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ROBINS CENTRAL LTD.

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Company details

NEW LONDON HOUSE, 6 LONDON STREET, LONDON, EC3R 7LP

ROBINS CENTRAL LTD. on the map

Company type: Private Limited Company
Company number: 00925449
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.01.03
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66290 - Other activities auxiliary to insurance and pension funding

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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08/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 5
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APPOINTMENT TERMINATED, SECRETARY PAUL BROWN
Form type: TM02
Date: 2015.11.17
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APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN
Form type: TM01
Date: 2015.11.17
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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REGISTERED OFFICE CHANGED ON 13/02/2015 FROM, 35 GREAT ST HELENS, LONDON, EC3A 6HB
Form type: AD01
Date: 2015.02.13
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08/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.01.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.01.16
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CURRSHO FROM 31/12/2015 TO 31/10/2015
Form type: AA01
Date: 2015.01.02
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DIRECTOR APPOINTED MR IAN VICTOR MURESS
Form type: AP01
Date: 2014.12.17
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DIRECTOR APPOINTED MR STEPHEN DAVID PEARSALL
Form type: AP01
Date: 2014.12.17
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.10
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08/12/13 FULL LIST
Form type: AR01
Date: 2013.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES BROWN / 24/12/2013
Form type: CH01
Date: 2013.12.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.16
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08/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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08/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
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08/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
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08/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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SECRETARY APPOINTED MR PAUL JAMES BROWN
Form type: AP03
Date: 2009.12.31
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH TUBB
Form type: TM02
Date: 2009.12.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.29
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.28
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REGISTERED OFFICE CHANGED ON 16/02/07 FROM:, 35 GREAT ST HELENS, LONDON, EC3A 4HB
Form type: 287
Date: 2007.02.16
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.03.03
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.01
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RETURN MADE UP TO 08/12/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.26
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RETURN MADE UP TO 08/12/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.12

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Company directors and board members:

IAN VICTOR MURESS (current)
Director, CHIEF EXECUTIVE OFFICER, 2014.12.01
NEW LONDON HOUSE 6 LONDON STREET , LONDON
EC3R 7LP
ENGLAND
STEPHEN DAVID PEARSALL (current)
Director, 2014.12.01
NEW LONDON HOUSE 6 LONDON STREET , LONDON
EC3R 7LP
ENGLAND
PAUL JAMES BROWN (resigned)
Secretary, 2009.11.30 - 2014.12.01
NEW LONDON HOUSE 6 LONDON STREET , LONDON
EC3R 7LP
ENGLAND
COLIN ANDREW MASON (resigned)
Secretary, 2004.05.14 - 2005.11.01
6 LACEBARK CLOSE , SIDCUP
DA15 8WD, KENT
ROWAN MARK PATERSON (resigned)
Secretary, 1991.12.08 - 1999.01.31
135 DOWNHALL PARK WAY , RAYLEIGH
SS6 9TP, ESSEX
RUTH JUDI FRANCES SAUNDERS (resigned)
Secretary, CHARTERED SECRETARY, 1999.02.01 - 2004.05.14
2 BOKES FARM COTTAGES HORNS HILL, HAWKHURST , CRANBROOK
TN18 4XE, KENT
ELIZABETH JANET MARY TUBB (resigned)
Secretary, BARRISTER, 2005.11.01 - 2009.11.30
THE CHESTNUTS 91B AYLESBURY ROAD , ASTON CLINTON
HP22 5AJ, BUCKINGHAMSHIRE
JOHN WILLIAM BELL (resigned)
Director, CHARTERED LOSS ADJUSTER, 1995.01.01 - 1995.08.31
50 GODWIN WAY , CAMBRIDGE
CB1 4QR
ROBERT CAMPBELL BINNING (resigned)
Director, LOSS ADJUSTER, 1993.02.08 - 1995.08.31
TYNE CASTLE 11 SWINBROOK WAY , SOLIHULL
B90 3LZ, WEST MIDLANDS
SAMUEL JOHN BOLEY (resigned)
Director, CHARTERED LOSS ADJUSTER, 1991.12.08 - 1995.10.31
236 BARROW ROAD SILEBY , LOUGHBOROUGH
LE12 7LR, LEICESTERSHIRE
PAUL JAMES BROWN (resigned)
Director, FINANCIAL CONTROLLER, 2003.03.20 - 2014.12.01
NEW LONDON HOUSE 6 LONDON STREET , LONDON
EC3R 7LP
ENGLAND
COLIN EDWARD JOHN CARTER (resigned)
Director, CHARTERED LOSS ADJUSTER, 1991.12.08 - 1996.07.06
LITTLE WALTHAM LODGE LITTLE WALTHAM , CHELMSFORD
CM3 3NZ, ESSEX
PETER ARTHUR GREGG (resigned)
Director, CHIEF EX/DIR/LOSS ADJUSTER, 1991.12.08 - 2000.06.30
BALGOWNIE STARROCK LANE , CHIPSTEAD
CR5 3QD, SURREY
PETER NICHOLAS HARDY (resigned)
Director, GROUP FINANCE DIRECTOR, 2002.07.31 - 2003.03.20
32 SHOREHAM LANE , SEVENOAKS
TN13 3DT, KENT
JOSEPH HAROLD HUGHES (resigned)
Director, CHARTERED LOSS ADJUSTER, 1991.12.08 - 1992.10.21
4 WREN VIEW THE BURNTWOOD LOGGERHEADS , MARKET DRAYTON
TF9 2QY, SALOP
MICHAEL DAVID JONES (resigned)
Director, LOSS ADJUSTER, 1995.01.01 - 1995.08.31
23 LAMBOURNE CRESCENT LOWDHAM , NOTTINGHAM
NG14 7WE
STEFAN PETER LESZCZUK (resigned)
Director, CHARTERED LOSS ADJUSTER, 1993.01.01 - 1993.03.01
37 HILLVIEW BICKNACRE , CHELMSFORD
CM3 4XD, ESSEX
ANDREW JAMES LUND (resigned)
Director, CHARTERED LOSS ADJUSTER, 1991.12.08 - 1994.10.05
THE RIDINGS COPT HALL ROAD IGHTHAM , SEVENOAKS
TN15 9DU, KENT
MICHAEL WILLIAM NELSON-SMITH (resigned)
Director, CHARTERED LOSS ADJUSTER, 1991.12.08 - 1995.08.31
22 ASHLEIGH ROAD , SOLIHULL
B91 1AF, WEST MIDLANDS
CLIVE GEOFFREY NICHOLLS (resigned)
Director, CHARTERED LOSS ADJUSTER, 2000.06.30 - 2002.07.31
ST PETERS HOUSE MAIN ROAD, APPLEFORD , ABINGDON
OX14 4PD, OXFORDSHIRE
ANDREW WILLIAM SEELS (resigned)
Director, CHARTERED LOSS ADJUSTER, 1993.01.01 - 1994.12.31
CHURCH END COTTAGE 24 WILLOW CHASE HAZELMERE , HIGH WYCOMBE
HP15 7QP, BUCKINGHAMSHIRE
IAN ROBERT SIMMONDS (resigned)
Director, CHARTERED LOSS ADJUSTER, 1991.12.08 - 1995.10.31
1401 WARWICK ROAD KNOWLE , SOLIHULL
B93 9LR, WEST MIDLANDS
JOHN EDWIN SMITH (resigned)
Director, CHARTERED LOSS ADJUSTER, 1991.12.08 - 1991.12.31
8 CHURCH LANE DERRINGTON , STAFFORD
ST18 9LY, STAFFORDSHIRE
WILLIAM JOHN TURNBULL (resigned)
Director, CHARTERED LOSS ADJUSTER, 1993.01.01 - 1994.06.30
ROSE HALL MILL LANE COMBS , STOWMARKET
IP14 2NF, SUFFOLK
DAVID JOHN WALKER (resigned)
Director, CHARTERED LOSS ADJUSTER, 1993.01.01 - 1995.08.31
5 WOODSTONE AVENUE , IPSWICH
IP1 3TE, SUFFOLK
ROY RICHARD WHELAN (resigned)
Director, CHARTERED LOSS ADJUSTER, 1991.12.08 - 1994.04.15
14 ELWILL WAY , BECKENHAM
BR3 3AD, KENT
PAUL ARTHUR DAVID WITTRICK (resigned)
Director, CHARTERED LOSS ADJUSTER, 1993.01.01 - 1995.08.31
12 MELTON GARDENS , ROMFORD
RM1 2AS, ESSEX
Date 2013.12.31 2012.12.31
Shareholder Funds £ 57,170 £ 57,170
Profit Loss Account Reserve £ 57,175 £ 57,175
Called Up Share Capital £ 5 £ 5
Net Assets Liabilities Including Pension Asset Liability £ 57,170 £ 57,170
Total Assets Less Current Liabilities £ 57,170 £ 57,170
Net Current Assets Liabilities £ 57,170 £ 57,170
Creditors Due Within One Year £ 57,170 £ 57,170

Companies near to ROBINS CENTRAL LTD.

Information about the Private Limited Company ROBINS CENTRAL LTD. 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: 2016.06.18. Reload the data