Geoffrey Robinson Ltd was setup in 1972, it's status at Companies House is "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENTLEY, Susan Patricia | 01 January 2020 | - | 1 |
| ROBINSON, Neal Geoffrey | 01 January 2000 | - | 1 |
| TWIGGER, John | N/A | - | 1 |
| WALKER, Paul Ronald | 01 September 2018 | - | 1 |
| DITCHBURN, James | 14 July 2006 | 10 November 2006 | 1 |
| GILDEROY, Paul Wilson | N/A | 30 November 2004 | 1 |
| ROBINSON, Dawn Annette | N/A | 14 July 2008 | 1 |
| SMITHSON, James | 14 July 2006 | 10 November 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENTLEY, Susan Patricia | 06 March 2017 | - | 1 |
| SWEENEY, Fay Elizabeth | 14 July 2006 | 10 November 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 June 2020 | |
| AP01 - Appointment of director | 13 May 2020 | |
| MR01 - N/A | 24 December 2019 | |
| AA - Annual Accounts | 04 October 2019 | |
| CS01 - N/A | 18 June 2019 | |
| AA - Annual Accounts | 07 October 2018 | |
| AP01 - Appointment of director | 14 September 2018 | |
| CS01 - N/A | 05 June 2018 | |
| CH01 - Change of particulars for director | 16 February 2018 | |
| CH01 - Change of particulars for director | 16 February 2018 | |
| CH01 - Change of particulars for director | 16 February 2018 | |
| CH01 - Change of particulars for director | 16 February 2018 | |
| AA - Annual Accounts | 09 August 2017 | |
| CS01 - N/A | 19 June 2017 | |
| AP03 - Appointment of secretary | 16 March 2017 | |
| AA - Annual Accounts | 04 October 2016 | |
| AR01 - Annual Return | 13 June 2016 | |
| AA - Annual Accounts | 17 September 2015 | |
| AR01 - Annual Return | 19 June 2015 | |
| MR04 - N/A | 06 May 2015 | |
| MR04 - N/A | 06 May 2015 | |
| MR04 - N/A | 06 May 2015 | |
| MR04 - N/A | 06 May 2015 | |
| MR04 - N/A | 06 May 2015 | |
| TM02 - Termination of appointment of secretary | 12 February 2015 | |
| MR01 - N/A | 22 October 2014 | |
| AA - Annual Accounts | 28 July 2014 | |
| AR01 - Annual Return | 17 June 2014 | |
| CH01 - Change of particulars for director | 17 June 2014 | |
| CH01 - Change of particulars for director | 17 June 2014 | |
| AA - Annual Accounts | 27 September 2013 | |
| MR01 - N/A | 21 August 2013 | |
| AR01 - Annual Return | 04 June 2013 | |
| AA - Annual Accounts | 10 October 2012 | |
| AR01 - Annual Return | 15 June 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 08 June 2011 | |
| AA - Annual Accounts | 22 July 2010 | |
| AR01 - Annual Return | 08 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| 363a - Annual Return | 05 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2009 | |
| AA - Annual Accounts | 01 May 2009 | |
| 363a - Annual Return | 30 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2008 | |
| AA - Annual Accounts | 12 August 2008 | |
| AA - Annual Accounts | 14 July 2007 | |
| 363s - Annual Return | 19 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2007 | |
| 395 - Particulars of a mortgage or charge | 23 November 2006 | |
| AA - Annual Accounts | 03 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2006 | |
| 363s - Annual Return | 22 June 2006 | |
| AA - Annual Accounts | 26 September 2005 | |
| 363s - Annual Return | 02 July 2005 | |
| 363s - Annual Return | 20 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2004 | |
| AA - Annual Accounts | 04 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2004 | |
| 395 - Particulars of a mortgage or charge | 29 April 2004 | |
| 395 - Particulars of a mortgage or charge | 29 April 2004 | |
| AA - Annual Accounts | 14 July 2003 | |
| 363s - Annual Return | 31 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 March 2003 | |
| AA - Annual Accounts | 26 September 2002 | |
| 363s - Annual Return | 20 June 2002 | |
| 363s - Annual Return | 06 June 2001 | |
| AA - Annual Accounts | 08 May 2001 | |
| 363s - Annual Return | 09 June 2000 | |
| AA - Annual Accounts | 02 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2000 | |
| AA - Annual Accounts | 21 October 1999 | |
| 363s - Annual Return | 01 June 1999 | |
| AA - Annual Accounts | 29 June 1998 | |
| 363s - Annual Return | 01 June 1998 | |
| AA - Annual Accounts | 07 July 1997 | |
| 363s - Annual Return | 11 June 1997 | |
| 363s - Annual Return | 18 June 1996 | |
| AA - Annual Accounts | 15 May 1996 | |
| AA - Annual Accounts | 13 September 1995 | |
| 363s - Annual Return | 10 July 1995 | |
| RESOLUTIONS - N/A | 19 December 1994 | |
| RESOLUTIONS - N/A | 19 December 1994 | |
| RESOLUTIONS - N/A | 19 December 1994 | |
| AA - Annual Accounts | 05 August 1994 | |
| 363s - Annual Return | 29 June 1994 | |
| 363s - Annual Return | 09 July 1993 | |
| AA - Annual Accounts | 23 March 1993 | |
| RESOLUTIONS - N/A | 24 December 1992 | |
| AUD - Auditor's letter of resignation | 19 October 1992 | |
| 363s - Annual Return | 15 July 1992 | |
| AA - Annual Accounts | 12 March 1992 | |
| 363a - Annual Return | 29 July 1991 | |
| AA - Annual Accounts | 28 July 1991 | |
| 288 - N/A | 26 September 1990 | |
| AA - Annual Accounts | 13 July 1990 | |
| 363 - Annual Return | 13 July 1990 | |
| 288 - N/A | 17 October 1989 | |
| 363 - Annual Return | 27 September 1989 | |
| AA - Annual Accounts | 05 September 1989 | |
| AA - Annual Accounts | 07 September 1988 | |
| 363 - Annual Return | 07 September 1988 | |
| AA - Annual Accounts | 25 June 1987 | |
| 363 - Annual Return | 25 June 1987 | |
| 395 - Particulars of a mortgage or charge | 02 April 1987 | |
| AA - Annual Accounts | 25 November 1986 | |
| 363 - Annual Return | 25 November 1986 | |
| NEWINC - New incorporation documents | 16 February 1972 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 December 2019 | Outstanding |
N/A |
| A registered charge | 17 October 2014 | Outstanding |
N/A |
| A registered charge | 15 August 2013 | Outstanding |
N/A |
| Fixed charge | 10 November 2006 | Fully Satisfied |
N/A |
| Legal charge | 13 April 2004 | Outstanding |
N/A |
| Deed of legal charge | 13 April 2004 | Fully Satisfied |
N/A |
| Legal charge | 01 April 1987 | Fully Satisfied |
N/A |
| Supplemental mortgage of book debts | 21 November 1984 | Fully Satisfied |
N/A |
| Legal charge | 31 October 1980 | Fully Satisfied |
N/A |
| Legal charge | 19 September 1980 | Fully Satisfied |
N/A |
| Debenture | 03 July 1980 | Fully Satisfied |
N/A |
