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T.N.ROBINSON LIMITED

Learn more about T.N.ROBINSON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

94-98 DAW BANK, STOCKPORT, CHESHIRE, SK3 0EH

T.N.ROBINSON LIMITED on the map

Company type: Private Limited Company
Company number: 00354544
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.06.30
last member list: 2015.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.26
overdue: NO
last made update: 2015.08.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.06.04
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER BOOK DEBTS - Outstanding on 1994.03.07
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.09.20
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2012.08.30

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.07
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29/08/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 270000
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.27
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.19
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.02.18
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.07
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY YATES / 01/08/2012
Form type: CH01
Date: 2012.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK STANLEY THWAITE / 01/08/2012
Form type: CH01
Date: 2012.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM GREGORY / 01/08/2012
Form type: CH01
Date: 2012.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBINSON DRAKE / 01/08/2012
Form type: CH01
Date: 2012.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH DRAKE / 01/08/2012
Form type: CH01
Date: 2012.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CHRISTINE ANDERSON / 01/08/2012
Form type: CH01
Date: 2012.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL DRAKE / 01/08/2012
Form type: CH01
Date: 2012.08.31
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN WILLIAM GREGORY / 01/08/2012
Form type: CH03
Date: 2012.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DRAKE / 01/09/2011
Form type: CH01
Date: 2012.08.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.08.30
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.09.20
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.11
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL DRAKE / 29/08/2010
Form type: CH01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY YATES / 29/08/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK STANLEY THWAITE / 28/08/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM GREGORY / 29/08/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH DRAKE / 29/08/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DRAKE / 29/08/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CHRISTINE ANDERSON / 29/08/2010
Form type: CH01
Date: 2010.09.23
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.19
£2.95
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RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.08
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN GREGORY / 18/12/2007
Form type: 288c
Date: 2008.09.29
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APPOINTMENT TERMINATED DIRECTOR HELEN DRAKE
Form type: 288b
Date: 2008.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.02
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.01
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.13
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
Child documents:
Document type: ANNOTATION
Date: 2004.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
Child documents:
Document type: ANNOTATION
Date: 2003.09.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
Child documents:
Document type: ANNOTATION
Date: 2001.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

IAN WILLIAM GREGORY (current)
Secretary, FINANCE DIRECTOR, 2004.03.31
94-98 DAW BANK , STOCKPORT
SK3 0EH, CHESHIRE
MARGARET CHRISTINE ANDERSON (current)
Director, SCHOOL TEACHER, 1992.08.29
94-98 DAW BANK , STOCKPORT
SK3 0EH, CHESHIRE
ANTHONY PAUL DRAKE (current)
Director, MANAGER, 1992.08.29
94-98 DAW BANK , STOCKPORT
SK3 0EH, CHESHIRE
CHRISTOPHER JOHN DRAKE (current)
Director, PURCHASING DIRECTOR, 2006.04.19
89 DAW BANK , STOCKPORT
SK3 0EH, CHESHIRE
JANET ELIZABETH DRAKE (current)
Director, COMPANY DIRECTOR, 1992.08.29
94-98 DAW BANK , STOCKPORT
SK3 0EH, CHESHIRE
MICHAEL ROBINSON DRAKE (current)
Director, MANAGING DIRECTOR, 1992.08.29
94-98 DAW BANK , STOCKPORT
SK3 0EH, CHESHIRE
IAN WILLIAM GREGORY (current)
Director, FINANCE DIRECTOR, 1997.10.01
94-98 DAW BANK , STOCKPORT
SK3 0EH, CHESHIRE
SIMON MARK STANLEY THWAITE (current)
Director, MANAGER, 2004.10.01
94-98 DAW BANK , STOCKPORT
SK3 0EH, CHESHIRE
PATRICIA MARY YATES (current)
Director, COMPANY DIRECTOR, 1992.08.29
94-98 DAW BANK , STOCKPORT
SK3 0EH, CHESHIRE
NEIL HOWARD ANDERSON (resigned)
Secretary, 1992.08.29 - 2004.03.31
HOP HOUSE KIRKBY LONSDALE , VIA CARNFORTH
LA6 2EH, LANCASHIRE
NEIL HOWARD ANDERSON (resigned)
Director, MANAGER, 1992.08.29 - 2007.10.31
HOP HOUSE KIRKBY LONSDALE , VIA CARNFORTH
LA6 2EH, LANCASHIRE
HELEN LOUISE DRAKE (resigned)
Director, COMPANY DIRECTOR, 1992.08.29 - 2008.02.17
4 PINFOLD LANE ROMILEY , STOCKPORT
SK6 4NP, CHESHIRE
MARY FRANCES DRAKE (resigned)
Director, JOINT CHAIRMAN, 1992.08.29 - 2006.07.12
WILLOWS CHRISTIAN NURSING HOME WARFORD PARK, FAULKENERS LANE , MOBBERLEY
WA16 7AR, CHESHIRE
WILFRED DRAKE (resigned)
Director, JOINT CHAIRMAN, 1992.08.29 - 1996.04.19
21 LANE ENDS ROMILEY , STOCKPORT
SK6 4NW, CHESHIRE

Companies near to T.N.ROBINSON ltd.

Information about the Private Limited Company T.N.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: 2016.04.28. Reload the data