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ROBINSON PLC

Learn more about ROBINSON PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIELD HOUSE, WHEATBRIDGE, CHESTERFIELD, DERBYSHIRE, S40 2AB

ROBINSON PLC on the map

Company type: Public Limited Company
Company number: 00039811
Company status: Active
country of origin: United Kingdom
incorporation date: 1893.10.25
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company ROBINSON PLC is a Public Limited Company, registration number 00039811, established in United Kingdom on the 25. October 1893. The company is now active. The company has been in business for 123 years and 1 month. The company is based on FIELD HOUSE, WHEATBRIDGE, CHESTERFIELD, DERBYSHIRE, S40 2AB. Business of the company ROBINSON PLC by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR ALAN MCLEAN RALEIGH" from the 2015.08.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.31. We do not have any information about the company ROBINSON PLC being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
CHATTELS MORTGAGE - PART of the property or undertaking has been released and no longer forms part of the charge on 2008.11.04
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2008.11.06
LLOYDS TSB BANK PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2008.11.06
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.01.11
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.01.11
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.01.11

List of company documents:

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DIRECTOR APPOINTED MR ALAN MCLEAN RALEIGH
Form type: AP01
Date: 2015.08.19
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 88436.115
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.12
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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ADOPT ARTICLES 02/05/2013
Form type: RES01
Date: 2013.06.07
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.22
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2012.06.13
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REGISTERED OFFICE CHANGED ON 14/10/2011 FROM, PORTLAND, GOYTSIDE ROAD, CHESTERFIELD, DERBYSHIRE, S40 2PH
Form type: AD01
Date: 2011.10.14
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31/05/11 BULK LIST
Form type: AR01
Date: 2011.08.01
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4
Form type: MG04
Date: 2011.07.26
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2
Form type: MG04
Date: 2011.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM GUY ROBINSON / 01/01/2011
Form type: CH01
Date: 2011.07.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.01.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.01.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.01.11
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31/05/10 BULK LIST
Form type: AR01
Date: 2010.07.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES COMPTON ANTHONY GLOSSOP / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM JONATHAN FORMELA / 11/12/2009
Form type: CH01
Date: 2009.12.11
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SECRETARY'S CHANGE OF PARTICULARS / CHARLES WILLIAM GUY ROBINSON / 11/12/2009
Form type: CH03
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CLOTHIER / 11/12/2009
Form type: CH01
Date: 2009.12.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.15
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ALTER ARTICLES 14/05/2009
Form type: RES01
Date: 2009.08.05
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLOTHIER / 01/06/2009
Form type: 288c
Date: 2009.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM FORMELA / 12/06/2009
Form type: 288c
Date: 2009.07.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.11.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.11.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.11.04
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.30
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REGISTERED OFFICE CHANGED ON 02/11/07 FROM:, BRADBURY HOUSE, GOYT SIDE ROAD, CHESTERFIELD, DERBYSHIRE S40 2PH
Form type: 287
Date: 2007.11.02
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RETURN MADE UP TO 31/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.20
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.05
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.03.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.29
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
Child documents:
Document type: ANNOTATION
Date: 2004.06.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.06.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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£ IC 132252/88437, 28/04/04, £ SR 8763177@.005=43815
Form type: 169
Date: 2004.06.01
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28/04/04, £ TI 1768722@.05=88436
Form type: 169(1B)
Date: 2004.06.01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.05.11
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.04.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.27
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NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT7
Date: 2004.03.23
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BALANCE SHEET
Form type: BS
Date: 2004.03.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.23

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Company directors and board members:

CHARLES WILLIAM GUY ROBINSON (current)
Secretary, COMPANY DIRECTOR, 1996.08.30
FIELD HOUSE WHEATBRIDGE , CHESTERFIELD
S40 2AB, DERBYSHIRE
RICHARD JOHN CLOTHIER (current)
Director, COMPANY DIRECTOR, 2004.05.05
FIELD HOUSE WHEATBRIDGE , CHESTERFIELD
S40 2AB, DERBYSHIRE
ADAM JONATHAN FORMELA (current)
Director, COMPANY DIRECTOR, 2007.02.01
FIELD HOUSE WHEATBRIDGE , CHESTERFIELD
S40 2AB, DERBYSHIRE
CHARLES COMPTON ANTHONY GLOSSOP (current)
Director, SOLICITOR, 1995.06.01
FIELD HOUSE WHEATBRIDGE , CHESTERFIELD
S40 2AB, DERBYSHIRE
ALAN MCLEAN RALEIGH (current)
Director, SUPPLY CHAIN EXECUTIVE, 2015.08.19
FIELD HOUSE WHEATBRIDGE , CHESTERFIELD
S40 2AB, DERBYSHIRE
CHARLES WILLIAM GUY ROBINSON (current)
Director, CHARTERED ACCOUNTANT, 1995.01.01
FIELD HOUSE WHEATBRIDGE , CHESTERFIELD
S40 2AB, DERBYSHIRE
DAVID FRANCIS ROBINSON (resigned)
Secretary, 1992.05.31 - 1996.08.30
WAYSIDE COTTAGE DUFFIELD BANK , DUFFIELD
DE56 4BG, DERBYSHIRE
BRIAN PETER FORD (resigned)
Director, COMPANY DIRECTOR, 1938.11.12 - 2004.05.06
AL DEIA DO CAMPO RUA DO MOINTIO LOTE 421.15 , VILAMOULA
8125-485 QUARTERIA
PORTUGAL
JONATHAN BRIAN MARX (resigned)
Director, CHIEF EXECUTIVE, 2003.05.12 - 2007.12.31
16 NICHOLAS WAY , NORTHWOOD
HA6 2TS, MIDDLESEX
DAVID FRANCIS ROBINSON (resigned)
Director, COMPANY SECRETARY AND DIRECTOR, 1992.05.31 - 1996.08.30
WAYSIDE COTTAGE DUFFIELD BANK , DUFFIELD
DE56 4BG, DERBYSHIRE
PHILIP BRADBURY ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 2003.05.08
WHITE COTTAGE MATLOCK ROAD WALTON , CHESTERFIELD
S42 7LD, DERBYSHIRE
ROBERT BRADBURY ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1995.11.30
THE OLD CORN MILL HAREWOOD ROAD HOLYMOORSIDE , CHESTERFIELD
S42 7HT, DERBYS
ANTHONY SIMONDS-GOODING (resigned)
Director, 1993.01.07 - 2000.04.03
FLAT 1 44 CLAPHAM COMMON NORTH SIDE , CLAPHAM
SW4 0AA, LONDON
ANTHONY KENT SLIPPER (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1996.05.09
TIXOVER HALL TIXOVER , STAMFORD
PE9 3QJ, LINCOLNSHIRE

Companies near to ROBINSON PLC

Information about the Public Limited Company ROBINSON PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data