About

Registered Number: 00039811
Date of Incorporation: 25/10/1893 (130 years and 6 months ago)
Company Status: Active
Registered Address: Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB

 

Having been setup in 1893, Robinson Plc have registered office in Derbyshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. Raleigh, Alan Mclean, Simonds-gooding, Anthony are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RALEIGH, Alan Mclean 19 August 2015 - 1
SIMONDS-GOODING, Anthony 07 January 1993 03 April 2000 1

Filing History

Document Type Date
AA - Annual Accounts 08 June 2020
CS01 - N/A 02 June 2020
TM01 - Termination of appointment of director 22 November 2019
AP01 - Appointment of director 22 November 2019
CS01 - N/A 13 June 2019
AA - Annual Accounts 10 May 2019
PSC08 - N/A 14 January 2019
AP01 - Appointment of director 14 January 2019
AP01 - Appointment of director 14 January 2019
MR01 - N/A 11 December 2018
AP01 - Appointment of director 07 December 2018
TM01 - Termination of appointment of director 07 December 2018
AA - Annual Accounts 20 June 2018
CS01 - N/A 13 June 2018
TM01 - Termination of appointment of director 14 May 2018
MR04 - N/A 15 December 2017
MR04 - N/A 11 December 2017
MR04 - N/A 11 December 2017
MR04 - N/A 11 December 2017
MR04 - N/A 11 December 2017
MR01 - N/A 27 October 2017
MR01 - N/A 16 October 2017
MR01 - N/A 11 October 2017
MR01 - N/A 10 October 2017
AA - Annual Accounts 25 June 2017
CS01 - N/A 06 June 2017
AR01 - Annual Return 12 July 2016
AA - Annual Accounts 17 May 2016
AP01 - Appointment of director 19 August 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 12 June 2014
RESOLUTIONS - N/A 07 June 2013
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 13 May 2013
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 13 June 2012
AD04 - Change of location of company records to the registered office 13 June 2012
AD01 - Change of registered office address 14 October 2011
AR01 - Annual Return 01 August 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 26 July 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 26 July 2011
CH01 - Change of particulars for director 20 July 2011
AA - Annual Accounts 07 June 2011
MG01 - Particulars of a mortgage or charge 11 January 2011
MG01 - Particulars of a mortgage or charge 11 January 2011
MG01 - Particulars of a mortgage or charge 11 January 2011
AR01 - Annual Return 05 July 2010
AA - Annual Accounts 08 June 2010
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH03 - Change of particulars for secretary 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 October 2009
RESOLUTIONS - N/A 05 August 2009
363a - Annual Return 20 July 2009
288c - Notice of change of directors or secretaries or in their particulars 20 July 2009
288c - Notice of change of directors or secretaries or in their particulars 20 July 2009
AA - Annual Accounts 01 July 2009
353 - Register of members 10 February 2009
395 - Particulars of a mortgage or charge 06 November 2008
395 - Particulars of a mortgage or charge 06 November 2008
395 - Particulars of a mortgage or charge 04 November 2008
363s - Annual Return 18 June 2008
AA - Annual Accounts 20 May 2008
288b - Notice of resignation of directors or secretaries 30 December 2007
287 - Change in situation or address of Registered Office 02 November 2007
363s - Annual Return 09 July 2007
AA - Annual Accounts 19 June 2007
288a - Notice of appointment of directors or secretaries 21 March 2007
AA - Annual Accounts 20 July 2006
363s - Annual Return 21 June 2006
AA - Annual Accounts 05 September 2005
363s - Annual Return 15 June 2005
363s - Annual Return 11 March 2005
AUD - Auditor's letter of resignation 25 November 2004
363s - Annual Return 29 June 2004
288a - Notice of appointment of directors or secretaries 29 June 2004
169 - Return by a company purchasing its own shares 01 June 2004
169(1B) - Return by a public company purchasing its own shares for holding in treasury 01 June 2004
RESOLUTIONS - N/A 11 May 2004
MEM/ARTS - N/A 15 April 2004
AA - Annual Accounts 27 March 2004
RESOLUTIONS - N/A 23 March 2004
RESOLUTIONS - N/A 23 March 2004
RESOLUTIONS - N/A 23 March 2004
RESOLUTIONS - N/A 23 March 2004
RESOLUTIONS - N/A 23 March 2004
RESOLUTIONS - N/A 23 March 2004
CERT7 - Re-registration of a company from private to public with a change of name 23 March 2004
BS - Balance sheet 23 March 2004
MAR - Memorandum and Articles - used in re-registration 23 March 2004
43(3) - Application by a private company for re-registration as a public company 23 March 2004
43(3)e - Declaration on application by a private company for re-registration as a public company 23 March 2004
AUDR - Auditor's report 18 March 2004
AUDS - Auditor's statement 18 March 2004
