Robinson Group Ltd

Company Name	Robinson Group Ltd
Company Status	Active
Company Number	00707119
Category	Private Limited Company
Incorporation Date	2 November 1961(62 years, 1 month ago)
Previous Name	Robinson & Hannon Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Phillip Sheppard
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 November 2007(46 years after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Mr Neil Andrew Stinson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 September 2011(49 years, 10 months after company formation)
Appointment Duration	12 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Secretary Name	Christopher John Tinsley
Status	Current
Appointed	15 September 2011(49 years, 10 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	Sirius House, Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Mr Robin Sheppard
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 November 2014(53 years after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	William Somerville
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(29 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 1993)
Role	Scrap Metal Dealer
Correspondence Address	20 Woodlands Park Drive Blaydon On Tyne Tyne & Wear NE21 5PQ

Director Name	Anthony John Robert Briley
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(29 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 06 September 2000)
Role	Company Director
Correspondence Address	Birt House David Street Harvel Kent DA13 0BT

Director Name	Deryck Edward Robinson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(29 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 08 September 2000)
Role	Company Director
Correspondence Address	20 East Street Priors Haven House Tynemouth Tyne & Wear NE30 4EB

Director Name	Michael Robert Robinson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(29 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 1993)
Role	Scrap Metal Dealer
Correspondence Address	86 Marine Avenue Whitley Bay Tyne & Wear NE26 3LS

Secretary Name	Peter Rodney Allison
Nationality	British
Status	Resigned
Appointed	27 December 1990(29 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 08 September 2000)
Role	Company Director
Correspondence Address	34 Atherton Drive Abingdon Grange Houghton Le Spring Tyne & Wear DH4 6TA

Director Name	Geoffrey Stocks
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(32 years after company formation)
Appointment Duration	6 years, 10 months (resigned 06 September 2000)
Role	Company Director
Correspondence Address	3 Thorp Arch Park Thorp Arch Boston Spa West Yorkshire LS23 7AP

Director Name	Peter Rodney Allison
Nationality	British
Status	Resigned
Appointed	01 November 1993(32 years after company formation)
Appointment Duration	6 years, 10 months (resigned 08 September 2000)
Role	Accountant
Correspondence Address	34 Atherton Drive Abingdon Grange Houghton Le Spring Tyne & Wear DH4 6TA

Director Name	Mark Paul Deryck Robinson
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1994(33 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 September 2000)
Role	Company Director
Correspondence Address	22 Chipchase Close Hazelmere Bedlington Northumberland NE22 6ND

Director Name	Martin John Shirley
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(36 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 January 1999)
Role	Company Director
Correspondence Address	Burnham House The Street Bredgar Sittingbourne Kent ME9 8EX

Director Name	Peter John Callaghan
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(36 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 May 2000)
Role	Company Director
Correspondence Address	Penn Oast Manor Lane Hollingbourne Maidstone Kent ME17 1UN

Director Name	John William Clayton
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(36 years, 3 months after company formation)
Appointment Duration	12 months (resigned 10 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	West Court Oast The Street Detling Kent ME14 3JU

Director Name	Alan Michael Crowe
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(36 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Byways Seal Drive Seal Sevenoaks Kent TN15 0AH

Director Name	Mark Timothy Robert Priestman
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(36 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 May 2000)
Role	Commercial Manager
Correspondence Address	Warwick Ridge 148 Forest Road Tunbridge Wells Kent TN2 5EY

Director Name	Thomas Graeme Smith
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(36 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beacon Farm Sedgefield Stockton On Tees TS21 3HN

Director Name	Colin David Iles
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(38 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 November 2007)
Role	Company Director
Correspondence Address	75 1 Myrtle Ave Edgewater New Jersey 07020 United States

Director Name	Mr Phillip Robert Sheppard
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(38 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 22 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Secretary Name	Peter John Callaghan
Nationality	British
Status	Resigned
Appointed	08 September 2000(38 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 December 2001)
Role	Company Director
Correspondence Address	Penn Oast Manor Lane Hollingbourne Maidstone Kent ME17 1UN

Secretary Name	Nicholas Warren
Nationality	British
Status	Resigned
Appointed	18 December 2001(40 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 17 July 2003)
Role	Company Director
Correspondence Address	15 Chaddock Lane Boothstown Worsley M28 1DB

Secretary Name	Mr Peter Thomas Armer
Nationality	British
Status	Resigned
Appointed	17 July 2003(41 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Heysham Avenue Heysham Morecambe Lancashire LA3 2DH

