About

Registered Number: 00265679
Date of Incorporation: 27/05/1932 (91 years and 11 months ago)
Company Status: Active
Registered Address: 8 Wortley Moor Lane, Leeds, West Yorkshire, LS12 4HZ

 

Lionel Robinson & Co Ltd was founded on 27 May 1932 and are based in West Yorkshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. There are 2 directors listed as Broadfoot, Scott Cameron, Parker, David Robin for Lionel Robinson & Co Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKER, David Robin N/A 31 August 1993 1
Secretary Name Appointed Resigned Total Appointments
BROADFOOT, Scott Cameron 09 March 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 November 2019
CS01 - N/A 29 October 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 24 October 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 27 October 2017
AA - Annual Accounts 29 November 2016
CS01 - N/A 24 October 2016
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 28 September 2015
TM02 - Termination of appointment of secretary 09 March 2015
AP03 - Appointment of secretary 09 March 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 25 October 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 07 October 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 29 October 2010
AA - Annual Accounts 05 January 2010
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 31 December 2008
363a - Annual Return 12 November 2008
AA - Annual Accounts 29 December 2007
363a - Annual Return 23 October 2007
288b - Notice of resignation of directors or secretaries 22 October 2007
363a - Annual Return 07 March 2007
AA - Annual Accounts 03 January 2007
288b - Notice of resignation of directors or secretaries 15 September 2006
AA - Annual Accounts 16 January 2006
363a - Annual Return 08 December 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 December 2005
353 - Register of members 08 December 2005
287 - Change in situation or address of Registered Office 08 December 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 07 January 2004
363s - Annual Return 01 November 2003
AA - Annual Accounts 08 January 2003
363s - Annual Return 29 October 2002
AA - Annual Accounts 04 January 2002
363s - Annual Return 06 November 2001
AA - Annual Accounts 05 January 2001
363s - Annual Return 09 November 2000
363s - Annual Return 23 October 2000
AA - Annual Accounts 24 December 1999
363s - Annual Return 26 October 1999
AA - Annual Accounts 29 December 1998
363s - Annual Return 26 October 1998
AA - Annual Accounts 06 January 1998
288a - Notice of appointment of directors or secretaries 30 December 1997
363s - Annual Return 19 November 1997
288a - Notice of appointment of directors or secretaries 26 August 1997
288b - Notice of resignation of directors or secretaries 26 August 1997
AA - Annual Accounts 23 December 1996
363s - Annual Return 06 November 1996
AA - Annual Accounts 28 December 1995
363s - Annual Return 14 November 1995
AA - Annual Accounts 03 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 06 December 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 March 1994
288 - N/A 23 March 1994
288 - N/A 23 March 1994
288 - N/A 23 March 1994
288 - N/A 23 March 1994
AA - Annual Accounts 07 January 1994
363s - Annual Return 09 December 1993
288 - N/A 28 September 1993
288 - N/A 28 September 1993
288 - N/A 28 September 1993
395 - Particulars of a mortgage or charge 24 September 1993
395 - Particulars of a mortgage or charge 11 March 1993
395 - Particulars of a mortgage or charge 27 January 1993
AA - Annual Accounts 17 November 1992
363b - Annual Return 17 November 1992
288 - N/A 03 November 1992
395 - Particulars of a mortgage or charge 01 October 1992
386 - Notice of passing of resolution removing an auditor 16 March 1992
395 - Particulars of a mortgage or charge 28 January 1992
395 - Particulars of a mortgage or charge 28 January 1992
AA - Annual Accounts 09 December 1991
363b - Annual Return 14 November 1991
363(287) - N/A 14 November 1991
288 - N/A 12 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 1990
AA - Annual Accounts 04 December 1990
363 - Annual Return 21 November 1990
AA - Annual Accounts 29 November 1989
363 - Annual Return 29 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 December 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 December 1988
PUC 2 - N/A 28 November 1988
AA - Annual Accounts 28 November 1988
363 - Annual Return 28 November 1988
PUC 2 - N/A 19 February 1988
AA - Annual Accounts 09 December 1987
363 - Annual Return 09 December 1987
288 - N/A 17 April 1987
AA - Annual Accounts 30 December 1986
363 - Annual Return 30 December 1986
288 - N/A 23 June 1986

Mortgages & Charges

Description Date Status Charge by
First fixed charge 21 September 1993 Outstanding

N/A

Legal mortgage 01 March 1993 Outstanding

N/A

Mortgage debenture 13 January 1993 Outstanding

N/A

Legal mortgage 22 September 1992 Outstanding

N/A

Legal mortgage 20 January 1992 Outstanding

N/A

Legal mortgage 20 January 1992 Outstanding

N/A

Legal mortgage 20 June 1980 Fully Satisfied

N/A

Legal mortgage 20 June 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.