AA - Annual Accounts 14 October 2003
363s - Annual Return 23 June 2003
288b - Notice of resignation of directors or secretaries 20 May 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
AA - Annual Accounts 30 October 2002
363s - Annual Return 02 July 2002
RESOLUTIONS - N/A 20 December 2001
AA - Annual Accounts 17 October 2001
169 - Return by a company purchasing its own shares 27 September 2001
RESOLUTIONS - N/A 17 September 2001
363s - Annual Return 27 June 2001
RESOLUTIONS - N/A 21 May 2001
MEM/ARTS - N/A 21 May 2001
RESOLUTIONS - N/A 12 February 2001
RESOLUTIONS - N/A 12 February 2001
RESOLUTIONS - N/A 12 February 2001
RESOLUTIONS - N/A 12 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 2000
AA - Annual Accounts 17 October 2000
AUD - Auditor's letter of resignation 27 June 2000
363s - Annual Return 26 June 2000
287 - Change in situation or address of Registered Office 12 May 2000
169 - Return by a company purchasing its own shares 12 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2000
288b - Notice of resignation of directors or secretaries 16 February 2000
169 - Return by a company purchasing its own shares 19 October 1999
AA - Annual Accounts 27 September 1999
363s - Annual Return 21 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 March 1999
169 - Return by a company purchasing its own shares 17 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 1999
169 - Return by a company purchasing its own shares 16 October 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 October 1998
AA - Annual Accounts 13 October 1998
AUD - Auditor's letter of resignation 19 August 1998
363s - Annual Return 29 June 1998
AA - Annual Accounts 28 October 1997
363s - Annual Return 18 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 1997
288 - N/A 16 September 1996
288 - N/A 16 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 1996
363s - Annual Return 01 July 1996
AA - Annual Accounts 01 July 1996
288 - N/A 15 May 1996
288 - N/A 13 March 1996
288 - N/A 06 December 1995
169 - Return by a company purchasing its own shares 16 August 1995
RESOLUTIONS - N/A 01 August 1995
AA - Annual Accounts 28 July 1995
363s - Annual Return 03 July 1995
288 - N/A 16 June 1995
288 - N/A 08 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 1995
288 - N/A 09 January 1995
AA - Annual Accounts 26 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1994
363s - Annual Return 24 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 1994
288 - N/A 07 March 1994
288 - N/A 31 January 1994
288 - N/A 24 January 1994
288 - N/A 12 October 1993
288 - N/A 06 September 1993
363s - Annual Return 18 June 1993
AA - Annual Accounts 18 June 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
288 - N/A 19 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 1993
RESOLUTIONS - N/A 05 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 1992
288 - N/A 02 September 1992
AA - Annual Accounts 24 June 1992
363b - Annual Return 24 June 1992
RESOLUTIONS - N/A 31 May 1992
288 - N/A 26 May 1992
288 - N/A 14 April 1992
AA - Annual Accounts 10 October 1991
363b - Annual Return 10 July 1991
395 - Particulars of a mortgage or charge 01 June 1991
288 - N/A 01 June 1991
363 - Annual Return 04 July 1990
AA - Annual Accounts 30 May 1990
287 - Change in situation or address of Registered Office 06 March 1990
AA - Annual Accounts 25 October 1989
363 - Annual Return 29 June 1989
288 - N/A 24 May 1989
288 - N/A 14 March 1989
AA - Annual Accounts 01 November 1988
363 - Annual Return 03 August 1988
288 - N/A 12 February 1988
MEM/ARTS - N/A 04 December 1987
AA - Annual Accounts 26 November 1987
288 - N/A 16 October 1987
RESOLUTIONS - N/A 22 September 1987
CERTNM - Change of name certificate 27 August 1987
363 - Annual Return 16 July 1987
288 - N/A 11 May 1987
288 - N/A 21 March 1987
288 - N/A 09 January 1987
288 - N/A 17 December 1986
AA - Annual Accounts 10 October 1986
363 - Annual Return 23 June 1986
288 - N/A 12 May 1986
MISC - Miscellaneous document 01 January 1900
NEWINC - New incorporation documents 25 October 1893

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 December 2018 Outstanding

N/A

A registered charge 24 October 2017 Outstanding

N/A

A registered charge 13 October 2017 Outstanding

N/A

A registered charge 09 October 2017 Outstanding

N/A

A registered charge 09 October 2017 Outstanding

N/A

Mortgage 23 December 2010 Fully Satisfied

N/A

Mortgage 23 December 2010 Fully Satisfied

N/A

Mortgage 23 December 2010 Fully Satisfied

N/A

Chattels mortgage 31 October 2008 Outstanding

N/A

Debenture 30 October 2008 Fully Satisfied

N/A

An omnibus guarantee and set-off agreement 30 October 2008 Fully Satisfied

N/A

Legal charge 24 May 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.