Secretary Name	Michael John Maher
Nationality	British
Status	Resigned
Appointed	01 May 2005(43 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 October 2005)
Role	Secretary
Correspondence Address	7 Cae Eithin Lixwm Holywell Clwyd CH8 8NB Wales

Secretary Name	Michael Blake Hughes
Nationality	British
Status	Resigned
Appointed	24 October 2005(44 years after company formation)
Appointment Duration	2 years, 7 months (resigned 02 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	209 Newcastle Road Stone Staffordshire ST15 8LF

Secretary Name	Neil Andrew Stinson
Nationality	British
Status	Resigned
Appointed	02 June 2008(46 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 September 2011)
Role	Company Director
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Contact

Website	emr.com

Location

Registered Address	Sirius House, Delta Crescent Westbrook Warrington Cheshire WA5 7NS
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Westbrook
Built Up Area	Warrington
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3.8k at £1	European Metal Recycling (Dormant) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (3 days ago)
Next Return Due	15 December 2024 (1 year from now)

Charges

14 November 1995	Delivered on: 1 December 1995 Satisfied on: 10 August 2004 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Wemco hms modular media separation plant situated at robinson group heavy media plant patterson street blaydon on tyne tyne & wear. Fully Satisfied
25 February 1992	Delivered on: 6 March 1992 Satisfied on: 10 August 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of patterson street blaydon tyne and wear title no. Ty 34133. Fully Satisfied
31 May 1990	Delivered on: 20 June 1990 Satisfied on: 12 May 2005 Persons entitled: Mc Donnell Douglas Bank Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land lying on the south side of knowsthorpe way cross green industrial estate leeds. T/no wyk 299084 and wyk 417808 with all buildings trade and other fixtures fixed plant and machinery. (See form 395 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 March 1989	Delivered on: 16 March 1989 Satisfied on: 10 August 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings situate at southwick goods yard, southwick sunderland tyne & wear. Fully Satisfied
11 December 1987	Delivered on: 30 December 1987 Satisfied on: 10 August 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 April 1985	Delivered on: 10 April 1985 Satisfied on: 12 May 2005 Persons entitled: Chartered Trust PLC. Classification: Mortgage & charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By assignment of oil hydraulic car-body squeezer, model supla (see doc M32 for details). Fully Satisfied
19 July 1979	Delivered on: 25 July 1979 Satisfied on: 10 August 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or robinson & hannon holdings limited to the chargee on any account whatsoever. Particulars: Fixed & floating charges on undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital, buildings fixtures fixed plant & machinery. Fully Satisfied
15 November 1971	Delivered on: 19 November 1971 Satisfied on: 10 August 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory premises at prudhoe, northumberland as comprised in a conveyance d/d 18/6/70. Fully Satisfied
5 November 2010	Delivered on: 10 November 2010 Satisfied on: 26 November 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the "Security Agent") Classification: Third party legal charge Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land on the north side of factory road blaydon haugh industrial estate blaydon t/no TY315625,f/h land being tyneworks factory road blaydon t/no TY34133,f/h land and buildings on north west side of factory road blaydon t/no TY132716 fixed charge all proceeds of sale see image for full details. Fully Satisfied
15 April 2009	Delivered on: 18 April 2009 Satisfied on: 10 November 2010 Persons entitled: Hsbc Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from each present or future member of the group to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land lying to the north of factory road blaydon t/n TY478352 all buildings, erections, fixtures and fixed plant and machinery all easements, rights and agreements see image for full details. Fully Satisfied
14 January 2009	Delivered on: 20 January 2009 Satisfied on: 10 November 2010 Persons entitled: Hsbc Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land on the north side of factory road, blaydon haugh industrial estate, blaydon t/no. TY315625, f/h land being tynedale works, factory road, blaydon t/no. TY34133 and f/h land and buildings on north west side of factory road, blaydon t/no. TY132716 and by way of fixed charge all proceeds of sale of the whole or part of the property. Fully Satisfied
18 June 1998	Delivered on: 24 June 1998 Satisfied on: 10 August 2004 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lindeman shredder plant type nanur 1/1250 stv comprising: conttrol cabin, gantry & access stairways; box feeder, 4500MM btween centres, 1250MM width x 950MM height, 2-4M/hr discharge capacity; trough type conveyor, 650MM width x 10M length (for details of further chattels charged please refer to form 395). see the mortgage charge document for full details. Fully Satisfied
31 October 1996	Delivered on: 14 November 1996 Satisfied on: 10 July 2004 Persons entitled: Northern Rock Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h property situate on the south side of pattison street blaydon t/n TY295726 and. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 October 1996	Delivered on: 14 November 1996 Satisfied on: 10 July 2004 Persons entitled: Northern Rock Building Society Classification: Asignment of contractural rights Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest of the comapny under a building contract dated 23 june 1995 between the company and temloc construction LTD and the full benefit of such building contract and all the rights of the company thereunder. Fully Satisfied
31 October 1996	Delivered on: 14 November 1996 Satisfied on: 10 July 2004 Persons entitled: Northern Rock Building Society Classification: Assignment of contractual rights Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest of the company under an appointment dated 19 august 1995 between the company and peter lambert associates and the full benefit of such appointment and the rights of the company thereunder. Fully Satisfied
1 November 1996	Delivered on: 11 November 1996 Satisfied on: 10 August 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of patterson street, blaydon and land to the north side of whiteley road, blaydon, tyne & wear t/nos: TY295726 and TY323110. Fully Satisfied
31 October 1996	Delivered on: 6 November 1996 Satisfied on: 10 July 2004 Persons entitled: Northern Rock Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being land and buildings on the south side of patterson street blaydon t/no: TY295726; land to the north side of whitley road blaydon t/no: TY323110. See the mortgage charge document for full details. Fully Satisfied
12 June 1976	Delivered on: 12 June 1976 Satisfied on: 12 May 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital (see doc M29). Fully Satisfied

