ROBEX LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 1LJ

Company number 01828573
Status Active
Incorporation Date 28 June 1984
Company Type Private Limited Company
Address PENDRAGON HOUSE, 65 LONDON ROAD, ST ALBANS, AL1 1LJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ROBEX LIMITED are www.robex.co.uk, and www.robex.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Robex Limited is a Private Limited Company. The company registration number is 01828573. Robex Limited has been working since 28 June 1984. The present status of the company is Active. The registered address of Robex Limited is Pendragon House 65 London Road St Albans Al1 1lj. . ROBINSON, Sarah is a Secretary of the company. ROBINSON, Peter John is a Director of the company. Secretary ROBINSON, Peter John has been resigned. Director HERCULSON, James Leask has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ROBINSON, Sarah
Appointed Date: 02 January 1995

Director
ROBINSON, Peter John

68 years old

Resigned Directors

Secretary
ROBINSON, Peter John
Resigned: 02 January 1995

Director
HERCULSON, James Leask
Resigned: 02 January 1995
79 years old

Persons With Significant Control

Mr Peter John Robinson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Elizabeth Robinson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBEX LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 31 August 2016
02 Feb 2017
Confirmation statement made on 20 January 2017 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 August 2015
04 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2

22 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2

...
... and 72 more events
31 Dec 1986
Dissolution discontinued

27 Dec 1986
Full accounts made up to 31 August 1985

27 Dec 1986
Return made up to 31/12/85; full list of members

27 Dec 1986
Registered office changed on 27/12/86 from: southern house 1A bedford road london N2 9DB

29 Sep 1986
Registered office changed on 29/09/86 from: 25 manchester square london W1M 5AP

ROBEX LIMITED Charges

28 March 2008
Legal charge
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit C5 wilbury meadows wilbury way hitchin hertfordshire…
1 March 1995
Mortgage debenture
Delivered: 8 March 1995
Status: Satisfied on 24 May 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 May 1992
Guarantee and debenture
Delivered: 27 May 1992
Status: Satisfied on 25 March 1995
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M732C. Fixed and floating charges over the…
2 February 1987
Fixed and floating charge
Delivered: 13 February 1987
Status: Satisfied on 25 March 1995
Persons entitled: Clydesdale Bank Publuc Limited Company.
Description: A fixed charge on all book & other debts owing to the…