Company number 00667292
Status Active
Incorporation Date 10 August 1960
Company Type Private Limited Company
Address 51-53 CARTWRIGHT GARDENS, LONDON, WC1H 9EL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ROBBINS (MARINE) LIMITED are www.robbinsmarine.co.uk, and www.robbins-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robbins Marine Limited is a Private Limited Company.
The company registration number is 00667292. Robbins Marine Limited has been working since 10 August 1960.
The present status of the company is Active. The registered address of Robbins Marine Limited is 51 53 Cartwright Gardens London Wc1h 9el. . REA, Angela Marion is a Director of the company. REA, James Keith is a Director of the company. REA, Keith Cyril is a Director of the company. Secretary REA, Angela Marion has been resigned. Director EVANS, Janice Lesley has been resigned. Director EVANS, Peter has been resigned. Director REA, Angela Marion has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Keith Cyril Rea
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Mrs Angela Marion Rea
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
ROBBINS (MARINE) LIMITED Events
05 Jan 2017
Total exemption small company accounts made up to 30 June 2016
01 Sep 2016
Confirmation statement made on 14 August 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 30 June 2015
08 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
05 Aug 2015
Satisfaction of charge 5 in full
...
... and 95 more events
24 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Aug 1986
Full accounts made up to 30 November 1985
02 Aug 1986
Return made up to 14/04/86; full list of members
01 Jul 1986
Registered office changed on 01/07/86 from: the shipyard west ferry road london EC4
10 Aug 1960
Incorporation
30 January 2013
Debenture
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 2005
Debenture
Delivered: 10 November 2005
Status: Satisfied
on 1 December 2012
Persons entitled: Keith Cyril Rea and Angela Marion Rea
Description: Fixed and floating charge over the undertaking and all…
25 January 2005
Debenture
Delivered: 27 January 2005
Status: Satisfied
on 1 December 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 July 1990
Deed supplemental
Delivered: 17 July 1990
Status: Satisfied
on 5 August 2015
Persons entitled: Gotabanken
Description: First fixed legal mortgage l/h property k/a 58, 59 and 60…
20 December 1989
Legal charge
Delivered: 3 January 1990
Status: Satisfied
on 5 June 1999
Persons entitled: Gotabanken
Description: L/H property k/a 58, 59 & 60 cartwright gardens l/b of…
20 December 1989
Legal charge
Delivered: 3 January 1990
Status: Satisfied
on 5 June 1999
Persons entitled: Gotabanken
Description: L/H property k/a 51, 52 & 53 cartwright gardens l/b of…
12 March 1987
Legal charge
Delivered: 19 March 1987
Status: Satisfied
on 5 January 1990
Persons entitled: Barclays Bank PLC
Description: 4 stanhope place, paddigton, l/b of city of westminster…
28 November 1986
Letter of charge
Delivered: 18 December 1986
Status: Satisfied
on 5 January 1990
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…