ROBERT SMITH (1992)
NESTON

Hellopages » Cheshire » Cheshire West and Chester » CH64 1RP

Company number 01143040
Status Active
Incorporation Date 1 November 1973
Company Type Private Unlimited Company
Address MILL HOUSE MILL LANE, WILLASTON, NESTON, UNITED KINGDOM, CH64 1RP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 18,100 ; Registered office address changed from C/O Robert Smith Group 30-32 Pall Mall Liverpool L3 6AL to Mill House Mill Lane Willaston Neston CH64 1RP on 30 June 2016; Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 18,100 . The most likely internet sites of ROBERT SMITH (1992) are www.robertsmith.co.uk, and www.robert-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. The distance to to Edge Hill Rail Station is 7.7 miles; to Bache Rail Station is 7.9 miles; to Chester Rail Station is 8.9 miles; to Bank Hall Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robert Smith 1992 is a Private Unlimited Company. The company registration number is 01143040. Robert Smith 1992 has been working since 01 November 1973. The present status of the company is Active. The registered address of Robert Smith 1992 is Mill House Mill Lane Willaston Neston United Kingdom Ch64 1rp. . HODGKINS, Christopher James is a Secretary of the company. HODGKINS, Christopher James is a Director of the company. SMITH, Robert Talbot Arthur is a Director of the company. Secretary PARRY, Graham has been resigned. Director MULHEARN, Ivor has been resigned. Director OLSEN, Richard Clarke has been resigned. Director RODGERS, Patrick has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HODGKINS, Christopher James
Appointed Date: 31 August 1998

Director
HODGKINS, Christopher James
Appointed Date: 29 October 1993
76 years old

Director

Resigned Directors

Secretary
PARRY, Graham
Resigned: 31 August 1998

Director
MULHEARN, Ivor
Resigned: 30 June 1992
97 years old

Director
OLSEN, Richard Clarke
Resigned: 20 May 1992
80 years old

Director
RODGERS, Patrick
Resigned: 20 May 1992
76 years old

ROBERT SMITH (1992) Events

30 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 18,100

30 Jun 2016
Registered office address changed from C/O Robert Smith Group 30-32 Pall Mall Liverpool L3 6AL to Mill House Mill Lane Willaston Neston CH64 1RP on 30 June 2016
28 Jul 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 18,100

28 Jul 2015
Director's details changed for Christopher James Hodgkins on 1 January 2015
28 Jul 2015
Secretary's details changed for Christopher James Hodgkins on 1 January 2015
...
... and 84 more events
13 Feb 1987
Director resigned

11 Feb 1987
Particulars of mortgage/charge

06 Sep 1986
Full accounts made up to 31 December 1984

19 Aug 1986
First gazette

20 Jun 1986
Director resigned

ROBERT SMITH (1992) Charges

23 December 2003
Guarantee & debenture
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 1992
Assignment
Delivered: 22 May 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All monies due or from time to time becoming due or owing…
11 January 1988
Colleteral mortgage
Delivered: 13 January 1988
Status: Outstanding
Persons entitled: Investers in Industry PLC
Description: F/H land on the south west side of shore road birkenhead…
30 January 1987
Legal charge
Delivered: 11 February 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold-land lying on south west side of shore road…
26 March 1982
Further guarantee & debenture
Delivered: 16 April 1982
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
18 September 1979
Guarantee & debenture
Delivered: 8 October 1979
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…
13 May 1976
Collateral debenture
Delivered: 19 May 1976
Status: Satisfied on 19 January 1994
Persons entitled: Industrial and Commercial Finance Corp LTD.
Description: Undertaking and all property and assets present and future…