Filing History

17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
2 October 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
3 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
10 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
23 January 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 3,804 (5 pages)
8 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 3,804 (5 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 3,804 (5 pages)
13 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 3,804 (5 pages)
1 December 2014	Appointment of Mr Robin Sheppard as a director on 14 November 2014 (3 pages)
1 December 2014	Appointment of Mr Robin Sheppard as a director on 14 November 2014 (3 pages)
26 November 2014	Satisfaction of charge 18 in full (4 pages)
26 November 2014	Satisfaction of charge 18 in full (4 pages)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
10 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 3,804 (4 pages)
10 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 3,804 (4 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
28 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
29 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
15 September 2011	Termination of appointment of Neil Stinson as a secretary (1 page)
15 September 2011	Appointment of Christopher John Tinsley as a secretary (1 page)
15 September 2011	Appointment of Christopher John Tinsley as a secretary (1 page)
15 September 2011	Termination of appointment of Neil Stinson as a secretary (1 page)
15 September 2011	Appointment of Neil Andrew Stinson as a director (2 pages)
15 September 2011	Appointment of Neil Andrew Stinson as a director (2 pages)
31 August 2011	Termination of appointment of Phillip Sheppard as a director (2 pages)
31 August 2011	Termination of appointment of Phillip Sheppard as a director (2 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
10 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
11 November 2010	Resolutions RES13 ‐ Co enter into legal charge re facilities agreement, intercreditor agreement, transaction documents 03/11/2010 (4 pages)
11 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
11 November 2010	Resolutions RES13 ‐ Co enter into legal charge re facilities agreement, intercreditor agreement, transaction documents 03/11/2010 (4 pages)
11 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
11 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
11 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
10 November 2010	Particulars of a mortgage or charge / charge no: 18 (14 pages)
10 November 2010	Particulars of a mortgage or charge / charge no: 18 (14 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
30 October 2009	Full accounts made up to 31 December 2008 (10 pages)
30 October 2009	Full accounts made up to 31 December 2008 (10 pages)
26 October 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
18 April 2009	Particulars of a mortgage or charge / charge no: 17 (11 pages)
18 April 2009	Particulars of a mortgage or charge / charge no: 17 (11 pages)
19 February 2009	Return made up to 18/02/09; full list of members (3 pages)
19 February 2009	Return made up to 18/02/09; full list of members (3 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 16 (11 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 16 (11 pages)
16 January 2009	Resolutions RES13 ‐ Approving the entering into of finance documents 09/01/2009 (2 pages)
16 January 2009	Resolutions RES13 ‐ Approving the entering into of finance documents 09/01/2009 (2 pages)
31 October 2008	Full accounts made up to 31 December 2007 (10 pages)
31 October 2008	Full accounts made up to 31 December 2007 (10 pages)
9 June 2008	Secretary appointed neil stinson (2 pages)
9 June 2008	Secretary appointed neil stinson (2 pages)
2 June 2008	Appointment terminated secretary michael hughes (1 page)
2 June 2008	Appointment terminated secretary michael hughes (1 page)
19 February 2008	Return made up to 18/02/08; full list of members (2 pages)
19 February 2008	Location of register of members (1 page)
19 February 2008	Return made up to 18/02/08; full list of members (2 pages)
19 February 2008	Location of register of members (1 page)
2 December 2007	Director resigned (1 page)
2 December 2007	Director resigned (1 page)
2 December 2007	New director appointed (2 pages)
2 December 2007	New director appointed (2 pages)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
19 October 2007	Full accounts made up to 31 December 2006 (6 pages)
19 October 2007	Full accounts made up to 31 December 2006 (6 pages)
