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DANIEL ROBINSON & SONS LIMITED

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

Company details

81 SOUTH ST., BISHOP'S STORTFORD, HERTS., CM23 3AL

DANIEL ROBINSON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00455065
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.05
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities

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: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

Mortgages:

CLAYDEN CREDIT AND FINANCE COMPANY LIMITED
RENT SECURITY DEPOSIT DEED - Outstanding on 1994.04.08
SAFFRON WALDEN MOTORS LIMITED
RENT DEPOSIT DEED - Outstanding on 2009.02.17
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.01.21
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.03.04
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.03.04
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.03.04
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.03.04
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.04.23
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.07.01

List of company documents:

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15/10/15 FULL LIST
Form type: AR01
Date: 2015.11.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.08
Form type: LATEST SOC
Document description: 08/11/15 STATEMENT OF CAPITAL;GBP 164993
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.29
£2.95
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAURENCE ROBINSON / 26/10/2014
Form type: CH01
Date: 2014.11.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004550650009
Form type: MR01
Date: 2014.07.01
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REGISTRATION OF A CHARGE / CHARGE CODE 004550650008
Form type: MR01
Date: 2014.04.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004550650007
Form type: MR01
Date: 2014.03.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004550650004
Form type: MR01
Date: 2014.03.04
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REGISTRATION OF A CHARGE / CHARGE CODE 004550650006
Form type: MR01
Date: 2014.03.04
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REGISTRATION OF A CHARGE / CHARGE CODE 004550650005
Form type: MR01
Date: 2014.03.04
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REGISTRATION OF A CHARGE / CHARGE CODE 004550650003
Form type: MR01
Date: 2014.01.21
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN ROBINSON / 13/08/2013
Form type: CH01
Date: 2013.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAURENCE ROBINSON / 09/04/2013
Form type: CH01
Date: 2013.11.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT ROBINSON
Form type: TM02
Date: 2013.09.03
£2.95
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SECRETARY APPOINTED MR GRAHAME KEITH SMITH
Form type: AP03
Date: 2013.08.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.26
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.26
£2.95
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.02
£2.95
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / GARY ALAN NEILL / 15/01/2010
Form type: CH01
Date: 2010.11.02
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2010.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.04
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARTRAM CYRIL ROBINSON / 03/11/2009
Form type: CH01
Date: 2009.11.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.09
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME KEITH SMITH / 03/11/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN ROBINSON / 03/11/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAURENCE ROBINSON / 03/11/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS PARKIN / 03/11/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY ALAN NEILL / 03/11/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROGER AKERS / 03/11/2009
Form type: CH01
Date: 2009.11.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR CLAIRE PATRICK
Form type: 288b
Date: 2009.08.21
£2.95
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DIRECTOR APPOINTED GRAHAME KEITH SMITH
Form type: 288a
Date: 2009.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.09
Child documents:
Document type: ANNOTATION
Date: 2007.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
Child documents:
Document type: ANNOTATION
Date: 2005.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
Child documents:
Document type: ANNOTATION
Date: 2004.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.17
£2.95
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AD 18/08/98-20/07/99, £ SI [email protected]
Form type: 88(2)R
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
Child documents:
Document type: ANNOTATION
Date: 1999.10.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

GRAHAME KEITH SMITH (current)
Secretary, 2013.08.13
9 GRAILANDS , BISHOP'S STORTFORD
CM23 2RG, HERTFORDSHIRE
ENGLAND
ALAN ROGER AKERS (current)
Director, SALES MANAGER, 1997.11.20
19 THE HEATHERS , WOLLASTON
NN29 7UB, NORTHAMPTONSHIRE
GARY ALAN NEILL (current)
Director, FUNERAL DIRECTOR, 1992.10.15
CRAIGMORE 37 COGGESHALL ROAD EARLS COLNE , COLCHESTER
CO6 2JR, ESSEX
JOHN DOUGLAS PARKIN (current)
Director, EDITOR, 1998.02.16
SAWYERS HOUSE 29 MAIN STREET SOUTH RAUCEBY , SLEAFORD
NG34 8QG, LINCOLNSHIRE
BARTRAM CYRIL ROBINSON (current)
Director, COMPANY DIRECTOR, 1992.10.15
50A ST. JOHNS ROAD , STANSTED
CM24 8JS, ESSEX
GREAT BRITAIN
MARK LAURENCE ROBINSON (current)
Director, ACCOUNTANT, 1997.11.20
FLAT 16 BUILDING 46 MARLBOROUGH ROAD ROYAL WOOLWICH ARSENAL , LONDON
SE18 6TA
ENGLAND
ROBERT JOHN ROBINSON (current)
Director, 1992.10.15
27 BENTFIELD CAUSEWAY , STANSTED
CM24 8HU, ESSEX
GRAHAME KEITH SMITH (current)
Director, BANKING, 2009.07.14
9 GRAILANDS , BISHOP'S STORTFORD
CM23 2RG, HERTS
BARTRAM CYRIL ROBINSON (resigned)
Secretary, 1992.10.15 - 1995.03.28
2 BENTFIELD CAUSEWAY , STANSTED
CM24 8HU, ESSEX
ROBERT JOHN ROBINSON (resigned)
Secretary, COMPANY SECRETARY, 1995.10.15 - 2013.08.13
27 BENTFIELD CAUSEWAY , STANSTED
CM24 8HU, ESSEX
DOUGLAS GEORGE PARKIN (resigned)
Director, COMPANY DIRECTOR, 1992.10.15 - 1997.03.31
SHERRARDS CRICKETFIELD LANE , BISHOPS STORTFORD
CM23 2SR, HERTFORDSHIRE
CLAIRE MARGARET PATRICK (resigned)
Director, COMPANY DIRECTOR, 1997.11.20 - 2009.06.16
7 LINCOLN CLOSE THORNLEY PARK , BISHOPS STORTFORD
CM23 4EX, HERTFORDSHIRE
NICOLA MARY ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1997.11.20 - 1997.11.27
MONTBRETIA 16 PARK ROAD , STANSTED
CM24 8PB, ESSEX

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Information about the Private Limited Company DANIEL ROBINSON & SONS 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: 2016.05.06. Reload the data