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GEOFFREY ROBINSON LIMITED

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

Company details

MACKLIN AVENUE, COWPEN INDUSTRIAL ESTATE, BILLINGHAM, CLEVELAND, TS23 4ET

GEOFFREY ROBINSON LIMITED on the map

Company type: Private Limited Company
Company number: 01042638
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.16
last member list: 2016.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation

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: 2017.06.18
overdue: NO
last made update: 2016.06.04
documents available: 1

Mortgages:

THE TRUSTEES OF THE GEOFFREY ROBINSON LIMITED RETIREMENT BENEFIT SCHEME
LEGAL CHARGE - Outstanding on 2004.04.29
SANTANDER UK PLC
- Outstanding on 2013.08.21
SANTANDER UK PLC
- Outstanding on 2014.10.22

List of company documents:

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04/06/16 FULL LIST
Form type: AR01
Date: 2016.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.13
Form type: LATEST SOC
Document description: 13/06/16 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.17
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.05.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.05.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.05.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.05.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.05.06
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APPOINTMENT TERMINATED, SECRETARY FAY SWEENEY
Form type: TM02
Date: 2015.02.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010426380010
Form type: MR01
Date: 2014.10.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.28
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / NEAL GEOFFREY ROBINSON / 01/01/2014
Form type: CH01
Date: 2014.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBINSON / 01/01/2014
Form type: CH01
Date: 2014.06.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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REGISTRATION OF A CHARGE / CHARGE CODE 010426380009
Form type: MR01
Date: 2013.08.21
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.10
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.22
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN TWIGGER / 04/06/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES SMITHSON / 04/06/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / NEAL GEOFFREY ROBINSON / 04/06/2010
Form type: CH01
Date: 2010.06.04
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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SECRETARY'S CHANGE OF PARTICULARS / FAY SWEENEY / 04/06/2009
Form type: 288c
Date: 2009.06.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.01
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAWN ROBINSON
Form type: 288b
Date: 2008.09.30
£2.95
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APPOINTMENT TERMINATED SECRETARY DAWN ROBINSON
Form type: 288b
Date: 2008.09.30
£2.95
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SECRETARY APPOINTED MRS FAY ELIZABETH SWEENEY
Form type: 288a
Date: 2008.09.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.14
£2.95
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RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.24
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 06/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.20
Child documents:
Document type: ANNOTATION
Date: 2005.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
Child documents:
Document type: ANNOTATION
Date: 2002.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
Child documents:
Document type: ANNOTATION
Date: 2001.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

GEOFFREY ROBINSON (current)
Director, CHAIRMAN, 1991.07.10
GOULTON HOUSE POTTO , NORTHALLERTON
DL6 3HP, NORTH YORKSHIRE
NEAL GEOFFREY ROBINSON (current)
Director, MANAGING DIRECTOR, 2000.01.01
GOULTON COTTAGE POTTO , NORTHALLERTON
DL6 3HP, NORTH YORKSHIRE
JAMES SMITHSON (current)
Director, NONE, 2007.01.01
41 ELGIN ROAD , THORNABY ON TEES
TS17 9HJ, CLEVELAND
JOHN TWIGGER (current)
Director, COMPANY DIRECTOR, 1991.07.10
WOODLEIGH LETCH LANE CARLTON , STOCKTON ON TEES
TS21 1EE, CLEVELAND
DAWN ANNETTE ROBINSON (resigned)
Secretary, 1991.07.10 - 2008.07.14
GOULTON HOUSE POTTO , NORTHALLERTON
DL6 3HP, NORTH YORKSHIRE
FAY ELIZABETH SWEENEY (resigned)
Secretary, 2008.09.01 - 2015.02.12
134 THAMES ROAD , BILLINGHAM
TS22 5EX, CLEVELAND
FAY ELIZABETH SWEENEY (resigned)
Secretary, 2006.07.14 - 2006.11.10
134 THAMES ROAD , BILLINGHAM
TS22 5EX, CLEVELAND
JAMES DITCHBURN (resigned)
Director, 2006.07.14 - 2006.11.10
21 WANTAGE ROAD CARVILLE , DURHAM
DH1 1LP, COUNTY DURHAM
PAUL WILSON GILDEROY (resigned)
Director, COMPANY DIRECTOR, 1991.07.10 - 2004.11.30
2 KIRKBRIDGE COURTYARD STANWICK , RICHMOND
DL11 7RT, NORTH YORKSHIRE
DAWN ANNETTE ROBINSON (resigned)
Director, SECRETARY/FARMER, 1991.07.10 - 2008.07.14
GOULTON HOUSE POTTO , NORTHALLERTON
DL6 3HP, NORTH YORKSHIRE
JAMES SMITHSON (resigned)
Director, 2006.07.14 - 2006.11.10
41 ELGIN ROAD , THORNABY ON TEES
TS17 9HJ, CLEVELAND

Companies near to GEOFFREY ROBINSON ltd.

Information about the Private Limited Company GEOFFREY ROBINSON 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: 2016.07.21. Reload the data