NOEL J. H. ROBINSON & CO. LIMITED
LINC

Hellopages » Lincolnshire » East Lindsey » LN9 6PQ

Company number 02618628
Status Active
Incorporation Date 7 June 1991
Company Type Private Limited Company
Address MAREHAM ON THE HILL, NEAR HORNCASTLE, LINC, LN9 6PQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Micro company accounts made up to 31 March 2016; Satisfaction of charge 8 in full; Satisfaction of charge 7 in full. The most likely internet sites of NOEL J. H. ROBINSON & CO. LIMITED are www.noeljhrobinsonco.co.uk, and www.noel-j-h-robinson-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Noel J H Robinson Co Limited is a Private Limited Company. The company registration number is 02618628. Noel J H Robinson Co Limited has been working since 07 June 1991. The present status of the company is Active. The registered address of Noel J H Robinson Co Limited is Mareham On The Hill Near Horncastle Linc Ln9 6pq. . ROBINSON, Pamela is a Secretary of the company. ROBINSON, Matthew is a Director of the company. ROBINSON, Pamela is a Director of the company. ROBINSON, Paul is a Director of the company. ROBINSON, Simon is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director ROBINSON, Noel James Henry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROBINSON, Pamela
Appointed Date: 11 June 1991

Director
ROBINSON, Matthew
Appointed Date: 11 June 1991
58 years old

Director
ROBINSON, Pamela
Appointed Date: 11 June 1991
89 years old

Director
ROBINSON, Paul
Appointed Date: 11 June 1991
64 years old

Director
ROBINSON, Simon
Appointed Date: 11 June 1991
61 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 11 June 1991
Appointed Date: 07 June 1991

Nominee Director
MBC NOMINEES LIMITED
Resigned: 11 June 1991
Appointed Date: 07 June 1991

Director
ROBINSON, Noel James Henry
Resigned: 26 November 2004
Appointed Date: 11 June 1991
88 years old

NOEL J. H. ROBINSON & CO. LIMITED Events

03 Nov 2016
Micro company accounts made up to 31 March 2016
01 Jul 2016
Satisfaction of charge 8 in full
01 Jul 2016
Satisfaction of charge 7 in full
07 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100

30 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 66 more events
01 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

01 Jul 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

20 Jun 1991
Company name changed speed 1466 LIMITED\certificate issued on 21/06/91

18 Jun 1991
Registered office changed on 18/06/91 from: classic house 174-180 old street london EC1V 9BP

07 Jun 1991
Incorporation

NOEL J. H. ROBINSON & CO. LIMITED Charges

14 November 2011
Mortgage
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at mareham on the hill hornsgate lincolnshire…
8 September 2008
Debenture
Delivered: 11 September 2008
Status: Satisfied on 1 July 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 2007
Legal charge
Delivered: 4 May 2007
Status: Satisfied on 1 July 2016
Persons entitled: National Westminster Bank PLC
Description: The garage mareham on the hill horncastle lincolnshire. By…
17 October 2002
Debenture
Delivered: 24 October 2002
Status: Satisfied on 3 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 April 2001
Legal charge
Delivered: 10 April 2001
Status: Satisfied on 8 June 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at mareham on the hill lincoln number 116 and part 117…
13 March 1998
Debenture
Delivered: 20 March 1998
Status: Satisfied on 8 June 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
21 June 1993
Legal charge
Delivered: 23 June 1993
Status: Satisfied on 13 March 1999
Persons entitled: Yorkshire Bank PLC
Description: Property k/a the garage, mareham-on-the-hill, horncastle…
30 January 1993
Debenture
Delivered: 9 February 1993
Status: Satisfied on 13 March 1999
Persons entitled: Yorkshire Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
25 November 1991
Debenture
Delivered: 27 November 1991
Status: Satisfied on 5 May 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…