ROBINSON MOORE LIMITED
CUMBERNAULD

Hellopages » North Lanarkshire » North Lanarkshire » G67 1BU

Company number SC108174
Status Active
Incorporation Date 9 December 1987
Company Type Private Limited Company
Address 9 TAY WALK, TOWN CENTRE, CUMBERNAULD, G67 1BU
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Director's details changed for Mr Kevin Benedict Moore on 1 August 2016; Director's details changed for Mr Kevin Benedict Moore on 5 December 2016. The most likely internet sites of ROBINSON MOORE LIMITED are www.robinsonmoore.co.uk, and www.robinson-moore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Robinson Moore Limited is a Private Limited Company. The company registration number is SC108174. Robinson Moore Limited has been working since 09 December 1987. The present status of the company is Active. The registered address of Robinson Moore Limited is 9 Tay Walk Town Centre Cumbernauld G67 1bu. . MOORE, Kevin Benedict is a Secretary of the company. DEAN, Paul Harold is a Director of the company. MOORE, Kevin Benedict is a Director of the company. Secretary ENGLAND, Warwick has been resigned. Secretary MOORE, James Lawrence has been resigned. Secretary MOORE, Kevin Benedict has been resigned. Secretary MUIR, Maria has been resigned. Secretary ROBINSON, Graham Carter has been resigned. Director CAREY, Dorothy has been resigned. Director ENGLAND, Warwick has been resigned. Director HAMILTON, Muriel has been resigned. Director HOLDEN, Agnes has been resigned. Director MOORE, James Lawrence has been resigned. Director MOORE, Patricia has been resigned. Director MUIR, Maria has been resigned. Director ROBINSON, Graham Carter has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
MOORE, Kevin Benedict
Appointed Date: 28 June 2005
Director
DEAN, Paul Harold
Appointed Date: 01 February 2000
75 years old
Director
MOORE, Kevin Benedict
Appointed Date: 30 November 2000
68 years old

Resigned Directors

Secretary
ENGLAND, Warwick
Resigned: 28 June 2005
Appointed Date: 30 November 2000
Secretary
MOORE, James Lawrence
Resigned: 19 January 1996
Secretary
MOORE, Kevin Benedict
Resigned: 30 November 2000
Appointed Date: 30 August 1996
Secretary
MUIR, Maria
Resigned: 07 December 1989
Secretary
ROBINSON, Graham Carter
Resigned: 30 August 1996
Appointed Date: 19 January 1996
Director
CAREY, Dorothy
Resigned: 07 December 1989
Director
ENGLAND, Warwick
Resigned: 30 November 2000
Appointed Date: 22 January 1991
75 years old
Director
HAMILTON, Muriel
Resigned: 07 December 1989
Director
HOLDEN, Agnes
Resigned: 07 December 1989
Director
MOORE, James Lawrence
Resigned: 19 January 1996
Appointed Date: 07 December 1989
71 years old
Director
MOORE, Patricia
Resigned: 07 December 1989
68 years old
Director
MUIR, Maria
Resigned: 07 December 1989
Director
ROBINSON, Graham Carter
Resigned: 30 August 1996
65 years old

Persons With Significant Control

Mr Paul Harold Dean
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Arafa Rashid
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBINSON MOORE LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
13 Mar 2017
Director's details changed for Mr Kevin Benedict Moore on 1 August 2016
05 Dec 2016
Director's details changed for Mr Kevin Benedict Moore on 5 December 2016
19 Jul 2016
Total exemption small company accounts made up to 31 January 2016
15 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2,007
...
... and 103 more events
02 Mar 1988
Registered office changed on 02/03/88 from: hogarth house 43 queen st edinburgh EH2 3NY
02 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jan 1988
Company name changed gosing LIMITED\certificate issued on 07/01/88
09 Dec 1987
Incorporation

ROBINSON MOORE LIMITED Charges

10 December 2003
Bond & floating charge
Delivered: 17 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
10 February 1995
Standard security
Delivered: 15 February 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 83 merry street, motherwell, registered under title number…
1 February 1995
Bond & floating charge
Delivered: 7 February 1995
Status: Satisfied on 11 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
22 July 1993
Floating charge
Delivered: 30 July 1993
Status: Satisfied on 21 August 1996
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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