Robinson Brothers (Ryders Green) Ltd was registered on 15 June 1894, it's status is listed as "Active". The companies directors are listed as Austin, Mark Andrew George, Parker, Graham, Price, Julian Stephen, Robinson, Marc Brendan, Greey, Edward Ronald, Roberson, Christopher James, Robinson, Frederick David, Robinson, Jeremy Charles Nutter, Robinson, John Herbert Martin at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AUSTIN, Mark Andrew George | 04 February 2004 | - | 1 |
PARKER, Graham | 22 April 2015 | - | 1 |
PRICE, Julian Stephen | 05 May 2020 | - | 1 |
ROBINSON, Marc Brendan | 06 February 2008 | - | 1 |
GREEY, Edward Ronald | N/A | 30 April 2020 | 1 |
ROBERSON, Christopher James | 01 January 1997 | 26 November 2003 | 1 |
ROBINSON, Frederick David | N/A | 24 August 1995 | 1 |
ROBINSON, Jeremy Charles Nutter | 01 January 1993 | 22 April 2015 | 1 |
ROBINSON, John Herbert Martin | N/A | 31 October 2002 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 August 2020 | |
AP01 - Appointment of director | 11 May 2020 | |
TM01 - Termination of appointment of director | 11 May 2020 | |
CS01 - N/A | 30 April 2020 | |
AA - Annual Accounts | 30 April 2019 | |
CS01 - N/A | 24 April 2019 | |
SH01 - Return of Allotment of shares | 13 June 2018 | |
AA - Annual Accounts | 26 April 2018 | |
CS01 - N/A | 25 April 2018 | |
CS01 - N/A | 03 May 2017 | |
AA - Annual Accounts | 02 May 2017 | |
AA - Annual Accounts | 27 September 2016 | |
SH01 - Return of Allotment of shares | 24 May 2016 | |
AR01 - Annual Return | 04 May 2016 | |
AA - Annual Accounts | 25 September 2015 | |
AR01 - Annual Return | 05 May 2015 | |
AP01 - Appointment of director | 24 April 2015 | |
CH01 - Change of particulars for director | 24 April 2015 | |
CH03 - Change of particulars for secretary | 24 April 2015 | |
AP01 - Appointment of director | 24 April 2015 | |
TM01 - Termination of appointment of director | 24 April 2015 | |
TM01 - Termination of appointment of director | 24 April 2015 | |
AA - Annual Accounts | 12 May 2014 | |
AR01 - Annual Return | 02 May 2014 | |
AA - Annual Accounts | 09 May 2013 | |
AR01 - Annual Return | 30 April 2013 | |
CH01 - Change of particulars for director | 11 May 2012 | |
AR01 - Annual Return | 11 May 2012 | |
CH01 - Change of particulars for director | 10 May 2012 | |
CH01 - Change of particulars for director | 10 May 2012 | |
CH01 - Change of particulars for director | 10 May 2012 | |
CH01 - Change of particulars for director | 10 May 2012 | |
CH03 - Change of particulars for secretary | 10 May 2012 | |
AA - Annual Accounts | 09 May 2012 | |
RESOLUTIONS - N/A | 01 June 2011 | |
MEM/ARTS - N/A | 01 June 2011 | |
AA - Annual Accounts | 17 May 2011 | |
AR01 - Annual Return | 11 May 2011 | |
CH01 - Change of particulars for director | 11 May 2011 | |
CH01 - Change of particulars for director | 11 May 2011 | |
AA - Annual Accounts | 02 September 2010 | |
AR01 - Annual Return | 27 May 2010 | |
CH01 - Change of particulars for director | 27 May 2010 | |
CH01 - Change of particulars for director | 27 May 2010 | |
AA - Annual Accounts | 02 November 2009 | |
363a - Annual Return | 20 May 2009 | |
363s - Annual Return | 13 May 2008 | |
AA - Annual Accounts | 13 March 2008 | |
288a - Notice of appointment of directors or secretaries | 20 February 2008 | |
363s - Annual Return | 16 June 2007 | |
169 - Return by a company purchasing its own shares | 31 May 2007 | |
RESOLUTIONS - N/A | 30 May 2007 | |
RESOLUTIONS - N/A | 30 May 2007 | |
RESOLUTIONS - N/A | 30 May 2007 | |
AA - Annual Accounts | 02 April 2007 | |
AA - Annual Accounts | 25 May 2006 | |
363s - Annual Return | 22 May 2006 | |
AA - Annual Accounts | 26 May 2005 | |
363s - Annual Return | 20 May 2005 | |
AA - Annual Accounts | 15 May 2004 | |
363s - Annual Return | 04 May 2004 | |
RESOLUTIONS - N/A | 05 April 2004 | |
169 - Return by a company purchasing its own shares | 05 April 2004 | |
288a - Notice of appointment of directors or secretaries | 25 February 2004 | |
288b - Notice of resignation of directors or secretaries | 09 December 2003 | |
AUD - Auditor's letter of resignation | 03 December 2003 | |
395 - Particulars of a mortgage or charge | 22 October 2003 | |
363s - Annual Return | 12 May 2003 | |
AA - Annual Accounts | 16 April 2003 | |
AUD - Auditor's letter of resignation | 06 March 2003 | |
288b - Notice of resignation of directors or secretaries | 11 November 2002 | |
363s - Annual Return | 14 May 2002 | |
AA - Annual Accounts | 03 May 2002 | |
RESOLUTIONS - N/A | 26 April 2002 | |
395 - Particulars of a mortgage or charge | 31 August 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 July 2001 | |
363s - Annual Return | 14 May 2001 | |
RESOLUTIONS - N/A | 08 May 2001 | |
AA - Annual Accounts | 01 May 2001 | |
