ROBINSON GROUP LTD
WARRINGTON

Hellopages » Cheshire » Warrington » WA5 7NS

Company number 00707119
Status Active
Incorporation Date 2 November 1961
Company Type Private Limited Company
Address SIRIUS HOUSE, DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 3,804 . The most likely internet sites of ROBINSON GROUP LTD are www.robinsongroup.co.uk, and www.robinson-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and one months. Robinson Group Ltd is a Private Limited Company. The company registration number is 00707119. Robinson Group Ltd has been working since 02 November 1961. The present status of the company is Active. The registered address of Robinson Group Ltd is Sirius House Delta Crescent Westbrook Warrington Cheshire Wa5 7ns. . TINSLEY, Christopher John is a Secretary of the company. SHEPPARD, Christopher Phillip is a Director of the company. SHEPPARD, Robin is a Director of the company. STINSON, Neil Andrew is a Director of the company. Secretary ALLISON, Peter Rodney has been resigned. Secretary ARMER, Peter Thomas has been resigned. Secretary CALLAGHAN, Peter John has been resigned. Secretary HUGHES, Michael Blake has been resigned. Secretary MAHER, Michael John has been resigned. Secretary STINSON, Neil Andrew has been resigned. Secretary WARREN, Nicholas has been resigned. Director ALLISON, Peter Rodney has been resigned. Director BRILEY, Anthony John Robert has been resigned. Director CALLAGHAN, Peter John has been resigned. Director CLAYTON, John William has been resigned. Director CROWE, Alan Michael has been resigned. Director ILES, Colin David has been resigned. Director PRIESTMAN, Mark Timothy Robert has been resigned. Director ROBINSON, Deryck Edward has been resigned. Director ROBINSON, Mark Paul Deryck has been resigned. Director ROBINSON, Michael Robert has been resigned. Director SHEPPARD, Phillip Robert has been resigned. Director SHIRLEY, Martin John has been resigned. Director SMITH, Thomas Graeme has been resigned. Director SOMERVILLE, William has been resigned. Director STOCKS, Geoffrey has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TINSLEY, Christopher John
Appointed Date: 15 September 2011
Director
SHEPPARD, Christopher Phillip
Appointed Date: 20 November 2007
51 years old
Director
SHEPPARD, Robin
Appointed Date: 14 November 2014
71 years old
Director
STINSON, Neil Andrew
Appointed Date: 15 September 2011
55 years old

Resigned Directors

Secretary
ALLISON, Peter Rodney
Resigned: 08 September 2000
Secretary
ARMER, Peter Thomas
Resigned: 01 May 2005
Appointed Date: 17 July 2003
Secretary
CALLAGHAN, Peter John
Resigned: 18 December 2001
Appointed Date: 08 September 2000
Secretary
HUGHES, Michael Blake
Resigned: 02 June 2008
Appointed Date: 24 October 2005
Secretary
MAHER, Michael John
Resigned: 24 October 2005
Appointed Date: 01 May 2005
Secretary
STINSON, Neil Andrew
Resigned: 15 September 2011
Appointed Date: 02 June 2008
Secretary
WARREN, Nicholas
Resigned: 17 July 2003
Appointed Date: 18 December 2001
Director
ALLISON, Peter Rodney
Resigned: 08 September 2000
Appointed Date: 01 November 1993
Director
BRILEY, Anthony John Robert
Resigned: 06 September 2000
77 years old
Director
CALLAGHAN, Peter John
Resigned: 03 May 2000
Appointed Date: 11 February 1998
76 years old
Director
CLAYTON, John William
Resigned: 10 February 1999
Appointed Date: 11 February 1998
82 years old
Director
CROWE, Alan Michael
Resigned: 31 May 2000
Appointed Date: 11 February 1998
78 years old
Director
ILES, Colin David
Resigned: 20 November 2007
Appointed Date: 03 May 2000
81 years old
Director
PRIESTMAN, Mark Timothy Robert
Resigned: 03 May 2000
Appointed Date: 11 February 1998
64 years old
Director
ROBINSON, Deryck Edward
Resigned: 08 September 2000
78 years old
Director
ROBINSON, Mark Paul Deryck
Resigned: 07 September 2000
Appointed Date: 30 December 1994
56 years old
Director
ROBINSON, Michael Robert
Resigned: 28 February 1993
77 years old
Director
SHEPPARD, Phillip Robert
Resigned: 22 August 2011
Appointed Date: 03 May 2000
78 years old
Director
SHIRLEY, Martin John
Resigned: 22 January 1999
Appointed Date: 11 February 1998
83 years old
Director
SMITH, Thomas Graeme
Resigned: 06 September 2000
Appointed Date: 15 April 1998
62 years old
Director
SOMERVILLE, William
Resigned: 01 November 1993
96 years old
Director
STOCKS, Geoffrey
Resigned: 06 September 2000
Appointed Date: 01 November 1993
85 years old

