ROBINSON KAY HOUSE (BURY) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8UD

Company number 02625256
Status Active
Incorporation Date 28 June 1991
Company Type Private Limited Company
Address FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Annual return made up to 28 June 2016 with full list of shareholders. The most likely internet sites of ROBINSON KAY HOUSE (BURY) LIMITED are www.robinsonkayhousebury.co.uk, and www.robinson-kay-house-bury.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Robinson Kay House Bury Limited is a Private Limited Company. The company registration number is 02625256. Robinson Kay House Bury Limited has been working since 28 June 1991. The present status of the company is Active. The registered address of Robinson Kay House Bury Limited is Fifth Floor 80 Hammersmith Road London W14 8ud. . HALL, David James is a Secretary of the company. HALL, David James is a Director of the company. Nominee Secretary FOZARD, Christopher Robin Fearns has been resigned. Secretary GREENSMITH, Paul John has been resigned. Secretary HATHER, Jon has been resigned. Secretary MUKERJI, Swagatam has been resigned. Secretary O'CONNELL, Kevin Daniel has been resigned. Secretary OWEN, David Gareth has been resigned. Secretary PAYNE, Keith has been resigned. Secretary PURSE, Stephen John has been resigned. Secretary SPRUZEN, David Andrew has been resigned. Secretary WEIGHT, James Dominic has been resigned. Director BRADFORD, Martin Major has been resigned. Director BRADSHAW, Stephen Wallace has been resigned. Director CARTER, Patrick Robert, Lord has been resigned. Director CRAIG, Karen Andrea has been resigned. Director EASTERMAN, Philip Harry has been resigned. Director GREENSMITH, Paul John has been resigned. Director HAMMONDS, Geoffrey, Dr has been resigned. Director HEYWOOD, Anthony George has been resigned. Director KELSHAW, Malcolm Anthony has been resigned. Director KELSHAW, Sonia has been resigned. Director LOCK, Jason David has been resigned. Director MORAN, Mark has been resigned. Director PATEL, Chaitanya Bhupendra has been resigned. Director PHIPPEN, Kent William has been resigned. Director PRIESTLEY, Nicholas, Dr has been resigned. Director PURSE, Stephen John has been resigned. Director SPRUZEN, David Andrew has been resigned. Director STEWART, Serena Jane has been resigned. Director TATTAM, Charles Soren Robert has been resigned. Director THODY, Norman Carl has been resigned. Director THOMPSON, Christopher, Professor has been resigned. Director WEIGHT, James Dominic has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HALL, David James
Appointed Date: 15 September 2008
Director
HALL, David James
Appointed Date: 24 November 2008
63 years old

Resigned Directors

Nominee Secretary
FOZARD, Christopher Robin Fearns
Resigned: 25 July 1991
Appointed Date: 28 June 1991
Secretary
GREENSMITH, Paul John
Resigned: 03 January 2006
Appointed Date: 13 September 2002
Secretary
HATHER, Jon
Resigned: 29 April 2002
Appointed Date: 07 March 2000
Secretary
MUKERJI, Swagatam
Resigned: 07 July 2008
Appointed Date: 02 May 2007
Secretary
O'CONNELL, Kevin Daniel
Resigned: 30 July 1999
Appointed Date: 30 November 1995
Secretary
OWEN, David Gareth
Resigned: 30 November 1995
Appointed Date: 25 July 1991
Secretary
PAYNE, Keith
Resigned: 13 September 2002
Appointed Date: 10 June 2002
Secretary
PURSE, Stephen John
Resigned: 07 March 2000
Appointed Date: 30 July 1999
Secretary
SPRUZEN, David Andrew
Resigned: 24 April 2007
Appointed Date: 03 January 2006
Secretary
WEIGHT, James Dominic
Resigned: 10 June 2002
Appointed Date: 29 April 2002
Director
BRADFORD, Martin Major
Resigned: 30 April 1999
Appointed Date: 30 November 1995
83 years old
Director
BRADSHAW, Stephen Wallace
Resigned: 24 November 2008
Appointed Date: 16 April 2007
75 years old
Director
CARTER, Patrick Robert, Lord
Resigned: 15 December 1995
Appointed Date: 30 November 1995
79 years old
Director
CRAIG, Karen Andrea
Resigned: 09 October 1996
Appointed Date: 15 December 1995
66 years old
Director
EASTERMAN, Philip Harry
Resigned: 03 April 1998
Appointed Date: 09 December 1996
76 years old
Director
GREENSMITH, Paul John
Resigned: 22 March 2007
Appointed Date: 13 September 2002
57 years old
Director
HAMMONDS, Geoffrey, Dr
Resigned: 30 May 1997
Appointed Date: 15 December 1995
77 years old
Director
HEYWOOD, Anthony George
Resigned: 30 April 2002
Appointed Date: 30 July 1999
77 years old
Director
KELSHAW, Malcolm Anthony
Resigned: 19 June 1998
Appointed Date: 25 July 1991
85 years old
Director
KELSHAW, Sonia
Resigned: 30 November 1995
Appointed Date: 25 July 1991
77 years old
Director
LOCK, Jason David
Resigned: 01 April 2015
Appointed Date: 15 September 2008
53 years old
Director
MORAN, Mark
Resigned: 01 March 2016
Appointed Date: 01 April 2015
65 years old
Director
PATEL, Chaitanya Bhupendra
Resigned: 09 March 2007
Appointed Date: 06 January 2000
71 years old
Director
PHIPPEN, Kent William
Resigned: 31 May 1996
Appointed Date: 30 November 1995
69 years old
Director
PRIESTLEY, Nicholas, Dr
Resigned: 08 January 1998
Appointed Date: 15 December 1995
72 years old
Director
PURSE, Stephen John
Resigned: 07 March 2000
Appointed Date: 07 December 1998
72 years old
Director
SPRUZEN, David Andrew
Resigned: 24 April 2007
Appointed Date: 27 July 2006
58 years old
Director
STEWART, Serena Jane
Resigned: 05 December 2002
Appointed Date: 10 June 2002
64 years old
Director
TATTAM, Charles Soren Robert
Resigned: 25 July 1991
Appointed Date: 28 June 1991
72 years old
Director
THODY, Norman Carl
Resigned: 30 July 1999
Appointed Date: 30 November 1995
91 years old
Director
THOMPSON, Christopher, Professor
Resigned: 24 November 2008
Appointed Date: 16 April 2007
73 years old
Director
WEIGHT, James Dominic
Resigned: 10 June 2002
Appointed Date: 11 December 2000
60 years old

Persons With Significant Control

Priory Old Grange Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROBINSON KAY HOUSE (BURY) LIMITED Events

15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
13 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
03 Mar 2016
Termination of appointment of Mark Moran as a director on 1 March 2016
12 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 142 more events
05 Sep 1991
Company name changed fleetness 146 LIMITED\certificate issued on 06/09/91
05 Sep 1991
New director appointed
05 Sep 1991
Secretary resigned;new secretary appointed
05 Sep 1991
Director resigned;new director appointed
28 Jun 1991
Incorporation

ROBINSON KAY HOUSE (BURY) LIMITED Charges

9 November 2005
Security agreement
Delivered: 22 November 2005
Status: Satisfied on 13 June 2007
Persons entitled: Abn Amro Bank N.V. London Branch (Facility Agent)
Description: Fixed and floating charges over all property and assets…
15 September 2005
Security agreement
Delivered: 26 September 2005
Status: Satisfied on 15 November 2005
Persons entitled: Abn Amro Bank N.V., London Branch (The Facility Agent)
Description: F/H property k/a priory hospital altrincham rappax road…
19 September 2003
Amendment and restatement deed
Delivered: 9 October 2003
Status: Satisfied on 16 September 2005
Persons entitled: Priory Securitisation Holdings Limited (The "Trustee")
Description: All shares held in the future and in relation to such…
4 September 2003
Borrower debenture
Delivered: 23 September 2003
Status: Satisfied on 16 September 2005
Persons entitled: Citicorp Trustee Company Limited (The Borrower Security Trustee)
Description: By way of first fixed charge all right title and interest…
31 January 2000
Debenture as amended by a supplemental deed dated 10 february 2000
Delivered: 17 February 2000
Status: Satisfied on 13 June 2002
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 1993
Legal charge
Delivered: 20 July 1993
Status: Satisfied on 19 July 2000
Persons entitled: The Co-Operative Bank PLC
Description: Robinson kay home walmersley road bury t/no.GM548330 and by…
7 July 1993
Debenture
Delivered: 10 July 1993
Status: Satisfied on 19 July 2000
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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