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ROBINSONS INTERNATIONAL MOVING GROUP LIMITED

Learn more about ROBINSONS INTERNATIONAL MOVING GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22A BARTLEET ROAD, WASHFORD, REDDITCH, WORCESTERSHIRE, B98 0DG

ROBINSONS INTERNATIONAL MOVING GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00158027
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.08.18
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1978.02.15
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1978.02.15
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1980.07.08
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1983.11.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.02.27

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 164792
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DIRECTOR'S CHANGE OF PARTICULARS / CATHARINE ELIZABETH WALKER / 26/08/2014
Form type: CH01
Date: 2015.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES WORSLEY ROBINSON / 31/12/2014
Form type: CH01
Date: 2015.01.05
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / CATHARINE ELIZABETH WALKER / 26/08/2013
Form type: CH01
Date: 2014.07.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.05
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.07.31
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ALTER ARTICLES 18/06/2013
Form type: RES01
Date: 2013.07.31
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.07.26
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.07.26
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.06.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.06.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.13
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.02
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COMPANY NAME CHANGED ROBINSONS'REMOVAL SPECIALISTS LIMITED, CERTIFICATE ISSUED ON 12/08/10
Form type: CERTNM
Date: 2010.08.12
Child documents:
Document type: ANNOTATION
Date: 2010.08.12
Form type: RES15
Document description: CHANGE OF NAME 06/08/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.08.12
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CHANGE OF NAME 16/07/2010
Form type: RES15
Date: 2010.08.03
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.08.03
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / CATHARINE ELIZABETH WALKER / 14/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JANE STEVENS / 14/06/2010
Form type: CH01
Date: 2010.07.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.20
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RETURN MADE UP TO 14/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.13
Child documents:
Document type: ANNOTATION
Date: 2007.08.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.04
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AAMD
Date: 2005.10.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
Child documents:
Document type: ANNOTATION
Date: 2005.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
Child documents:
Document type: ANNOTATION
Date: 2004.06.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 14/06/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 14/06/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.12.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.16
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
Child documents:
Document type: ANNOTATION
Date: 2000.06.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.16
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REGISTERED OFFICE CHANGED ON 16/09/98 FROM:, 32 STANLEY ROAD, WHITEFIELD, MANCHESTER, M45 8QX
Form type: 287
Date: 1998.09.16

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Company directors and board members:

PAMELA ELIZABETH LEWIS (current)
Secretary, 2007.08.01
3 TODMORE GREATHAM , LISS
GU33 6AR, HAMPSHIRE
ANTHONY JAMES WORSLEY ROBINSON (current)
Director, 2002.02.08
22A BARTLEET ROAD WASHFORD , REDDITCH
B98 0DG, WORCESTERSHIRE
PETER JOHN ROBINSON (current)
Director, COMPANY DIRECTOR, 1991.06.14
SPINAWAY CHURCH LANE LAPWORTH , SOLIHULL
B94 5NU, WEST MIDLANDS
PHILIPPA JANE STEVENS (current)
Director, 2002.02.08
DASSETT COTTAGE TOP STREET NORTHEND , SOUTHAM
CV47 2TW, WARWICKSHIRE
CATHARINE ELIZABETH WALKER (current)
Director, TEACHER, 2002.02.08
22A BARTLEET ROAD WASHFORD , REDDITCH
B98 0DG, WORCESTERSHIRE
ELIZABETH MCLAUGHLAN (resigned)
Secretary, 1991.06.14 - 1998.09.01
131 DROYLSDEN ROAD AUDENSHAW , MANCHESTER
M34 5SP, LANCASHIRE
ANTHONY JAMES WORSLEY ROBINSON (resigned)
Secretary, 1998.09.01 - 2007.08.01
34 AVENUE ROAD , STRATFORD UPON AVON
CV37 6UN, WARWICKSHIRE
JOHN MICHAEL HALL (resigned)
Director, ACCOUNTANT, 1991.06.14 - 2002.02.03
MUTTON BARN WOOD LANE ASTON CANTLOW , SOLIHULL
B95 6JT, WEST MIDLANDS

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Information about the Private Limited Company ROBINSONS INTERNATIONAL MOVING GROUP 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: 2016.04.06. Reload the data