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GEO. ROBSON & CO. (CONVEYORS) LIMITED

Learn more about GEO. ROBSON & CO. (CONVEYORS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COLEFORD ROAD,, DARNALL,, SHEFFIELD, S YORKS, S9 5PA

GEO. ROBSON & CO. (CONVEYORS) LIMITED on the map

Company type: Private Limited Company
Company number: 00379606
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.03.26
last member list: 2016.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28220 - Manufacture of lifting and handling equipment

Accounts:

account ref date: 29.06
next due date: 2017.03.29
overdue: NO
last made update: 2015.06.29
account category: GROUP
documents available: 1

Returns:

next due date: 2017.05.09
overdue: NO
last made update: 2016.04.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1996.02.13
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1998.10.13
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2009.02.14
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.04.21

List of company documents:

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11/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 2289300
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APPOINTMENT TERMINATED, SECRETARY DAVID BILLINGTON
Form type: TM02
Date: 2016.04.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/15
Form type: AA
Date: 2016.04.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID CALLEAR
Form type: TM01
Date: 2016.02.15
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APPOINTMENT TERMINATED, DIRECTOR JULIAN MARTIN
Form type: TM01
Date: 2016.01.11
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APPOINTMENT TERMINATED, DIRECTOR PAUL DEAKIN
Form type: TM01
Date: 2016.01.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/14
Form type: AA
Date: 2015.06.30
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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SECRETARY'S CHANGE OF PARTICULARS / DAVID ERIC BILLINGTON / 01/01/2015
Form type: CH03
Date: 2015.05.05
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DIRECTOR APPOINTED MR DAVID KENNETH CALLEAR
Form type: AP01
Date: 2015.05.05
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APPOINTMENT TERMINATED, DIRECTOR ROBERT EDLEY
Form type: TM01
Date: 2015.05.05
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APPOINTMENT TERMINATED, DIRECTOR BETTY IVISON
Form type: TM01
Date: 2015.05.05
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PREVSHO FROM 30/06/2014 TO 29/06/2014
Form type: AA01
Date: 2015.03.27
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID MANNION / 08/07/2013
Form type: CH01
Date: 2014.05.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.25
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARD
Form type: TM01
Date: 2013.05.07
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APPOINTMENT TERMINATED, DIRECTOR JAMES ROBSON
Form type: TM01
Date: 2013.03.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.18
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DIRECTOR APPOINTED MR PHILIP BIGGIN
Form type: AP01
Date: 2013.01.23
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DIRECTOR APPOINTED MR JULIAN BRIAN MARTIN
Form type: AP01
Date: 2013.01.23
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DIRECTOR APPOINTED MR PAUL ROY DEAKIN
Form type: AP01
Date: 2013.01.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER CHALLANS
Form type: TM01
Date: 2013.01.17
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DIRECTOR APPOINTED CHRISTINE ROBSON
Form type: AP01
Date: 2012.09.25
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.27
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.04.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.21
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APPOINTMENT TERMINATED, DIRECTOR GORDON SHUKER
Form type: TM01
Date: 2011.02.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.05.17
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS ROBSON / 11/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID MANNION / 11/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY IVISON / 11/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD / 11/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES EDLEY / 11/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON NEIL SHUKER / 11/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CHALLANS / 11/04/2010
Form type: CH01
Date: 2010.05.04
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.02.14
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
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DIRECTOR APPOINTED MR KEVIN DAVID MANNION
Form type: 288a
Date: 2008.05.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.07
£2.95
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RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
Child documents:
Document type: ANNOTATION
Date: 2004.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
Child documents:
Document type: ANNOTATION
Date: 2003.05.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
Child documents:
Document type: ANNOTATION
Date: 2002.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.12

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Company directors and board members:

