About

Registered Number: 00041367
Date of Incorporation: 15/06/1894 (130 years and 10 months ago)
Company Status: Active
Registered Address: Phoenix Street,, West Bromwich,, West Midlands, B70 0AH

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.