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ROBINSONS RELOCATION LIMITED

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Company details

22A BARTLEET ROAD, WASHFORD, REDDITCH, WORCESTERSHIRE, B98 0DG

ROBINSONS RELOCATION LIMITED on the map

Company type: Private Limited Company
Company number: 00892632
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.11.24
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 52101 - Operation of warehousing and storage facilities for water transport activities
  • 52102 - Operation of warehousing and storage facilities for air transport activities
  • 49420 - Removal services

Previous names:

Company ROBINSONS RELOCATION LIMITED is a Private Limited Company, registration number 00892632, established in United Kingdom on the 24. November 1966. The company is now active. The company has been in business for 50 years . This company used to be called ROBINSONS INTERNATIONAL REMOVALS LIMITED. The company is based on 22A BARTLEET ROAD, WASHFORD, REDDITCH, WORCESTERSHIRE, B98 0DG. Business of the company ROBINSONS RELOCATION LIMITED by SIC and NACE code are "52103 - Operation of warehousing and storage facilities for land transport activities", "52101 - Operation of warehousing and storage facilities for water transport activities", "52102 - Operation of warehousing and storage facilities for air transport activities", "49420 - Removal services". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.09.24. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.14. We do not have any information about the company ROBINSONS RELOCATION LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

NULLIFIRE LIMITED
RENTAL DEPOSIT DEED - Outstanding on 2005.03.12

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
£2.95
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES WORSLEY ROBINSON / 31/12/2014
Form type: CH01
Date: 2015.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RHONDA OLSEN
Form type: TM01
Date: 2015.01.05
£2.95
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.05
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.13
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.02
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CERTIFICATE OF FACT-NAME CORRECTION FROM ROBINSONS RELOCATIONS LIMITED TO ROBINSONS RELOCATION LIMITED
Form type: MISC
Date: 2010.08.25
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COMPANY NAME CHANGED ROBINSONS INTERNATIONAL REMOVALS LIMITED, CERTIFICATE ISSUED ON 05/08/10
Form type: CERTNM
Date: 2010.08.05
Child documents:
Document type: ANNOTATION
Date: 2010.08.25
Form type: ANNOTATION
Document description: Other
Description: ROBINSONS RELOCATION LIMITED CHANGED ITS NAME ON 5TH AUGUST 2010 TO ROBINSONS RELOCATION LIMITED AND NOT THE NAME ROBINSONS RELOCATIONS LIMITED AS INCORRECTLY SHOWN ON THE FACE OF THE CERTIFICATE OF CHANGE OF NAME ISSUED ON THAT DATE
Document type: ANNOTATION
Date: 2010.08.05
Form type: RES15
Document description: CHANGE OF NAME 16/07/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.08.05
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JANE STEVENS / 14/06/2010
Form type: CH01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RHONDA GAIL OLSEN / 14/06/2010
Form type: CH01
Date: 2010.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER ROBINSON
Form type: 288b
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.20
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RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.13
Child documents:
Document type: ANNOTATION
Date: 2007.08.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
Child documents:
Document type: ANNOTATION
Date: 2005.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
Child documents:
Document type: ANNOTATION
Date: 2003.09.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
Child documents:
Document type: ANNOTATION
Date: 2002.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.27
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.05.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
Child documents:
Document type: ANNOTATION
Date: 2000.06.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/06/00
Document type: ANNOTATION
Date: 2000.06.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/98 FROM:, 32 STANLEY ROAD, WHITEFIELD, MANCHESTER, M45 8QX
Form type: 287
Date: 1998.09.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.16
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.27
Child documents:
Document type: ANNOTATION
Date: 1998.07.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

PAMELA ELIZABETH LEWIS (current)
Secretary, 2007.08.01
3 TODMORE GREATHAM , LISS
GU33 6AR, HAMPSHIRE
ANTHONY JAMES WORSLEY ROBINSON (current)
Director, NONE, 2002.01.21
22A BARTLEET ROAD WASHFORD , REDDITCH
B98 0DG, WORCESTERSHIRE
PHILIPPA JANE STEVENS (current)
Director, COMPANY DIRECTOR, 1998.11.03
DASSETT COTTAGE TOP STREET NORTHEND , SOUTHAM
CV47 2TW, WARWICKSHIRE
ELIZABETH MCLAUGHLAN (resigned)
Secretary, 1991.06.14 - 1998.09.01
131 DROYLSDEN ROAD AUDENSHAW , MANCHESTER
M34 5SP, LANCASHIRE
ANTHONY JAMES WORSLEY ROBINSON (resigned)
Secretary, 1998.09.01 - 2007.08.01
34 AVENUE ROAD , STRATFORD UPON AVON
CV37 6UN, WARWICKSHIRE
PETER JOHN BENZEY (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 2000.11.08
6 TYRREL ROAD CHANDLERS FORD , EASTLEIGH
SO53 1GH, HAMPSHIRE
STUART EDMUND FITTON (resigned)
Director, 1996.11.15 - 1997.03.27
BARTLETTS BARN BARTLETTS BRIDGE , COCKLAKE
BS28 4HH, SOMERSET
RICHARD HOWARD HASSARD (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 2003.06.10
PRIMROSE COTTAGE BRISTOL ROAD , HAMBROOK
BS16 1RE, BRISTOL
DAVID WILLIAM HORTON (resigned)
Director, 1993.10.01 - 2000.10.13
LARCHDOWN FARM WHITEHALL LANE CHECKENDON , READING
RG8 0TT
RHONDA GAIL OLSEN (resigned)
Director, 2006.08.01 - 2014.12.31
294 VICTORIA PARK ROAD , LEICESTER
LE2 1XE, LEICESTERSHIRE
DEREK DONALD PAYNE (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 1998.12.08
12 ST JOHNS ROAD GROVE WANTAGE , OXFORD
OXFORDSHIRE
PETER JOHN ROBINSON (resigned)
Director, 2001.06.21 - 2008.08.26
SPINAWAY CHURCH LANE LAPWORTH , SOLIHULL
B94 5NU, WEST MIDLANDS
PETER JOHN ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 1997.03.27
SPINAWAY CHURCH LANE LAPWORTH , SOLIHULL
B94 5NU, WEST MIDLANDS

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Information about the Private Limited Company ROBINSONS RELOCATION 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: 2016.06.13. Reload the data