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BHP ROBINSON LIMITED

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

Company details

PANNELL HOUSE, 159 CHARLES ST, LEICESTER, LE1 1LD

BHP ROBINSON LIMITED on the map

Company type: Private Limited Company
Company number: 00266226
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.06.16
last member list: 1993.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4533 - Plumbing
  • 4531 - Installation electrical wiring etc.

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1992.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.01.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1992.03.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.04.14
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.01.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.03.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.09.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.03.13
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 1996.02.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.09.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.03.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.09.29
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1993.09.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/09/93 FROM:, UNIT E MILFORD MILL, MILFORD, DERBYSHIRE, DE5 OQF
Form type: 287
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 14/07/92
Form type: SRES01
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/03/92 FROM:, ASHBOURNE ROAD, MACKWORTH, DERBY, DE3 4NB
Form type: 287
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 15/11/90
Form type: ELRES
Date: 1991.06.06
Child documents:
Document type: ANNOTATION
Date: 1991.06.06
Form type: ELRES
Document description: S386 DISP APP AUDS 15/11/90
Document type: ANNOTATION
Date: 1991.06.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/11/90
Document type: ANNOTATION
Date: 1991.06.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/11/90
Document type: ANNOTATION
Date: 1991.06.06
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 15/11/90
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
SUPPLEMENTAL AGREEMENT 12/04/91
Form type: SRES13
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.27
Order cannot be placed (digitalisation not planned)
ASSETS TRANSFER AGREEME 24/08/90
Form type: SRES13
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 14/11/89
Form type: SRES01
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.08.31
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, G.H.ROBINSON & SON LIMITED, CERTIFICATE ISSUED ON 28/06/88
Form type: CERTNM
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/09/87 FROM:, 542 OSMASTON RD, DERBY
Form type: 287
Date: 1987.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/09/86
Form type: AA
Date: 1987.07.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06
Form type: 225(1)
Date: 1987.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.06.18

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Company directors and board members:

JOAN STEWART (dissolve)
Secretary, 1992.03.05
ROSEMEAD HOUSE VICARAGE ROAD MILFORD , BELPER
DE56 0RD, DERBYSHIRE
KEVIN NEEDHAM (dissolve)
Director, PLUMBING MANAGER, 1992.01.31
150 WILLSON AVENUE LITTLEOVER , DERBY
DE23 7TW, DERBYSHIRE
JAMES IAN STEWART (dissolve)
Director, MANAGING DIRECTOR, 1992.01.31
ROSEMEAD HOUSE VICARAGE ROAD MILFORD , BELPER
DE56 0RD, DERBYSHIRE
RAINE MANAGEMENT SERVICES LIMITED (dissolve)
Secretary, 1992.01.31 - 1992.03.05
RAINE HOUSE ASHBOURNE ROAD MACKWORTH , DERBY
DE22 4NB
KEVIN BROUGHTON (dissolve)
Director, DIVISIONAL MANAGING DIR, 1992.01.31 - 1992.03.05
THE BOWER 25 ELM TREE WINGLESWORTH , CHESTERFIELD
S42 6QD, DERBYSHIRE
ROY CASE (dissolve)
Director, DIVISIONAL OPS DIRECTOR, 1992.01.31 - 1992.03.05
SQUIRRELS DREY 68A CROPWELL ROAD , RADCLIFFE ON TRENT NOTTINGHAM
NG12 2JG, NOTTINGHAMSHIRE
JAMES EDWARD CAWDRON (dissolve)
Director, CHARTERED SECRETARY, 1992.01.31 - 1992.03.05
2 HINDSCARTH CRESCENT MICKLEOVER , DERBY
DE3 5NN, DERBYSHIRE

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Information about the Private Limited Company BHP 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: 2016.04.17. Reload the data