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ROBINSONS GROUP LIMITED

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

Company details

ENERGY HOUSE, HAMPSTHWAITE, HARROGATE, NORTH YORKSHIRE, HG3 2HT

ROBINSONS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00734066
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.31
last member list: 2016.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64205 - Activities of financial services holding companies

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.18
overdue: NO
last made update: 2016.05.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.08.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.01.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.01.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.01.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.01.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.02.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.09.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.07.02

List of company documents:

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21/05/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 18000
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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.04.08
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21/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.04.14
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21/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.04.08
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.23
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21/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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21/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.06.01
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21/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.03.18
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21/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER SALISBURY / 16/12/2009
Form type: CH03
Date: 2010.06.09
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.07.02
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RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.17
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REGISTERED OFFICE CHANGED ON 17/06/2009 FROM, ENERGY HOUSE, HAMPSTHWAITE, HARROWGATE, NORTH YORKSHIRE, HG3 2HT
Form type: 287
Date: 2009.06.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.03.19
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RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.03.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.18
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
Child documents:
Document type: ANNOTATION
Date: 2006.06.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/06/06
Document type: ANNOTATION
Date: 2006.06.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.22
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.07.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.08
Child documents:
Document type: ANNOTATION
Date: 2003.07.08
Form type: RES13
Document description: NUMBER OF DIRECTORS 24/06/03
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RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.29
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.03
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RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.12
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.24
£2.95
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RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.20
Child documents:
Document type: ANNOTATION
Date: 1998.05.20
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.30
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RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.18
Child documents:
Document type: ANNOTATION
Date: 1997.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.30

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Company directors and board members:

CHRISTOPHER SALISBURY (current)
Secretary, ACCOUNTANT, 2000.08.01
ENERGY HOUSE HAMPSTHWAITE , HARROGATE
HG3 2HT, NORTH YORKSHIRE
DAVID STEPHEN ILLINGWORTH (current)
Director, OPERATIONS MANAGER, 1991.05.21
WOODSIDE GREYSTONE PLAIN LANE HAMPSTHWAITE , HARROGATE
HG3 2HT, NORTH YORKSHIRE
HOWARD SETH ILLINGWORTH (current)
Director, CHAIRMAN, 1991.05.21
ASHCROFT ROWDEN LANE HAMPSTHWAITE , HARROGATE
HG3 2HR, NORTH YORKSHIRE
JOHN BAILEY (resigned)
Secretary, COMPANY DIRECTOR, 1998.03.23 - 1999.03.22
21 THE CROFT KIRBY HILL , BOROUGHBRIDGE
YO51 9YA, NORTH YORKSHIRE
HOWARD SETH ILLINGWORTH (resigned)
Secretary, 1991.05.21 - 1992.05.21
ASHCROFT ROWDEN LANE HAMPSTHWAITE , HARROGATE
HG3 2HR, NORTH YORKSHIRE
LISA RACHAEL MILNOR (resigned)
Secretary, FINANCIAL DIRECTOR, 1999.03.22 - 2000.07.31
GOAL FARM HELLIFIELD , SKIPTON
BD23 4JR, NORTH YORKSHIRE
THOMAS MARTIN STANFORD (resigned)
Secretary, 1992.05.21 - 1998.04.01
17 BLUEBELL MEADOW , HARROGATE
HG3 2HF, NORTH YORKSHIRE
JOHN BAILEY (resigned)
Director, COMPANY DIRECTOR, 1998.03.23 - 1999.03.22
21 THE CROFT KIRBY HILL , BOROUGHBRIDGE
YO51 9YA, NORTH YORKSHIRE
MARK RICHARD ILLINGWORTH (resigned)
Director, SALES DIRECTOR, 1991.05.21 - 2001.05.01
HAMPSTHWAITE HEAD HAMPSTHWAITE , HARROGATE
HG3 2HT, NORTH YORKSHIRE
LISA RACHAEL MILNOR (resigned)
Director, FINANCIAL DIRECTOR, 1999.03.22 - 2000.07.31
GOAL FARM HELLIFIELD , SKIPTON
BD23 4JR, NORTH YORKSHIRE

Companies near to ROBINSONS GROUP ltd.

Information about the Private Limited Company ROBINSONS GROUP 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: 2016.05.31. Reload the data