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ROBINSON & BIRDSELL LIMITED

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

Company details

AUDBY HOUSE, AUDBY LANE, WETHERBY, LS22 7FD

ROBINSON & BIRDSELL LIMITED on the map

Company type: Private Limited Company
Company number: 00576778
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.01.08
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46770 - Wholesale of waste and scrap
  • 43110 - Demolition

Accounts:

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

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

DSM GROUP HOLDINGS LIMITED
- Outstanding on 2014.07.26

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.07.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.01.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.01.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.01.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.01.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.01.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.01.18
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 41000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.07
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PREVEXT FROM 31/03/2014 TO 30/09/2014
Form type: AA01
Date: 2015.01.11
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOREEN CATCHPOLE
Form type: TM01
Date: 2014.10.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005767780007
Form type: MR01
Date: 2014.07.26
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.23
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BARRACLOUGH / 01/03/2012
Form type: CH01
Date: 2012.10.11
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.11
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BARRACLOUGH / 10/10/2011
Form type: CH01
Date: 2011.10.10
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY COLIN DAY
Form type: TM02
Date: 2010.10.28
£2.95
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07/10/10 FULL LIST
Form type: AR01
Date: 2010.10.14
£2.95
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SECRETARY APPOINTED MR COLIN DAY
Form type: AP03
Date: 2010.10.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSAN WHITELEY
Form type: TM02
Date: 2010.09.24
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.22
£2.95
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07/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN ADA WHITELEY / 12/11/2009
Form type: CH03
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN MARGARET CATCHPOLE / 12/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BARRACLOUGH / 12/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ROBINSON CATCHPOLE / 12/11/2009
Form type: CH01
Date: 2009.11.18
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.11
£2.95
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RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.20
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RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.09
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
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RETURN MADE UP TO 07/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.01
Child documents:
Document type: ANNOTATION
Date: 2004.11.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/11/04
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 07/10/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.07
£2.95
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AUD RES STAT
Form type: MISC
Date: 2002.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
Child documents:
Document type: ANNOTATION
Date: 2001.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.17
£2.95
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RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
Child documents:
Document type: ANNOTATION
Date: 2000.11.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.25

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Company directors and board members:

DAVID JOHN BARRACLOUGH (current)
Director, WORKS MANAGER, 2006.04.01
22 BURNSIDE ADDINGHAM , ILKLEY
LS29 0PJ, WEST YORKSHIRE
DAVID JAMES ROBINSON CATCHPOLE (current)
Director, 1991.10.07
THE HOLLIES TOLLERTON ROAD, HUBY , YORK
YO61 1JE
HARRY ROBINSON CATCHPOLE (resigned)
Secretary, 1991.10.07 - 2006.03.11
THE VIEW FIELDHEAD DRIVE BARWICK IN ELMET , LEEDS
LS15 4EE
COLIN DAY (resigned)
Secretary, 2010.09.24 - 2010.09.24
AUDBY HOUSE AUDBY LANE , WETHERBY
LS22 7FD
SUSAN WHITELEY (resigned)
Secretary, COMPANY ACCOUNTANT, 2006.04.01 - 2010.09.24
127 EAST VIEW OULTON , LEEDS
LS26 8TH
DOREEN MARGARET CATCHPOLE (resigned)
Director, 1991.10.07 - 2014.10.10
THE VIEW FIELDHEAD DRIVE BARWICK IN ELMET , LEEDS
LS15 4EE, WEST YORKSHIRE
HARRY ROBINSON CATCHPOLE (resigned)
Director, 1991.10.07 - 2006.03.11
THE VIEW FIELDHEAD DRIVE BARWICK IN ELMET , LEEDS
LS15 4EE
MALCOLM GEOFFREY MAYNARD (resigned)
Director, MANAGING DIRECTOR, 1991.10.07 - 2001.06.30
106 LYNDALE DRIVE WRENTHORPE , WAKEFIELD
WF2 0NG, WEST YORKSHIRE

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Information about the Private Limited Company ROBINSON & BIRDSELL 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: 2016.08.26. Reload the data