288a - Notice of appointment of directors or secretaries | 25 April 2001 | |
288b - Notice of resignation of directors or secretaries | 25 April 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 January 2001 | |
363s - Annual Return | 23 May 2000 | |
RESOLUTIONS - N/A | 08 May 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 April 2000 | |
AA - Annual Accounts | 20 April 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 February 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 1999 | |
363s - Annual Return | 09 May 1999 | |
RESOLUTIONS - N/A | 21 April 1999 | |
AA - Annual Accounts | 13 April 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 November 1998 | |
AUD - Auditor's letter of resignation | 24 July 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 July 1998 | |
363s - Annual Return | 01 May 1998 | |
RESOLUTIONS - N/A | 16 April 1998 | |
AA - Annual Accounts | 08 April 1998 | |
MEM/ARTS - N/A | 02 May 1997 | |
363s - Annual Return | 30 April 1997 | |
RESOLUTIONS - N/A | 16 April 1997 | |
AA - Annual Accounts | 10 April 1997 | |
288a - Notice of appointment of directors or secretaries | 09 January 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 1996 | |
363s - Annual Return | 30 April 1996 | |
RESOLUTIONS - N/A | 26 April 1996 | |
AA - Annual Accounts | 17 April 1996 | |
MEM/ARTS - N/A | 08 March 1996 | |
288 - N/A | 25 August 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 1995 | |
363s - Annual Return | 12 May 1995 | |
RESOLUTIONS - N/A | 13 April 1995 | |
AA - Annual Accounts | 11 April 1995 | |
288 - N/A | 30 March 1995 | |
MEM/ARTS - N/A | 21 September 1994 | |
288 - N/A | 14 July 1994 | |
169 - Return by a company purchasing its own shares | 05 July 1994 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 June 1994 | |
363s - Annual Return | 04 May 1994 | |
RESOLUTIONS - N/A | 27 April 1994 | |
169 - Return by a company purchasing its own shares | 22 April 1994 | |
169 - Return by a company purchasing its own shares | 11 April 1994 | |
AA - Annual Accounts | 08 April 1994 | |
169 - Return by a company purchasing its own shares | 03 February 1994 | |
169 - Return by a company purchasing its own shares | 16 November 1993 | |
MEM/ARTS - N/A | 01 November 1993 | |
RESOLUTIONS - N/A | 25 October 1993 | |
RESOLUTIONS - N/A | 25 October 1993 | |
RESOLUTIONS - N/A | 25 October 1993 | |
169 - Return by a company purchasing its own shares | 06 August 1993 | |
288 - N/A | 07 July 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 1993 | |
RESOLUTIONS - N/A | 29 April 1993 | |
363s - Annual Return | 29 April 1993 | |
169 - Return by a company purchasing its own shares | 28 April 1993 | |
AA - Annual Accounts | 30 March 1993 | |
288 - N/A | 10 January 1993 | |
288 - N/A | 19 October 1992 | |
169 - Return by a company purchasing its own shares | 29 June 1992 | |
RESOLUTIONS - N/A | 13 May 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 1992 | |
363b - Annual Return | 05 May 1992 | |
RESOLUTIONS - N/A | 28 April 1992 | |
AA - Annual Accounts | 22 April 1992 | |
288 - N/A | 24 March 1992 | |
288 - N/A | 08 July 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 1991 | |
MEM/ARTS - N/A | 03 May 1991 | |
MEM/ARTS - N/A | 03 May 1991 | |
AA - Annual Accounts | 03 May 1991 | |
363a - Annual Return | 03 May 1991 | |
RESOLUTIONS - N/A | 29 April 1991 | |
288 - N/A | 07 August 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 1990 | |
363 - Annual Return | 11 May 1990 | |
287 - Change in situation or address of Registered Office | 11 May 1990 | |
AA - Annual Accounts | 01 May 1990 | |
MEM/ARTS - N/A | 13 March 1990 | |
RESOLUTIONS - N/A | 09 March 1990 | |
288 - N/A | 22 November 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 1989 | |
MA - Memorandum and Articles | 22 May 1989 | |
AA - Annual Accounts | 16 May 1989 | |
363 - Annual Return | 16 May 1989 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 May 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 May 1989 | |
RESOLUTIONS - N/A | 25 April 1989 | |
RESOLUTIONS - N/A | 25 April 1989 | |
RESOLUTIONS - N/A | 25 April 1989 | |
288 - N/A | 23 November 1988 | |
363 - Annual Return | 13 May 1988 | |
AA - Annual Accounts | 13 May 1988 | |
RESOLUTIONS - N/A | 29 April 1988 | |
288 - N/A | 14 October 1987 | |
288 - N/A | 25 June 1987 | |
AA - Annual Accounts | 15 May 1987 | |
363 - Annual Return | 15 May 1987 | |
AA - Annual Accounts | 03 May 1986 | |
363 - Annual Return | 03 May 1986 | |
NEWINC - New incorporation documents | 15 June 1894 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage of stocks and shares to secure the liabilities of a third party | 17 October 2003 | Outstanding |
N/A |
Debenture | 23 August 2001 | Outstanding |
N/A |