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W. ROBINSON & SONS (TOURS) LIMITED

Learn more about W. ROBINSON & SONS (TOURS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 HARRISON ROAD, HALIFAX, WEST YORKSHIRE, HX1 2AF

W. ROBINSON & SONS (TOURS) LIMITED on the map

Company type: Private Limited Company
Company number: 00407271
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.03.29
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company W. ROBINSON & SONS (TOURS) LIMITED is a Private Limited Company, registration number 00407271, established in United Kingdom on the 29. March 1946. The company is now active. The company has been in business for 70 years and 8 months. The company is based on 9 HARRISON ROAD, HALIFAX, WEST YORKSHIRE, HX1 2AF. Business of the company W. ROBINSON & SONS (TOURS) LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.04.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company W. ROBINSON & SONS (TOURS) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

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: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS LETTER OF SET-OFF DATED 25TH MAY 2007 - Outstanding on 2007.06.07

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.13
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.10
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.17
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.01
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.27
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.17
£2.95
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NC INC ALREADY ADJUSTED, 29/08/97
Form type: RES04
Date: 2002.03.08
£2.95
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AD 29/08/97---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.03.08
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2002.03.08
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NC INC ALREADY ADJUSTED, 29/08/97
Form type: 123
Date: 2002.03.08
Order cannot be placed (digitalisation not planned)
CAPITALISE £30000 29/08/97
Form type: RES14
Date: 2002.03.08
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.02.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.05
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
Child documents:
Document type: ANNOTATION
Date: 2001.05.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
Child documents:
Document type: ANNOTATION
Date: 2000.04.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/98 FROM:, PARK GARAGE,, GREAT HARWOOD,, LANCS, BB6 7SP
Form type: 287
Date: 1998.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.24
Child documents:
Document type: ANNOTATION
Date: 1997.06.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.17

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Company directors and board members:

JANET EMMET BANNISTER (current)
Secretary, 2004.10.13
74 LIGHTCLIFFE ROAD , BRIGHOUSE
HD6 2HH
ROBERT ANGUS HOLDSWORTH (current)
Director, COMPANY DIRECTOR, 1992.06.05
THE GARDEN HOUSE 2 AVENUE HECTOR OTTO , MONACO
MC98000
KEVIN SHUTT (resigned)
Secretary, 1992.06.05 - 2004.10.13
PRIMROSE COTTAGE BENNS LANE LUDDENDEN , HALIFAX
HX2 6SP, WEST YORKSHIRE
JOHN CHRISTOPHER COALES (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 1994.07.25
4 KELVIN GROVE , CHESSINGTON
KT9 1DP, SURREY
MARTIN GENE HAYWARD (resigned)
Director, COMPANY DIRECTOR, 1996.01.01 - 2002.04.30
IMPERIAL HOTEL DEVONSHIRE PLACE , EASTBOURNE
BN21 4AH, EAST SUSSEX
ALAN RICHARD JONES (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 1996.12.31
24 BEARDWOOD MEADOW , BLACKBURN
BB2 7BH, LANCASHIRE
DAVID DISLEY LORD (resigned)
Director, 1996.01.01 - 2003.05.01
8 CROWN HILL MAIN STREET , GRANGE OVER SANDS
LA11 6AB, CUMBRIA
KEVIN SHUTT (resigned)
Director, COMPANY DIRECTOR, 2003.05.01 - 2004.10.13
PRIMROSE COTTAGE BENNS LANE LUDDENDEN , HALIFAX
HX2 6SP, WEST YORKSHIRE

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Information about the Private Limited Company W. ROBINSON & SONS (TOURS) 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: 2016.05.01. Reload the data