Persons With Significant Control

European Metal Recycling (Dormant) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROBINSON GROUP LTD Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 3,804
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
13 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 3,804
...
... and 152 more events
30 Dec 1987
Particulars of mortgage/charge
26 Aug 1987
Accounts for a small company made up to 31 October 1986
26 Aug 1987
Return made up to 13/06/87; full list of members
16 May 1986
Accounts for a medium company made up to 31 October 1985
16 May 1986
Return made up to 14/05/86; full list of members

ROBINSON GROUP LTD Charges

5 November 2010
Third party legal charge
Delivered: 10 November 2010
Status: Satisfied on 26 November 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the "Security Agent")
Description: F/H land on the north side of factory road blaydon haugh…
15 April 2009
Third party legal charge
Delivered: 18 April 2009
Status: Satisfied on 10 November 2010
Persons entitled: Hsbc Bank PLC
Description: Land lying to the north of factory road blaydon t/n…
14 January 2009
Third party legal charge
Delivered: 20 January 2009
Status: Satisfied on 10 November 2010
Persons entitled: Hsbc Bank PLC
Description: F/H land on the north side of factory road, blaydon haugh…
18 June 1998
Chattel mortgage
Delivered: 24 June 1998
Status: Satisfied on 10 August 2004
Persons entitled: Barclays Bank PLC
Description: Lindeman shredder plant type nanur 1/1250 stv comprising:…
1 November 1996
Legal charge
Delivered: 11 November 1996
Status: Satisfied on 10 August 2004
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of patterson street…
31 October 1996
Debenture
Delivered: 14 November 1996
Status: Satisfied on 10 July 2004
Persons entitled: Northern Rock Building Society
Description: By way of legal mortgage the f/h property situate on the…
31 October 1996
Asignment of contractural rights
Delivered: 14 November 1996
Status: Satisfied on 10 July 2004
Persons entitled: Northern Rock Building Society
Description: All right title and interest of the comapny under a…
31 October 1996
Assignment of contractual rights
Delivered: 14 November 1996
Status: Satisfied on 10 July 2004
Persons entitled: Northern Rock Building Society
Description: All right title and interest of the company under an…
31 October 1996
Legal charge
Delivered: 6 November 1996
Status: Satisfied on 10 July 2004
Persons entitled: Northern Rock Building Society
Description: F/H property being land and buildings on the south side of…
14 November 1995
Chattel mortgage
Delivered: 1 December 1995
Status: Satisfied on 10 August 2004
Persons entitled: Barclays Bank PLC
Description: Wemco hms modular media separation plant situated at…
25 February 1992
Legal charge
Delivered: 6 March 1992
Status: Satisfied on 10 August 2004
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north side of patterson street…
31 May 1990
Legal charge
Delivered: 20 June 1990
Status: Satisfied on 12 May 2005
Persons entitled: Mc Donnell Douglas Bank Limited.
Description: L/H land lying on the south side of knowsthorpe way cross…
3 March 1989
Legal charge
Delivered: 16 March 1989
Status: Satisfied on 10 August 2004
Persons entitled: Barclays Bank PLC
Description: Land and buildings situate at southwick goods yard…
11 December 1987
Guarantee & debenture
Delivered: 30 December 1987
Status: Satisfied on 10 August 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 April 1985
Mortgage & charge
Delivered: 10 April 1985
Status: Satisfied on 12 May 2005
Persons entitled: Chartered Trust PLC.
Description: By assignment of oil hydraulic car-body squeezer, model…
19 July 1979
Guarantee & debenture
Delivered: 25 July 1979
Status: Satisfied on 10 August 2004
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges on undertaking and all property…
12 June 1976
Debenture
Delivered: 12 June 1976
Status: Satisfied on 12 May 2005
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…
15 November 1971
Legal charge
Delivered: 19 November 1971
Status: Satisfied on 10 August 2004
Persons entitled: Barclays Bank PLC
Description: Factory premises at prudhoe, northumberland as comprised in…

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