ROBINSON DEVELOPMENTS LIMITED
SHIPLEY EASTERGLEN LIMITED

Hellopages » West Yorkshire » Bradford » BD18 3LA

Company number 03452246
Status Active
Incorporation Date 20 October 1997
Company Type Private Limited Company
Address SALTS MILL 3RD FLOOR, VICTORIA ROAD, SHIPLEY, WEST YORKSHIRE, BD18 3LA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Registration of charge 034522460003, created on 17 March 2017; Registration of charge 034522460004, created on 17 March 2017; Satisfaction of charge 034522460002 in full. The most likely internet sites of ROBINSON DEVELOPMENTS LIMITED are www.robinsondevelopments.co.uk, and www.robinson-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Crossflatts Rail Station is 2.7 miles; to Bradford Forster Square Rail Station is 3.2 miles; to Bradford Interchange Rail Station is 3.6 miles; to Burley-in-Wharfedale Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robinson Developments Limited is a Private Limited Company. The company registration number is 03452246. Robinson Developments Limited has been working since 20 October 1997. The present status of the company is Active. The registered address of Robinson Developments Limited is Salts Mill 3rd Floor Victoria Road Shipley West Yorkshire Bd18 3la. . ROBINSON, Harold Cawton, Dr is a Secretary of the company. ROBINSON, Elaine Frances Mary is a Director of the company. ROBINSON, Harold Cawton, Dr is a Director of the company. ROBINSON, James Cawton is a Director of the company. ROBINSON, John Harold is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary DAVIS, William Edward has been resigned. Secretary GAIN, Jonathan Mark has been resigned. Secretary HAYMES, Donald Ewan has been resigned. Secretary MCGLOGAN, Bruce has been resigned. Secretary RUMMERY, Alexander Mark has been resigned. Secretary TUOHY, Martin Patrick has been resigned. Secretary WARBURTON, George Frederick has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director NEWTON, Hilary Paul has been resigned. Director ROSCROW, Peter Donald has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ROBINSON, Harold Cawton, Dr
Appointed Date: 30 October 2012
Director
ROBINSON, Elaine Frances Mary
Appointed Date: 26 April 2004
80 years old
Director
ROBINSON, Harold Cawton, Dr
Appointed Date: 26 April 2004
81 years old
Director
ROBINSON, James Cawton
Appointed Date: 08 June 2011
56 years old
Director
ROBINSON, John Harold
Appointed Date: 08 June 2011
47 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 20 October 1997
Appointed Date: 20 October 1997
Secretary
DAVIS, William Edward
Resigned: 12 May 2000
Appointed Date: 20 October 1997
Secretary
GAIN, Jonathan Mark
Resigned: 16 December 2003
Appointed Date: 30 December 2002
Secretary
HAYMES, Donald Ewan
Resigned: 30 October 2012
Appointed Date: 23 May 2006
Secretary
MCGLOGAN, Bruce
Resigned: 15 May 2004
Appointed Date: 16 December 2003
Secretary
RUMMERY, Alexander Mark
Resigned: 15 September 2000
Appointed Date: 07 September 1998
Secretary
TUOHY, Martin Patrick
Resigned: 30 December 2002
Appointed Date: 29 August 2000
Secretary
WARBURTON, George Frederick
Resigned: 23 May 2006
Appointed Date: 14 May 2004
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 20 October 1997
Appointed Date: 20 October 1997
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 26 April 2004
Appointed Date: 20 October 1997
83 years old
Director
MCKEEVER, Stephen Michael
Resigned: 26 April 2004
Appointed Date: 14 December 2001
55 years old
Director
NEWTON, Hilary Paul
Resigned: 26 April 2004
Appointed Date: 20 October 1997
66 years old
Director
ROSCROW, Peter Donald
Resigned: 14 December 2001
Appointed Date: 20 October 1997
62 years old

Persons With Significant Control

Mrs Elaine Frances Mary Robinson
Notified on: 20 October 2016
80 years old
Nature of control: Ownership of shares – 75% or more

ROBINSON DEVELOPMENTS LIMITED Events

17 Mar 2017
Registration of charge 034522460003, created on 17 March 2017
17 Mar 2017
Registration of charge 034522460004, created on 17 March 2017
09 Mar 2017
Satisfaction of charge 034522460002 in full
09 Mar 2017
Satisfaction of charge 034522460001 in full
02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
...
... and 87 more events
05 Dec 1997
Registered office changed on 05/12/97 from: 3RD floor 19 phipp street london EC2A 4NP
05 Dec 1997
Secretary resigned
05 Dec 1997
Director resigned
29 Oct 1997
Company name changed easterglen LIMITED\certificate issued on 30/10/97
20 Oct 1997
Incorporation

ROBINSON DEVELOPMENTS LIMITED Charges

17 March 2017
Charge code 0345 2246 0004
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: 41 and 41A harehills lane, leeds LS7 4HA registered with…
17 March 2017
Charge code 0345 2246 0003
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: Contains fixed charge…
16 April 2015
Charge code 0345 2246 0002
Delivered: 24 April 2015
Status: Satisfied on 9 March 2017
Persons entitled: National Westminster Bank PLC
Description: Freehold property 128 wetherby road leeds title no…
19 January 2015
Charge code 0345 2246 0001
Delivered: 28 January 2015
Status: Satisfied on 9 March 2017
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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