Founded in 1989, Robin Herd Ltd has its registered office in Bicester, Oxfordshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. This company has 5 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HERD, Diane | 30 November 2019 | - | 1 |
HERD, Diane | N/A | 09 August 2012 | 1 |
HERD, Robert John | N/A | 06 June 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOOD, Harold John | 30 April 1994 | - | 1 |
LAMB, Richard Charles | N/A | 30 April 1994 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 September 2020 | |
AA - Annual Accounts | 10 September 2020 | |
AA - Annual Accounts | 09 December 2019 | |
PSC01 - N/A | 30 November 2019 | |
AP01 - Appointment of director | 30 November 2019 | |
TM01 - Termination of appointment of director | 30 November 2019 | |
PSC07 - N/A | 30 November 2019 | |
CS01 - N/A | 16 September 2019 | |
AA - Annual Accounts | 19 December 2018 | |
CS01 - N/A | 10 September 2018 | |
CS01 - N/A | 29 August 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 06 September 2017 | |
AA - Annual Accounts | 19 December 2016 | |
CS01 - N/A | 02 September 2016 | |
AA - Annual Accounts | 11 December 2015 | |
AR01 - Annual Return | 07 September 2015 | |
AA - Annual Accounts | 30 November 2014 | |
AR01 - Annual Return | 26 September 2014 | |
AA - Annual Accounts | 18 December 2013 | |
AR01 - Annual Return | 18 October 2013 | |
AA - Annual Accounts | 23 November 2012 | |
AR01 - Annual Return | 18 September 2012 | |
CH01 - Change of particulars for director | 18 September 2012 | |
TM01 - Termination of appointment of director | 09 August 2012 | |
AA - Annual Accounts | 07 December 2011 | |
AR01 - Annual Return | 06 November 2011 | |
AA - Annual Accounts | 23 September 2010 | |
AR01 - Annual Return | 12 August 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 August 2010 | |
CH01 - Change of particulars for director | 12 August 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 August 2010 | |
AD01 - Change of registered office address | 29 March 2010 | |
AA - Annual Accounts | 27 January 2010 | |
363a - Annual Return | 28 September 2009 | |
353 - Register of members | 28 September 2009 | |
287 - Change in situation or address of Registered Office | 28 September 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 September 2009 | |
363a - Annual Return | 28 August 2008 | |
AA - Annual Accounts | 21 April 2008 | |
AA - Annual Accounts | 24 January 2008 | |
363a - Annual Return | 18 October 2007 | |
AA - Annual Accounts | 26 January 2007 | |
363a - Annual Return | 29 August 2006 | |
AA - Annual Accounts | 17 January 2006 | |
363a - Annual Return | 12 September 2005 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 September 2005 | |
353 - Register of members | 12 September 2005 | |
287 - Change in situation or address of Registered Office | 12 September 2005 | |
AA - Annual Accounts | 28 January 2005 | |
363s - Annual Return | 03 August 2004 | |
AA - Annual Accounts | 30 January 2004 | |
363s - Annual Return | 30 July 2003 | |
287 - Change in situation or address of Registered Office | 30 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 July 2003 | |
287 - Change in situation or address of Registered Office | 20 July 2003 | |
AA - Annual Accounts | 30 January 2003 | |
363s - Annual Return | 27 August 2002 | |
AA - Annual Accounts | 02 February 2002 | |
395 - Particulars of a mortgage or charge | 15 December 2001 | |
363s - Annual Return | 31 August 2001 | |
AA - Annual Accounts | 28 January 2001 | |
363s - Annual Return | 22 August 2000 | |
AA - Annual Accounts | 02 February 2000 | |
363s - Annual Return | 20 August 1999 | |
AA - Annual Accounts | 31 January 1999 | |
RESOLUTIONS - N/A | 25 August 1998 | |
RESOLUTIONS - N/A | 25 August 1998 | |
RESOLUTIONS - N/A | 25 August 1998 | |
363s - Annual Return | 25 August 1998 | |
395 - Particulars of a mortgage or charge | 26 June 1998 | |
395 - Particulars of a mortgage or charge | 16 May 1998 | |
AA - Annual Accounts | 01 May 1998 | |
395 - Particulars of a mortgage or charge | 11 February 1998 | |
363s - Annual Return | 12 September 1997 | |
AA - Annual Accounts | 07 May 1997 | |
AAMD - Amended Accounts | 04 May 1997 | |
AA - Annual Accounts | 15 April 1997 | |
395 - Particulars of a mortgage or charge | 01 October 1996 | |
363s - Annual Return | 10 September 1996 | |
395 - Particulars of a mortgage or charge | 12 July 1996 | |
363s - Annual Return | 06 September 1995 | |
AA - Annual Accounts | 03 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 31 August 1994 | |
288 - N/A | 26 May 1994 | |
AA - Annual Accounts | 28 January 1994 | |
363s - Annual Return | 19 October 1993 | |
AA - Annual Accounts | 07 December 1992 | |
363s - Annual Return | 15 September 1992 | |
AA - Annual Accounts | 27 September 1991 | |
363b - Annual Return | 03 September 1991 | |
AA - Annual Accounts | 18 February 1991 | |
363a - Annual Return | 18 February 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 1990 | |
123 - Notice of increase in nominal capital | 08 August 1990 | |
288 - N/A | 17 November 1989 | |
CERTNM - Change of name certificate | 05 September 1989 | |
RESOLUTIONS - N/A | 04 September 1989 | |
288 - N/A | 04 September 1989 | |
287 - Change in situation or address of Registered Office | 04 September 1989 | |
NEWINC - New incorporation documents | 10 August 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 12 December 2001 | Outstanding |
N/A |
Legal charge | 25 June 1998 | Outstanding |
N/A |
Sub-mortgage | 13 May 1998 | Outstanding |
N/A |
Sub-mortgage | 06 February 1998 | Outstanding |
N/A |
Mortgage deed | 18 September 1996 | Outstanding |
N/A |
Mortgage | 25 June 1996 | Outstanding |
N/A |