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ROBINSONS' PENSIONS LIMITED

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

Company details

FIELD HOUSE, WHEATBRIDGE, CHESTERFIELD, DERBYSHIRE, S40 2AB

ROBINSONS' PENSIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00771617
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.22
last member list: 2015.05.31
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: DORMANT
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JEREMY DANIELS
Form type: TM01
Date: 2015.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 7
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.22
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.28
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DIRECTOR APPOINTED MR DAVID JAMES BIRKBY
Form type: AP01
Date: 2013.07.25
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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SECRETARY APPOINTED MR DAVID JAMES BIRKBY
Form type: AP03
Date: 2012.10.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN RABY
Form type: TM01
Date: 2012.07.31
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APPOINTMENT TERMINATED, SECRETARY JOHN RABY
Form type: TM02
Date: 2012.07.31
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.23
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REGISTERED OFFICE CHANGED ON 11/10/2011 FROM, PORTLAND, GOYTSIDE ROAD, CHESTERFIELD, DERBYSHIRE, S40 2PH
Form type: AD01
Date: 2011.10.11
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.03
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.07
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM GUY ROBINSON / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD RABY / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM JONATHAN FORMELA / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DANIELS / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RONALD COX / 10/12/2009
Form type: CH01
Date: 2009.12.10
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SECRETARY'S CHANGE OF PARTICULARS / JOHN HAROLD RABY / 10/12/2009
Form type: CH03
Date: 2009.12.10
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM FORMELA / 10/06/2009
Form type: 288c
Date: 2009.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.24
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.06
£2.95
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APPOINTMENT TERMINATE, DIRECTOR TONY GRAINGER LOGGED FORM
Form type: 288b
Date: 2008.04.29
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DIRECTOR APPOINTED ADAM FORMELA
Form type: 288a
Date: 2008.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/07 FROM:, BRADBURY HOUSE, GOYT SIDE ROAD, CHESTERFIELD, DERBYSHIRE S40 2PH
Form type: 287
Date: 2007.11.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.17
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
Child documents:
Document type: ANNOTATION
Date: 2004.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24

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Company directors and board members:

DAVID JAMES BIRKBY (current)
Secretary, 2012.10.17
FIELD HOUSE WHEATBRIDGE , CHESTERFIELD
S40 2AB, DERBYSHIRE
DAVID JAMES BIRKBY (current)
Director, CHARTERED AXX, 2013.07.24
FIELD HOUSE WHEATBRIDGE , CHESTERFIELD
S40 2AB, DERBYSHIRE
PAUL RONALD COX (current)
Director, RETIRED, 2007.06.05
FIELD HOUSE WHEATBRIDGE , CHESTERFIELD
S40 2AB, DERBYSHIRE
ADAM JONATHAN FORMELA (current)
Director, COMPANY DIRECTOR, 2008.02.12
FIELD HOUSE WHEATBRIDGE , CHESTERFIELD
S40 2AB, DERBYSHIRE
CHARLES WILLIAM GUY ROBINSON (current)
Director, COMPANY DIRECTOR, 1996.04.06
FIELD HOUSE WHEATBRIDGE , CHESTERFIELD
S40 2AB, DERBYSHIRE
JOHN HAROLD RABY (resigned)
Secretary, 2000.03.02 - 2012.07.31
FIELD HOUSE WHEATBRIDGE , CHESTERFIELD
S40 2AB, DERBYSHIRE
DAVID FRANCIS ROBINSON (resigned)
Secretary, 1991.05.31 - 2000.03.02
WAYSIDE COTTAGE DUFFIELD BANK , DUFFIELD
DE56 4BG, DERBYSHIRE
COLIN JOHN CLARKE (resigned)
Director, WAREHOUSEMAN, 1991.05.31 - 1999.06.28
19 DURHAM AVENUE GRASSMOOR , CHESTERFIELD
S42 5DL, DERBYSHIRE
PAUL RONALD COX (resigned)
Director, MANAGING DIRECTOR, 1997.03.01 - 2003.11.18
GABLES COTTEAGE MANOR CLOSE , SOUTHWELL
NG25 0AP, NOTTINGHAMSHIRE
JEREMY DANIELS (resigned)
Director, ENGINEER, 2001.01.23 - 2015.09.09
FIELD HOUSE WHEATBRIDGE , CHESTERFIELD
S40 2AB, DERBYSHIRE
JON MARK FILLINGHAM (resigned)
Director, MANAGING DIRECTOR, 2003.07.17 - 2004.11.09
27 FOLJAMBE ROAD BRIMINGTON , CHESTERFIELD
S43 1DD, DERBYSHIRE
TONY GRAINGER (resigned)
Director, QUALITY MANAGER, 2007.06.05 - 2007.12.31
24 DENBY DRIVE , MANSFIELD
NG18 4SS, NOTTINGHAMSHIRE
JENNIFER GREEN (resigned)
Director, CREDIT CONTROLLER, 1999.11.09 - 2007.06.05
1 BRAMBLING COURT , CHESTERFIELD
S41 0ED, DERBYSHIRE
TERENCE HEATH (resigned)
Director, LITHOGRAPHIC PRINTER, 1991.05.31 - 2007.06.05
YEW TREE FARM OLD TUPTON , CHESTERFIELD
DERBYSHIRE
FRANCIS GRAHAM HUTTON (resigned)
Director, COMPANY DIRECTOR, 1996.04.06 - 1999.05.26
177 MIDDLECROFT ROAD SOUTH STAVELEY , CHESTERFIELD
S43 3NQ, DERBYSHIRE
JONATHAN BRIAN MARX (resigned)
Director, CHIEF EXECUTIVE, 2004.11.09 - 2007.12.19
16 NICHOLAS WAY , NORTHWOOD
HA6 2TS, MIDDLESEX
ROBERT HUW PARSONS (resigned)
Director, ENGINEER, 2004.05.25 - 2007.09.07
19 CHERRY TREE GROVE NORTH WINGFIELD , CHESTERFIELD
S42 5QT, DERBYSHIRE
JOHN HAROLD RABY (resigned)
Director, CHARTERED ACCOUNTANT, 2000.03.02 - 2012.07.31
FIELD HOUSE WHEATBRIDGE , CHESTERFIELD
S40 2AB, DERBYSHIRE
DAVID FRANCIS ROBINSON (resigned)
Director, BARRISTER AT LAW, 1991.05.31 - 2003.03.31
WAYSIDE COTTAGE DUFFIELD BANK , DUFFIELD
DE56 4BG, DERBYSHIRE
PHILIP BRADBURY ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1996.04.06 - 2003.05.08
WHITE COTTAGE MATLOCK ROAD WALTON , CHESTERFIELD
S42 7LD, DERBYSHIRE
ROBERT BRADBURY ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 1997.03.01
BEECH FARM FARLEY , MATLOCK
DE4 5LR, DERBYSHIRE
GEORGE BRIAN RODDIS (resigned)
Director, CASHIER, 1991.05.31 - 1996.09.12
4 NEW STREET PILSLEY , CHESTERFIELD
S45 8BJ, DERBYSHIRE
JOHN PATRICK WELSH (resigned)
Director, GENERAL MANAGER, 1991.05.31 - 1992.06.30
LANGWITH HOUSE QUEENS WALK NETHER LANGWITH , MANSFIELD
NG20 9EW, NOTTINGHAMSHIRE
JONATHAN HARTLEY WICKSTEED (resigned)
Director, COMPANY DIRECTOR, 1992.11.19 - 1996.05.10
THE SCHOOL HOUSE CHURCH LANE , BAKEWELL
DE45 1DE, DERBYSHIRE

Companies near to ROBINSONS' PENSIONS ltd.

Information about the Private Limited Company ROBINSONS' PENSIONS 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: 2016.06.04. Reload the data