V S ROBINSON & SON LIMITED
BERKSHIRE E-CAN DO IT LIMITED

Hellopages » Berkshire » West Berkshire » RG14 1JX

Company number 03868164
Status Active
Incorporation Date 29 October 1999
Company Type Private Limited Company
Address GRIFFINS COURT 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of V S ROBINSON & SON LIMITED are www.vsrobinsonson.co.uk, and www.v-s-robinson-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.V S Robinson Son Limited is a Private Limited Company. The company registration number is 03868164. V S Robinson Son Limited has been working since 29 October 1999. The present status of the company is Active. The registered address of V S Robinson Son Limited is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. The company`s financial liabilities are £116.24k. It is £-2.68k against last year. The cash in hand is £12.54k. It is £6.52k against last year. . ROBINSON, Elizabeth is a Secretary of the company. ROBINSON, Elizabeth is a Director of the company. ROBINSON, Raymond Victor John is a Director of the company. Secretary MOLYNEUX, Sarah has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MOLYNEUX, Stephen Peter has been resigned. Director ROBINSON, Alfred John has been resigned. Director ROBINSON, Jessie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


v s robinson & son Key Finiance

LIABILITIES £116.24k
-3%
CASH £12.54k
+108%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROBINSON, Elizabeth
Appointed Date: 19 June 2001
Director
ROBINSON, Elizabeth
Appointed Date: 19 June 2001
64 years old
Director
ROBINSON, Raymond Victor John
Appointed Date: 19 June 2001
63 years old

Resigned Directors

Secretary
MOLYNEUX, Sarah
Resigned: 19 June 2001
Appointed Date: 29 October 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 October 1999
Appointed Date: 29 October 1999
Director
MOLYNEUX, Stephen Peter
Resigned: 19 June 2001
Appointed Date: 29 October 1999
71 years old
Director
ROBINSON, Alfred John
Resigned: 30 November 2015
Appointed Date: 19 June 2001
96 years old
Director
ROBINSON, Jessie
Resigned: 30 November 2015
Appointed Date: 19 June 2001
90 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 October 1999
Appointed Date: 29 October 1999

Persons With Significant Control

Mr Raymond Victor John Robinson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Elizabeth Robinson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

V S ROBINSON & SON LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 31 August 2016
31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 August 2015
09 Dec 2015
Termination of appointment of Alfred John Robinson as a director on 30 November 2015
09 Dec 2015
Termination of appointment of Jessie Robinson as a director on 30 November 2015
...
... and 61 more events
15 Nov 1999
Secretary resigned
15 Nov 1999
Director resigned
15 Nov 1999
New secretary appointed
15 Nov 1999
New director appointed
29 Oct 1999
Incorporation

V S ROBINSON & SON LIMITED Charges

16 May 2008
Letter of set- off
Delivered: 23 May 2008
Status: Satisfied on 1 November 2010
Persons entitled: Dunbar Bank PLC
Description: All monies standing to the credit of any account.
16 May 2008
Legal charge
Delivered: 23 May 2008
Status: Satisfied on 1 November 2010
Persons entitled: Dunbar Bank PLC
Description: Ashfield, clapton on the hill, near bourton on the water…
16 May 2008
Floating charge
Delivered: 23 May 2008
Status: Satisfied on 7 September 2013
Persons entitled: Dunbar Bank PLC
Description: All the undertaking and assets of the company.
11 November 2005
Legal charge
Delivered: 24 November 2005
Status: Satisfied on 1 November 2010
Persons entitled: Barclays Bank PLC
Description: Lilac cottage coberley cheltenham gloucestershire (formerly…
12 June 2005
Debenture
Delivered: 22 June 2005
Status: Satisfied on 1 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 2002
Letter of set off
Delivered: 15 November 2002
Status: Satisfied on 1 November 2010
Persons entitled: Dunbar Bank PLC
Description: All monies at or after the date of the letter of set off…
6 November 2002
Debenture
Delivered: 15 November 2002
Status: Satisfied on 1 November 2010
Persons entitled: Dunbar Bank PLC
Description: A first floating charge over all the undertaking and assets…
6 November 2002
Legal charge
Delivered: 15 November 2002
Status: Satisfied on 1 November 2010
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a stratcona ashton road chipping campden…
25 September 2001
Legal charge
Delivered: 29 September 2001
Status: Satisfied on 20 December 2002
Persons entitled: Barclays Bank PLC
Description: The freehold property known as residential buildings plots…
6 September 2001
Debenture
Delivered: 14 September 2001
Status: Satisfied on 1 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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