Robinson Kay House (Bury) Ltd was founded on 28 June 1991 and has its registered office in London. The current directors of this company are Fozard, Christopher Robin Fearns, Hather, Jon, O'connell, Kevin Daniel, Owen, David Gareth, Payne, Keith, Carter, Patrick Robert, Lord, Craig, Karen Andrea, Easterman, Philip Harry, Hammonds, Geoffrey, Dr, Heywood, Anthony George, Kelshaw, Malcolm Anthony, Kelshaw, Sonia, Phippen, Kent William, Priestley, Nicholas, Dr, Purse, Stephen John, Tattam, Charles Soren Robert, Thody, Norman Carl. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARTER, Patrick Robert, Lord | 30 November 1995 | 15 December 1995 | 1 |
| CRAIG, Karen Andrea | 15 December 1995 | 09 October 1996 | 1 |
| EASTERMAN, Philip Harry | 09 December 1996 | 03 April 1998 | 1 |
| HAMMONDS, Geoffrey, Dr | 15 December 1995 | 30 May 1997 | 1 |
| HEYWOOD, Anthony George | 30 July 1999 | 30 April 2002 | 1 |
| KELSHAW, Malcolm Anthony | 25 July 1991 | 19 June 1998 | 1 |
| KELSHAW, Sonia | 25 July 1991 | 30 November 1995 | 1 |
| PHIPPEN, Kent William | 30 November 1995 | 31 May 1996 | 1 |
| PRIESTLEY, Nicholas, Dr | 15 December 1995 | 08 January 1998 | 1 |
| PURSE, Stephen John | 07 December 1998 | 07 March 2000 | 1 |
| TATTAM, Charles Soren Robert | 28 June 1991 | 25 July 1991 | 1 |
| THODY, Norman Carl | 30 November 1995 | 30 July 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOZARD, Christopher Robin Fearns | 28 June 1991 | 25 July 1991 | 1 |
| HATHER, Jon | 07 March 2000 | 29 April 2002 | 1 |
| O'CONNELL, Kevin Daniel | 30 November 1995 | 30 July 1999 | 1 |
| OWEN, David Gareth | 25 July 1991 | 30 November 1995 | 1 |
| PAYNE, Keith | 10 June 2002 | 13 September 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 August 2020 | |
| CS01 - N/A | 13 July 2020 | |
| CS01 - N/A | 19 July 2019 | |
| AA - Annual Accounts | 22 May 2019 | |
| CS01 - N/A | 24 July 2018 | |
| AA - Annual Accounts | 24 May 2018 | |
| CS01 - N/A | 26 July 2017 | |
| AA - Annual Accounts | 30 June 2017 | |
| AA - Annual Accounts | 15 September 2016 | |
| CS01 - N/A | 13 July 2016 | |
| AR01 - Annual Return | 13 July 2016 | |
| TM01 - Termination of appointment of director | 03 March 2016 | |
| AA - Annual Accounts | 12 August 2015 | |
| AR01 - Annual Return | 22 July 2015 | |
| AP01 - Appointment of director | 10 April 2015 | |
| TM01 - Termination of appointment of director | 10 April 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 28 July 2014 | |
| AA - Annual Accounts | 11 September 2013 | |
| AD01 - Change of registered office address | 25 July 2013 | |
| AR01 - Annual Return | 24 July 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 28 June 2012 | |
| AD01 - Change of registered office address | 04 August 2011 | |
| AR01 - Annual Return | 06 July 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| AA - Annual Accounts | 16 August 2010 | |
| AR01 - Annual Return | 11 August 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| CH03 - Change of particulars for secretary | 10 August 2010 | |
| 363a - Annual Return | 20 July 2009 | |
| AA - Annual Accounts | 05 June 2009 | |
| RESOLUTIONS - N/A | 02 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2008 | |
| 363a - Annual Return | 23 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2008 | |
| AA - Annual Accounts | 07 July 2008 | |
| AA - Annual Accounts | 28 October 2007 | |
| 363a - Annual Return | 11 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2006 | |
| AA - Annual Accounts | 31 July 2006 | |
| 363a - Annual Return | 12 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2006 | |
| RESOLUTIONS - N/A | 23 November 2005 | |
| 395 - Particulars of a mortgage or charge | 22 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 October 2005 | |
| 395 - Particulars of a mortgage or charge | 26 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2005 | |
| AA - Annual Accounts | 22 July 2005 | |
| 363s - Annual Return | 30 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 2004 | |
