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ROBINSON'S LUXURY TOURS LIMITED

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

Company details

J L WINDER & CO, 125 RAMSDEN SQUARE, BARROW IN FURNESS, CUMBRIA, LA14 1XA

ROBINSON'S LUXURY TOURS LIMITED on the map

Company type: Private Limited Company
Company number: 00474911
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.11.11
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company ROBINSON'S LUXURY TOURS LIMITED is a Private Limited Company, registration number 00474911, established in United Kingdom on the 11. November 1949. The company is now active. The company has been in business for 67 years . The company is based on J L WINDER & CO, 125 RAMSDEN SQUARE, BARROW IN FURNESS, CUMBRIA, LA14 1XA. Business of the company ROBINSON'S LUXURY TOURS LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.04.11. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.10.31. We do not have any information about the company ROBINSON'S LUXURY TOURS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1955.07.07
MIDLAND BANK PLC
CHARGE - Outstanding on 1963.11.20
MIDLAND BANK PLC
IRREVOCABLE AUTHORITY BY THE CO TO MESSERS TOWNEND CO IN FAVOUR OF THE BANK - Outstanding on 1965.11.15

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.11
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 6000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.06
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS STATHER / 24/10/2012
Form type: CH01
Date: 2012.10.30
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REGISTERED OFFICE CHANGED ON 30/10/2012 FROM, J L WINDER & CO, 125 RANSDEN SQUARE, BARROW IN FURNESS, CUMBRIA, LA14 1XA
Form type: AD01
Date: 2012.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TIMOTHY STATHER / 24/10/2012
Form type: CH01
Date: 2012.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TIMOTHY STATHER / 24/10/2012
Form type: CH01
Date: 2012.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS STATHER / 24/10/2012
Form type: CH01
Date: 2012.10.25
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.06
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.08
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.22
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TIMOTHY STATHER / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS STATHER / 04/01/2010
Form type: CH01
Date: 2010.01.04
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.10
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APPOINTMENT TERMINATED SECRETARY RICHARD FORRESTER
Form type: 288b
Date: 2008.06.12
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APPOINTMENT TERMINATED DIRECTOR WILLIAM FORRESTER
Form type: 288b
Date: 2008.06.12
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DIRECTOR APPOINTED MICHAEL TIMOTHY STATHER
Form type: 288a
Date: 2008.06.12
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DIRECTOR APPOINTED JAMES NICHOLAS STATHER
Form type: 288a
Date: 2008.06.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.04
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
Child documents:
Document type: ANNOTATION
Date: 2006.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.11.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.26
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2002.09.19
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REGISTERED OFFICE CHANGED ON 14/08/02 FROM:, 105 DUKE STREET, BARROW-IN-FURNESS, CUMBRIA, LA14 1RH
Form type: 287
Date: 2002.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 1999.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.22
Child documents:
Document type: ANNOTATION
Date: 1999.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/99
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
Child documents:
Document type: ANNOTATION
Date: 1998.01.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07

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Company directors and board members:

JAMES NICHOLAS STATHER (current)
Director, COMPANY DIRECTOR, 2008.04.10
J L WINDER & CO 125 RAMSDEN SQUARE , BARROW IN FURNESS
LA14 1XA, CUMBRIA
MICHAEL TIMOTHY STATHER (current)
Director, COMPANY DIRECTOR, 2008.04.10
J L WINDER & CO 125 RAMSDEN SQUARE , BARROW IN FURNESS
LA14 1XA, CUMBRIA
RICHARD PETER FRANCIS FORRESTER (resigned)
Secretary, 2008.01.06 - 2008.04.17
3 FURNESS PARK ROAD , BARROW IN FURNESS
LA14 5PH, CUMBRIA
DOROTHY MARGARET ROBINSON (resigned)
Secretary, 1990.12.31 - 2008.01.05
3 FURNESS PARK ROAD , BARROW IN FURNESS
LA14 5PH, CUMBRIA
WILLIAM ST JOHN FORRESTER (resigned)
Director, TRAVEL AGENT, 1990.12.31 - 1991.01.08
ORCHARD BARN ORCHARD HEAD , BROUGHTON IN FURNESS
LA20 6EZ, CUMBRIA
WILLIAM ST JOHN FORRESTER (resigned)
Director, TRAVEL AGENT, 1999.01.01 - 2008.04.17
BANK HOUSE FARM , BROADGATE
LA18 5JU, CUMBRIA
DOROTHY MARGARET ROBINSON (resigned)
Director, SECRETARY, 1990.12.31 - 2008.01.05
3 FURNESS PARK ROAD , BARROW IN FURNESS
LA14 5PH, CUMBRIA
WILLIAM HERSCHELL ROBINSON (resigned)
Director, RETIRED TRAVEL AGENT, 1990.12.31 - 1997.06.08
BALDWIN HOUSE 13 MARKET PLACE , DALTON IN FURNESS
LA15 8AX, CUMBRIA
JANE HUTTON STATHER (resigned)
Director, MARRIED WOMAN, 1990.12.31 - 2004.05.27
14 THE PADDOCKS , WEYBRIDGE
KT13 9RJ, SURREY
Date 2015.09.30
Current Assets £ 12,950
Debtors £ 372
Shareholder Funds £ 113,705
Profit Loss Account Reserve £ 13,622
Revaluation Reserve £ 94,083
Called Up Share Capital £ 6,000
Total Assets Less Current Liabilities £ 113,705
Net Current Assets Liabilities £ 8,705
Creditors Due Within One Year £ 4,245
Cash Bank In Hand £ 12,578
Share Capital Allotted Called Up Paid £ 6,000
Par Value Share 6000 Ordinary shares of £1 each
Number Shares Allotted 6000 Ordinary shares of £1 each
Investments Fixed Assets £ 105,000

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Information about the Private Limited Company ROBINSON'S LUXURY 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: 2016.05.10. Reload the data