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H.L. ROBINSON (HOLDINGS) LIMITED

Learn more about H.L. ROBINSON (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRIMROSE BANK, HOLME LACY, HEREFORD, HR2 6LJ

H.L. ROBINSON (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00645431
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.24
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company H.L. ROBINSON (HOLDINGS) LIMITED is a Private Limited Company, registration number 00645431, established in United Kingdom on the 24. December 1959. The company is now active. The company has been in business for 56 years and 11 months. The company is based on PRIMROSE BANK, HOLME LACY, HEREFORD, HR2 6LJ. Business of the company H.L. ROBINSON (HOLDINGS) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.02.02. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.06.01. We do not have any information about the company H.L. ROBINSON (HOLDINGS) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. 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: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
DEBENTURE - Outstanding on 1975.08.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.10.23

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.02
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 9005
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.02
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES ROBINSON / 01/06/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES ROBINSON / 01/06/2010
Form type: CH01
Date: 2010.06.03
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.14
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.02
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.17
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
Child documents:
Document type: ANNOTATION
Date: 2002.06.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.28
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.04.07

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Company directors and board members:

JANET EILEEN RATH (current)
Secretary, 1997.06.16
PRIMROSE BANK HOLME LACY , HEREFORD
HR2 6LJ, HEREFORDSHIRE
KENNETH JAMES ROBINSON (current)
Director, COMPANY DIRECTOR, 1991.06.01
PRIMROSE BANK HOLME LACY , HEREFORD
HR2 6LJ, HEREFORDSHIRE
KENNETH JAMES ROBINSON (resigned)
Secretary, 1991.06.01 - 1997.06.16
PRIMROSE BANK HOLME LACY , HEREFORD
HR2 6LJ, HEREFORDSHIRE
IVY EDITH ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 1997.06.16
5 TRAHERNE CLOSE LUGWARDINE , HEREFORD
HR1 4AF, HEREFORDSHIRE
Date 2014.09.30
Fixed Assets £ 391,979
Tangible Fixed Assets £ 391,979
Current Assets £ 384,465
Provisions For Liabilities Charges £ 79
Debtors £ 53,559
Shareholder Funds £ 633,182
Profit Loss Account Reserve £ 624,177
Called Up Share Capital £ 9,005
Net Assets Liabilities Including Pension Asset Liability £ 633,182
Total Assets Less Current Liabilities £ 633,261
Net Current Assets Liabilities £ 241,282
Creditors Due Within One Year £ 143,183
Cash Bank In Hand £ 223,463
Par Value Share Ordinary Shares of £1 each
Number Shares Allotted £ 9,005
Entity Officers Dimension £ 104

Companies near to H.L. ROBINSON (HOLDINGS) ltd.

Information about the Private Limited Company H.L. ROBINSON (HOLDINGS) 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: 2016.05.25. Reload the data