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ROBBIK PROPERTY LIMITED

Learn more about ROBBIK PROPERTY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

34A TYNEWYDD ROAD, BARRY, SOUTH GLAMORGAN, CF62 8HB

ROBBIK PROPERTY LIMITED on the map

Company type: Private Limited Company
Company number: 00456227
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.26
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.08
overdue: NO
last made update: 2015.07.11
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.02.09
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.02.09
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.06.15
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.06.15
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.03.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.05.17
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.05.17
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.05.17
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.07.26
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.09.10
HSBC BANK PLC
- Outstanding on 2015.07.23
HSBC BANK PLC
- Outstanding on 2015.07.23
HSBC BANK PLC
- Outstanding on 2015.07.23

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.24
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 12207
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APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREWS
Form type: TM01
Date: 2015.07.31
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APPOINTMENT TERMINATED, SECRETARY DAVID ANDREWS
Form type: TM02
Date: 2015.07.31
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REGISTRATION OF A CHARGE / CHARGE CODE 004562270017
Form type: MR01
Date: 2015.07.23
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REGISTRATION OF A CHARGE / CHARGE CODE 004562270019
Form type: MR01
Date: 2015.07.23
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REGISTRATION OF A CHARGE / CHARGE CODE 004562270018
Form type: MR01
Date: 2015.07.23
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REGISTERED OFFICE CHANGED ON 13/05/2015 FROM, UNIT 3 WASHINGTON CHAMBERS, STANWELL ROAD, PENARTH, SOUTH GLAMORGAN, CF64 2AF
Form type: AD01
Date: 2015.05.13
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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PREVEXT FROM 31/03/2014 TO 30/04/2014
Form type: AA01
Date: 2014.05.07
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CURRSHO FROM 30/04/2014 TO 31/03/2014
Form type: AA01
Date: 2014.03.20
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.17
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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REGISTERED OFFICE CHANGED ON 26/04/2013 FROM, UNIT 3 WASHINGTON CHAMBERS, STANWELL ROAD, PENARTH, SOUTH GLAMORGAN, CF64 2AF, WALES
Form type: AD01
Date: 2013.04.26
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REGISTERED OFFICE CHANGED ON 26/04/2013 FROM, UNIT 5 WASHINGTON CHAMBERS, STANWELL ROAD, PENARTH, SOUTH GLAMORGAN, CF64 2AF, WALES
Form type: AD01
Date: 2013.04.26
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REGISTERED OFFICE CHANGED ON 26/04/2013 FROM, AVON HOUSE STANWELL ROAD, PENARTH, SOUTH GLAMORGAN, CF64 2EZ, WALES
Form type: AD01
Date: 2013.04.26
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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REGISTERED OFFICE CHANGED ON 10/01/2013 FROM, CEFN BRYN HOUSE, PENMAEN, SWANSEA, WEST GLAMORGAN, SA3 2HQ
Form type: AD01
Date: 2013.01.10
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.08.30
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.16
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.20
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ALLEN MCCABE / 11/07/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD GRIFFITHS / 11/07/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA ALLEN ANDREWS / 11/07/2010
Form type: CH01
Date: 2010.08.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2009.09.10
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.13
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.07.26
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.30
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RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.23
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.05
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.03
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.15
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.26
£2.95
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£ IC 12296/11212, 17/04/03, £ SR 2168@.5=1084
Form type: 169
Date: 2003.05.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.17
£2.95
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£ IC 14286/12296, 04/04/03, £ SR [email protected]=1990
Form type: 169
Date: 2003.05.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.02
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.15

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Company directors and board members:

DIANA ALLEN ANDREWS (current)
Director, RETIRED, 1991.07.11
CEFN BRYN HOUSE , PENMAEN
SA3 2HQ, GLAMORGAN
MARK HUNTER ANDREWS (current)
Director, CHARTERED SURVEYOR, 1994.03.06
SUTTON MAWR WEYCOCK ROAD , BARRY
CF62 3AA, VALE OF GLAMORGAN
WILLIAM RICHARD GRIFFITHS (current)
Director, RETIRED, 2003.01.01
THE OLD BAKEHOUSE GREENFIELD WAY, LLANBLETHIAN , COWBRIDGE
CF71 7JW, SOUTH GLAMORGAN
ELIZABETH ALLEN MCCABE (current)
Director, OCCUPATIONAL THERAPIST, 1994.03.06
8 LARAGH KILLINEY AVENUE , KILLINEY
IRISH, DUBLIN
EIRE
DAVID HUNTER ANDREWS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.03.06 - 2015.06.01
CEFN BRYN HOUSE PENMAEN , GOWER
SA3 2HQ, SWANSEA
WILLIAM ENOS WATTS (resigned)
Secretary, 1991.07.11 - 1993.12.16
THE ROUND HOUSE PARK ROAD , PENARTH
CF64 3BD, S GLAMORGAN
DAVID HUNTER ANDREWS (resigned)
Director, ACCOUNTANT (CHARTERED), 1991.07.11 - 2015.06.01
CEFN BRYN HOUSE PENMAEN , GOWER
SA3 2HQ, SWANSEA
DOREEN ALLEN WATTS (resigned)
Director, 1991.07.11 - 1994.02.27
THE ROUND HOUSE PARK ROAD , PENARTH
CF64 3BD, S GLAMORGAN
WILLIAM ENOS WATTS (resigned)
Director, COMPANY DIRECTOR, 1991.07.11 - 1993.12.16
THE ROUND HOUSE PARK ROAD , PENARTH
CF64 3BD, S GLAMORGAN
Date 2013.04.30
Fixed Assets £ 2,778,174
Tangible Fixed Assets £ 2,778,168
Current Assets £ 209,566
Tangible Fixed Assets Depreciation £ 105,637
Share Premium Account £ 29,739
Debtors £ 46,839
Shareholder Funds £ 1,143,880
Profit Loss Account Reserve £ 353,564
Revaluation Reserve £ 745,258
Called Up Share Capital £ 12,207
Net Assets Liabilities Including Pension Asset Liability £ 1,143,880
Total Assets Less Current Liabilities £ 2,581,380
Net Current Assets Liabilities £ 196,794
Creditors Due Within One Year £ 406,360
Cash Bank In Hand £ 89,843
Share Capital Allotted Called Up Paid £ 12,207
Number Shares Allotted £ 24,414
Tangible Fixed Assets Disposals £ 204,608
Tangible Fixed Assets Cost Or Valuation £ 2,573,560
Capital Redemption Reserve £ 3,112
Investments Fixed Assets £ 5
Creditors Due After One Year £ 1,437,500

Companies near to ROBBIK PROPERTY ltd.

Information about the Private Limited Company ROBBIK PROPERTY 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