ROBIN HERD LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX27 7LZ

Company number 02412652
Status Active
Incorporation Date 10 August 1989
Company Type Private Limited Company
Address 23 MIDDLETON ROAD, BUCKNELL, BICESTER, OXFORDSHIRE, OX27 7LZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ROBIN HERD LIMITED are www.robinherd.co.uk, and www.robin-herd.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-six years and two months. The distance to to Bicester Town Rail Station is 2.8 miles; to Tackley Rail Station is 5.6 miles; to Kings Sutton Rail Station is 7.7 miles; to Banbury Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robin Herd Limited is a Private Limited Company. The company registration number is 02412652. Robin Herd Limited has been working since 10 August 1989. The present status of the company is Active. The registered address of Robin Herd Limited is 23 Middleton Road Bucknell Bicester Oxfordshire Ox27 7lz. The company`s financial liabilities are £658.57k. It is £0k against last year. The cash in hand is £0k. It is £-0.01k against last year. And the total assets are £1601.69k, which is £-0.01k against last year. HOOD, Harold John is a Secretary of the company. HERD, Robert John is a Director of the company. Secretary LAMB, Richard Charles has been resigned. Director HERD, Diane has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


robin herd Key Finiance

LIABILITIES £658.57k
CASH £0k
-67%
TOTAL ASSETS £1601.69k
-1%
All Financial Figures

Current Directors

Secretary
HOOD, Harold John
Appointed Date: 30 April 1994
Director
HERD, Robert John

86 years old

Resigned Directors

Secretary
LAMB, Richard Charles
Resigned: 30 April 1994
Director
HERD, Diane
Resigned: 09 August 2012
64 years old

Persons With Significant Control

Mr Robert John Herd
Notified on: 1 May 2016
86 years old
Nature of control: Ownership of shares – 75% or more

ROBIN HERD LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 10 August 2016 with updates
11 Dec 2015
Accounts for a dormant company made up to 31 March 2015
07 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
30 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 80 more events
05 Sep 1989
Company name changed flytrap LIMITED\certificate issued on 06/09/89
04 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Sep 1989
Registered office changed on 04/09/89 from: 110 whitchurch road cardiff CF4 3LY
04 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Aug 1989
Incorporation

ROBIN HERD LIMITED Charges

12 December 2001
Legal charge
Delivered: 15 December 2001
Status: Outstanding
Persons entitled: David John Gellie Bower
Description: Land and buildings adjoining massetts milton hill abingdon…
25 June 1998
Legal charge
Delivered: 26 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a milton hill abingdon t/n ON191601.
13 May 1998
Sub-mortgage
Delivered: 16 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H at headington t/n ON2198 ON7647.
6 February 1998
Sub-mortgage
Delivered: 11 February 1998
Status: Outstanding
Persons entitled: Sidney Gould
Description: A legal charge dated 15TH march 1995 and made between…
18 September 1996
Mortgage deed
Delivered: 1 October 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land adjoining steventon house milton hill abingdon…
25 June 1996
Mortgage
Delivered: 12 July 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H signpost cottage milton hill abingdon oxon with all…

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