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Home > England & Wales Companies > C.F. ROBERTS (HOLDINGS) LIMITED
Company Information for

C.F. ROBERTS (HOLDINGS) LIMITED

53 ST. OWEN STREET, HEREFORD, UNITED KINGDOM, HR1 2JQ,
Company Registration Number
03123699
Private Limited Company
Active

Company Overview

About C.f. Roberts (holdings) Ltd
C.F. ROBERTS (HOLDINGS) LIMITED was founded on 1995-11-08 and has its registered office in Hereford. The organisation's status is listed as "Active". C.f. Roberts (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.F. ROBERTS (HOLDINGS) LIMITED
 
Legal Registered Office
53 ST. OWEN STREET
HEREFORD
UNITED KINGDOM
HR1 2JQ
Other companies in GL51
 
Filing Information
Company Number 03123699
Company ID Number 03123699
Date formed 1995-11-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-06-01
Return next due 2018-06-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-14 17:23:54
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.F. ROBERTS (HOLDINGS) LIMITED

Company Officers of C.F. ROBERTS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
GARY MICHAEL ROBERTS
Director 2016-09-02
KATHLEEN MARGARET ROBERTS
Director 2007-06-11
MICHAEL BARRINGTON ROBERTS
Director 1996-01-05
KATHLEEN MARGARET ROBERTS
Company Secretary 2006-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
GARY MICHAEL ROBERTS
Director 2015-06-04 2016-08-16
PAUL MARK TERRY
Director 2006-08-15 2008-12-11
DAVID VAUGHAN JONES
Company Secretary 1996-01-05 2006-06-09
IAN DAVID APPEL
Director 1996-01-05 2002-03-22
AVRIL ELIZABETH ROBERTS
Director 1996-01-05 1999-04-10
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1995-11-08 1996-01-05
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1995-11-08 1996-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHLEEN MARGARET ROBERTS MBR HOLDINGS LIMITED Director 2009-09-09 CURRENT 2009-09-09 Active
KATHLEEN MARGARET ROBERTS CFR INVESTMENTS LIMITED Director 2009-09-08 CURRENT 2009-09-08 Active
KATHLEEN MARGARET ROBERTS BARRINGTON INVESTMENTS (U.K.) LIMITED Director 2007-06-11 CURRENT 1983-12-05 Active
KATHLEEN MARGARET ROBERTS BARRINGTON INNS LTD Director 2007-06-11 CURRENT 1999-06-14 Active
MICHAEL BARRINGTON ROBERTS CALBARRIE LIMITED Director 2011-12-19 CURRENT 2011-12-19 Dissolved 2015-09-05
MICHAEL BARRINGTON ROBERTS MBR HOLDINGS LIMITED Director 2009-09-09 CURRENT 2009-09-09 Active
MICHAEL BARRINGTON ROBERTS CFR INVESTMENTS LIMITED Director 2009-09-08 CURRENT 2009-09-08 Active
MICHAEL BARRINGTON ROBERTS CALBARRIE COMPLIANCE SERVICES LIMITED Director 2008-10-20 CURRENT 2008-10-20 Active
MICHAEL BARRINGTON ROBERTS BARRINGTON INNS & TAVERNS LIMITED Director 2004-09-29 CURRENT 2004-09-29 Active
MICHAEL BARRINGTON ROBERTS C F R GROUP SERVICES LIMITED Director 2002-10-25 CURRENT 2002-10-25 Active
MICHAEL BARRINGTON ROBERTS BARRINGTON INNS LTD Director 1999-07-07 CURRENT 1999-06-14 Active
MICHAEL BARRINGTON ROBERTS BARRINGTON INVESTMENTS (U.K.) LIMITED Director 1991-12-31 CURRENT 1983-12-05 Active
KATHLEEN MARGARET ROBERTS MBR HOLDINGS LIMITED Company Secretary 2009-09-09 CURRENT 2009-09-09 Active
KATHLEEN MARGARET ROBERTS CFR INVESTMENTS LIMITED Company Secretary 2009-09-08 CURRENT 2009-09-08 Active
KATHLEEN MARGARET ROBERTS BARRINGTON INVESTMENTS (U.K.) LIMITED Company Secretary 2006-06-09 CURRENT 1983-12-05 Active
KATHLEEN MARGARET ROBERTS BARRINGTON INNS LTD Company Secretary 2006-06-09 CURRENT 1999-06-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 1242
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARGARET ROBERTS / 22/06/2017
2017-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BARRINGTON ROBERTS / 22/06/2017
2017-06-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN MARGARET ROBERTS / 22/06/2017
2017-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARGARET ROBERTS / 22/06/2017
2017-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BARRINGTON ROBERTS / 22/06/2017
2017-06-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN MARGARET ROBERTS / 22/06/2017
2017-06-06AA31/10/16 TOTAL EXEMPTION SMALL
2016-09-02AP01DIRECTOR APPOINTED MR GARY MICHAEL ROBERTS
2016-08-16TM01APPOINTMENT TERMINATED, DIRECTOR GARY ROBERTS
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2016 FROM BARRINGTON HOUSE KINGSDITCH LANE CHELTENHAM GLOUCESTERSHIRE GL51 9NN
