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HERBERT ROBINSON LIMITED

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

Company details

NEW CENTURY HOUSE, CORPORATION STREET, MANCHESTER, M60 4ES

HERBERT ROBINSON LIMITED on the map

Company type: Converted/Closed
Company number: 00166652
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1920.04.19
last member list: 2010.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5020 - Maintenance & repair of motors
  • 5010 - Sale of motor vehicles
Company HERBERT ROBINSON LIMITED is a Converted/Closed, registration number 00166652, established in United Kingdom on the 19. April 1920. The company has been in business for 96 years and 7 months. The company is based on NEW CENTURY HOUSE, CORPORATION STREET, MANCHESTER, M60 4ES. Business of the company HERBERT ROBINSON LIMITED by SIC and NACE code are "5020 - Maintenance & repair of motors", "5010 - Sale of motor vehicles". There are 62 company documents available. The most recent document is "REGISTRATION AS FRIENDLY SOCIETY" from the 2011.09.01. The latest accounts are filed up to 2011.01.01. The latest annual return was filed up to 2010.09.01. We do not have any information about the company HERBERT ROBINSON LIMITED being in liquidation. The total number of directors was so far 18. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 02.01
overdue: NO
last made update: 2011.01.01
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.01
documents available: 1

List of company documents:

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REGISTRATION AS FRIENDLY SOCIETY
Form type: CERTIPS
Date: 2011.09.01
£2.95
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FORMS Z AND B TO CONVERT TO I & PS
Form type: MISC
Date: 2011.09.01
£2.95
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CONVERT TO I &PS 17/06/2011
Form type: RES13
Date: 2011.09.01
£2.95
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DIRECTOR APPOINTED MR STEVEN CLIVE BAILEY
Form type: AP01
Date: 2011.08.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUMES
Form type: TM01
Date: 2011.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11
Form type: AA
Date: 2011.02.07
£2.95
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.02
Form type: LATEST SOC
Document description: 02/09/10 STATEMENT OF CAPITAL;GBP 1904739
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HUMES / 01/08/2010
Form type: CH01
Date: 2010.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HURRELL / 01/08/2010
Form type: CH01
Date: 2010.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
Form type: AA
Date: 2010.07.07
£2.95
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PREVSHO FROM 11/01/2010 TO 02/01/2010
Form type: AA01
Date: 2010.06.01
£2.95
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09
Form type: AA
Date: 2009.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08
Form type: AA
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP MCCRACKEN
Form type: 288b
Date: 2008.07.28
£2.95
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DIRECTOR APPOINTED MR STEPHEN HUMES
Form type: 288a
Date: 2008.03.17
£2.95
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DIRECTOR APPOINTED MR PHILIP GUY MCCRACKEN
Form type: 288a
Date: 2008.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/07
Form type: AA
Date: 2007.02.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/01/06
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 08/01/05
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 10/01/04
Form type: AA
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 01/09/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 11/01/03
Form type: AA
Date: 2003.06.13
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 12/01/02
Form type: AA
Date: 2002.07.22
£2.95
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S366A DISP HOLDING AGM 10/01/02
Form type: ELRES
Date: 2002.02.13
£2.95
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S252 DISP LAYING ACC 10/01/02
Form type: ELRES
Date: 2002.02.13
£2.95
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S386 DISP APP AUDS 10/01/02
Form type: ELRES
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 13/01/01
Form type: AA
Date: 2001.06.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.01.15
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 11/01/01
Form type: 225
Date: 2000.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.29
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2000.09.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/00 FROM:, SANDBROOK PARK, SANDBROOK WAY, ROCHDALE, LANCASHIRE OL11 1SA
Form type: 287
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 31/07/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.25

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Company directors and board members:

