ROBIMATIC LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN12 1ES
Company number 01507994
Status Active
Incorporation Date 16 July 1980
Company Type Private Limited Company
Address BROOMHOUSE LANE, EDLINGTON, DONCASTER, SOUTH YORKSHIRE, DN12 1ES
Home Country United Kingdom
Nature of Business 20160 - Manufacture of plastics in primary forms
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Appointment of Mr Martin Keith Payne as a director on 25 May 2016; Appointment of Mr Martin Keith Payne as a secretary on 25 May 2016. The most likely internet sites of ROBIMATIC LIMITED are www.robimatic.co.uk, and www.robimatic.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. The distance to to Mexborough Rail Station is 4.5 miles; to South Elmsall Rail Station is 8.7 miles; to Moorthorpe Rail Station is 9.1 miles; to Kiveton Bridge Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robimatic Limited is a Private Limited Company. The company registration number is 01507994. Robimatic Limited has been working since 16 July 1980. The present status of the company is Active. The registered address of Robimatic Limited is Broomhouse Lane Edlington Doncaster South Yorkshire Dn12 1es. . PAYNE, Martin Keith is a Secretary of the company. HALL, David Graham is a Director of the company. PAYNE, Martin Keith is a Director of the company. Secretary GLASSENBURY, Alan has been resigned. Secretary HOLLOWAY, David John has been resigned. Secretary MCLAREN, Julie Elizabeth has been resigned. Secretary SHEPHERD, Peter David has been resigned. Secretary SMITH, Andrew has been resigned. Director GLASSENBURY, Alan has been resigned. Director HARDY, Michael Harry has been resigned. Director HILL, Laurence Dennis Gregory has been resigned. Director HOLLOWAY, David John has been resigned. Director ILLINGWORTH, Richard Blair has been resigned. Director KNIGHT, Douglas James has been resigned. Director LAMB, Martin James has been resigned. Director LIDDLE, Bryan has been resigned. Director MCLAREN, Julie Elizabeth has been resigned. Director PATTERSON, Andrew David has been resigned. Director PATTERSON, David has been resigned. Director POINTON, Raymond Barry has been resigned. Director RICE, Paul Michael has been resigned. Director SHEPHERD, Peter David has been resigned. Director SMITH, Andrew has been resigned. Director VALE, Stephen Philip has been resigned. The company operates in "Manufacture of plastics in primary forms".


Current Directors

Secretary
PAYNE, Martin Keith
Appointed Date: 25 May 2016
Director
HALL, David Graham
Appointed Date: 26 September 2005
67 years old
Director
PAYNE, Martin Keith
Appointed Date: 25 May 2016
60 years old

Resigned Directors

Secretary
GLASSENBURY, Alan
Resigned: 31 January 1997
Secretary
HOLLOWAY, David John
Resigned: 08 February 2006
Appointed Date: 07 October 2004
Secretary
MCLAREN, Julie Elizabeth
Resigned: 07 August 2000
Appointed Date: 03 February 1997
Secretary
SHEPHERD, Peter David
Resigned: 25 May 2016
Appointed Date: 08 February 2006
Secretary
SMITH, Andrew
Resigned: 07 October 2004
Appointed Date: 07 August 2000
Director
GLASSENBURY, Alan
Resigned: 29 February 2004
79 years old
Director
HARDY, Michael Harry
Resigned: 01 June 2004
Appointed Date: 07 August 2000
84 years old
Director
HILL, Laurence Dennis Gregory
Resigned: 31 March 1994
97 years old
Director
HOLLOWAY, David John
Resigned: 08 February 2006
Appointed Date: 07 October 2004
75 years old
Director
ILLINGWORTH, Richard Blair
Resigned: 04 October 2005
Appointed Date: 01 June 2004
62 years old
Director
KNIGHT, Douglas James
Resigned: 22 October 2002
Appointed Date: 28 April 1999
70 years old
Director
LAMB, Martin James
Resigned: 15 January 2004
Appointed Date: 01 March 2001
66 years old
Director
LIDDLE, Bryan
Resigned: 02 March 2005
Appointed Date: 11 February 2002
64 years old
Director
MCLAREN, Julie Elizabeth
Resigned: 07 August 2000
Appointed Date: 28 April 1999
63 years old
Director
PATTERSON, Andrew David
Resigned: 25 February 2002
67 years old
Director
PATTERSON, David
Resigned: 07 August 2000
95 years old
Director
POINTON, Raymond Barry
Resigned: 01 March 2001
Appointed Date: 07 August 2000
78 years old
Director
RICE, Paul Michael
Resigned: 08 February 2006
Appointed Date: 18 October 2005
62 years old
Director
SHEPHERD, Peter David
Resigned: 25 May 2016
Appointed Date: 08 February 2006
69 years old
Director
SMITH, Andrew
Resigned: 07 October 2004
Appointed Date: 07 August 2000
61 years old
Director
VALE, Stephen Philip
Resigned: 06 July 2000
Appointed Date: 28 April 1999
64 years old

Persons With Significant Control

Mr Martin Keith Payne
Notified on: 25 May 2016
60 years old
Nature of control: Has significant influence or control
Mr David Graham Hall
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

ROBIMATIC LIMITED Events

20 Jul 2016
Confirmation statement made on 9 July 2016 with updates
26 May 2016
Appointment of Mr Martin Keith Payne as a director on 25 May 2016
26 May 2016
Appointment of Mr Martin Keith Payne as a secretary on 25 May 2016
26 May 2016
Termination of appointment of Peter David Shepherd as a director on 25 May 2016
26 May 2016
Termination of appointment of Peter David Shepherd as a secretary on 25 May 2016
...
... and 146 more events
10 Dec 1986
Group of companies' accounts made up to 31 December 1985
10 Dec 1986
Return made up to 29/07/86; full list of members
25 Nov 1986
Registered office changed on 25/11/86 from: c/o de paula, turner, lake & co sixth floor, imperial house dominion street london EC2M 2SE
16 Jul 1980
Certificate of incorporation
16 Jul 1980
Incorporation

ROBIMATIC LIMITED Charges

4 August 2015
Charge code 0150 7994 0009
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC for the Secured Parties as Security Trustee
Description: Land and buildings at broomhouse lane edlington doncaster…
20 May 2014
Charge code 0150 7994 0008
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Land and buildings at broomhouse lane edlington doncaster…
8 November 2010
Debenture
Delivered: 11 November 2010
Status: Satisfied on 29 May 2014
Persons entitled: Deutsche Bank Ag,London Branch
Description: Fixed and floating charge over the undertaking and all…
27 October 2005
Debenture
Delivered: 9 November 2005
Status: Satisfied on 15 November 2010
Persons entitled: Deutsche Bank Ag Acting Through Its London Branch (As Security Agent)
Description: Fixed and floating charges over the undertaking and all…
28 April 1999
Fixed and floating charge over all assets
Delivered: 12 May 1999
Status: Satisfied on 5 March 2005
Persons entitled: Nmb-Heller Limited
Description: F/H and l/h of the company both present and future and all…
8 May 1997
Debenture
Delivered: 16 May 1997
Status: Satisfied on 29 April 2000
Persons entitled: Kellock Limited
Description: All discounted debts and other debts all the company's…
24 November 1994
Debenture
Delivered: 28 November 1994
Status: Satisfied on 5 March 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 September 1985
Debenture
Delivered: 12 September 1985
Status: Satisfied on 16 August 1994
Persons entitled: Investors in Industry PLC
Description: (See M8). Fixed and floating charges over the undertaking…
9 December 1980
Debenture
Delivered: 15 December 1980
Status: Satisfied on 5 January 1995
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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