PHILIP BIGGIN (current)
Director, ENGINEER, 2013.01.01
COLEFORD ROAD, DARNALL, , SHEFFIELD
S9 5PA, S YORKS
KEVIN DAVID MANNION (current)
Director, ENGINEER, 2007.10.15
COLEFORD ROAD, DARNALL, , SHEFFIELD
S9 5PA, S YORKS
CHRISTINE ROBSON (current)
Director, HOUSEWIFE, 2012.09.25
COLEFORD ROAD, DARNALL, , SHEFFIELD
S9 5PA, S YORKS
DAVID ERIC BILLINGTON (resigned)
Secretary, 1999.11.03 - 2016.04.07
COLEFORD ROAD, DARNALL, , SHEFFIELD
S9 5PA, S YORKS
JAMES DOUGLAS ROBSON (resigned)
Secretary, 1991.04.04 - 1999.11.03
HEATHERDOWN BLACKA MOOR CRESCENT , SHEFFIELD
S17 3GL, SOUTH YORKSHIRE
DAVID KENNETH CALLEAR (resigned)
Director, ENGINEER, 2014.04.30 - 2016.01.04
COLEFORD ROAD, DARNALL, , SHEFFIELD
S9 5PA, S YORKS
PETER JOHN CHALLANS (resigned)
Director, ENGINEER, 1992.07.01 - 2012.11.30
53 TWICKENHAM CRESCENT HALFWAY , SHEFFIELD
S20 4HS, SOUTH YORKSHIRE
PAUL ROY DEAKIN (resigned)
Director, ENGINEER, 2013.01.01 - 2015.12.18
COLEFORD ROAD, DARNALL, , SHEFFIELD
S9 5PA, S YORKS
ROBERT JAMES EDLEY (resigned)
Director, ENGINEER, 1991.04.04 - 2014.04.17
WILLOW LODGE POPLAR GLADE WICKERSLEY , ROTHERHAM
S66 0JQ, S YORKS
MARK ANDREW HARDWICK (resigned)
Director, SALES DIRECTOR, 1999.11.03 - 2004.03.31
NIGHTINGALE HOUSE MANSFIELD ROAD, SCARCLIFFE , CHESTERFIELD
S44 6SU, DERBYSHIRE
MICHAEL HOWARD (resigned)
Director, ENGINEER, 2003.01.08 - 2013.04.08
23 ASHTON CLOSE KILLAMARSH , SHEFFIELD
S21 1HS, SOUTH YORKSHIRE
BETTY IVISON (resigned)
Director, HOUSEWIFE, 1991.04.04 - 2014.12.20
42 TOTLEY BROOK ROAD , SHEFFIELD
S17 3QS, SOUTH YORKSHIRE
ERIC SHERIFF LINGARD (resigned)
Director, ENGINEER, 1991.04.04 - 1992.05.01
15 NETHERSHIRE LANE , SHEFFIELD
S5 0QA, SOUTH YORKSHIRE
JULIAN BRIAN MARTIN (resigned)
Director, ENGINEER, 2013.01.01 - 2015.12.07
COLEFORD ROAD, DARNALL, , SHEFFIELD
S9 5PA, S YORKS
JAMES MALCOLM OXLEY (resigned)
Director, ENGINEER, 1991.04.04 - 2002.04.30
FLAT 10 ALRICH MEWS 781 MANCHESTER ROAD, STOCKSBRIDGE , SHEFFIELD
S36 1DR
JAMES DOUGLAS ROBSON (resigned)
Director, COMPANY DIRECTOR, 1991.04.04 - 2013.02.02
HEATHERDOWN BLACKA MOOR CRESCENT , SHEFFIELD
S17 3GL, SOUTH YORKSHIRE
GORDON NEIL SHUKER (resigned)
Director, ENGINEER, 1991.04.04 - 2010.12.31
WILLOW COTTAGE 6 GILDINGWELLS ROAD LETWELL , WORKSOP
S81 8DD, NOTTINGHAMSHIRE
MICHAEL GIBSON THOMSON (resigned)
Director, ENGINEER, 1991.04.04 - 1994.06.30
28 SHARDLOW GARDENS BESSACARR , DONCASTER
DN4 6UB, SOUTH YORKSHIRE
JOHN WEST (resigned)
Director, ENGINEER, 1997.10.14 - 2007.01.31
20 BOULTON DRIVE OLD CANTLEY , DONCASTER
DN3 3QX, SOUTH YORKSHIRE

Companies near to GEO. ROBSON & CO. (CONVEYORS) ltd.

Information about the Private Limited Company GEO. ROBSON & CO. (CONVEYORS) 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: 2016.04.29. Reload the data