ROBINSON (OVERSEAS) LIMITED
CHESTERFIELD BROOMCO (1383) LIMITED

Hellopages » Derbyshire » Chesterfield » S40 2AB

Company number 03454927
Status Active
Incorporation Date 24 October 1997
Company Type Private Limited Company
Address FIELD HOUSE, WHEATBRIDGE, CHESTERFIELD, DERBYSHIRE, S40 2AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of David James Birkby as a secretary on 26 April 2017; Appointment of Mr Michael Peter Cusick as a secretary on 26 April 2017; Full accounts made up to 31 December 2015. The most likely internet sites of ROBINSON (OVERSEAS) LIMITED are www.robinsonoverseas.co.uk, and www.robinson-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Robinson Overseas Limited is a Private Limited Company. The company registration number is 03454927. Robinson Overseas Limited has been working since 24 October 1997. The present status of the company is Active. The registered address of Robinson Overseas Limited is Field House Wheatbridge Chesterfield Derbyshire S40 2ab. . CUSICK, Michael Peter is a Secretary of the company. FORMELA, Adam Jonathan is a Director of the company. ROBINSON, Charles William Guy is a Director of the company. Secretary BIRKBY, David James has been resigned. Secretary RABY, John Harold has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director MARX, Jonathan Brian has been resigned. Director RABY, John Harold has been resigned. Director ROBINSON, Philip Bradbury has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CUSICK, Michael Peter
Appointed Date: 26 April 2017
Director
FORMELA, Adam Jonathan
Appointed Date: 01 February 2007
65 years old
Director
ROBINSON, Charles William Guy
Appointed Date: 30 January 1998
69 years old

Resigned Directors

Secretary
BIRKBY, David James
Resigned: 26 April 2017
Appointed Date: 17 October 2012
Secretary
RABY, John Harold
Resigned: 31 July 2012
Appointed Date: 30 January 1998
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 30 January 1998
Appointed Date: 24 October 1997
Nominee Director
DLA NOMINEES LIMITED
Resigned: 30 January 1998
Appointed Date: 24 October 1997
Director
MARX, Jonathan Brian
Resigned: 13 November 2007
Appointed Date: 12 May 2003
78 years old
Director
RABY, John Harold
Resigned: 31 July 2012
Appointed Date: 30 January 1998
74 years old
Director
ROBINSON, Philip Bradbury
Resigned: 08 May 2003
Appointed Date: 30 January 1998
79 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 30 January 1998
Appointed Date: 24 October 1997

ROBINSON (OVERSEAS) LIMITED Events

26 Apr 2017
Termination of appointment of David James Birkby as a secretary on 26 April 2017
26 Apr 2017
Appointment of Mr Michael Peter Cusick as a secretary on 26 April 2017
12 Jul 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
02 Jun 2015
Full accounts made up to 31 December 2014
...
... and 58 more events
09 Feb 1998
New director appointed
09 Feb 1998
New secretary appointed;new director appointed
09 Feb 1998
New director appointed
02 Feb 1998
Company name changed broomco (1383) LIMITED\certificate issued on 02/02/98
24 Oct 1997
Incorporation

ROBINSON (OVERSEAS) LIMITED Charges

30 October 2008
Debenture
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 October 2008
An omnibus guarantee and set-off agreement
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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