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ROBINSON WEBSTER (HOLDINGS) LIMITED

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

Company details

159 MORTLAKE ROAD, RICHMOND, SURREY, TW9 4AW

ROBINSON WEBSTER (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 01069599
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.04
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.10.03
account category: GROUP
documents available: 1

Returns:

next due date: 2017.07.14
overdue: NO
last made update: 2016.06.30
documents available: 1

Mortgages:

COUTTS & COMPANY
DEBENTURE - Outstanding on 2009.06.20
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.09.29
BERKSHIRE NOMINEE 1 LIMITED & BERKSHIRE NOMINEE 2 LIMITED
RENT SECURITY DEPOSIT DEED - Outstanding on 2011.05.25
CO-OPERATIVE INSURANCE SOCIETY LIMITED
RENT DEPOSIT DEED - Outstanding on 2012.06.02

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.07.14
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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
Form type: CS01
Date: 2016.07.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.12
Form type: LATEST SOC
Document description: 12/07/16 STATEMENT OF CAPITAL;GBP 99897.618
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28/09/15 STATEMENT OF CAPITAL GBP 99897.618
Form type: SH01
Date: 2016.06.28
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16/12/15 STATEMENT OF CAPITAL GBP 99762.618
Form type: SH01
Date: 2016.06.28
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28/09/15 STATEMENT OF CAPITAL GBP 99897
Form type: SH01
Date: 2016.06.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/10/15
Form type: AA
Date: 2016.02.24
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ADOPT ARTICLES 10/12/2015
Form type: RES01
Date: 2015.12.23
Child documents:
Document type: ANNOTATION
Date: 2015.12.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.12.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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28/09/15 STATEMENT OF CAPITAL GBP 99762
Form type: SH01
Date: 2015.10.06
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
£2.95
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11/06/15 STATEMENT OF CAPITAL GBP 99587
Form type: SH01
Date: 2015.07.14
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11/06/15 STATEMENT OF CAPITAL GBP 99587
Form type: SH01
Date: 2015.07.07
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ADOPT ARTICLES 14/04/2015
Form type: RES01
Date: 2015.04.30
£2.95
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10/03/15 STATEMENT OF CAPITAL GBP 99587
Form type: SH01
Date: 2015.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/14
Form type: AA
Date: 2015.01.28
£2.95
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22/09/14 STATEMENT OF CAPITAL GBP 97937
Form type: SH01
Date: 2014.12.01
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SECRETARY APPOINTED MS REBECCA SHEILA PAUL
Form type: AP03
Date: 2014.11.27
£2.95
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ADOPT ARTICLES 10/09/2014
Form type: RES01
Date: 2014.11.05
£2.95
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22/09/14 STATEMENT OF CAPITAL GBP 97937
Form type: SH01
Date: 2014.10.28
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM ROBINSON / 07/07/2014
Form type: CH01
Date: 2014.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BELLE ROBINSON / 07/07/2014
Form type: CH01
Date: 2014.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN DENISE FULLER / 07/07/2014
Form type: CH01
Date: 2014.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SPENCER JAMES ATTERTON / 07/07/2014
Form type: CH01
Date: 2014.07.07
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FULL ACCOUNTS MADE UP TO 28/09/13
Form type: AA
Date: 2014.07.03
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APPOINTMENT TERMINATED, SECRETARY LISA GALLAGHER
Form type: TM02
Date: 2014.06.25
£2.95
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11/12/13 STATEMENT OF CAPITAL GBP 97937.00
Form type: SH01
Date: 2014.05.29
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28/04/14 FULL LIST
Form type: AR01
Date: 2014.05.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHARLES ATTERTON
Form type: TM02
Date: 2014.03.21
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SECRETARY APPOINTED MRS LISA GALLAGHER
Form type: AP03
Date: 2014.03.21
£2.95
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ADOPT ARTICLES 27/11/2013
Form type: RES01
Date: 2013.12.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL OWERS
Form type: TM01
Date: 2013.11.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER RUIS
Form type: TM01
Date: 2013.11.22
£2.95
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DIRECTOR APPOINTED MR PETER RUIS
Form type: AP01
Date: 2013.11.21
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APPOINTMENT TERMINATED, DIRECTOR COLIN BRYANT
Form type: TM01
Date: 2013.11.21
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.10.21
£2.95
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ADOPT ARTICLES 09/10/2013
Form type: RES01
Date: 2013.10.21
Child documents:
Document type: ANNOTATION
Date: 2013.10.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2013.10.21
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.10.21
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DIRECTOR APPOINTED MR RICHARD GILMORE
Form type: AP01
Date: 2013.10.04
£2.95
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DIRECTOR APPOINTED MR PETER RUIS
Form type: AP01
Date: 2013.10.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANNA MATTHEWS
Form type: TM02
Date: 2013.05.10
£2.95
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SECRETARY APPOINTED MR CHARLES SPENCER JAMES ATTERTON
Form type: AP03
Date: 2013.05.10
£2.95
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28/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/12
Form type: AA
Date: 2013.01.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/11
Form type: AA
Date: 2012.07.24
£2.95
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16
Form type: MG01
Date: 2012.06.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.06.02
£2.95
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28/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DES SWAN
Form type: TM01
Date: 2011.09.21
£2.95
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.06.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.05.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/10
Form type: AA
Date: 2010.12.20
£2.95
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DIRECTOR APPOINTED MR DES SWAN
Form type: AP01
Date: 2010.10.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/10/09
Form type: AA
Date: 2010.07.09
£2.95
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BELLE ROBINSON / 01/01/2010
Form type: CH01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID OWERS / 01/01/2010
Form type: CH01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN DENISE FULLER / 01/01/2010
Form type: CH01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROY BRYANT / 01/01/2010
Form type: CH01
Date: 2010.06.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/08
Form type: AA
Date: 2009.10.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.09.29

