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S.ROBINSON & SONS(ENGINEERS)LIMITED

Learn more about S.ROBINSON & SONS(ENGINEERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH

S.ROBINSON & SONS(ENGINEERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00823781
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.10.20
last member list: 2011.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering
Company S.ROBINSON & SONS(ENGINEERS)LIMITED is a Private Limited Company, registration number 00823781, established in United Kingdom on the 20. October 1964. The company being in liquidation. The company has been in business for 52 years and 1 month. The company is based on KPMG LLP ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH. Business of the company S.ROBINSON & SONS(ENGINEERS)LIMITED by SIC and NACE code is "4521 - General construction & civil engineering". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2015" from the 2015.12.08. The latest accounts are filed up to 2010.11.30. The latest annual return was filed up to 2011.05.31. The total number of directors was so far 15. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2012.08.31
overdue: OVERDUE
last made update: 2010.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2012.06.28
overdue: OVERDUE
last made update: 2011.05.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 2010.12.02
MAGANA LIMITED
DEBENTURE - Outstanding on 2010.12.21
BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
DEBENTURE - Outstanding on 2011.04.28

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2015
Form type: 4.68
Date: 2015.12.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2014
Form type: 4.68
Date: 2014.12.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2013
Form type: 4.68
Date: 2013.12.03
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NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2013.03.13
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/10/2012
Form type: 2.24B
Date: 2012.10.11
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.10.03
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.10.03
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.10.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/04/2012
Form type: 2.24B
Date: 2012.05.15
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[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 2.26B
Date: 2012.02.02
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NOTICE OF STATEMENT OF AFFAIRS/2.15B
Form type: 2.16B
Date: 2012.01.06
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2012.01.04
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.12.28
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.12.05
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.10.24
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REGISTERED OFFICE CHANGED ON 24/10/2011 FROM, KPMG LLP ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH
Form type: AD01
Date: 2011.10.24
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REGISTERED OFFICE CHANGED ON 24/10/2011 FROM, WINCANTON CLOSE, ASCOT DRIVE, DERBY, DE24 8NJ
Form type: AD01
Date: 2011.10.24
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PAUL NEWTON / 19/09/2011
Form type: CH03
Date: 2011.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GLENN / 19/09/2011
Form type: CH01
Date: 2011.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SPARE / 19/09/2011
Form type: CH01
Date: 2011.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL NEWTON / 19/09/2011
Form type: CH01
Date: 2011.09.20
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.09.02
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER MARTIN WARD / 01/07/2011
Form type: CH03
Date: 2011.07.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE CHRISTOPHER CONSTABLE / 01/07/2011
Form type: CH03
Date: 2011.07.11
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DIRECTOR APPOINTED MR ROBERT GLENN
Form type: AP01
Date: 2011.07.07
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APPOINTMENT TERMINATED, DIRECTOR GARY BREALEY
Form type: TM01
Date: 2011.06.14
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APPOINTMENT TERMINATED, DIRECTOR IVOR DROZD
Form type: TM01
Date: 2011.06.14
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.01
Form type: LATEST SOC
Document description: 01/06/11 STATEMENT OF CAPITAL;GBP 82000
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.04.28
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SECRETARY APPOINTED MR JAMIE CHRISTOPHER CONSTABLE
Form type: AP03
Date: 2011.04.08
£2.95
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SECRETARY APPOINTED MR PETER MARTIN WARD
Form type: AP03
Date: 2011.04.07
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CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED
Form type: AP04
Date: 2011.04.07
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CORPORATE DIRECTOR APPOINTED THREE V DIRECTORS LLP
Form type: AP02
Date: 2011.01.20
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DIRECTOR APPOINTED MATTHEW DAVID SWAN
Form type: AP01
Date: 2011.01.13
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON
Form type: TM01
Date: 2011.01.13
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROBINSON
Form type: TM01
Date: 2011.01.13
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBINSON
Form type: TM01
Date: 2011.01.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINSON
Form type: TM01
Date: 2011.01.13
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APPOINTMENT TERMINATED, DIRECTOR FRANK NEWTON
Form type: TM01
Date: 2011.01.13
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APPOINTMENT TERMINATED, DIRECTOR NOEL ROBINSON
Form type: TM01
Date: 2011.01.13
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APPOINTMENT TERMINATED, DIRECTOR ROGER GILLANDERS
Form type: TM01
Date: 2011.01.13
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.01.06
Child documents:
Document type: ANNOTATION
Date: 2011.01.06
Form type: RES01
Document description: ADOPT ARTICLES 16/12/2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.12.21
£2.95
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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: 2010.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.12.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.12.02
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.06.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.08.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.08.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.08.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.08.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.08.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.08.07
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.08.05
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27

