Established in 1998, Sturrock & Robson (UK) Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUSHE, Brian Thomas | 27 September 2020 | - | 1 |
| PURCHON, Brian Ellwood | 28 October 1998 | 08 December 2016 | 1 |
| ROBSON, Thomas William | 23 May 2008 | 31 March 2018 | 1 |
| SANDERS, Philip James | 22 April 1999 | 31 March 2010 | 1 |
| SHAMUYARIRA, Reuben | 01 July 2014 | 12 October 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOWMES, Stephen Roger | 22 April 1999 | 29 February 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 28 September 2020 | |
| TM01 - Termination of appointment of director | 01 July 2020 | |
| PSC07 - N/A | 01 July 2020 | |
| PSC02 - N/A | 01 July 2020 | |
| AA - Annual Accounts | 21 January 2020 | |
| MR01 - N/A | 27 December 2019 | |
| CS01 - N/A | 04 November 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| CS01 - N/A | 23 November 2018 | |
| AP01 - Appointment of director | 22 November 2018 | |
| AP01 - Appointment of director | 22 November 2018 | |
| AP01 - Appointment of director | 22 October 2018 | |
| TM02 - Termination of appointment of secretary | 12 October 2018 | |
| TM01 - Termination of appointment of director | 12 October 2018 | |
| TM01 - Termination of appointment of director | 25 April 2018 | |
| TM01 - Termination of appointment of director | 25 April 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 12 December 2017 | |
| TM01 - Termination of appointment of director | 19 December 2016 | |
| CS01 - N/A | 19 December 2016 | |
| AA - Annual Accounts | 17 October 2016 | |
| AR01 - Annual Return | 26 November 2015 | |
| AA - Annual Accounts | 17 October 2015 | |
| TM01 - Termination of appointment of director | 20 July 2015 | |
| AR01 - Annual Return | 12 December 2014 | |
| AA - Annual Accounts | 18 November 2014 | |
| AP01 - Appointment of director | 13 August 2014 | |
| AP03 - Appointment of secretary | 21 July 2014 | |
| TM02 - Termination of appointment of secretary | 21 July 2014 | |
| TM01 - Termination of appointment of director | 21 July 2014 | |
| CH03 - Change of particulars for secretary | 21 July 2014 | |
| AD01 - Change of registered office address | 21 July 2014 | |
| AP01 - Appointment of director | 21 July 2014 | |
| AR01 - Annual Return | 04 November 2013 | |
| AA - Annual Accounts | 16 September 2013 | |
| AR01 - Annual Return | 30 October 2012 | |
| AA - Annual Accounts | 14 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 April 2012 | |
| AA - Annual Accounts | 06 March 2012 | |
| AR01 - Annual Return | 04 November 2011 | |
| AR01 - Annual Return | 04 November 2010 | |
| CH03 - Change of particulars for secretary | 04 November 2010 | |
| AA - Annual Accounts | 19 October 2010 | |
| TM01 - Termination of appointment of director | 01 April 2010 | |
| AR01 - Annual Return | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| AA - Annual Accounts | 14 August 2009 | |
| 363a - Annual Return | 26 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 2008 | |
| AA - Annual Accounts | 18 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2008 | |
| 363a - Annual Return | 06 November 2007 | |
| AA - Annual Accounts | 28 August 2007 | |
| 363a - Annual Return | 03 November 2006 | |
| AA - Annual Accounts | 16 October 2006 | |
| 395 - Particulars of a mortgage or charge | 06 September 2006 | |
| 363a - Annual Return | 07 November 2005 | |
| AA - Annual Accounts | 26 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
| AA - Annual Accounts | 23 December 2004 | |
| 363s - Annual Return | 15 November 2004 | |
| 363s - Annual Return | 17 November 2003 | |
| AA - Annual Accounts | 06 November 2003 | |
| 363s - Annual Return | 31 October 2002 | |
| AA - Annual Accounts | 10 October 2002 | |
| AUD - Auditor's letter of resignation | 28 August 2002 | |
| 395 - Particulars of a mortgage or charge | 20 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2002 | |
| 363s - Annual Return | 22 November 2001 | |
| AA - Annual Accounts | 11 September 2001 | |
| 363s - Annual Return | 27 November 2000 | |
| AA - Annual Accounts | 01 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2000 | |
| 363s - Annual Return | 08 November 1999 | |
| AA - Annual Accounts | 24 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1999 | |
| 287 - Change in situation or address of Registered Office | 08 April 1999 | |
| 225 - Change of Accounting Reference Date | 10 March 1999 | |
| 395 - Particulars of a mortgage or charge | 18 December 1998 | |
| 395 - Particulars of a mortgage or charge | 02 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 1998 | |
| 287 - Change in situation or address of Registered Office | 13 November 1998 | |
| NEWINC - New incorporation documents | 28 October 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 December 2019 | Outstanding |
N/A |
| Guarantee & debenture | 03 April 2012 | Outstanding |
N/A |
| Guarantee & debenture | 31 August 2006 | Outstanding |
N/A |
| Guarantee & debenture | 31 May 2002 | Outstanding |
N/A |
| Subordination deed made between barclays bank PLC (1) the company (2) josephine international inc. And gimli limited (3) and hawk petroleum products limited ("hawk") (4) | 27 November 1998 | Outstanding |
N/A |
| Guarantee & debenture | 26 November 1998 | Outstanding |
N/A |
