About

Registered Number: 01624211
Date of Incorporation: 24/03/1982 (42 years and 1 month ago)
Company Status: Active
Registered Address: Silbury Court, 420 Silbury Boulevard, Milton Keynes, MK9 2AF

 

Based in Milton Keynes, H.G. Robinson & Sons Ltd was registered on 24 March 1982, it's status is listed as "Active". Robinson, Harry George, Robinson, Robert George, Robinson, William, Gadsden, Dorothy Beatrice are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBINSON, Harry George N/A - 1
ROBINSON, Robert George 29 January 1997 - 1
ROBINSON, William 29 January 1997 - 1
GADSDEN, Dorothy Beatrice N/A 03 July 1997 1

Filing History

Document Type Date
CS01 - N/A 09 January 2020
AA - Annual Accounts 31 December 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 29 March 2018
CS01 - N/A 09 February 2018
AA01 - Change of accounting reference date 29 December 2017
AA - Annual Accounts 30 June 2017
AA01 - Change of accounting reference date 31 March 2017
CS01 - N/A 19 January 2017
AA01 - Change of accounting reference date 02 January 2017
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 03 February 2016
CH01 - Change of particulars for director 03 February 2016
CH01 - Change of particulars for director 03 February 2016
CH01 - Change of particulars for director 03 February 2016
AA01 - Change of accounting reference date 04 January 2016
AA - Annual Accounts 05 April 2015
AR01 - Annual Return 04 February 2015
AA01 - Change of accounting reference date 05 January 2015
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 04 January 2012
AD01 - Change of registered office address 01 September 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 03 September 2009
287 - Change in situation or address of Registered Office 17 March 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 05 January 2009
363s - Annual Return 13 March 2008
AA - Annual Accounts 18 January 2008
363s - Annual Return 23 January 2007
AA - Annual Accounts 23 January 2007
AA - Annual Accounts 04 February 2006
363s - Annual Return 29 December 2005
AA - Annual Accounts 16 February 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 01 February 2004
363s - Annual Return 06 January 2004
AA - Annual Accounts 10 February 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 02 February 2002
363s - Annual Return 07 January 2002
AA - Annual Accounts 23 January 2001
363a - Annual Return 11 January 2001
AA - Annual Accounts 09 February 2000
363a - Annual Return 14 January 2000
AA - Annual Accounts 06 April 1999
363a - Annual Return 11 January 1999
AA - Annual Accounts 31 July 1998
288b - Notice of resignation of directors or secretaries 18 April 1998
363a - Annual Return 18 April 1998
288a - Notice of appointment of directors or secretaries 07 February 1997
288a - Notice of appointment of directors or secretaries 07 February 1997
AA - Annual Accounts 07 February 1997
363a - Annual Return 07 February 1997
AA - Annual Accounts 08 May 1996
363x - Annual Return 22 January 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 November 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 November 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 November 1995
AA - Annual Accounts 06 February 1995
363x - Annual Return 05 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 17 February 1994
363x - Annual Return 10 February 1994
AA - Annual Accounts 23 February 1993
363x - Annual Return 17 January 1993
AA - Annual Accounts 12 May 1992
363s - Annual Return 24 January 1992
AA - Annual Accounts 07 January 1992
287 - Change in situation or address of Registered Office 21 November 1991
363a - Annual Return 05 February 1991
AA - Annual Accounts 06 April 1990
363 - Annual Return 06 April 1990
287 - Change in situation or address of Registered Office 07 August 1989
AA - Annual Accounts 17 May 1989
363 - Annual Return 14 February 1989
395 - Particulars of a mortgage or charge 07 June 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 December 1987
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 December 1987
AA - Annual Accounts 25 November 1987
363 - Annual Return 25 November 1987
RESOLUTIONS - N/A 11 November 1987
395 - Particulars of a mortgage or charge 09 November 1987
395 - Particulars of a mortgage or charge 28 October 1987
AA - Annual Accounts 13 January 1987
363 - Annual Return 13 January 1987
NEWINC - New incorporation documents 24 March 1982

Mortgages & Charges

Description Date Status Charge by
Mortgage 01 June 1988 Fully Satisfied

N/A

Mortgage 06 November 1987 Fully Satisfied

N/A

Legal mortgage 14 October 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.