Active
Company Information for LIONEL ROBINSON & CO LIMITED
8 Wortley Moor Lane, Leeds, West Yorkshire, LS12 4HZ,
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Company Registration Number
00265679
Private Limited Company
Active |
Company Name | |
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LIONEL ROBINSON & CO LIMITED | |
Legal Registered Office | |
8 Wortley Moor Lane Leeds West Yorkshire LS12 4HZ Other companies in LS12 | |
Company Number | 00265679 | |
---|---|---|
Company ID Number | 00265679 | |
Date formed | 1932-05-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-02-29 | |
Account next due | 2025-11-30 | |
Latest return | 2024-10-19 | |
Return next due | 2025-11-02 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-16 09:45:06 |
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Officer | Role | Date Appointed |
---|---|---|
SCOTT CAMERON BROADFOOT |
||
ALAN LESLIE DUNNET |
||
ANNE RUTHERFORD DUNNET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN JACKSON SMITH |
Company Secretary | ||
FRANCIS DUNNET |
Director | ||
MARGARET HOOD DUNNET |
Director | ||
STEPHEN MALCOLM MURPHY |
Company Secretary | ||
GARY ROBERT SHATWELL |
Company Secretary | ||
GARY DAVID HENNESSY |
Director | ||
KENT SEAFIELD ROBINSON |
Director | ||
NORMAN SALISBURY-JONES |
Director | ||
GARY ROBERT SHATWELL |
Director | ||
DAVID ROBIN PARKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRISTAR LIGHTING & DESIGN LTD | Director | 2015-07-07 | CURRENT | 2015-03-31 | Active | |
ELECTRICAL DISTRIBUTORS' ASSOCIATION LIMITED | Director | 2015-03-12 | CURRENT | 1949-03-28 | Active | |
FRANK RIDDIOUGH & SON LIMITED | Director | 2007-06-14 | CURRENT | 1937-04-01 | Active | |
DUNNET HOLDINGS LIMITED | Director | 1996-07-03 | CURRENT | 1996-07-03 | Active | |
ALDER MARINE CONSULTANTS LIMITED | Director | 1995-11-27 | CURRENT | 1992-04-10 | Dissolved 2013-08-16 | |
FA PORT GLASGOW LIMITED | Director | 1995-11-27 | CURRENT | 1920-02-25 | Dissolved 2015-11-05 | |
FS PORT GLASGOW LIMITED | Director | 1995-11-27 | CURRENT | 1988-09-20 | Active - Proposal to Strike off | |
NEWARK JOINERS LIMITED | Director | 1995-11-27 | CURRENT | 1992-04-09 | Active - Proposal to Strike off | |
FERGUSON MARINE LTD | Director | 1995-11-27 | CURRENT | 1991-01-30 | In Administration | |
HOLLAND HOUSE ELECTRICAL COMPANY, LIMITED | Director | 1989-10-23 | CURRENT | 1906-07-13 | Active | |
HOLLAND HOUSE ELECTRICAL COMPANY, LIMITED | Director | 1997-12-01 | CURRENT | 1906-07-13 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 29/02/24 | ||
CONFIRMATION STATEMENT MADE ON 19/10/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/24, WITH NO UPDATES | |
DIRECTOR APPOINTED MR ALISTAIR JAMES MATTHEW DUNNET | ||
DIRECTOR APPOINTED MR COLIN RUTHERFORD DUNNET | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE RUTHERFORD DUNNET | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE RUTHERFORD DUNNET | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR JAMES MATTHEW DUNNET | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23 | |
CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 67818 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 67818 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
TM02 | Termination of appointment of Iain Jackson Smith on 2015-03-09 | |
AP03 | Appointment of Mr Scott Cameron Broadfoot as company secretary on 2015-03-09 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 67818 | |
AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 67818 | |
AR01 | 22/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 22/10/12 ANNUAL RETURN FULL LIST | |
AR01 | 22/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 22/10/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
AR01 | 22/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE RUTHERFORD DUNNET / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LESLIE DUNNET / 22/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 163 ELDON ST PRESTON LANCS PR2 2AD | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 22/10/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 22/10/03; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/97 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 29/02/96 | |
363s | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/95 | |
363s | RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/94 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 02/11/93; CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIRST FIXED CHARGE | Outstanding | ALEX LAWRIE RECEIVABLES LIMITED | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER 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 LIONEL ROBINSON & CO LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LIONEL ROBINSON & CO LIMITED are:
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TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |