ROBOSERVE LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 3GH

Company number 00899635
Status Active
Incorporation Date 2 March 1967
Company Type Private Limited Company
Address JOHNSON HOUSE ABBOTS PARK, MONKS WAY PRESTON BROOK, RUNCORN, CHESHIRE, WA7 3GH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Timothy James Morris on 8 March 2016. The most likely internet sites of ROBOSERVE LIMITED are www.roboserve.co.uk, and www.roboserve.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and nine months. Roboserve Limited is a Private Limited Company. The company registration number is 00899635. Roboserve Limited has been working since 02 March 1967. The present status of the company is Active. The registered address of Roboserve Limited is Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire Wa7 3gh. . MONAGHAN, Yvonne May is a Secretary of the company. MONAGHAN, Yvonne May is a Director of the company. MORRIS, Timothy James is a Director of the company. Secretary CARELESS, Robert has been resigned. Director AVERY, John Leonard has been resigned. Director CARELESS, Robert has been resigned. Director CARROLL, Paul Bryan has been resigned. Director HOLMES, Gary William has been resigned. Director JACKSON, John Ellis has been resigned. Director MEYERS, Richard John has been resigned. Director SKIMER, Charles has been resigned. Director SUTTON, Michael Alan has been resigned. Director WILKINSON, James Henry has been resigned. Director WILSON, Stuart Lindsay has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MONAGHAN, Yvonne May
Appointed Date: 15 September 2000

Director
MONAGHAN, Yvonne May
Appointed Date: 24 February 2000
67 years old

Director
MORRIS, Timothy James
Appointed Date: 28 December 2007
48 years old

Resigned Directors

Secretary
CARELESS, Robert
Resigned: 15 September 2000

Director
AVERY, John Leonard
Resigned: 24 February 2000
Appointed Date: 27 November 1998
67 years old

Director
CARELESS, Robert
Resigned: 07 April 2000
71 years old

Director
CARROLL, Paul Bryan
Resigned: 18 August 2006
Appointed Date: 23 February 2004
56 years old

Director
HOLMES, Gary William
Resigned: 23 February 2004
Appointed Date: 02 June 2003
74 years old

Director
JACKSON, John Ellis
Resigned: 16 July 1998
Appointed Date: 22 May 1997
78 years old

Director
MEYERS, Richard John
Resigned: 22 May 1997
78 years old

Director
SKIMER, Charles
Resigned: 28 December 2007
Appointed Date: 31 August 2007
65 years old

Director
SUTTON, Michael Alan
Resigned: 02 June 2003
Appointed Date: 24 February 2000
75 years old

Director
WILKINSON, James Henry
Resigned: 31 August 2007
Appointed Date: 18 August 2006
59 years old

Director
WILSON, Stuart Lindsay
Resigned: 27 November 1998
Appointed Date: 16 July 1998
61 years old

Persons With Significant Control

Johnson Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROBOSERVE LIMITED Events

14 Dec 2016
Confirmation statement made on 4 December 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Mar 2016
Director's details changed for Mr Timothy James Morris on 8 March 2016
31 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 300,000

28 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 196 more events
05 Dec 1986
Particulars of mortgage/charge

17 Nov 1986
Particulars of mortgage/charge

17 Nov 1986
Particulars of mortgage/charge

14 Aug 1986
Particulars of mortgage/charge

02 Jul 1986
Particulars of mortgage/charge

ROBOSERVE LIMITED Charges

18 July 1997
Guarantee & debenture
Delivered: 31 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC as Agent and Trustee on Behalf of the Banks (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
18 July 1997
Guarantee & debenture
Delivered: 31 July 1997
Status: Outstanding
5 February 1988
Debenture
Delivered: 19 February 1988
Status: Satisfied on 13 June 1992
Persons entitled: International Westminster Bank PLC
Description: Floating charge all the assets the subject of the contracts…
6 May 1987
Deed of charge.
Delivered: 12 May 1987
Status: Satisfied
Persons entitled: Copenhagen Handelsbank a/S
Description: All the rights & interest of the company in the "deposited…
1 May 1987
Legal charge
Delivered: 7 May 1987
Status: Satisfied
Persons entitled: Credit Lyonnais
Description: All right, title & interest of the company in or arising…
26 March 1987
Deed of charge.
Delivered: 27 March 1987
Status: Satisfied
Persons entitled: Copenhagen Handelsbank a/S
Description: All the rights & interest of the company in the "deposited…
27 February 1987
Deed of assignment & charge
Delivered: 12 March 1987
Status: Satisfied
Persons entitled: The British Linen Bank Limited
Description: All rights benefits and interests of the company present…
17 November 1986
Deed of charge.
Delivered: 5 December 1986
Status: Satisfied
Persons entitled: Copenhagen Handelsbank a/S.
Description: "The deposited agreements" together with all the rights and…
17 November 1986
Mortgage
Delivered: 17 November 1986
Status: Satisfied
Persons entitled: Chartered Trust Public Limited Company.
Description: All leasing agreements now and from time to time entered…
17 November 1986
Mortgage and charge
Delivered: 17 November 1986
Status: Satisfied
Persons entitled: Chartered Trust Public Limited Company
Description: 819 robobar units model MB145, 819 radio frequency…
29 July 1986
Debenture
Delivered: 14 August 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all book debts present and future…
26 June 1986
Legal charge
Delivered: 2 July 1986
Status: Satisfied on 30 July 1997
Persons entitled: Grindlays Industrial Finance LTD.
Description: All rights title & benefit (including without limitation…
4 December 1985
Chattel mortgage
Delivered: 6 December 1985
Status: Satisfied
Persons entitled: Bankers Trustee Company Limited
Description: All the benefits of the hiring agreements for details see…
4 December 1985
Assignment
Delivered: 6 December 1985
Status: Satisfied
Persons entitled: Bankers Trustee Company Limited
Description: All the benefits of the hiring agreements for details see…
11 November 1985
Chattel mortgage
Delivered: 13 November 1985
Status: Satisfied
Persons entitled: Bankers Trustee Company Limited
Description: All rights, title & interest of the company to the…
11 November 1985
Assignment
Delivered: 13 November 1985
Status: Satisfied
Persons entitled: Bankers Trustee Company Limited
Description: All the benefits of the hiring agreements. For details see…
4 November 1985
Deed of assignment
Delivered: 6 November 1985
Status: Satisfied on 22 June 1991
Persons entitled: Security Pacific International Leasing Limited.
Description: All rights, titles, benefits & interests present & future…
9 August 1985
Chattel mortgage
Delivered: 12 August 1985
Status: Satisfied
Persons entitled: Bankers Trustee Company Limited
Description: See schedule of hiring agreements attached to doc M199 for…
9 August 1985
Assignment
Delivered: 12 August 1985
Status: Satisfied
Persons entitled: Bankers Trustee Company Limited
Description: See schedule of hiring agreements attached to doc M199 for…
24 April 1985
Assignment
Delivered: 2 May 1985
Status: Satisfied
Persons entitled: Bankers Trustee Company Limited
Description: All the benefits of the hiring agreement date 24/4/84…
26 March 1985
Legal charge
Delivered: 4 April 1985
Status: Satisfied
Persons entitled: Williams & Glyns Bank PLC
Description: 14 aintree road perivale middlesex. Together with fixed and…
26 March 1985
Legal charge
Delivered: 4 April 1985
Status: Satisfied
Persons entitled: Williams & Glyns Bank PLC
Description: Corner of aintree road/sorsfield road perivale middlesex…
26 March 1985
Legal charge
Delivered: 4 April 1985
Status: Satisfied
Persons entitled: Williams & Glyns Bank PLC
Description: 12 aintree road perivale middlesex. Together with fixed and…
25 February 1985
Chattel mortgage
Delivered: 27 February 1985
Status: Satisfied
Persons entitled: Bankers Trustee Company Limited
Description: All rights, title & interest of robosence limited to the…
25 February 1985
Assignment
Delivered: 27 February 1985
Status: Satisfied
Persons entitled: Bankers Trustee Company Limited
Description: All benefits of the hiring agreements as shown on schedule…
12 December 1984
Deed of charge
Delivered: 19 December 1984
Status: Satisfied
Persons entitled: A P Bank Limited
Description: The benefit of all rights, monies due under, guarantees in…
21 November 1984
Deed of charge
Delivered: 29 November 1984
Status: Satisfied
Persons entitled: The Royal Bank of Canada
Description: All the benefit of the further lease arrangements deposited…
2 October 1984
Chattel mortgage
Delivered: 20 September 1984
Status: Satisfied
Persons entitled: Bankers Trustee Co. LTD.
Description: All rights, title and interest of robosence LTD to the…
20 September 1984
Chattel mortgage
Delivered: 2 October 1984
Status: Satisfied
Persons entitled: Bankers Trustee Co. LTD.
Description: All rights, title and interest of robosence LTD to the…
20 September 1984
Assignment
Delivered: 2 October 1984
Status: Satisfied
Persons entitled: Bankers Trustee Co. LTD.
Description: All the benefits of the hiring agreements listed in the…
20 September 1984
Assignment
Delivered: 2 October 1984
Status: Satisfied
Persons entitled: Bankers Trustee Co. LTD.
Description: All the benefits of the hiring agreements listed in the…
6 September 1984
Deed of charge
Delivered: 18 September 1984
Status: Satisfied on 30 July 1997
Persons entitled: Aitken Hume Limited.
Description: All rights & interest of the company under agreements…
5 June 1984
Chattell mortgage
Delivered: 6 June 1984
Status: Satisfied
Persons entitled: Bankers Trustee Company Limited
Description: All the benefits of the hiring agreements dated 5/6/84 &…
5 June 1984
Assignment
Delivered: 6 June 1984
Status: Satisfied
Persons entitled: Bankers Trustee Company Limited
Description: All the benefits of the hiring agreements dated 5/6/84 &…
21 May 1984
Chattel mortgage
Delivered: 25 May 1984
Status: Satisfied
Persons entitled: Bankers Trustee Company Limited
Description: All rights title & interest of the company to the chattels…
21 May 1984
Assignment
Delivered: 25 May 1984
Status: Satisfied
Persons entitled: Bankers Trustee Company Limited
Description: All the benefits of the hiring agreements listed in the…
3 February 1984
Chattel mortgage
Delivered: 10 February 1984
Status: Satisfied
Persons entitled: Bankers Trustee Company Limited
Description: All the rights title and interest of roboserve limited to…
3 February 1984
Assignment
Delivered: 10 February 1984
Status: Satisfied
Persons entitled: Bankers Trustee Company Limited
Description: All the benefits of the hiring agreements listed in the…
12 January 1984
Chattel mortgage.
Delivered: 17 January 1984
Status: Satisfied
Persons entitled: Bankers Trustee Company
Description: All rights title & interest of assignor to chattels subject…
12 January 1984
Assignment
Delivered: 17 January 1984
Status: Satisfied
Persons entitled: Bankers Trustee Company
Description: All benefit of hiring agreements dated on schedule attached…
13 October 1983
Fixed specific charge.
Delivered: 15 October 1983
Status: Satisfied
Persons entitled: Royal Trust Company of Canada
Description: All the benefit of the agreement listed see doc M180 for…
10 August 1983
Chattel mortgage
Delivered: 16 August 1983
Status: Satisfied
Persons entitled: Bankers Trustee Co. LTD.
Description: All the benefit of the hiring agreement listed in the…
10 August 1983
Assignment
Delivered: 16 August 1983
Status: Satisfied
Persons entitled: Bankers Trustee Co. LTD.
Description: All the benefit of the hiring agreement listed in the…
3 June 1983
Deed
Delivered: 6 June 1983
Status: Satisfied
Persons entitled: The Royal Bank of Canada.
Description: All benefits of the further lease agreements deposited with…
12 May 1983
Chattel mortgage
Delivered: 12 May 1983
Status: Satisfied
Persons entitled: Bankers Trustee Company Limited
Description: All the benefit of the hiring agreements and all right and…
6 May 1983
Assignment
Delivered: 12 May 1983
Status: Satisfied
Persons entitled: Bankers Trustee Company Limited
Description: All the benefit of the hiring agreements and all right and…
28 April 1983
Deed of assignment
Delivered: 29 April 1983
Status: Satisfied
Persons entitled: Pension Funds Securities
Description: The benefit of the 41, hiring agreements between the…
28 April 1983
Chattel mortgage
Delivered: 29 April 1983
Status: Satisfied
Persons entitled: Pension Funds Securities Limited
Description: The equipment which is the subject of the hiring agreements…
8 March 1983
Assignment
Delivered: 9 March 1983
Status: Satisfied
Persons entitled: Pension Funds Securities Limited
Description: The benefit of hiring agreements between the company and…
8 March 1983
Chattel mortgage
Delivered: 9 March 1983
Status: Satisfied
Persons entitled: Pension Funds Securiites Limited
Description: The equipment which is the subject of the hiring agreements…
21 February 1983
Supplemental deed.
Delivered: 21 February 1983
Status: Satisfied on 30 July 1997
Persons entitled: The Royal Bank of Canada
Description: All benefits of the further lease agreements deposited with…
11 February 1983
Chattel mortgage
Delivered: 12 February 1983
Status: Satisfied
Persons entitled: Pension Funds Securities Limited
Description: The equipment which is the subject of the hiring agreements…
11 February 1983
Deed of assignment
Delivered: 12 February 1983
Status: Satisfied
Persons entitled: Pension Funds Securities Limited
Description: The benefit of the 18 hiring agreements between the company…
12 November 1982
Deed
Delivered: 19 November 1982
Status: Satisfied on 30 July 1997
Persons entitled: The Royal Bank of Canada.
Description: All benefits of the further lease agreements deposited with…
29 October 1982
Deed
Delivered: 8 November 1982
Status: Satisfied
Persons entitled: The Royal Bank of Canada
Description: All benefit of the further lease agreements deposited with…
11 October 1982
Chattels mortgage
Delivered: 12 October 1982
Status: Satisfied
Persons entitled: Pension Funds Securities Limited
Description: The equipment which is the subject of the hiring…
11 October 1982
Deed of assignment
Delivered: 12 October 1982
Status: Satisfied
Persons entitled: Pension Funds Securities Limited
Description: The benefit of the 35 hiring agreements. (For full details…
9 September 1982
Deed of assignment
Delivered: 11 September 1982
Status: Satisfied
Persons entitled: Pension Funds Securities LTD.
Description: The benefit of the 38 hiring agreements between the company…
9 September 1982
Chattel mortgage
Delivered: 11 September 1982
Status: Satisfied
Persons entitled: Pension Funds Securities LTD.
Description: The equipment which is the subject of the hiring agreements…
2 August 1982
Deed of assignment
Delivered: 3 August 1982
Status: Satisfied
Persons entitled: Pension Funds Securities Limited
Description: The benefit of the 40 hiring agreements between the company…
2 August 1982
Chattel mortgage
Delivered: 3 August 1982
Status: Satisfied
Persons entitled: Pension Funds Securities Limited
Description: The equipment which is the subject of the hiring agreements…
30 March 1982
Supplemental deed
Delivered: 1 April 1982
Status: Satisfied
Persons entitled: The Royal Bank of Canada.
Description: All benefit of the further lease agreements deposited with…
26 February 1982
Mortgage
Delivered: 1 March 1982
Status: Satisfied
Persons entitled: Pension Funds Securities Limited
Description: The equipment which is the subject of the hiring agreements…
26 February 1982
Mortgage
Delivered: 1 March 1982
Status: Satisfied
Persons entitled: Pension Funds Securities Limited
Description: The benefit of the 47 hiring agreements between the company…
8 January 1982
Mortgage
Delivered: 14 January 1982
Status: Satisfied
Persons entitled: Chartered Leasing LTD
Description: Fixed charge on all leasing agreements (see doc M158 for…
11 August 1981
Deed of assignment
Delivered: 12 August 1981
Status: Satisfied
Persons entitled: Pension Funds Securities LTD
Description: The benefit of the 54 hiring agreements between the company…
11 August 1981
Chattel mortgage
Delivered: 12 August 1981
Status: Satisfied
Persons entitled: Pension Funds Securities LTD
Description: The equipment which to subject of hiring agreements…
24 June 1981
Deed
Delivered: 26 June 1981
Status: Satisfied
Persons entitled: The Royal Bank of Canada.
Description: All benefit of the further agreements deposited with the…
19 June 1981
Legal charge
Delivered: 23 June 1981
Status: Satisfied
Persons entitled: Williams & Glyns Bank LTD
Description: 9 walmgate rd, perivale middlesex mx 124567 & 7X388180 west…
7 May 1981
Deed of assignment
Delivered: 28 May 1981
Status: Satisfied
Persons entitled: Pension Funds Securities Limited
Description: The benefit of the 60 hiring agreements between the company…
9 March 1981
Deed
Delivered: 19 March 1981
Status: Satisfied
Persons entitled: The Royal Bank of Canada.
Description: All benefit of the further agreements deposited with the…
4 February 1981
Chattel mortgage
Delivered: 5 February 1981
Status: Satisfied
Persons entitled: Pension Funds Securities LTD
Description: The benefit of the 42 hiring agreements (see doc M150 for…
4 February 1981
Deed of assignment
Delivered: 5 February 1981
Status: Satisfied
Persons entitled: Pension Funds Securities LTD
Description: The benefit of the 42 hiring agreements (see doc M149 for…
19 December 1980
Mortgage
Delivered: 22 December 1980
Status: Satisfied
Persons entitled: Chartered Trust LTD
Description: Fixed charge on all leasing agreements now and from time to…
21 October 1980
Chattel mortgage
Delivered: 22 October 1980
Status: Satisfied
Persons entitled: Pension Funds Securities LTD
Description: The equipment which is the subject of the hiring agreements…
21 October 1980
Deed of assignment
Delivered: 22 October 1980
Status: Satisfied
Persons entitled: Pension Funds Securities LTD
Description: The benefit of 45 hiring agreements between the company and…
31 July 1980
Chattel mortgage
Delivered: 1 August 1980
Status: Satisfied
Persons entitled: Pension Funds Securities LTD
Description: The equipment which is the subject of the hiring agreements…
31 July 1980
Deed of assignment
Delivered: 1 August 1980
Status: Satisfied
Persons entitled: Pension Funds Securities LTD
Description: The benefit of 53 hiring agreements between the company and…
28 July 1980
Supplemental deed.
Delivered: 1 August 1980
Status: Satisfied on 30 July 1997
Persons entitled: The Royal Bank of Canada
Description: All benefit of the further agreements deposited with the…
27 May 1980
Legal mortgage
Delivered: 12 June 1980
Status: Satisfied
Persons entitled: Standard Chartered Bank LTD
Description: The benefit of the agreements deposited with the mortgagees…
7 May 1980
Chattell mortgage
Delivered: 15 May 1981
Status: Satisfied
Persons entitled: Pension Funds Securities LTD
Description: The equipment which is the subject of the hiring agreements…
17 April 1980
Deed
Delivered: 18 April 1980
Status: Satisfied
Persons entitled: The Royal Bank of Canada
Description: All benefit of the further agreements depositked with the…
29 February 1980
Deed of assignment
Delivered: 4 March 1980
Status: Satisfied
Persons entitled: Pension Funds Securities LTD
Description: The benefit of the 60 hiring agreements between the company…
29 February 1980
Chattel mortgage
Delivered: 4 March 1980
Status: Satisfied
Persons entitled: Pension Funds Securities LTD
Description: The equipment which is the subject of the hiring agreements…
18 September 1978
Supplemental deed
Delivered: 27 September 1978
Status: Satisfied on 30 July 1997
Persons entitled: The Royal Bank of Canada
Description: All benefit of the further lease agreements deposited with…
9 September 1976
Deed of charge
Delivered: 16 September 1976
Status: Satisfied on 22 June 1991
Persons entitled: Canadian Imperial Bank of Commerce
Description: All benefit of & all monies payable to the co under hire…