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LIONEL ROBINSON & CO LIMITED

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

Company details

8 WORTLEY MOOR LANE, LEEDS, WEST YORKSHIRE, LS12 4HZ

LIONEL ROBINSON & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00265679
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.05.27
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.01.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.01.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.10.01
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.01.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.03.11
ALEX LAWRIE RECEIVABLES LIMITED
FIRST FIXED CHARGE - Outstanding on 1993.09.24

List of company documents:

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22/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 67818
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.09.28
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APPOINTMENT TERMINATED, SECRETARY IAIN SMITH
Form type: TM02
Date: 2015.03.09
£2.95
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SECRETARY APPOINTED MR SCOTT CAMERON BROADFOOT
Form type: AP03
Date: 2015.03.09
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.11.27
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.22
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.11.01
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.10.07
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.12.01
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2010.01.05
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE RUTHERFORD DUNNET / 22/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN LESLIE DUNNET / 22/10/2009
Form type: CH01
Date: 2009.11.11
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.31
£2.95
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.29
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.12.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/05 FROM:, 163 ELDON ST, PRESTON, LANCS PR2 2AD
Form type: 287
Date: 2005.12.08
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 22/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 22/10/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02
Form type: 225(1)
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.23

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Company directors and board members:

SCOTT CAMERON BROADFOOT (current)
Secretary, 2015.03.09
8 WORTLEY MOOR LANE LEEDS , WEST YORKSHIRE
LS12 4HZ
ALAN LESLIE DUNNET (current)
Director, ELECTRICAL DISTRIBUTOR/MAN.DIR, 1994.02.14
62 ESPLANADE , GREENOCK
PA16 7SE, RENFREWSHIRE
ANNE RUTHERFORD DUNNET (current)
Director, COMPANY DIRECTOR, 1997.12.01
62 THE ESPLANADE , GREENOCK
PA16 7SE, RENFREWSHIRE
STEPHEN MALCOLM MURPHY (resigned)
Secretary, COMPANY SECRETARY, 1994.02.14 - 1997.01.24
12 CARRIAGEHILL AVENUE , PAISLEY
PA2 6LA, RENFREWSHIRE
SCOTLAND
GARY ROBERT SHATWELL (resigned)
Secretary, 1992.11.02 - 1994.02.14
14 VERNON DRIVE PRESTWICH , BURY
M25 9RA, MANCHESTER
IAIN JACKSON SMITH (resigned)
Secretary, 1997.01.24 - 2015.03.09
8 CAMSTRADDEN DRIVE WEST BEARSDEN , GLASGOW
G61 4AJ
FRANCIS DUNNET (resigned)
Director, ELECTRICAL DISTRIBUTOR/CHAIRMA, 1994.02.14 - 2007.06.14
SOUTHCLIFFE , WEMYSS BAY
PA18 6AP
MARGARET HOOD DUNNET (resigned)
Director, COMPANY DIRECTOR, 1994.02.14 - 2006.08.14
SOUTHCLIFFE , WEMYSS BAY
PA18 6AP
GARY DAVID HENNESSY (resigned)
Director, 1993.08.01 - 1994.02.14
57 WETHERBY WAY LITTLE SUTTON , ELLESMERE PORT
L66 4NZ
DAVID ROBIN PARKER (resigned)
Director, 1992.11.02 - 1993.08.31
152 STANLEY STREET , ACCRINGTON
BB5 6QG, LANCASHIRE
KENT SEAFIELD ROBINSON (resigned)
Director, COMPANY CHAIRMAN, 1992.11.02 - 1994.02.14
WEDMANS FARM ROTHERWICK , BASINGSTOKE
RG27 9BX, HAMPSHIRE
NORMAN SALISBURY-JONES (resigned)
Director, MANAGING DIRECTOR, 1992.11.02 - 1994.02.14
CRIFFELL ALYN DRIVE PENYFFORDD , CHESTER
CH4 04P
GARY ROBERT SHATWELL (resigned)
Director, 1993.08.01 - 1994.02.14
14 VERNON DRIVE PRESTWICH , BURY
M25 9RA, MANCHESTER

Companies near to LIONEL ROBINSON & CO ltd.

Information about the Private Limited Company LIONEL ROBINSON & CO 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: 2016.04.17. Reload the data