ROXTON BAILEY ROBINSON LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG17 0NF

Company number 02822364
Status Active
Incorporation Date 27 May 1993
Company Type Private Limited Company
Address 25 HIGH STREET, HUNGERFORD, BERKSHIRE, RG17 0NF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts made up to 31 January 2016; Registration of charge 028223640005, created on 8 August 2016; Registration of charge 028223640004, created on 8 August 2016. The most likely internet sites of ROXTON BAILEY ROBINSON LIMITED are www.roxtonbaileyrobinson.co.uk, and www.roxton-bailey-robinson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Kintbury Rail Station is 3.1 miles; to Bedwyn Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roxton Bailey Robinson Limited is a Private Limited Company. The company registration number is 02822364. Roxton Bailey Robinson Limited has been working since 27 May 1993. The present status of the company is Active. The registered address of Roxton Bailey Robinson Limited is 25 High Street Hungerford Berkshire Rg17 0nf. . PARKER, Harriet Catherine is a Secretary of the company. CLAY, Peter Robert is a Director of the company. DUNCAN, John Walter Bryce is a Director of the company. FOSTER, Michael Rodney Mordaunt is a Director of the company. MOUNTAIN, Henry Nicholas is a Director of the company. MURRAY, Andrew Henry William Vane is a Director of the company. PILKINGTON, Rory Ian Douglas is a Director of the company. RIPPIN, Peter Andrew is a Director of the company. ROBINSON, Christopher Edward is a Director of the company. STEPHENSON, George Lyon is a Director of the company. WHITE, Charles Auberon Leonard is a Director of the company. Secretary MURRAY, Andrew Henry William Vane has been resigned. Secretary ROBINSON, Christopher Edward has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DE ROTHSCHILD, Benjamin Edmond Maurice, Baron has been resigned. Director FIRTH, Mark has been resigned. Director KUNZELMANN, C Dixon has been resigned. Director ORSSICH, Christopher Levine has been resigned. Director REYNOLDS, Daniel Ralph has been resigned. Director TWYMAN, Lisa has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PARKER, Harriet Catherine
Appointed Date: 02 December 2015
Director
CLAY, Peter Robert
Appointed Date: 31 January 1997
67 years old
Director
DUNCAN, John Walter Bryce
Appointed Date: 06 December 2007
54 years old
Director
FOSTER, Michael Rodney Mordaunt
Appointed Date: 21 October 1996
80 years old
Director
MOUNTAIN, Henry Nicholas
Appointed Date: 25 September 2015
58 years old
Director
MURRAY, Andrew Henry William Vane
Appointed Date: 01 June 2006
61 years old
Director
PILKINGTON, Rory Ian Douglas
Appointed Date: 02 July 1997
57 years old
Director
RIPPIN, Peter Andrew
Appointed Date: 25 September 2015
52 years old
Director
ROBINSON, Christopher Edward
Appointed Date: 27 May 1993
70 years old
Director
STEPHENSON, George Lyon
Appointed Date: 27 May 1993
63 years old
Director
WHITE, Charles Auberon Leonard
Appointed Date: 11 December 2009
49 years old

Resigned Directors

Secretary
MURRAY, Andrew Henry William Vane
Resigned: 02 December 2015
Appointed Date: 01 June 2006
Secretary
ROBINSON, Christopher Edward
Resigned: 01 June 2006
Appointed Date: 27 May 1993
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 May 1993
Appointed Date: 27 May 1993
Director
DE ROTHSCHILD, Benjamin Edmond Maurice, Baron
Resigned: 27 May 2008
Appointed Date: 25 September 1995
62 years old
Director
FIRTH, Mark
Resigned: 10 May 2005
Appointed Date: 27 May 1993
66 years old
Director
KUNZELMANN, C Dixon
Resigned: 28 May 2009
Appointed Date: 26 September 1995
83 years old
Director
ORSSICH, Christopher Levine
Resigned: 09 January 2002
Appointed Date: 25 September 1995
77 years old
Director
REYNOLDS, Daniel Ralph
Resigned: 10 May 2005
Appointed Date: 25 September 1995
63 years old
Director
TWYMAN, Lisa
Resigned: 10 December 2004
Appointed Date: 01 May 2003
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 May 1993
Appointed Date: 27 May 1993

ROXTON BAILEY ROBINSON LIMITED Events

24 Oct 2016
Full accounts made up to 31 January 2016
24 Aug 2016
Registration of charge 028223640005, created on 8 August 2016
11 Aug 2016
Registration of charge 028223640004, created on 8 August 2016
20 Jul 2016
Current accounting period extended from 31 January 2017 to 28 February 2017
11 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 30,000
...
... and 90 more events
04 Nov 1993
Particulars of mortgage/charge
09 Jul 1993
Secretary resigned;new secretary appointed;new director appointed
09 Jul 1993
Director resigned;new director appointed
09 Jul 1993
New director appointed
27 May 1993
Incorporation

ROXTON BAILEY ROBINSON LIMITED Charges

8 August 2016
Charge code 0282 2364 0005
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Ian Coley, Rosina Jayne Coley
Description: 25 high street hungerford berkshire t/no BK352699…
8 August 2016
Charge code 0282 2364 0004
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: None…
31 May 2012
Legal charge
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 25 high street, hungerford, t/no: BK352699 by way of fixed…
1 March 2001
Rent deposit deed
Delivered: 5 March 2001
Status: Outstanding
Persons entitled: Monze Properties Limited
Description: The sum of one thousand five hyndred pounds (1,500).
3 November 1993
Rent deposit deed
Delivered: 4 November 1993
Status: Outstanding
Persons entitled: Anthony Vincent Sandall
Description: The sum of £9,106.25 deposited in the name of the company…

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