CAROLINE JANE SELLERS (dissolve)
Secretary, 2005.09.30
1 GALE CLOSE LITTLEBOROUGH , ROCHDALE
OL15 9EJ, LANCASHIRE
STEVEN CLIVE BAILEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.07.22
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
TIMOTHY HURRELL (dissolve)
Director, GENERAL MANAGER - FOOD GROUP, 2007.11.30
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
KEITH GRAHAM BRADSHAW (dissolve)
Secretary, 1992.10.29 - 1994.04.08
35 DYMOKES WAY , HODDESDON
EN11 9NA, HERTFORDSHIRE
ANTONY WILLIAM GUDGEON (dissolve)
Secretary, 1991.07.20 - 1992.10.29
18 THORNBERA ROAD , BISHOPS STORTFORD
CM23 3NL, HERTFORDSHIRE
JOHN CHRISTOPHER LANGHAM (dissolve)
Secretary, 1994.04.11 - 2000.06.05
4 SAINT ANDREWS WAY , ELY
CB6 3DZ, CAMBRIDGESHIRE
STEPHEN LESTER WARREN (dissolve)
Secretary, 2000.06.05 - 2005.09.30
8 WEST FARM COURT BROOMPARK , DURHAM
DH7 7RN, COUNTY DURHAM
STEPHEN MURRAY ALLAN (dissolve)
Director, FINANCIAL SERVICES CONTROLLER, 2000.06.05 - 2005.04.08
89 WHITBURN ROAD CLEADON , SUNDERLAND
SR6 7QY, TYNE & WEAR
NEIL ARNOLD (dissolve)
Director, CEO NORTH EASTERN REGION, 2000.06.05 - 2004.12.22
41 BROADWAY , TYNEMOUTH
NE30 2LL, TYNE & WEAR
CWS (NO 1) LIMITED (dissolve)
Director, CORPORATE BODY, 2004.12.22 - 2008.01.25
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
NICHOLAS ANDREW EYRE (dissolve)
Director, SOLICITOR, 2005.04.08 - 2007.07.28
WINDGATHER HARGATE DRIVE HALE , ALTRINCHAM
WA15 0NL, CHESHIRE
ANTONY WILLIAM GUDGEON (dissolve)
Director, FINANCIAL CONTROLLER, 1997.05.30 - 1998.04.24
CRAKOLANDS HALTON EAST , SKIPTON
BD23 6EH, NORTH YORKSHIRE
JOHN HERVY HEWITT (dissolve)
Director, DEPUTY CHIEF EXECUTIVE, 1991.07.20 - 1997.11.28
THE CHINES 11 NEW ROAD HOLMFIRTH , HUDDERSFIELD
HD7 2XT, WEST YORKSHIRE
STEPHEN HUMES (dissolve)
Director, FINANCE DIRECTOR, 2008.03.14 - 2011.07.22
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
BRIAN MALCOLM LAKE (dissolve)
Director, RETIRED, 1993.07.09 - 2000.04.02
CALVIN HOUSE 304 MIDDLE DEAL , DEAL
CT14 9SN, KENT
PHILIP GUY MCCRACKEN (dissolve)
Director, RETAILER, 1948.11.25 - 2008.07.26
THE BOTHY BERE COURT FARM PANGBOURNE , READING
RG8 8HT, BERKSHIRE
ANDREW DAVID MEEHAN (dissolve)
Director, CHIEF EXECUTIVE, 1998.11.27 - 2000.04.02
SOUTHVIEW CHURCH LANE LIGHTHORNE , WARWICK
CV35 0AT
HAROLD MOORE (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1991.07.20 - 1998.10.30
2 FOSSEWAY HOUSE STOW ON THE WOLD , CHELTENHAM
GL54 1DN, GLOUCESTERSHIRE
ANDREW WILLIAM OLIVER (dissolve)
Director, MANAGING DIRECTOR, 2005.06.03 - 2006.04.29
182 DARRAS ROAD DARRAS HALL , NEWCASTLE UPON TYNE
NE20 9AF
BRIAN PETTENGELL (dissolve)
Director, REGIONAL GENERAL MANAGER, 1991.07.20 - 2005.09.30
3 HOBBLEDODDS CLOSE , SWAVESEY
CB4 5QH, CAMBRIDGESHIRE
NEIL JAMES PRINGLE (dissolve)
Director, FINANCIAL CONTROLLER, 1991.07.20 - 1997.05.30
UPLANDS FULSHAW PARK , WILMSLOW
SK9 1QQ, CHESHIRE
CHRISTOPHER HOWARD GOULD THOMPSON (dissolve)
Director, ACCOUNTANT, 1998.04.24 - 2000.06.05
1 NORFOLK ROAD , HARROGATE
HG2 8DA, NORTH YORKSHIRE
STEPHEN GERALD WATTS (dissolve)
Director, LECTURER, 1995.05.19 - 2000.06.05
9 FEN ROAD CHESTERTON , CAMBRIDGE
CB4 1TU, CAMBRIDGESHIRE

Companies near to HERBERT ROBINSON ltd.

Information about the Converted/Closed HERBERT ROBINSON 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: 2016.04.07. Reload the data