MARK ROBINSON AUTOMOTIVE LIMITED
KNARESBOROUGH HARPER COONEY LIMITED DROVEBADGE LIMITED

Company number 01771085
Status Active
Incorporation Date 18 November 1983
Company Type Private Limited Company
Address KNARESBOROUGH TOYOTA, YORK ROAD, KNARESBOROUGH, NORTH YORKS HG5 OSS
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1 ; Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital . The most likely internet sites of MARK ROBINSON AUTOMOTIVE LIMITED are www.markrobinsonautomotive.co.uk, and www.mark-robinson-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Mark Robinson Automotive Limited is a Private Limited Company. The company registration number is 01771085. Mark Robinson Automotive Limited has been working since 18 November 1983. The present status of the company is Active. The registered address of Mark Robinson Automotive Limited is Knaresborough Toyota York Road Knaresborough North Yorks Hg5 Oss. . ROBINSON, Mark Allan is a Director of the company. SWINDIN, Timothy James Ashley is a Director of the company. WHITE, Philip Michael is a Director of the company. Secretary BLACK, David Raymond has been resigned. Secretary HANNAM, David Andrew has been resigned. Secretary NEEDHAM, James has been resigned. Secretary ROBINSON, Sherry Louvain has been resigned. Secretary YOUNG, David Andrew has been resigned. Director BLACK, David Raymond has been resigned. Director CARLING, Kevan Bruce has been resigned. Director COONEY, Michael Thomas has been resigned. Director FLETCHER, Colin Dinsdale has been resigned. Director HANNAM, David Andrew has been resigned. Director HARPER, Alan David has been resigned. Director WATSON, Raymond has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
ROBINSON, Mark Allan
Appointed Date: 09 April 2003
60 years old
Director
SWINDIN, Timothy James Ashley
Appointed Date: 01 December 2009
59 years old
Director
WHITE, Philip Michael
Appointed Date: 18 April 2008
76 years old

Resigned Directors

Secretary
BLACK, David Raymond
Resigned: 19 May 1998
Secretary
HANNAM, David Andrew
Resigned: 18 April 2008
Appointed Date: 24 November 2003
Secretary
NEEDHAM, James
Resigned: 09 April 2003
Appointed Date: 15 June 1999
Secretary
ROBINSON, Sherry Louvain
Resigned: 24 November 2003
Appointed Date: 09 April 2003
Secretary
YOUNG, David Andrew
Resigned: 15 June 1999
Appointed Date: 19 May 1998
Director
BLACK, David Raymond
Resigned: 12 March 1998
66 years old
Director
CARLING, Kevan Bruce
Resigned: 14 September 1992
66 years old
Director
COONEY, Michael Thomas
Resigned: 09 April 2003
85 years old
Director
FLETCHER, Colin Dinsdale
Resigned: 25 September 1995
89 years old
Director
HANNAM, David Andrew
Resigned: 18 April 2008
Appointed Date: 24 November 2003
59 years old
Director
HARPER, Alan David
Resigned: 09 April 2003
83 years old
Director
WATSON, Raymond
Resigned: 17 March 1998
74 years old

MARK ROBINSON AUTOMOTIVE LIMITED Events

03 Aug 2016
Accounts for a dormant company made up to 31 December 2015
27 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
18 Dec 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
15 Dec 2015
Statement by Directors
15 Dec 2015
Statement of capital on 15 December 2015
  • GBP 1
...
... and 134 more events
01 Jun 1987
Particulars of mortgage/charge
27 Apr 1987
Full accounts made up to 30 September 1986
19 Feb 1987
Particulars of mortgage/charge
10 Sep 1986
Full accounts made up to 31 March 1985
18 Nov 1983
Incorporation

MARK ROBINSON AUTOMOTIVE LIMITED Charges

9 April 2003
Debenture
Delivered: 29 April 2003
Status: Satisfied on 6 May 2015
Persons entitled: Toyota (GB) PLC
Description: F/H land at york road knaresborough t/no NYK227068 and l/h…
9 April 2003
Mortgage debenture
Delivered: 29 April 2003
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
9 April 2003
Third party legal charge
Delivered: 14 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H of the property k/a garage premises at york road…
9 April 2003
Third party legal charge
Delivered: 14 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at clifton moor gate york. By way of fixed charge the…
9 April 2003
Debenture
Delivered: 14 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 1999
Mortgage deed
Delivered: 7 July 1999
Status: Satisfied on 15 April 2003
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being riverside lodge york road…
29 April 1999
Mortgage
Delivered: 4 May 1999
Status: Satisfied on 15 April 2003
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a being on the south, south east &…
29 April 1999
Debenture
Delivered: 4 May 1999
Status: Satisfied on 15 April 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 1994
Legal charge
Delivered: 26 October 1994
Status: Satisfied on 15 April 2003
Persons entitled: Barclays Bank PLC
Description: Goldsborough service station york road knaresborough N…
24 March 1994
Legal charge
Delivered: 7 April 1994
Status: Satisfied on 15 April 2003
Persons entitled: Barclays Bank PLC
Description: Riverside lodge adjoining land at york road knaresborough…
1 May 1990
Legal charge
Delivered: 2 May 1990
Status: Satisfied on 15 April 2003
Persons entitled: Tgb Finance Limited
Description: F/H property delineated on the plan annexed to the legal…
18 January 1990
Floating charge
Delivered: 20 January 1990
Status: Satisfied on 15 April 2003
Persons entitled: Fgb Finance Limited
Description: All the chargor's present and future stock of used motor…
15 December 1988
Legal charge
Delivered: 29 December 1988
Status: Satisfied on 15 April 2003
Persons entitled: Barclays Bank PLC
Description: Orough, north yorkshire. Title no's nyk 39884 and nyk 39886.
16 December 1987
Legal charge
Delivered: 31 December 1987
Status: Satisfied on 15 April 2003
Persons entitled: Barclays Bank PLC
Description: F/H - land at manse lane knaresborough north yorkshire.
21 May 1987
Charge
Delivered: 1 June 1987
Status: Satisfied on 15 April 2003
Persons entitled: Lloyds Bowmaker Limited.
Description: Present-and future stock of used motor vehicles (for…
11 February 1987
Debenture
Delivered: 19 February 1987
Status: Satisfied on 15 April 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 1985
Legal charge
Delivered: 2 December 1985
Status: Satisfied on 15 April 2003
Persons entitled: Shell U.K. Limited.
Description: F/Hold property being part of goldsborough service station…
5 September 1985
Deed of variation & further charge.
Delivered: 10 September 1985
Status: Satisfied on 15 April 2003
Persons entitled: Lloyds Bowmarker Limited.
Description: F/Hold goldsborough service station, knaresborough, north…
1 July 1985
Legal charge
Delivered: 2 July 1985
Status: Satisfied on 15 April 2003
Persons entitled: Barclays Bank PLC
Description: F/Hold property comprised in a conveyance made 7 october…
22 January 1985
Legal charge
Delivered: 2 February 1985
Status: Satisfied on 15 April 2003
Persons entitled: Lloyds Bowmaker Limited.
Description: Goldsborough service station knaresborough north yorkshire.

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