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G E ROBINSON (TIMBER) LIMITED

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

Company details

THURLOW SAWMILLS,, MONTFORD STREET,, SALFORD., M50 2XD

G E ROBINSON (TIMBER) LIMITED on the map

Company type: Private Limited Company
Company number: 00298984
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.03.29
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

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

Returns:

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

List of company documents:

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Find out more information about G E ROBINSON (TIMBER) LIMITED. Our website makes it possible to view other available documents related to G E ROBINSON (TIMBER) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 1048000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.28
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MARK ROSSALL / 12/07/2013
Form type: CH01
Date: 2014.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.20
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MARK ROSSALL / 14/06/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS KAVANAGH / 14/06/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN HALDANE / 14/06/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPENCER GERRARD / 14/06/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH PINDER FOSTER / 14/06/2010
Form type: CH01
Date: 2010.06.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID CATTERALL
Form type: TM01
Date: 2010.01.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.06
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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DIRECTOR APPOINTED MR GARETH PINDER FOSTER
Form type: 288a
Date: 2009.06.15
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.13
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ALTER MEMORANDUM 27/02/2009
Form type: RES01
Date: 2009.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.03.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.07.15
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
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COMPANY NAME CHANGED G. E. ROBINSON & CO. LIMITED, CERTIFICATE ISSUED ON 08/07/08
Form type: CERTNM
Date: 2008.07.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.10.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.10.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.20
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.05
Child documents:
Document type: ANNOTATION
Date: 2006.01.05
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.01
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.22
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
Child documents:
Document type: ANNOTATION
Date: 2004.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.06
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.16
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
Child documents:
Document type: ANNOTATION
Date: 2002.07.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/07/02

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Company directors and board members:

ANDREW SPENCER GERRARD (current)
Secretary, CHARTERED ACCOUNTANT, 1992.09.23
30 HATCHERY CLOSE APPLETON THORN , WARRINGTON
WA4 4TF
GARETH PINDER FOSTER (current)
Director, SALES DIRECTOR, 2009.01.01
93 BRAMHALL AVENUE , BOLTON
BL2 4EX, LANCASHIRE
ANDREW SPENCER GERRARD (current)
Director, 1998.09.03
30 HATCHERY CLOSE APPLETON THORN , WARRINGTON
WA4 4TF
DAVID OWEN HALDANE (current)
Director, 2006.10.02
3 SEAPARK TERRACE , HOLYWOOD
BT18 0LJ, COUNTY DOWN
IAN MCGREGOR HALDANE (current)
Director, 2006.10.02
27B GLEN ROAD CRAIGAVAD , HOLYWOOD
BT18 0HB, COUNTY DOWN
PAUL THOMAS KAVANAGH (current)
Director, 2007.02.26
BEGGARS ROOST BARKER LANE MELLOR , BLACKBURN
BB2 7EE
CAROL ANN MURPHY (current)
Director, 2006.10.02
INGLEDENE 17 BRIDGE ROAD , HELEN'S BAY
BT19 1TW, COUNTY DOWN
NORTHERN IRELAND
DUNCAN MARK ROSSALL (current)
Director, 1998.09.03
LODGE BANK COTTAGE WHITE COPPICE HEAPEY , CHORLEY
PR6 9DE, LANCASHIRE
ENGLAND
MALACHY CUNNINGHAM (resigned)
Secretary, 1991.07.06 - 1992.09.23
31 ELTON AVENUE BLUNDELLSANDS , LIVERPOOL
L23 8UW, MERSEYSIDE
DAVID ANDREW CATTERALL (resigned)
Director, SALES DIRECTOR, 1991.07.06 - 2009.12.31
MORRIS FOLD BARN BRIARS BROW , HIGHER WHEELTON
PR6 8HD
MALACHY CUNNINGHAM (resigned)
Director, CHAIRMAN, 1991.07.06 - 1995.01.06
31 ELTON AVENUE BLUNDELLSANDS , LIVERPOOL
L23 8UW, MERSEYSIDE
MICHAEL EDWARD HEPWORTH (resigned)
Director, MANAGING DIRECTOR, 1991.07.06 - 1995.01.06
HILLGARTH 56 RIDGEWAY ROAD TIMPERLEY , ALTRINCHAM
WA15 7HD, CHESHIRE
DENNIS HUBBARD (resigned)
Director, SALES DIRECTOR, 1991.07.06 - 1992.01.15
MOORBY CHAPEL LANE HEAPEY , CHORLEY
PR6 8EN, LANCASHIRE
ROBERT SMITH (resigned)
Director, WORKS DIRECTOR, 1991.07.06 - 1997.08.12
22 RIVINGTON ROAD , SALFORD
M6 8GQ, LANCASHIRE
ROBERT IAN TELFER (resigned)
Director, MANAGING DIRECTOR, 1991.07.06 - 2007.03.13
401 BLACKBURN ROAD WHEELTON , CHORLEY
PR6 8HY, LANCASHIRE

Companies near to G E ROBINSON (TIMBER) ltd.

Information about the Private Limited Company G E ROBINSON (TIMBER) 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: 2016.04.20. Reload the data