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1242
2016-06-13AR0101/06/16 FULL LIST
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1242
2016-04-25AA31/10/15 TOTAL EXEMPTION SMALL
2015-08-06AP01DIRECTOR APPOINTED GARY MICHAEL ROBERTS
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1242
2015-06-09AR0101/06/15 FULL LIST
2015-05-22AA31/10/14 TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 1242
2014-07-21AR0101/06/14 FULL LIST
2014-04-07AA31/10/13 TOTAL EXEMPTION SMALL
2014-04-03MISCS.519 COMPANIES ACT 2006
2013-10-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2013-07-02AR0101/06/13 FULL LIST
2012-06-14AR0101/06/12 FULL LIST
2012-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2011-06-14AR0101/06/11 FULL LIST
2011-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2010-06-22AR0101/06/10 FULL LIST
2010-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2009-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
2009-06-09363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-12-18288bAPPOINTMENT TERMINATED DIRECTOR PAUL TERRY
2008-06-26363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
2008-02-21363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
2007-07-04288aNEW DIRECTOR APPOINTED
2007-02-28363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-11-14288aNEW DIRECTOR APPOINTED
2006-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
2006-08-03288aNEW SECRETARY APPOINTED
2006-07-17288bSECRETARY RESIGNED
2006-03-15363sRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
2005-03-02363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-11-25395PARTICULARS OF MORTGAGE/CHARGE
2004-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
2004-05-05363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02
2003-05-15363(288)SECRETARY'S PARTICULARS CHANGED
2003-05-15363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01
2002-05-13288bDIRECTOR RESIGNED
2002-03-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00
2002-03-08363sRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2001-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-29363sRETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2000-08-31AAFULL GROUP ACCOUNTS MADE UP TO 31/10/99
2000-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-21363sRETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
1999-09-08395PARTICULARS OF MORTGAGE/CHARGE
1999-08-16288bDIRECTOR RESIGNED
1999-08-06AAFULL GROUP ACCOUNTS MADE UP TO 31/10/98
1999-03-29395PARTICULARS OF MORTGAGE/CHARGE
1999-03-16363sRETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS
1998-11-10363sRETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS
1998-08-05AAFULL GROUP ACCOUNTS MADE UP TO 31/10/97
1998-06-02363sRETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS
1998-06-02ORES04NC INC ALREADY ADJUSTED 06/02/96
1998-06-02123£ NC 1000/10000 06/02/96
1998-06-0288(2)RAD 06/02/96--------- £ SI 621@1
1997-08-15AAFULL GROUP ACCOUNTS MADE UP TO 31/10/96
1997-04-02363sRETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C.F. ROBERTS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.F. ROBERTS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2004-11-15 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1999-09-01 Satisfied BARCLAYS BANK PLC
DEBENTURE 1999-03-22 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1996-09-27 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1996-08-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-05-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-05-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-05-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-05-09 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of C.F. ROBERTS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.F. ROBERTS (HOLDINGS) LIMITED
Trademarks
We have not found any records of C.F. ROBERTS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.F. ROBERTS (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as C.F. ROBERTS (HOLDINGS) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where C.F. ROBERTS (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.F. ROBERTS (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.F. ROBERTS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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