ROBEMANOR LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 6AP

Company number 06826966
Status Active
Incorporation Date 23 February 2009
Company Type Private Limited Company
Address 4 KING EDWARDS COURT, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 25 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of ROBEMANOR LIMITED are www.robemanor.co.uk, and www.robemanor.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Robemanor Limited is a Private Limited Company. The company registration number is 06826966. Robemanor Limited has been working since 23 February 2009. The present status of the company is Active. The registered address of Robemanor Limited is 4 King Edwards Court Sutton Coldfield West Midlands B73 6ap. . PORTMAN, Richard Harry is a Secretary of the company. DAVIES, Andrew Richard is a Director of the company. MCCOLLUM, Michael Kinloch is a Director of the company. WHITTERN, Stephen Lee is a Director of the company. Secretary CUSWORTH, Richard has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOURNE, Martin Lucien has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PORTMAN, Richard Harry
Appointed Date: 10 August 2009
Director
DAVIES, Andrew Richard
Appointed Date: 11 August 2009
64 years old
Director
MCCOLLUM, Michael Kinloch
Appointed Date: 11 August 2009
58 years old
Director
WHITTERN, Stephen Lee
Appointed Date: 10 August 2009
51 years old

Resigned Directors

Secretary
CUSWORTH, Richard
Resigned: 10 August 2009
Appointed Date: 27 April 2009
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 April 2009
Appointed Date: 23 February 2009
Director
BOURNE, Martin Lucien
Resigned: 10 August 2009
Appointed Date: 27 April 2009
62 years old
Director
COWDRY, John Jeremy Arthur
Resigned: 27 April 2009
Appointed Date: 23 February 2009
81 years old

Persons With Significant Control

Dignity Funerals Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROBEMANOR LIMITED Events

05 Apr 2017
Confirmation statement made on 19 March 2017 with updates
12 May 2016
Accounts for a dormant company made up to 25 December 2015
14 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
22 May 2015
Accounts for a dormant company made up to 26 December 2014
01 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
...
... and 37 more events
05 May 2009
Director appointed martin lucien bourne
05 May 2009
Appointment terminated director john cowdry
05 May 2009
Registered office changed on 05/05/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england
05 May 2009
Appointment terminated secretary london law secretarial LIMITED
23 Feb 2009
Incorporation

ROBEMANOR LIMITED Charges

17 October 2014
Charge code 0682 6966 0003
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: Land at 3 balby road doncaster south yorkshire t/no…
30 July 2013
Charge code 0682 6966 0002
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
1 September 2010
Deed of accession to a debenture originally dated 20 december 2002, as amended and restated on 11 april 2003,
Delivered: 4 September 2010
Status: Outstanding
Persons entitled: Bny Corporate Trustee Services Limited
Description: Fixed and floating charge over the undertaking and all…

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