Company number 02059684
Status Active
Incorporation Date 30 September 1986
Company Type Private Limited Company
Address DEGANWY, CONWY, LL31 9PX
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Current accounting period extended from 30 September 2016 to 31 December 2016; Full accounts made up to 30 September 2015. The most likely internet sites of ROBERTSON GEOLOGGING LIMITED are www.robertsongeologging.co.uk, and www.robertson-geologging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Llandudno Junction Rail Station is 1.4 miles; to Glan Conwy Rail Station is 2.5 miles; to Tal-y-Cafn Rail Station is 4.8 miles; to Llanfairfechan Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robertson Geologging Limited is a Private Limited Company.
The company registration number is 02059684. Robertson Geologging Limited has been working since 30 September 1986.
The present status of the company is Active. The registered address of Robertson Geologging Limited is Deganwy Conwy Ll31 9px. . PARRY, Stephen Nigel is a Secretary of the company. EGUCHI, Kunihiro is a Director of the company. MERTON-LYN, Derek Noel, Dr is a Director of the company. PARRY, Stephen Nigel is a Director of the company. SHIMA, Hiromasa is a Director of the company. Secretary REES, Richard William has been resigned. Secretary WRIGHT, Anthony John, Dr has been resigned. Director GOEBUCHI, Toru has been resigned. Director JIMBO, Tadashi has been resigned. Director KANEMORI, Takashi has been resigned. Director KANEMORI, Takashi has been resigned. Director KOBAYASHI, Katsuhiko has been resigned. Director NAGASE, Masami has been resigned. Director OHKUBO, Hidehiko has been resigned. Director OHYA, Satoru has been resigned. Director SANO, Ko has been resigned. Director SHOJI, Yasunori has been resigned. Director TANAKA, Kenji has been resigned. Director WRIGHT, Anthony John, Dr has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".
Current Directors
Resigned Directors
Director
GOEBUCHI, Toru
Resigned: 30 September 2002
Appointed Date: 31 October 2001
78 years old
Director
JIMBO, Tadashi
Resigned: 21 May 2015
Appointed Date: 12 May 2009
71 years old
Director
KANEMORI, Takashi
Resigned: 01 November 2015
Appointed Date: 08 May 2015
74 years old
Director
NAGASE, Masami
Resigned: 08 May 2015
Appointed Date: 15 May 2013
69 years old
Director
OHKUBO, Hidehiko
Resigned: 30 September 2002
Appointed Date: 30 August 1996
82 years old
Director
OHYA, Satoru
Resigned: 01 October 2006
Appointed Date: 15 December 1992
93 years old
Director
SANO, Ko
Resigned: 12 May 2009
Appointed Date: 01 October 2006
63 years old
Director
SHOJI, Yasunori
Resigned: 24 August 2005
Appointed Date: 06 November 2002
67 years old
Director
TANAKA, Kenji
Resigned: 30 August 1996
Appointed Date: 15 December 1992
71 years old
Persons With Significant Control
Oyo Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ROBERTSON GEOLOGGING LIMITED Events
08 Nov 2016
Confirmation statement made on 30 September 2016 with updates
18 Aug 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
26 May 2016
Full accounts made up to 30 September 2015
18 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
18 Nov 2015
Appointment of Mr Kunihiro Eguchi as a director on 1 November 2015
...
... and 137 more events
13 Feb 1987
Registered office changed on 13/02/87 from: 11 st jamess square manchester M2 6DR
04 Feb 1987
Company name changed flowerfind LIMITED\certificate issued on 04/02/87
25 Nov 1986
Registered office changed on 25/11/86 from: 47 brunswick place london N1 6EE
25 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Sep 1986
Certificate of Incorporation
17 February 2009
Legal mortgage
Delivered: 21 February 2009
Status: Satisfied
on 30 March 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a robertsons site, york road, deganwy with…
24 May 2006
Legal mortgage
Delivered: 26 May 2006
Status: Satisfied
on 30 March 2010
Persons entitled: Hsbc Bank PLC
Description: F/H 4 & 5 station road deganwy aberconwy t/no WA554245…
3 January 2006
Legal mortgage
Delivered: 5 January 2006
Status: Satisfied
on 30 March 2010
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on the south of york road deganwy…
9 June 1997
Fixed and floating charge
Delivered: 18 June 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 1993
Legal mortgage
Delivered: 9 January 1993
Status: Satisfied
on 20 May 2011
Persons entitled: Bank of Wales PLC
Description: All that f/h property k/as land situated at york…
21 December 1989
Legal charge
Delivered: 5 January 1990
Status: Satisfied
on 20 May 2011
Persons entitled: Governor and Company of the Bank of Scotland
Description: All that f/h property and workshop at the rear of no. 4 and…
2 April 1987
Debenture
Delivered: 16 April 1987
Status: Satisfied
on 2 October 1991
Persons entitled: Robertson Research Engineering Services Limited
Description: Land and buildings together with garages on southern side…
2 April 1987
Legal charge
Delivered: 16 April 1987
Status: Satisfied
on 20 May 2011
Persons entitled: The Governor & Co of the Bank of Scotland.
Description: F/H property k/a or being land and buildings and garages…
9 March 1987
Debenture
Delivered: 14 March 1987
Status: Satisfied
on 20 May 2011
Persons entitled: The Governor & Co of the Bank of Scotland.
Description: Fixed and floating charges over the undertaking and all…