Active
Company Information for BAILEY ROBINSON LIMITED
25 HIGH STREET, HUNGERFORD, BERKSHIRE, RG17 0NF,
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Company Registration Number
03187414
Private Limited Company
Active |
Company Name | ||
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BAILEY ROBINSON LIMITED | ||
Legal Registered Office | ||
25 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NF Other companies in RG17 | ||
Previous Names | ||
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Company Number | 03187414 | |
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Company ID Number | 03187414 | |
Date formed | 1996-04-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-08 09:01:38 |
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Registered address | Last known status | Formation date | ||
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BAILEY ROBINSON HOLDINGS LIMITED | THE COURTYARD 25 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NF | Active | Company formed on the 2010-09-10 | |
BAILEY ROBINSON INC. | 1295 MAIN STREET Erie BUFFALO NY 14209 | Active | Company formed on the 2001-07-25 |
Officer | Role | Date Appointed |
---|---|---|
HARRIET CATHERINE PARKER |
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PETER ROBERT CLAY |
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JOHN WALTER BRYCE DUNCAN |
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MICHAEL RODNEY MORDAUNT FOSTER |
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ANDREW HENRY WILLIAM VANE MURRAY |
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RORY IAN DOUGLAS PILKINGTON |
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CHRISTOPHER EDWARD ROBINSON |
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GEORGE LYON STEPHENSON |
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CHARLES AUBERON LEONARD WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW HENRY WILLIAM VANE MURRAY |
Company Secretary | ||
C DIXON KUNZELMANN |
Director | ||
CHRISTOPHER EDWARD ROBINSON |
Company Secretary | ||
MARK FIRTH |
Director | ||
DANIEL RALPH REYNOLDS |
Director | ||
LISA TWYMAN |
Director | ||
CHRISTOPHER LEVINE ORSSICH |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RBR GROUP LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
THE NATIONAL GARDEN SCHEME | Director | 2011-09-20 | CURRENT | 2005-11-21 | Active | |
BAILEY ROBINSON HOLDINGS LIMITED | Director | 2011-01-26 | CURRENT | 2010-09-10 | Active | |
ROXTON BAILEY ROBINSON LIMITED | Director | 1997-01-31 | CURRENT | 1993-05-27 | Active | |
RBR GROUP LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
FOSTER LEISURE LIMITED | Director | 1998-08-21 | CURRENT | 1998-07-28 | Dissolved 2016-07-19 | |
MORDAUNT & FOSTER LIMITED | Director | 1998-08-21 | CURRENT | 1998-07-28 | Dissolved 2016-10-04 | |
ROXTON BAILEY ROBINSON LIMITED | Director | 1996-10-21 | CURRENT | 1993-05-27 | Active | |
RBR ARDEN SHOOT LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
FLY FISHER GROUP LIMITED | Director | 2015-09-25 | CURRENT | 2008-03-20 | Active | |
FINE CELL WORK | Director | 2014-01-22 | CURRENT | 1995-08-25 | Active | |
REAL HOLIDAYS TRAVEL AGENCY LIMITED | Director | 2011-11-07 | CURRENT | 1989-01-09 | Active | |
AURIOL OUTDOOR LIVING LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Active - Proposal to Strike off | |
BAILEY ROBINSON HOLDINGS LIMITED | Director | 2010-09-10 | CURRENT | 2010-09-10 | Active | |
DUNLEY WATER COMPANY LIMITED | Director | 2007-07-25 | CURRENT | 2005-07-14 | Active | |
ROXTON BAILEY ROBINSON LIMITED | Director | 2006-06-01 | CURRENT | 1993-05-27 | Active | |
DUNLEY INTERIM MANAGEMENT LIMITED | Director | 2004-10-19 | CURRENT | 2004-10-19 | Active | |
RBR GROUP LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
