S.ROBINSON & SONS(ENGINEERS)LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B4 6GH

Company number 00823781
Status Liquidation
Incorporation Date 20 October 1964
Company Type Private Limited Company
Address KPMG LLP ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer This document is being processed and will be available in 5 days. ; Liquidators' statement of receipts and payments to 30 September 2016; Liquidators' statement of receipts and payments to 30 September 2015. The most likely internet sites of S.ROBINSON & SONS(ENGINEERS)LIMITED are www.srobinson.co.uk, and www.s-robinson.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and four months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S Robinson Sons Engineers Limited is a Private Limited Company. The company registration number is 00823781. S Robinson Sons Engineers Limited has been working since 20 October 1964. The present status of the company is Liquidation. The registered address of S Robinson Sons Engineers Limited is Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 6gh. . CONSTABLE, Jamie Christopher is a Secretary of the company. NEWTON, Michael Paul is a Secretary of the company. WARD, Peter Martin is a Secretary of the company. RJP SECRETARIES LIMITED is a Secretary of the company. GLENN, Robert is a Director of the company. NEWTON, Michael Paul is a Director of the company. SPARE, Steven is a Director of the company. SWAN, Matthew David is a Director of the company. THREEV DIRECTORS LLP is a Director of the company. Director BREALEY, Gary has been resigned. Director DROZD, Ivor Roland has been resigned. Director GILLANDERS, Roger William has been resigned. Director JACKSON, David Kenneth has been resigned. Director NEWTON, Frank Owen has been resigned. Director ROBINSON, John has been resigned. Director ROBINSON, Michael John has been resigned. Director ROBINSON, Noel has been resigned. Director ROBINSON, Phillip Andrew has been resigned. Director ROBINSON, Stephen has been resigned. The company operates in "Gen construction & civil engineer".


Current Directors

Secretary
CONSTABLE, Jamie Christopher
Appointed Date: 31 March 2011
Secretary
NEWTON, Michael Paul
Secretary
WARD, Peter Martin
Appointed Date: 31 March 2011
Secretary
RJP SECRETARIES LIMITED
Appointed Date: 31 March 2011
Director
GLENN, Robert
Appointed Date: 30 June 2011
65 years old
Director
NEWTON, Michael Paul
Appointed Date: 17 January 1994
60 years old
Director
SPARE, Steven
Appointed Date: 13 June 2005
53 years old
Director
SWAN, Matthew David
Appointed Date: 16 December 2010
62 years old
Director
THREEV DIRECTORS LLP
Appointed Date: 16 December 2010

Resigned Directors

Director
BREALEY, Gary
Resigned: 10 June 2011
Appointed Date: 18 February 2002
63 years old
Director
DROZD, Ivor Roland
Resigned: 10 June 2011
Appointed Date: 18 February 2002
74 years old
Director
GILLANDERS, Roger William
Resigned: 16 December 2010
Appointed Date: 17 January 1994
74 years old
Director
JACKSON, David Kenneth
Resigned: 30 May 2008
Appointed Date: 17 January 1994
74 years old
Director
NEWTON, Frank Owen
Resigned: 16 December 2010
91 years old
Director
ROBINSON, John
Resigned: 16 December 2010
80 years old
Director
ROBINSON, Michael John
Resigned: 16 December 2010
Appointed Date: 17 January 1994
58 years old
Director
ROBINSON, Noel
Resigned: 16 December 2010
87 years old
Director
ROBINSON, Phillip Andrew
Resigned: 16 December 2010
Appointed Date: 17 January 1994
61 years old
Director
ROBINSON, Stephen
Resigned: 16 December 2010
75 years old

S.ROBINSON & SONS(ENGINEERS)LIMITED Events

12 Apr 2017
Notice to Registrar of Companies of Notice of disclaimer
This document is being processed and will be available in 5 days.
07 Dec 2016
Liquidators' statement of receipts and payments to 30 September 2016
08 Dec 2015
Liquidators' statement of receipts and payments to 30 September 2015
04 Dec 2014
Liquidators' statement of receipts and payments to 30 September 2014
03 Dec 2013
Liquidators' statement of receipts and payments to 30 September 2013
...
... and 126 more events
25 Jun 1986
Return made up to 17/06/86; full list of members
01 May 1986
Director resigned
25 Mar 1986
Memorandum and Articles of Association
03 Aug 1982
Accounts made up to 30 November 1981
28 Oct 1980
Accounts made up to 30 November 1979

S.ROBINSON & SONS(ENGINEERS)LIMITED Charges

27 April 2011
Debenture
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
16 December 2010
Debenture
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Magana Limited
Description: Fixed and floating charge over the undertaking and all…
29 November 2010
Charge of deposit
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £475,000 and all amounts in the future…
28 November 1996
Legal charge
Delivered: 12 December 1996
Status: Satisfied on 8 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: All that land in wincanton close ascot drive industrial…
3 May 1990
Legal charge
Delivered: 10 May 1990
Status: Satisfied on 8 December 2010
Persons entitled: Royal Bank of Scotland PLC.
Description: F/Hold land & buildings west side of wincanton close…
4 December 1989
Legal charge
Delivered: 19 December 1989
Status: Satisfied on 1 August 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land on the east and west sides of chequers lane derby…
27 August 1982
Debenture
Delivered: 8 September 1982
Status: Satisfied on 8 December 2010
Persons entitled: Williams & Glyns Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
20 November 1981
Legal charge
Delivered: 5 December 1981
Status: Satisfied on 1 August 2009
Persons entitled: Williams & Glyns Bank LTD
Description: L/H land with buildings erected thereon & containing 1.97…
18 March 1981
Legal charge
Delivered: 21 March 1981
Status: Satisfied on 1 August 2009
Persons entitled: Williams & Glyns Bank LTD
Description: F/H land near delves road off heanor gate road, smalley…
3 December 1979
Legal charge
Delivered: 17 December 1979
Status: Satisfied on 1 August 2009
Persons entitled: Williams & Glyns Bank LTD
Description: F/H eastside of station road, castle donington, north west…
11 October 1973
Legal charge
Delivered: 26 October 1973
Status: Satisfied on 8 December 2010
Persons entitled: Williams & Glyns Bank LTD.
Description: Land fronting wincanton close. Ormarton, derby together…
28 February 1973
Legal charge
Delivered: 13 March 1973
Status: Satisfied on 1 August 2009
Persons entitled: Williams & Glyns Bank LTD.
Description: F/H plot of land with the garages workshops & other…
16 November 1971
Legal charge
Delivered: 23 November 1971
Status: Satisfied on 1 August 2009
Persons entitled: Williams & Glyn's Bank LTD.
Description: F/H plot of land to south of station road, chellaston…

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