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Company directors and board members:

REBECCA SHEILA PAUL (current)
Secretary, 2014.11.11
159 MORTLAKE ROAD RICHMOND , SURREY
TW9 4AW
CHARLES SPENCER JAMES ATTERTON (current)
Director, CHAIRMAN, 1997.06.09
159 MORTLAKE ROAD RICHMOND , SURREY
TW9 4AW
KAREN DENISE FULLER (current)
Director, RETAIL DIRECTOR, 2002.10.03
159 MORTLAKE ROAD RICHMOND , SURREY
TW9 4AW
RICHARD GILMORE (current)
Director, CHIEF OPERATING OFFICER, 2013.09.16
159 MORTLAKE ROAD RICHMOND , SURREY
TW9 4AW
BELLE ROBINSON (current)
Director, 2002.10.03
159 MORTLAKE ROAD RICHMOND , SURREY
TW9 4AW
JOHN GRAHAM ROBINSON (current)
Director, 1992.04.28
159 MORTLAKE ROAD RICHMOND , SURREY
TW9 4AW
PETER TIMOTHY JOHN RUIS (current)
Director, CHIEF EXECUTIVE OFFICER, 2013.09.02
159 MORTLAKE ROAD RICHMOND , SURREY
TW9 4AW
ALDWYCH SECRETARIES LIMITED (resigned)
Secretary, 1999.03.25 - 1999.06.21
6TH FLOOR 81 ALDWYCH , LONDON
WC2B 4RP
ALDWYCH SECRETARIES LIMITED (resigned)
Secretary, 1999.08.10 - 2002.02.13
6TH FLOOR 81 ALDWYCH , LONDON
WC2B 4RP
CHARLES SPENCER JAMES ATTERTON (resigned)
Secretary, 2013.05.09 - 2014.03.11
52 WATERFORD ROAD , LONDON
SW6 2DR
ENGLAND
CHARLES SPENCER JAMES ATTERTON (resigned)
Secretary, DIRECTOR, 1999.06.21 - 2002.10.03
52 WATERFORD ROAD , LONDON
SW6 2DR
CHARLES SPENCER JAMES ATTERTON (resigned)
Secretary, DIRECTOR, 1997.06.09 - 1999.03.25
52 WATERFORD ROAD , LONDON
SW6 2DR
NICHOLAS JOHN BRENT (resigned)
Secretary, 1996.10.01 - 1997.06.09
131 RUSTHALL AVENUE , LONDON
W4 1BL
LISA GALLAGHER (resigned)
Secretary, 2014.03.11 - 2014.06.25
159 MORTLAKE ROAD , RICHMOND
TW9 4AW, SURREY
ENGLAND
ANNA KATE MATTHEWS (resigned)
Secretary, 2002.10.03 - 2013.05.09
7 BEAUMONT AVENUE , RICHMOND
TW9 2HE, SURREY
NICOLA JANE PINK (resigned)
Secretary, 2003.07.23 - 2003.08.04
37 LAVENHAM ROAD , LONDON
SW18 5EZ
GEOFFREY ALAN POLLARD (resigned)
Secretary, 1992.04.28 - 1996.09.30
THE OLD BAKEHOUSE ABINGER BOTTOM ABINGER COMMON , DORKING
