About

Registered Number: 00771617
Date of Incorporation: 22/08/1963 (57 years and 8 months ago)
Company Status: Active
Registered Address: Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB

 

Having been setup in 1963, Robinsons' Pensions Ltd are based in Chesterfield, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. There are 16 directors listed as Cusick, Michael Peter, Cusick, Michael Peter, Payne, Sandra Joyce, Birkby, David James, Birkby, David James, Clarke, Colin John, Cox, Paul Ronald, Daniels, Jeremy, Grainger, Tony, Green, Jennifer, Heath, Terence, Hutton, Francis Graham, Parsons, Robert Huw, Robinson, Robert Bradbury, Roddis, George Brian, Welsh, John Patrick for Robinsons' Pensions Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUSICK, Michael Peter 26 April 2017 - 1
PAYNE, Sandra Joyce 08 November 2016 - 1
BIRKBY, David James 24 July 2013 26 April 2017 1
CLARKE, Colin John N/A 28 June 1999 1
COX, Paul Ronald 01 March 1997 18 November 2003 1
DANIELS, Jeremy 23 January 2001 09 September 2015 1
GRAINGER, Tony 05 June 2007 31 December 2007 1
GREEN, Jennifer 09 November 1999 05 June 2007 1
HEATH, Terence N/A 05 June 2007 1
HUTTON, Francis Graham 06 April 1996 26 May 1999 1
PARSONS, Robert Huw 25 May 2004 07 September 2007 1
ROBINSON, Robert Bradbury N/A 01 March 1997 1
RODDIS, George Brian N/A 12 September 1996 1
WELSH, John Patrick N/A 30 June 1992 1
Secretary Name Appointed Resigned Total Appointments
CUSICK, Michael Peter 26 April 2017 - 1
BIRKBY, David James 17 October 2012 26 April 2017 1

Filing History

Document Type Date
AA - Annual Accounts 08 June 2020
CS01 - N/A 02 June 2020
AAMD - Amended Accounts 07 January 2020
AAMD - Amended Accounts 07 January 2020
AAMD - Amended Accounts 07 January 2020
AA - Annual Accounts 27 August 2019
CS01 - N/A 13 June 2019
TM01 - Termination of appointment of director 07 December 2018
AA - Annual Accounts 20 September 2018
CS01 - N/A 13 June 2018
MR01 - N/A 26 October 2017
AA - Annual Accounts 23 September 2017
CS01 - N/A 06 June 2017
AP03 - Appointment of secretary 26 April 2017
TM02 - Termination of appointment of secretary 26 April 2017
TM01 - Termination of appointment of director 26 April 2017
AP01 - Appointment of director 26 April 2017
AP01 - Appointment of director 09 November 2016
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 08 June 2016
TM01 - Termination of appointment of director 09 September 2015
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 28 August 2013
AP01 - Appointment of director 25 July 2013
AR01 - Annual Return 31 May 2013
AP03 - Appointment of secretary 18 October 2012
TM01 - Termination of appointment of director 31 July 2012
TM02 - Termination of appointment of secretary 31 July 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 23 May 2012
AD01 - Change of registered office address 11 October 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH03 - Change of particulars for secretary 10 December 2009
AA - Annual Accounts 29 September 2009
363a - Annual Return 10 June 2009
288c - Notice of change of directors or secretaries or in their particulars 10 June 2009
AA - Annual Accounts 24 September 2008
363a - Annual Return 06 June 2008
353 - Register of members 06 June 2008
288b - Notice of resignation of directors or secretaries 29 April 2008
288a - Notice of appointment of directors or secretaries 31 March 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
288b - Notice of resignation of directors or secretaries 19 December 2007
287 - Change in situation or address of Registered Office 02 November 2007
AA - Annual Accounts 28 September 2007
288b - Notice of resignation of directors or secretaries 17 September 2007
288b - Notice of resignation of directors or secretaries 17 June 2007
288b - Notice of resignation of directors or secretaries 17 June 2007
288a - Notice of appointment of directors or secretaries 17 June 2007
288a - Notice of appointment of directors or secretaries 17 June 2007
363a - Annual Return 31 May 2007
AA - Annual Accounts 03 November 2006
363a - Annual Return 07 June 2006
AA - Annual Accounts 21 October 2005
363s - Annual Return 01 June 2005
AUD - Auditor's letter of resignation 25 November 2004
288a - Notice of appointment of directors or secretaries 19 November 2004
288b - Notice of resignation of directors or secretaries 19 November 2004
AA - Annual Accounts 25 October 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
363s - Annual Return 15 June 2004
288b - Notice of resignation of directors or secretaries 18 March 2004
AA - Annual Accounts 14 October 2003
288a - Notice of appointment of directors or secretaries 01 August 2003
363s - Annual Return 23 June 2003
288b - Notice of resignation of directors or secretaries 20 May 2003
288b - Notice of resignation of directors or secretaries 18 April 2003
AA - Annual Accounts 15 October 2002
363s - Annual Return 24 June 2002
AA - Annual Accounts 17 October 2001
363s - Annual Return 15 June 2001
288a - Notice of appointment of directors or secretaries 27 March 2001
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 09 May 2000
288a - Notice of appointment of directors or secretaries 05 April 2000
288b - Notice of resignation of directors or secretaries 17 March 2000
288a - Notice of appointment of directors or secretaries 17 March 2000
288a - Notice of appointment of directors or secretaries 04 January 2000
AA - Annual Accounts 27 September 1999
288b - Notice of resignation of directors or secretaries 06 July 1999
363s - Annual Return 21 June 1999
288b - Notice of resignation of directors or secretaries 09 June 1999
AA - Annual Accounts 13 October 1998
AUD - Auditor's letter of resignation 19 August 1998
363s - Annual Return 29 June 1998
AA - Annual Accounts 22 October 1997
RESOLUTIONS - N/A 22 August 1997
363s - Annual Return 18 June 1997
288b - Notice of resignation of directors or secretaries 24 March 1997
288a - Notice of appointment of directors or secretaries 24 March 1997
288 - N/A 17 September 1996
363s - Annual Return 01 July 1996
AA - Annual Accounts 01 July 1996
288 - N/A 16 May 1996
288 - N/A 19 April 1996
288 - N/A 19 April 1996
288 - N/A 19 April 1996
363s - Annual Return 28 June 1995
AA - Annual Accounts 28 June 1995
363s - Annual Return 24 June 1994
AA - Annual Accounts 24 June 1994
288 - N/A 13 July 1993
363s - Annual Return 18 June 1993
AA - Annual Accounts 18 June 1993
288 - N/A 04 December 1992
AA - Annual Accounts 29 October 1992
288 - N/A 16 July 1992
363s - Annual Return 25 June 1992
288 - N/A 27 May 1992
AA - Annual Accounts 09 July 1991
363b - Annual Return 09 July 1991
RESOLUTIONS - N/A 05 June 1991
288 - N/A 13 March 1991
AA - Annual Accounts 10 December 1990
363 - Annual Return 05 July 1990
AA - Annual Accounts 25 October 1989
363 - Annual Return 27 June 1989
288 - N/A 19 May 1989
AA - Annual Accounts 02 November 1988
363 - Annual Return 04 August 1988
AA - Annual Accounts 13 October 1987
363 - Annual Return 21 September 1987
288 - N/A 09 September 1987
AA - Annual Accounts 10 October 1986
363 - Annual Return 10 October 1986
288 - N/A 12 May 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 October 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.