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R.ROBINSON & CO.(MOTOR SERVICES)LIMITED

Learn more about R.ROBINSON & CO.(MOTOR SERVICES)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HEIGHAM CAUSEWAY, HEIGHAM STREET, NORWICH, NR2 4LX

R.ROBINSON & CO.(MOTOR SERVICES)LIMITED on the map

Company type: Private Limited Company
Company number: 00561428
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.02.15
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.01.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.01.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.01.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.01.10
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.01.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.12.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.12.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.12.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.12
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.07.25

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.10
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 158333.5
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.05
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD CHARLES ROBINSON / 01/07/2013
Form type: CH01
Date: 2013.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ELIZABETH KENVYN / 01/08/2013
Form type: CH01
Date: 2013.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EDWARD BONFIELD / 01/08/2013
Form type: CH01
Date: 2013.08.01
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SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN EDWARD BONFIELD / 01/08/2013
Form type: CH03
Date: 2013.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRETT WALLACE / 01/08/2013
Form type: CH01
Date: 2013.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ROBINSON / 01/08/2013
Form type: CH01
Date: 2013.08.01
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REGISTRATION OF A CHARGE / CHARGE CODE 005614280028
Form type: MR01
Date: 2013.07.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.10
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.03.01
£2.95
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ALTER ARTICLES 22/06/2012
Form type: RES01
Date: 2013.03.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2012.12.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2012.12.12
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.28
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.24
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2009.12.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2009.12.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2009.12.01
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SECTION 519
Form type: MISC
Date: 2009.10.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.02
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.23
Child documents:
Document type: ANNOTATION
Date: 2007.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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S-DIV, 29/06/07
Form type: 122
Date: 2007.07.19
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AD 29/06/07---------, £ SI 16667@.5=8333, £ IC 150000/158333
Form type: 88(2)R
Date: 2007.07.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.19
Child documents:
Document type: ANNOTATION
Date: 2007.07.19
Form type: RES13
Document description: SUB DIVISION 29/06/07
Document type: ANNOTATION
Date: 2007.07.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
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RETURN MADE UP TO 23/07/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.28
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
Child documents:
Document type: ANNOTATION
Date: 2004.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 159500/150000, 01/10/03, £ SR [email protected]=9500
Form type: 169
Date: 2003.10.21
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.08
£2.95
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PURC OF SHARES BY SHARE 16/06/03
Form type: RES13
Date: 2003.06.24
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.06.24
£2.95
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£ NC 250000/10000000, 16/
Form type: RES04
Date: 2003.06.24
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.06.24
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NC INC ALREADY ADJUSTED, 16/06/03
Form type: 123
Date: 2003.06.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.11

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Company directors and board members:

DAVID JOHN EDWARD BONFIELD (current)
Secretary, ACCOUNTANT, 2007.06.01
HEIGHAM CAUSEWAY HEIGHAM STREET , NORWICH
NR2 4LX
DAVID JOHN EDWARD BONFIELD (current)
Director, ACCOUNTANT, 2007.06.01
HEIGHAM CAUSEWAY HEIGHAM STREET , NORWICH
NR2 4LX
CLARE ELIZABETH KENVYN (current)
Director, CONSULTANT, 2006.01.01
HEIGHAM CAUSEWAY HEIGHAM STREET , NORWICH
NR2 4LX
ROGER ROBINSON (current)
Director, 1991.07.31
HEIGHAM CAUSEWAY HEIGHAM STREET , NORWICH
NR2 4LX
THOMAS EDWARD CHARLES ROBINSON (current)
Director, 2006.01.01
HEIGHAM CAUSEWAY HEIGHAM STREET , NORWICH
NR2 4LX
MARTIN BRETT WALLACE (current)
Director, COMPANY DIRECTOR, 1998.09.07
HEIGHAM CAUSEWAY HEIGHAM STREET , NORWICH
NR2 4LX
MARTIN BRETT WALLACE (resigned)
Secretary, DIRECTOR, 2006.07.01 - 2007.05.29
ALL HALLOWS FARMhouse DRAPERS LANE, DITCHINGHAM , BUNGAY
NR35 2JW, SUFFOLK
PHILIP KENNETH WALLACE (resigned)
Secretary, 1991.07.31 - 2006.06.30
FIDDLERS COTTAGE THREADNEEDLE STREET , BURGH APTON
NR15 1BJ, NORWICH
PAULINE MARY DALLMEYER (resigned)
Director, ADMINISTRATOR, 1999.12.31 - 2006.12.31
FLAT 14 CRAVEN LODGE 15-17 CRAVEN HILL , LONDON
W2 3ER
SHEILA JEAN PRYKE (resigned)
Director, TUTORIAL SECRETARY, 1991.07.31 - 2001.09.10
THE SWALLOWS THE STREET BOTESDALE , DISS
IP22 1BP, NORFOLK
GILBERT ALAN ROBINSON (resigned)
Director, 1991.07.31 - 1999.12.31
71 HIGH GREEN BROOKE , NORWICH
NR15 1JD, NORFOLK
PHILIP KENNETH WALLACE (resigned)
Director, COMPANY SECRETARY, 1991.07.31 - 2006.06.30
FIDDLERS COTTAGE THREADNEEDLE STREET , BURGH APTON
NR15 1BJ, NORWICH

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Information about the Private Limited Company R.ROBINSON & CO.(MOTOR SERVICES)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: 2016.05.16. Reload the data