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ROBBINS (MARINE) LIMITED

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

Company details

51-53 CARTWRIGHT GARDENS, LONDON, WC1H 9EL

ROBBINS (MARINE) LIMITED on the map

Company type: Private Limited Company
Company number: 00667292
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.10
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 55100 - Hotels and similar accommodation
Company ROBBINS (MARINE) LIMITED is a Private Limited Company, registration number 00667292, established in United Kingdom on the 10. August 1960. The company is now active. The company has been in business for 56 years and 3 months. The company is based on 51-53 CARTWRIGHT GARDENS, LONDON, WC1H 9EL. Business of the company ROBBINS (MARINE) LIMITED by SIC and NACE code is "55100 - Hotels and similar accommodation". There are 62 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.02.17. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.08.14. The company has 3 directors. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2013.02.08

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.17
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 100
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.08.05
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.05
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2013.02.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.12.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.12.05
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.15
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.09.09
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.26
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.10
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH CYRIL REA / 14/08/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARION REA / 14/08/2010
Form type: CH01
Date: 2010.09.09
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APPOINTMENT TERMINATED, SECRETARY ANGELA REA
Form type: TM02
Date: 2010.09.09
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.20
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
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RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
Child documents:
Document type: ANNOTATION
Date: 2006.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.07.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.10
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.10
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.14
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.24
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.30
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.07.31
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RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.06.09
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S386 DISP APP AUDS 04/06/97
Form type: ELRES
Date: 1997.06.09
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S366A DISP HOLDING AGM 04/06/97
Form type: ELRES
Date: 1997.06.09
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S252 DISP LAYING ACC 04/06/97
Form type: ELRES
Date: 1997.06.09
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ACC. REF. DATE SHORTENED FROM 30/09/96 TO 30/06/96
Form type: 225
Date: 1997.05.03
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RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.28
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SECT 320 31/12/95
Form type: ORES13
Date: 1996.02.05
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.01.31
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REGISTERED OFFICE CHANGED ON 31/01/96 FROM:, 8 BAKER STREET, LONDON, W1M 1DA
Form type: 287
Date: 1996.01.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.01.30
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.01.30

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Company directors and board members:

ANGELA MARION REA (current)
Director, MANAGER, 1999.07.31
3 BURLINGTON ROAD , LONDON
W4 4BQ
JAMES KEITH REA (current)
Director, CHARTERED ACCOUNTANT, 1999.07.31
FLAT D 7 WOLSELEY ROAD CROUCH END , LONDON
N8 8RR
KEITH CYRIL REA (current)
Director, MANAGER, 1991.08.14
3 BURLINGTON ROAD , LONDON
W4 4BQ
ANGELA MARION REA (resigned)
Secretary, 1991.08.14 - 2010.09.01
3 BURLINGTON ROAD , LONDON
W4 4BQ
JANICE LESLEY EVANS (resigned)
Director, COMPANY DIRECTOR, 1991.08.14 - 1992.07.31
4 WATTLE STREET KILLARA NEW SOUTH WALES 2071 ,
FOREIGN
AUSTRALIA
PETER EVANS (resigned)
Director, MANAGER, 1991.08.14 - 1995.12.31
4 WATTLE STREET , KILLARA
NEW SOUTH WALES 2071
AUSTRALIA
ANGELA MARION REA (resigned)
Director, SOLICITOR, 1991.08.14 - 1992.07.31
3 BURLINGTON ROAD , LONDON
W4 4BQ

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Information about the Private Limited Company ROBBINS (MARINE) 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: 2016.05.26. Reload the data