28 April 2007	Director's particulars changed (1 page)
28 April 2007	Director's particulars changed (1 page)
23 February 2007	Return made up to 18/02/07; full list of members (2 pages)
23 February 2007	Return made up to 18/02/07; full list of members (2 pages)
1 December 2006	Full accounts made up to 31 December 2005 (12 pages)
1 December 2006	Full accounts made up to 31 December 2005 (12 pages)
23 February 2006	Return made up to 18/02/06; full list of members (2 pages)
23 February 2006	Registered office changed on 23/02/06 from: sirius house delta crescent, westbrook warrington lancashire WA5 7NS (1 page)
23 February 2006	Return made up to 18/02/06; full list of members (2 pages)
23 February 2006	Registered office changed on 23/02/06 from: sirius house delta crescent, westbrook warrington lancashire WA5 7NS (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (17 pages)
3 November 2005	Full accounts made up to 31 December 2004 (17 pages)
25 October 2005	Secretary resigned (1 page)
25 October 2005	Secretary resigned (1 page)
25 October 2005	New secretary appointed (1 page)
25 October 2005	New secretary appointed (1 page)
12 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (1 page)
11 May 2005	New secretary appointed (1 page)
1 March 2005	Return made up to 18/02/05; full list of members (2 pages)
1 March 2005	Return made up to 18/02/05; full list of members (2 pages)
29 October 2004	Full accounts made up to 31 December 2003 (18 pages)
29 October 2004	Full accounts made up to 31 December 2003 (18 pages)
10 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2004	Director's particulars changed (1 page)
25 May 2004	Director's particulars changed (1 page)
2 March 2004	Return made up to 18/02/04; no change of members (4 pages)
2 March 2004	Return made up to 18/02/04; no change of members (4 pages)
27 October 2003	Return made up to 08/10/03; full list of members (5 pages)
27 October 2003	Return made up to 08/10/03; full list of members (5 pages)
21 October 2003	Full accounts made up to 31 December 2002 (18 pages)
21 October 2003	Full accounts made up to 31 December 2002 (18 pages)
2 September 2003	Secretary resigned (1 page)
2 September 2003	New secretary appointed (2 pages)
2 September 2003	New secretary appointed (2 pages)
2 September 2003	Secretary resigned (1 page)
30 October 2002	Full accounts made up to 31 December 2001 (17 pages)
30 October 2002	Full accounts made up to 31 December 2001 (17 pages)
28 October 2002	Return made up to 08/10/02; no change of members (5 pages)
28 October 2002	Return made up to 08/10/02; no change of members (5 pages)
23 October 2002	Secretary's particulars changed (1 page)
23 October 2002	Secretary's particulars changed (1 page)
8 April 2002	Location of register of members (1 page)
8 April 2002	Location of register of members (1 page)
16 January 2002	Full accounts made up to 31 December 2000 (18 pages)
16 January 2002	Full accounts made up to 31 December 2000 (18 pages)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	Secretary resigned (1 page)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	Secretary resigned (1 page)
23 October 2001	Return made up to 08/10/01; no change of members (5 pages)
23 October 2001	Return made up to 08/10/01; no change of members (5 pages)
2 October 2001	Registered office changed on 02/10/01 from: clarendon house liverpool street salford manchester M5 4ER (1 page)
2 October 2001	Registered office changed on 02/10/01 from: clarendon house liverpool street salford manchester M5 4ER (1 page)
23 January 2001	Return made up to 27/12/00; full list of members (6 pages)
23 January 2001	Return made up to 27/12/00; full list of members (6 pages)
20 January 2001	Registered office changed on 20/01/01 from: robinson hoouse whiteley road blaydon-on-tyne tyne and wear NE21 5NJ (1 page)
20 January 2001	Registered office changed on 20/01/01 from: robinson hoouse whiteley road blaydon-on-tyne tyne and wear NE21 5NJ (1 page)
10 October 2000	New secretary appointed (2 pages)
10 October 2000	New secretary appointed (2 pages)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
28 September 2000	Secretary resigned;director resigned (1 page)
28 September 2000	Director resigned (1 page)
28 September 2000	Secretary resigned;director resigned (1 page)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
24 July 2000	Full group accounts made up to 31 December 1999 (23 pages)
24 July 2000	Full group accounts made up to 31 December 1999 (23 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	New director appointed (2 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	New director appointed (2 pages)