| 363s - Annual Return | 13 July 2004 | |
| AA - Annual Accounts | 14 June 2004 | |
| 395 - Particulars of a mortgage or charge | 09 October 2003 | |
| 395 - Particulars of a mortgage or charge | 23 September 2003 | |
| AA - Annual Accounts | 12 September 2003 | |
| 363s - Annual Return | 13 July 2003 | |
| RESOLUTIONS - N/A | 24 January 2003 | |
| RESOLUTIONS - N/A | 24 January 2003 | |
| RESOLUTIONS - N/A | 24 January 2003 | |
| 123 - Notice of increase in nominal capital | 24 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2002 | |
| 363a - Annual Return | 11 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2002 | |
| AA - Annual Accounts | 19 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 June 2002 | |
| 287 - Change in situation or address of Registered Office | 24 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 October 2001 | |
| AA - Annual Accounts | 02 October 2001 | |
| 363a - Annual Return | 28 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2001 | |
| AA - Annual Accounts | 10 November 2000 | |
| 225 - Change of Accounting Reference Date | 10 November 2000 | |
| 287 - Change in situation or address of Registered Office | 26 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 2000 | |
| 363a - Annual Return | 05 July 2000 | |
| AA - Annual Accounts | 04 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2000 | |
| 395 - Particulars of a mortgage or charge | 17 February 2000 | |
| RESOLUTIONS - N/A | 11 February 2000 | |
| RESOLUTIONS - N/A | 11 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 1999 | |
| 363a - Annual Return | 05 July 1999 | |
| AA - Annual Accounts | 01 July 1999 | |
| 287 - Change in situation or address of Registered Office | 29 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 1999 | |
| 363a - Annual Return | 08 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 1998 | |
| AA - Annual Accounts | 02 December 1997 | |
| AA - Annual Accounts | 22 August 1997 | |
| 363s - Annual Return | 15 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1996 | |
| AA - Annual Accounts | 22 August 1996 | |
| 363s - Annual Return | 25 July 1996 | |
| CERTNM - Change of name certificate | 04 March 1996 | |
| 288 - N/A | 16 January 1996 | |
| 288 - N/A | 12 January 1996 | |
| 288 - N/A | 12 January 1996 | |
| 288 - N/A | 29 December 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 December 1995 | |
| 288 - N/A | 15 December 1995 | |
| 288 - N/A | 15 December 1995 | |
| 288 - N/A | 15 December 1995 | |
| 288 - N/A | 08 December 1995 | |
| 288 - N/A | 08 December 1995 | |
| 287 - Change in situation or address of Registered Office | 08 December 1995 | |
| 363s - Annual Return | 03 July 1995 | |
| AA - Annual Accounts | 24 February 1995 | |
| 363s - Annual Return | 30 June 1994 | |
| AA - Annual Accounts | 03 May 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 November 1993 | |
| 363s - Annual Return | 22 July 1993 | |
| 395 - Particulars of a mortgage or charge | 20 July 1993 | |
| 287 - Change in situation or address of Registered Office | 16 July 1993 | |
| 395 - Particulars of a mortgage or charge | 10 July 1993 | |
| AA - Annual Accounts | 06 May 1993 | |
| 363s - Annual Return | 04 August 1992 | |
| CERTNM - Change of name certificate | 05 September 1991 | |
| 288 - N/A | 05 September 1991 | |
| 288 - N/A | 05 September 1991 | |
| 288 - N/A | 05 September 1991 | |
| NEWINC - New incorporation documents | 28 June 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security agreement | 09 November 2005 | Fully Satisfied |
N/A |
| Security agreement | 15 September 2005 | Fully Satisfied |
N/A |
| Amendment and restatement deed | 19 September 2003 | Fully Satisfied |
N/A |
| Borrower debenture | 04 September 2003 | Fully Satisfied |
N/A |
| Debenture as amended by a supplemental deed dated 10 february 2000 | 31 January 2000 | Fully Satisfied |
N/A |
| Legal charge | 07 July 1993 | Fully Satisfied |
N/A |
| Debenture | 07 July 1993 | Fully Satisfied |
N/A |