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Company directors and board members:

JAMIE CHRISTOPHER CONSTABLE (dissolve)
Secretary, 2011.03.31
2 A C COURT HIGH STREET , THAMES DITTON
KT7 0SR, SURREY
MICHAEL PAUL NEWTON (dissolve)
Secretary, 1992.05.31
WINCANTON CLOSE ASCOT DRIVE , DERBY
DE24 8NJ
RJP SECRETARIES LIMITED (dissolve)
Secretary, 2011.03.31
2 A C COURT HIGH STREET , THAMES DITTON
KT7 0SR, SURREY
PETER MARTIN WARD (dissolve)
Secretary, 2011.03.31
2 A C COURT HIGH STREET , THAMES DITTON
KT7 0SR, SURREY
ROBERT GLENN (dissolve)
Director, COMPANY DIRECTOR, 2011.06.30
WINCANTON CLOSE ASCOT DRIVE , DERBY
DE24 8NJ
MICHAEL PAUL NEWTON (dissolve)
Director, COMPANY SECRETARY, 1994.01.17
WINCANTON CLOSE ASCOT DRIVE , DERBY
DE24 8NJ
STEVEN SPARE (dissolve)
Director, COMMERCIAL DIRECTOR, 2005.06.13
WINCANTON CLOSE ASCOT DRIVE , DERBY
DE24 8NJ
MATTHEW DAVID SWAN (dissolve)
Director, 2010.12.16
3RD FLOOR 35 DAVIES STREET , LONDON
W1K 4LG
THREE V DIRECTORS LLP (dissolve)
Director, 2010.12.16
3RD FLOOR 35 DAVIES STREET , LONDON
W1K 4LS
GARY BREALEY (dissolve)
Director, ENGINEER, 2002.02.18 - 2011.06.10
60C MURRAY ROAD MICKLEOVER , DERBY
DE3 9LD
IVOR ROLAND DROZD (dissolve)
Director, ENGINEER, 2002.02.18 - 2011.06.10
3 WEST DRIVE MICKLEOVER , DERBY
DE3 0EX
ROGER WILLIAM GILLANDERS (dissolve)
Director, ENGINEERING DIRECTOR, 1994.01.17 - 2010.12.16
46 HOLBORN DRIVE MACKWORTH , DERBY
DE22 4DX, DERBYSHIRE
DAVID KENNETH JACKSON (dissolve)
Director, SALES & MARKETING DIRECTOR, 1994.01.17 - 2008.05.30
28 TEE LANE BURTON UPON STATHER , SCUNTHORPE
DN15 9ED, SOUTH HUMBERSIDE
FRANK OWEN NEWTON (dissolve)
Director, ACCOUNTANT, 1992.05.31 - 2010.12.16
2 ASHBERRY COURT ALLESTREE , DERBY
DE22 2DD, DERBYSHIRE
JOHN ROBINSON (dissolve)
Director, ENGINEER, 1992.05.31 - 2010.12.16
SYCAMORE FARM OLD ROAD HEAGE , BELPER
DE56 2BN, DERBYSHIRE
MICHAEL JOHN ROBINSON (dissolve)
Director, PRODUCTION DIRECTOR, 1994.01.17 - 2010.12.16
LAMP HOUSE STATION ROAD , DENBY
DE5 8ND, DERBYSHIRE
NOEL ROBINSON (dissolve)
Director, ENGINEER, 1992.05.31 - 2010.12.16
86 MAIN STREET ETWALL , DERBY
DE65 6LP, DERBYSHIRE
PHILLIP ANDREW ROBINSON (dissolve)
Director, CONSTRUCTION DIRECTOR, 1994.01.17 - 2010.12.16
HOLLY FARM 2 WILLINGTON ROAD ETWALL , DERBY
DE65 6JG
STEPHEN ROBINSON (dissolve)
Director, ENGINEER, 1992.05.31 - 2010.12.16
THE WILLOWS, OLD HALL AVENUE LITTLEOVER , DERBY
DE23 6EN, DERBYSHIRE

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Information about the Private Limited Company S.ROBINSON & SONS(ENGINEERS)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: 2016.06.07. Reload the data