2 February 2000	Return made up to 27/12/99; full list of members (9 pages)
2 February 2000	Return made up to 27/12/99; full list of members (9 pages)
30 September 1999	Full group accounts made up to 31 December 1998 (23 pages)
30 September 1999	Full group accounts made up to 31 December 1998 (23 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
31 January 1999	Return made up to 27/12/98; full list of members (13 pages)
31 January 1999	Return made up to 27/12/98; full list of members (13 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
20 November 1998	Full group accounts made up to 31 October 1997 (21 pages)
20 November 1998	Full group accounts made up to 31 October 1997 (21 pages)
10 August 1998	Auditor's resignation (1 page)
10 August 1998	Auditor's resignation (1 page)
24 June 1998	Particulars of mortgage/charge (5 pages)
24 June 1998	Particulars of mortgage/charge (5 pages)
13 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
13 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (3 pages)
5 March 1998	New director appointed (3 pages)
5 March 1998	New director appointed (3 pages)
5 March 1998	New director appointed (3 pages)
5 March 1998	New director appointed (3 pages)
5 March 1998	New director appointed (3 pages)
5 March 1998	New director appointed (3 pages)
5 March 1998	New director appointed (3 pages)
25 February 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
25 February 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
23 January 1998	Return made up to 27/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 1998	Return made up to 27/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 1997	Full group accounts made up to 31 October 1996 (19 pages)
16 October 1997	Full group accounts made up to 31 October 1996 (19 pages)
22 January 1997	Return made up to 27/12/96; full list of members (8 pages)
22 January 1997	Return made up to 27/12/96; full list of members (8 pages)
14 November 1996	Particulars of mortgage/charge (3 pages)
14 November 1996	Particulars of mortgage/charge (3 pages)
14 November 1996	Particulars of mortgage/charge (3 pages)
14 November 1996	Particulars of mortgage/charge (3 pages)
14 November 1996	Particulars of mortgage/charge (3 pages)
14 November 1996	Particulars of mortgage/charge (3 pages)
11 November 1996	Particulars of mortgage/charge (3 pages)
11 November 1996	Particulars of mortgage/charge (3 pages)
6 November 1996	Particulars of mortgage/charge (3 pages)
6 November 1996	Particulars of mortgage/charge (3 pages)
25 October 1996	Full group accounts made up to 31 October 1995 (20 pages)
25 October 1996	Full group accounts made up to 31 October 1995 (20 pages)
4 April 1996	Company name changed robinson & hannon LIMITED\certificate issued on 09/04/96 (2 pages)
4 April 1996	Company name changed robinson & hannon LIMITED\certificate issued on 09/04/96 (2 pages)
8 February 1996	Â£ ic 5000/2750 12/01/96 Â£ sr 2250@1=2250 (1 page)
8 February 1996	Â£ ic 5000/2750 12/01/96 Â£ sr 2250@1=2250 (1 page)
30 January 1996	Return made up to 27/12/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/01/96 (6 pages)
30 January 1996	Return made up to 27/12/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/01/96 (6 pages)
26 January 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
26 January 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
23 January 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
23 January 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
1 December 1995	Particulars of mortgage/charge (4 pages)
1 December 1995	Particulars of mortgage/charge (4 pages)
19 July 1995	Full group accounts made up to 31 October 1994 (20 pages)
19 July 1995	Full group accounts made up to 31 October 1994 (20 pages)
10 February 1994	Return made up to 27/12/93; full list of members 363(288) ‐ Director resigned (5 pages)
7 January 1991	Return made up to 27/12/90; full list of members (8 pages)
14 August 1989	Return made up to 10/07/89; full list of members (4 pages)
24 August 1988	Return made up to 19/08/88; full list of members (4 pages)
26 August 1987	Return made up to 13/06/87; full list of members (4 pages)
16 May 1986	Return made up to 14/05/86; full list of members (4 pages)
2 August 1985	Annual return made up to 31/03/85 (4 pages)
5 July 1984	Annual return made up to 30/03/84 (3 pages)
22 January 1983	Annual return made up to 17/01/83 (4 pages)
23 September 1981	Annual return made up to 26/05/80 (5 pages)

Robinson Group Ltd

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