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ROBBINS,LIMITED

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Company details

8-18 BROOKGATE, ASTON VALE TRADING ESTATE, BRISTOL, BS3 2UN

ROBBINS,LIMITED on the map

Company type: Private Limited Company
Company number: 00082654
Company status: Active
country of origin: United Kingdom
incorporation date: 1904.11.23
last member list: 2016.03.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16100 - Sawmilling and planing of wood

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.08
overdue: NO
last made update: 2016.03.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.04.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.10.08
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2001.10.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.03.10

List of company documents:

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11/03/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 11825
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.12.03
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER ROBBINS
Form type: TM01
Date: 2015.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.26
£2.95
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SECOND FILING WITH MUD 11/03/15 FOR FORM AR01
Form type: RP04
Date: 2015.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JONATHAN BAGNALL / 11/03/2015
Form type: CH01
Date: 2015.03.11
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11/03/15 FULL LIST
Form type: AR01
Date: 2015.03.11
Child documents:
Document type: ANNOTATION
Date: 2015.04.16
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 16/04/2015
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DIRECTOR APPOINTED MR BENJAMIN JONATHAN BAGNALL
Form type: AP01
Date: 2015.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.28
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11/03/14 FULL LIST
Form type: AR01
Date: 2014.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.12
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11/03/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.26
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11/03/12 FULL LIST
Form type: AR01
Date: 2012.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / PETER TYNDALL ROBBINS / 02/03/2012
Form type: CH01
Date: 2012.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HARVEY ROBBINS / 09/03/2012
Form type: CH01
Date: 2012.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.11
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11/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.26
£2.95
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11/03/10 FULL LIST
Form type: AR01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / PETER TYNDALL ROBBINS / 11/03/2010
Form type: CH01
Date: 2010.03.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HARVEY ROBBINS / 11/03/2010
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON LAMB / 11/03/2010
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEREK BAGNALL / 11/03/2010
Form type: CH01
Date: 2010.03.11
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD DEREK BAGNALL / 11/03/2010
Form type: CH03
Date: 2010.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.30
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RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.10
£2.95
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RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.31
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RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
Child documents:
Document type: ANNOTATION
Date: 2005.03.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/03/05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.17
£2.95
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RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.11
£2.95
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£ NC 30000/30100, 20/03/03
Form type: 123
Date: 2003.04.11
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.04.11
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 20/03/03
Form type: RES04
Date: 2003.04.11
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AD 20/03/03---------, £ SI [email protected]=50, £ IC 11775/11825
Form type: 88(2)R
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.02
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RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
Child documents:
Document type: ANNOTATION
Date: 2002.03.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.06
£2.95
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RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
Child documents:
Document type: ANNOTATION
Date: 2001.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.08
£2.95
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RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.23
Child documents:
Document type: ANNOTATION
Date: 2000.03.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.16

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Company directors and board members:

RICHARD DEREK BAGNALL (current)
Secretary, 1992.03.11
8-18 BROOKGATE ASTON VALE TRADING ESTATE , BRISTOL
BS3 2UN
BENJAMIN JOHN BAGNALL (current)
Director, TIMBER MERCHNAT, 2015.03.09
8-18 BROOKGATE ASTON VALE TRADING ESTATE , BRISTOL
BS3 2UN
RICHARD DEREK BAGNALL (current)
Director, SECRETARY, 1992.03.11
8-18 BROOKGATE ASTON VALE TRADING ESTATE , BRISTOL
BS3 2UN
GORDON LAMB (current)
Director, TIMBER MERCHANTS, 1993.03.31
8-18 BROOKGATE ASTON VALE TRADING ESTATE , BRISTOL
BS3 2UN
BRIAN HARVEY ROBBINS (current)
Director, TIMBER MERCHANT, 1992.03.11
8-18 BROOKGATE ASTON VALE TRADING ESTATE , BRISTOL
BS3 2UN
HILARY JANE ROBBINS (resigned)
Director, SYSTEMS ANALYST, 1992.03.11 - 1992.03.24
19 QUAYSIDE CLOSE , NOTTINGHAM
NG2 3BP, NOTTINGHAMSHIRE
JOANNA KATHERINE ROBBINS (resigned)
Director, 1992.03.11 - 2002.03.19
19 KAREN DRIVE BACKWELL , BRISTOL
BS48 3JT, AVON
PETER TYNDALL ROBBINS (resigned)
Director, RETIRED, 1992.03.11 - 2015.08.24
8-18 BROOKGATE ASTON VALE TRADING ESTATE , BRISTOL
BS3 2UN

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Information about the Private Limited Company ROBBINS,LIMITED 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: 2016.04.03. Reload the data