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ROBERT BION & COMPANY LIMITED

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

Company details

14 PORTMAN ROAD, READING, RG30 1EA

ROBERT BION & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00811916
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.08
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

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: 2016.12.25
overdue: NO
last made update: 2015.11.27
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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27/11/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 15000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.30
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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REGISTERED OFFICE CHANGED ON 19/12/2014 FROM, 14 PORTMAN ROAD, READING, BERKSHIRE, RG30 1LZ
Form type: AD01
Date: 2014.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.07
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06/01/14 STATEMENT OF CAPITAL GBP 14999
Form type: SH06
Date: 2014.01.06
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.12.21
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.03
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.28
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.14
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27/11/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT ALLEN BION / 22/12/2010
Form type: CH01
Date: 2010.12.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JULIA MELANIE BION / 22/12/2010
Form type: CH03
Date: 2010.12.22
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27/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ANN HIGH / 22/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT ALLEN BION / 22/12/2009
Form type: CH01
Date: 2009.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.28
£2.95
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RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.10
£2.95
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.10
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.11
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.18
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
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REGISTERED OFFICE CHANGED ON 06/10/03 FROM:, 27/35 LOVEROCK ROAD, BATTLE FARM TRADING ESTATE, READING, BERKSHIRE RG30 1DF
Form type: 287
Date: 2003.10.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.18
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
Child documents:
Document type: ANNOTATION
Date: 1999.12.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/12/99
Document type: ANNOTATION
Date: 1999.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 27/11/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.04
Child documents:
Document type: ANNOTATION
Date: 1999.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 1997.12.30
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 1997.12.30
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 1997.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.28
£2.95
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RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.29

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Company directors and board members:

JULIA MELANIE BION (current)
Secretary, 1997.12.15
14 PORTMAN ROAD , READING
RG30 1EA
ENGLAND
NICHOLAS ROBERT ALLEN BION (current)
Director, 1991.11.27
14 PORTMAN ROAD , READING
RG30 1EA
ENGLAND
JANE ANN HIGH (current)
Director, ADMINISTRATION, 1993.07.01
50 NORMOOR ROAD BURGHFIELD , READING
RG7 3QQ, BERKSHIRE
CHRISTINE MARGARET BION (resigned)
Secretary, 1991.11.27 - 1997.12.15
LORIEN ADMOOR LANE SOUTHEND , BRADFIELD
RG7 6HT, BERKSHIRE
WALTER ROBERT HARDMAN BION (resigned)
Director, CHARTERED ENGINEER, 1991.11.27 - 1994.05.10
LORIEN ADMOOR LANE SOUTHEND , BRADFIELD
RG7 6HT, BERKS
PETER CHURCH (resigned)
Director, COMPANY DIRECTOR, 1991.11.27 - 1994.11.18
GREENWOOD HOUSE GREENWOOD ROAD CALCOT , READING
RG3 4JG, BERKSHIRE
MARK HORTON BALZANELLI (resigned)
Director, MANUFACTURING DIRECTOR, 2001.12.18 - 2004.02.03
8 GWYN CLOSE LONG ACRES , NEWBURY
RG14 6JB, BERKSHIRE
NEIL MEREDITH TILSED (resigned)
Director, MARKETING AND SALES, 1993.07.01 - 2004.01.26
88 HEATON ROAD , SOLIHULL
B91 2DZ, WEST MIDLANDS

Companies near to ROBERT BION & COMPANY ltd.

Information about the Private Limited Company ROBERT BION & COMPANY 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: 2016.06.06. Reload the data