| Company Name | John Roberts & Sons (Langcliffe) Limited |
|---|---|
| Director | Robert Jubb |
| Company Status | Dissolved |
| Company Number | 00351560 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1939(85 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2112 | Manufacture of paper & paperboard |
| SIC 17120 | Manufacture of paper and paperboard |
| SIC 2121 | Manufacture of cartons, boxes & cases of corrugated paper & paperboard |
| SIC 17219 | Manufacture of other paper and paperboard containers |
Directors
| Secretary Name | Anthony Gardner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1992(53 years, 8 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Sec/Accountant |
| Correspondence Address | 15 Denton Drive Eldwick Bingley West Yorkshire BD16 3PJ |
| Director Name | Mr Robert Jubb |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 1996(57 years, 9 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 4 Leeds Road Harrogate North Yorkshire HG2 8AA |
| Director Name | Mr Norman Roy Brown |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1992(53 years, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 23 December 1996) |
| Role | Managing Director |
| Correspondence Address | Conifers 23 Tarn Moor Crescent Skipton North Yorkshire BD23 1LT |
| Director Name | Mr John Roberts |
|---|---|
| Date of Birth | January 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1992(53 years, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 23 December 1996) |
| Role | Company Director |
| Correspondence Address | Mount Pleasant Langcliffe Settle North Yorkshire BD24 9NQ |
| Director Name | Mr Reginald Trusler |
|---|---|
| Date of Birth | July 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1992(53 years, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 23 December 1996) |
| Role | Company Director |
| Correspondence Address | Coverham Church Street Settle North Yorkshire BD24 9JH |
| Secretary Name | Mr Reginald Trusler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1992(53 years, 5 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 14 December 1992) |
| Role | Company Director |
| Correspondence Address | Coverham Church Street Settle North Yorkshire BD24 9JH |
Location
| Registered Address | Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 February 2000 | Dissolved (1 page) |
|---|---|
| 16 November 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 28 June 1999 | Appointment of a voluntary liquidator (1 page) |
| 28 June 1999 | Registered office changed on 28/06/99 from: langcliffe paper mill langcliffe settle north yorkshire BD24 9NX (1 page) |
| 21 June 1999 | Declaration of solvency (3 pages) |
| 21 June 1999 | Resolutions
|
| 29 October 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 15 September 1998 | Return made up to 24/08/98; full list of members (6 pages) |
| 3 November 1997 | Accounts for a medium company made up to 31 December 1996 (15 pages) |
| 18 September 1997 | Return made up to 24/08/97; full list of members
|
| 8 January 1997 | Particulars of mortgage/charge (3 pages) |
| 8 January 1997 | Particulars of mortgage/charge (3 pages) |
| 8 January 1997 | Particulars of mortgage/charge (3 pages) |
| 8 January 1997 | Particulars of mortgage/charge (3 pages) |
| 8 January 1997 | Particulars of mortgage/charge (3 pages) |
| 8 January 1997 | Particulars of mortgage/charge (3 pages) |
| 8 January 1997 | Particulars of mortgage/charge (3 pages) |
| 8 January 1997 | Particulars of mortgage/charge (3 pages) |
| 8 January 1997 | Particulars of mortgage/charge (3 pages) |
| 8 January 1997 | Particulars of mortgage/charge (3 pages) |
| 7 January 1997 | Resolutions
|
| 7 January 1997 | Resolutions
|
| 7 January 1997 | Resolutions
|
| 7 January 1997 | Declaration of assistance for shares acquisition (7 pages) |
| 6 January 1997 | Auditor's resignation (1 page) |
| 6 January 1997 | Director resigned (1 page) |
| 6 January 1997 | New director appointed (2 pages) |
| 6 January 1997 | Director resigned (1 page) |
| 6 January 1997 | Auditor's resignation (1 page) |
| 6 January 1997 | Director resigned (1 page) |
| 13 September 1996 | Return made up to 24/08/96; no change of members (4 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 14 September 1995 | Return made up to 24/08/95; full list of members (6 pages) |