FLY FISHER GROUP LIMITED | Director | 2015-10-06 | CURRENT | 2008-03-20 | Active | |
ROXTON BAILEY ROBINSON LIMITED | Director | 1997-07-02 | CURRENT | 1993-05-27 | Active | |
BAILEY ROBINSON HOLDINGS LIMITED | Director | 2011-01-26 | CURRENT | 2010-09-10 | Active | |
FISHING FOR FORCES | Director | 2010-09-16 | CURRENT | 2010-09-16 | Active | |
WILTSHIRE LIQUEUR COMPANY LIMITED | Director | 2005-05-10 | CURRENT | 1994-08-10 | Active | |
ROXTON BAILEY ROBINSON LIMITED | Director | 1993-05-27 | CURRENT | 1993-05-27 | Active | |
IAN COLEY SPORTING LIMITED | Director | 2016-08-08 | CURRENT | 2012-06-22 | Active | |
RBR GROUP LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
A.C.A.TRUSTEE COMPANY LIMITED(THE) | Director | 2014-12-12 | CURRENT | 1948-06-05 | Active | |
ANGLING TRUST LIMITED | Director | 2013-08-12 | CURRENT | 2004-12-23 | Active | |
BAILEY ROBINSON HOLDINGS LIMITED | Director | 2011-01-26 | CURRENT | 2010-09-10 | Active | |
DOVEPORT TRUSTEES (NO.3) LIMITED | Director | 2002-12-10 | CURRENT | 2002-11-12 | Active | |
ROXTON BAILEY ROBINSON LIMITED | Director | 1993-05-27 | CURRENT | 1993-05-27 | Active | |
RBR GROUP LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
FLY FISHER GROUP LIMITED | Director | 2015-09-25 | CURRENT | 2008-03-20 | Active | |
BAILEY ROBINSON HOLDINGS LIMITED | Director | 2011-01-26 | CURRENT | 2010-09-10 | Active | |
ROXTON BAILEY ROBINSON LIMITED | Director | 2009-12-11 | CURRENT | 1993-05-27 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 29/02/24 | ||
CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARD ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031874140005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031874140004 | |
AA01 | Current accounting period extended from 30/09/16 TO 28/02/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Miss Harriet Catherine Parker as company secretary on 2015-12-02 | |
TM02 | Termination of appointment of Andrew Henry William Vane Murray on 2015-12-02 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Rodney Mordaunt Foster on 2013-03-05 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 05/04/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Walter Bryce Duncan on 2011-10-01 | |
AA01 | CURRSHO FROM 31/01/2013 TO 30/09/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 19/08/2011 | |
CERTNM | COMPANY NAME CHANGED ROXTON BAILEY ROBINSON WORLDWIDE LIMITED CERTIFICATE ISSUED ON 01/09/11 | |
RES15 | CHANGE OF NAME 19/08/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 05/04/11 FULL LIST | |
RES01 | ADOPT ARTICLES 25/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 05/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTER BRYCE DUNCAN / 05/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LYON STEPHENSON / 05/04/2010 | |
AP01 | DIRECTOR APPOINTED MR CHARLES AUBERON LEONARD WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR C KUNZELMANN | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
122 | S-DIV | |
123 | NC INC ALREADY ADJUSTED 30/01/09 | |
RES01 | ADOPT ARTICLES 30/01/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 17/04/04; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | |
88(2)R | AD 01/09/02-30/09/02 £ SI 156000@1=156000 £ IC 50000/206000 | |
123 | £ NC 50000/271000 17/09/02 | |
RES04 | NC INC ALREADY ADJUSTED 17/09/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | IAN COLEY, ROSINA JAYNE COLEY | ||
RENT DEPOSIT | Outstanding | MONZE PROPERTIES LIMITED | |
RENT DEPOSIT | Outstanding | MONZE PROPERTIES LIMITED | |
DEPOSIT AGREEMENT | Satisfied | LLOYDS TSB 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 BAILEY ROBINSON LIMITED
BAILEY ROBINSON LIMITED owns 1 domain names.
baileyrobinson.co.uk
The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as BAILEY ROBINSON 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. |