RH5 6JN, SURREY
LAURA SPEIRS (resigned)
Secretary, 2005.12.05 - 2006.06.16
75 WHITE HART LANE BARNES , LONDON
SW13 0PW
CHRISTOPHER JOHN BAILEY (resigned)
Director, COMPANY DIRECTOR, 1995.06.29 - 2001.07.12
19 NORTH GROVE , LONDON
N6 4SH
ROSALIND BAILEY (resigned)
Director, DESIGNER, 1997.09.15 - 1999.10.15
19 NORTH GROVE , LONDON
N6 4SH
NICHOLAS JOHN BRENT (resigned)
Director, SOLICITOR, 1994.05.06 - 2000.06.30
131 RUSTHALL AVENUE , LONDON
W4 1BL
COLIN ROY BRYANT (resigned)
Director, PROPERTY DIRECTOR, 2002.10.03 - 2013.10.09
SILVER BIRCHES CUTTINGLY ROAD , CRAWLEY DOWN
RH10 4LR, WEST SUSSEX
REBECCA ELDERFIELD (resigned)
Director, CREATIVE DIRECTOR DESIGNER, 2000.07.24 - 2006.12.31
YORK LODGE HAMPTON COURT ROAD , EAST MOLESEY
KT8 9DA
IAN ARCHIE GRAY (resigned)
Director, COMPANY DIRECTOR, 1995.06.29 - 1996.04.30
6 BARONSMEAD ROAD , LONDON
SW13 9RR
PAUL DAVID OWERS (resigned)
Director, IT DIRECTOR, 2004.10.04 - 2013.11.22
32 NEWNHAM CLOSE , LOUGHTON
IG10 4JG, ESSEX
GEOFFREY ALAN POLLARD (resigned)
Director, 1993.12.23 - 1996.09.30
THE OLD BAKEHOUSE ABINGER BOTTOM ABINGER COMMON , DORKING
RH5 6JN, SURREY
PETER RUIS (resigned)
Director, CHIEF EXECUTIVE, 2013.10.09 - 2013.10.09
159 MORTLAKE ROAD RICHMOND , SURREY
TW9 4AW
DES SWAN (resigned)
Director, CHIEF EXECUTIVE OFFICE, 2010.10.15 - 2011.09.16
159 MORTLAKE ROAD RICHMOND , SURREY
TW9 4AW
KATHERINE LOUISE TORPEY (resigned)
Director, ACCOUNTANT, 2004.10.04 - 2008.12.19
27 KENILWORTH COURT PUTNEY , LONDON
SW15 1EW
KATHERINE LOUISE TORPEY (resigned)
Director, ACCOUNTANT, 2003.07.23 - 2003.08.08
27 KENILWORTH COURT PUTNEY , LONDON
SW15 1EW
LOUISE ELAINE TROTTER (resigned)
Director, 2006.11.13 - 2009.01.30
4 HOLLAND PARK AVENUE , LONDON
W11 3QU

Companies near to ROBINSON WEBSTER (HOLDINGS) ltd.

Information about the Private Limited Company ROBINSON WEBSTER (HOLDINGS) 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: 2016.07.22. Reload the data