 | Accounts for a dormant company made up to 4 September 2004 (7 pages) |
24 February 2005 | Return made up to 26/01/05; full list of members (7 pages) |
24 February 2005 | Return made up to 26/01/05; full list of members (7 pages) |
24 February 2005 | Accounts for a dormant company made up to 4 September 2004 (7 pages) |
24 February 2005 | Accounts for a dormant company made up to 4 September 2004 (7 pages) |
11 February 2004 | Return made up to 26/01/04; full list of members (7 pages) |
11 February 2004 | Accounts for a dormant company made up to 31 August 2003 (7 pages) |
11 February 2004 | Accounts for a dormant company made up to 31 August 2003 (7 pages) |
11 February 2004 | Return made up to 26/01/04; full list of members (7 pages) |
17 February 2003 | Return made up to 26/01/03; full list of members (7 pages) |
17 February 2003 | Return made up to 26/01/03; full list of members (7 pages) |
17 February 2003 | Accounts for a dormant company made up to 31 August 2002 (7 pages) |
17 February 2003 | Accounts for a dormant company made up to 31 August 2002 (7 pages) |
8 February 2002 | Accounts for a dormant company made up to 1 September 2001 (7 pages) |
8 February 2002 | Accounts for a dormant company made up to 1 September 2001 (7 pages) |
8 February 2002 | Accounts for a dormant company made up to 1 September 2001 (7 pages) |
8 February 2002 | Return made up to 26/01/02; full list of members (6 pages) |
8 February 2002 | Return made up to 26/01/02; full list of members (6 pages) |
16 February 2001 | Accounts for a dormant company made up to 2 September 2000 (7 pages) |
16 February 2001 | Return made up to 26/01/01; full list of members (6 pages) |
16 February 2001 | Return made up to 26/01/01; full list of members (6 pages) |
16 February 2001 | Accounts for a dormant company made up to 2 September 2000 (7 pages) |
16 February 2001 | Accounts for a dormant company made up to 2 September 2000 (7 pages) |
25 February 2000 | Accounts for a dormant company made up to 4 September 1999 (7 pages) |
25 February 2000 | Return made up to 26/01/00; full list of members (6 pages) |
25 February 2000 | Return made up to 26/01/00; full list of members (6 pages) |
25 February 2000 | Accounts for a dormant company made up to 4 September 1999 (7 pages) |
25 February 2000 | Accounts for a dormant company made up to 4 September 1999 (7 pages) |
9 February 1999 | Accounts for a dormant company made up to 5 September 1998 (7 pages) |
9 February 1999 | Return made up to 26/01/99; no change of members (4 pages) |
9 February 1999 | Accounts for a dormant company made up to 5 September 1998 (7 pages) |
9 February 1999 | Accounts for a dormant company made up to 5 September 1998 (7 pages) |
9 February 1999 | Return made up to 26/01/99; no change of members (4 pages) |
5 February 1999 | New director appointed (2 pages) |
5 February 1999 | New director appointed (2 pages) |
6 February 1998 | Return made up to 26/01/98; full list of members (6 pages) |
6 February 1998 | Accounts for a dormant company made up to 30 August 1997 (7 pages) |
6 February 1998 | Return made up to 26/01/98; full list of members (6 pages) |
6 February 1998 | Accounts for a dormant company made up to 30 August 1997 (7 pages) |
17 February 1997 | Accounts for a dormant company made up to 31 August 1996 (7 pages) |
17 February 1997 | Accounts for a dormant company made up to 31 August 1996 (7 pages) |
17 February 1997 | Return made up to 26/01/97; no change of members
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17 February 1997 | Return made up to 26/01/97; no change of members
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9 September 1996 | Resolutions
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9 September 1996 | Resolutions
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9 September 1996 | Resolutions
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9 September 1996 | Resolutions
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20 February 1996 | Return made up to 26/01/96; no change of members (4 pages) |
20 February 1996 | Full accounts made up to 2 September 1995 (13 pages) |
20 February 1996 | Full accounts made up to 2 September 1995 (13 pages) |
20 February 1996 | Return made up to 26/01/96; no change of members (4 pages) |
20 February 1996 | Full accounts made up to 2 September 1995 (13 pages) |
19 June 1995 | Full accounts made up to 3 September 1994 (16 pages) |
19 June 1995 | Full accounts made up to 3 September 1994 (16 pages) |
19 June 1995 | Full accounts made up to 3 September 1994 (16 pages) |
13 October 1987 | Incorporation (16 pages) |
13 October 1987 | Incorporation (16 pages) |