Active
Company Information for ROBBINS,LIMITED
8-18 BROOKGATE, ASTON VALE TRADING ESTATE, BRISTOL, BS3 2UN,
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Company Registration Number
00082654
Private Limited Company
Active |
Company Name | |
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ROBBINS,LIMITED | |
Legal Registered Office | |
8-18 BROOKGATE ASTON VALE TRADING ESTATE BRISTOL BS3 2UN Other companies in BS3 | |
Company Number | 00082654 | |
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Company ID Number | 00082654 | |
Date formed | 1904-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-07 03:43:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROBBINS,LIMITED | O CONNOR SQUARE TULLAMORE, OFFALY | Active | Company formed on the 1955-11-03 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD DEREK BAGNALL |
||
BENJAMIN JOHN BAGNALL |
||
RICHARD DEREK BAGNALL |
||
GORDON LAMB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN HARVEY ROBBINS |
Director | ||
PETER TYNDALL ROBBINS |
Director | ||
JOANNA KATHERINE ROBBINS |
Director | ||
HILARY JANE ROBBINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
5 M ASSOCIATES LIMITED | Company Secretary | 2005-09-02 | CURRENT | 2005-09-02 | Active | |
ROBBINS HOLDINGS LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
5 M ASSOCIATES LIMITED | Director | 2005-09-02 | CURRENT | 2005-09-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF ROBBINS HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Benjamin John Bagnall as a person with significant control on 2024-02-16 | ||
Change of details for Mr Richard Derek Bagnall as a person with significant control on 2024-02-16 | ||
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
Purchase of own shares | ||
CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
Change of details for Mr Richard Derek Bagnall as a person with significant control on 2022-08-26 | ||
Change of details for Mr Benjamin John Bagnall as a person with significant control on 2022-08-26 | ||
Notification of Robbins Holdings Ltd as a person with significant control on 2022-08-26 | ||
PSC02 | Notification of Robbins Holdings Ltd as a person with significant control on 2022-08-26 | |
PSC04 | Change of details for Mr Benjamin John Bagnall as a person with significant control on 2022-08-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
RES09 | Resolution of authority to purchase a number of shares | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
RES13 | Resolutions passed:
| |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
PSC07 | CESSATION OF GORDON LAMB AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HARVEY ROBBINS | |
MISC | Amending 288A gordon lamb | |
CH01 | Director's details changed for Gordon Lamb on 2017-07-03 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 11825 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 07/03/17 | |
CC04 | Statement of company's objects | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TYNDALL ROBBINS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
RP04 | SECOND FILING WITH MUD 11/03/15 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 11/03/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
CH01 | Director's details changed for Mr Benjamin Jonathan Bagnall on 2015-03-11 | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 11825 | |
AR01 | 11/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JONATHAN BAGNALL | |
AR01 | 11/03/15 FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 11825 | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 11/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TYNDALL ROBBINS / 02/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HARVEY ROBBINS / 09/03/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 11/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 11/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TYNDALL ROBBINS / 11/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HARVEY ROBBINS / 11/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON LAMB / 11/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEREK BAGNALL / 11/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD DEREK BAGNALL / 11/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/03/05 | |
363s | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 30000/30100 20/03/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 20/03/03 | |
88(2)R | AD 20/03/03--------- £ SI 50@1=50 £ IC 11775/11825 | |
363s | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 11/03/99 FROM: MERRYWOOD MILLS BEDMINSTER BRISTOL BS3 1DX | |
287 | REGISTERED OFFICE CHANGED ON 11/03/99 FROM: MERRYWOOD MILLS, BEDMINSTER, BRISTOL, BS3 1DX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH0022256 | Active | Licenced property: ASHTON VALE TRADING ESTATE 12-18 BROOKGATE BRISTOL GB BS3 2UN; 191 SOUTH LIBERTY LANE BRISTOL GB BS3 2TN. Correspondance address: ASHTON VALE TRADING ESTATE 8-18 BROOKGATE BRISTOL GB BS3 2UN |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
MORTGAGE DEBENTURE | Satisfied | SAMUEL J HANNAM LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROBBINS,LIMITED
The top companies supplying to UK government with the same SIC code (16100 - Sawmilling and planing of wood) as ROBBINS,LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |