HERBERT ROBINSON LIMITED

HERBERT ROBINSON LIMITED

Overview

Company Name	HERBERT ROBINSON LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	00166652
Jurisdiction	England/Wales
Date of Creation	Apr 19, 1920
Date of Cessation	Sep 01, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HERBERT ROBINSON LIMITED?

(5010) /
(5020) /

Where is HERBERT ROBINSON LIMITED located?

Registered Office Address	New Century House Corporation Street M60 4ES Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for HERBERT ROBINSON LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 01, 2011

What is the status of the latest annual return for HERBERT ROBINSON LIMITED?

Annual Return

Last Annual Return	Sep 01, 2010

What are the latest filings for HERBERT ROBINSON LIMITED?

Filings

Date

Description

Document

Type

Sep 01, 2011

Certificate of registration of a Friendly Society

CERTIPS

Sep 01, 2011

Miscellaneous

Forms z and b to convert to I & ps

MISC

Sep 01, 2011

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Convert to I &ps 17/06/2011	RES13

Aug 25, 2011

Appointment of Mr Steven Clive Bailey as a director

AP01

Jul 26, 2011

Termination of appointment of Stephen Humes as a director

TM01

Feb 07, 2011

Accounts for a dormant company made up to Jan 01, 2011

AA

Sep 02, 2010

Annual return made up to Sep 01, 2010 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 02, 2010	Statement of capital on Sep 02, 2010 Capital: GBP 1,904,739	SH01

Aug 06, 2010

Director's details changed for Mr Stephen Humes on Aug 01, 2010

CH01

Aug 06, 2010

Director's details changed for Mr Timothy Hurrell on Aug 01, 2010

CH01

Jul 07, 2010

Accounts for a dormant company made up to Jan 02, 2010

AA

Jun 01, 2010

Previous accounting period shortened from Jan 11, 2010 to Jan 02, 2010

AA01

Sep 03, 2009

legacy

363a

May 28, 2009

Accounts for a dormant company made up to Jan 10, 2009

AA

Nov 10, 2008

Accounts for a dormant company made up to Jan 12, 2008

AA

Sep 04, 2008

legacy

363a

Jul 28, 2008

legacy

288b

Mar 17, 2008

legacy

288a

Mar 17, 2008

legacy

288a

Jan 28, 2008

legacy

288a

Jan 28, 2008

legacy

288b

Nov 05, 2007

legacy

288b

Sep 05, 2007

legacy

363a

Aug 03, 2007

legacy

288b

Feb 16, 2007

Accounts for a dormant company made up to Jan 13, 2007

AA

Nov 07, 2006

legacy

288c

View All Filings

Who are the officers of HERBERT ROBINSON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SELLERS, Caroline Jane 1 Gale Close Littleborough OL15 9EJ Rochdale Lancashire	Sep 30, 2005		Secretary	1 Gale Close Littleborough OL15 9EJ Rochdale Lancashire			British			45801060004
BAILEY, Steven Clive 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Jul 22, 2011		Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom		United Kingdom	British	1962-9	Chartered Accountant	95753690002
HURRELL, Timothy 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Nov 30, 2007		Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom		United Kingdom	British	1953-5	General Manager - Food Group	99724260001
BRADSHAW, Keith Graham 35 Dymokes Way EN11 9NA Hoddesdon Hertfordshire	Oct 29, 1992	Apr 08, 1994	Secretary	35 Dymokes Way EN11 9NA Hoddesdon Hertfordshire			British			31528930001
GUDGEON, Antony William 18 Thornbera Road CM23 3NL Bishops Stortford Hertfordshire		Oct 29, 1992	Secretary	18 Thornbera Road CM23 3NL Bishops Stortford Hertfordshire			British			29684940001
LANGHAM, John Christopher 4 Saint Andrews Way CB6 3DZ Ely Cambridgeshire	Apr 11, 1994	Jun 05, 2000	Secretary	4 Saint Andrews Way CB6 3DZ Ely Cambridgeshire			British		Secretary	79750940001
WARREN, Stephen Lester 8 West Farm Court Broompark DH7 7RN Durham County Durham	Jun 05, 2000	Sep 30, 2005	Secretary	8 West Farm Court Broompark DH7 7RN Durham County Durham			British			9900220002
ALLAN, Stephen Murray 89 Whitburn Road Cleadon SR6 7QY Sunderland Tyne & Wear	Jun 05, 2000	Apr 08, 2005	Director	89 Whitburn Road Cleadon SR6 7QY Sunderland Tyne & Wear			British	1954-5	Financial Services Controller	71153380001
ARNOLD, Neil 41 Broadway NE30 2LL Tynemouth Tyne & Wear	Jun 05, 2000	Dec 22, 2004	Director	41 Broadway NE30 2LL Tynemouth Tyne & Wear			British	1944-10	Ceo North Eastern Region	9900230001
EYRE, Nicholas Andrew Windgather Hargate Drive Hale WA15 0NL Altrincham Cheshire	Apr 08, 2005	Jul 28, 2007	Director	Windgather Hargate Drive Hale WA15 0NL Altrincham Cheshire		England	British	1959-3	Solicitor	33792830001
GUDGEON, Antony William Crakolands Halton East BD23 6EH Skipton North Yorkshire	May 30, 1997	Apr 24, 1998	Director	Crakolands Halton East BD23 6EH Skipton North Yorkshire		England	English	1947-2	Financial Controller	53755480001
HEWITT, John Hervy The Chines 11 New Road Holmfirth HD7 2XT Huddersfield West Yorkshire		Nov 28, 1997	Director	The Chines 11 New Road Holmfirth HD7 2XT Huddersfield West Yorkshire			British	1936-3	Deputy Chief Executive	29684950001
HUMES, Stephen 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Mar 14, 2008	Jul 22, 2011	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom		United Kingdom	British	1965-6	Finance Director	84087790001
LAKE, Brian Malcolm Calvin House 304 Middle Deal CT14 9SN Deal Kent	Jul 09, 1993	Apr 02, 2000	Director	Calvin House 304 Middle Deal CT14 9SN Deal Kent			British	1946-9	Retired	46801490002
MCCRACKEN, Philip Guy The Bothy Bere Court Farm Pangbourne RG8 8HT Reading Berkshire	Nov 25, 1948	Jul 26, 2008	Director	The Bothy Bere Court Farm Pangbourne RG8 8HT Reading Berkshire		United Kingdom	British	1948-11	Retailer	106997230001
MEEHAN, Andrew David Southview Church Lane Lighthorne CV35 0AT Warwick	Nov 27, 1998	Apr 02, 2000	Director	Southview Church Lane Lighthorne CV35 0AT Warwick		England	British	1955-5	Chief Executive	62737150001
MOORE, Harold 2 Fosseway House Stow On The Wold GL54 1DN Cheltenham Gloucestershire		Oct 30, 1998	Director	2 Fosseway House Stow On The Wold GL54 1DN Cheltenham Gloucestershire		England	British	1942-2	Chief Executive Officer	98839430001
OLIVER, Andrew William 182 Darras Road Darras Hall NE20 9AF Newcastle Upon Tyne	Jun 03, 2005	Apr 29, 2006	Director	182 Darras Road Darras Hall NE20 9AF Newcastle Upon Tyne			British	1954-9	Managing Director	55904780001
PETTENGELL, Brian 3 Hobbledodds Close CB4 5QH Swavesey Cambridgeshire		Sep 30, 2005	Director	3 Hobbledodds Close CB4 5QH Swavesey Cambridgeshire			English	1952-4	Regional General Manager	29684960002
PRINGLE, Neil James Uplands Fulshaw Park SK9 1QQ Wilmslow Cheshire		May 30, 1997	Director	Uplands Fulshaw Park SK9 1QQ Wilmslow Cheshire			British	1939-9	Financial Controller	12080830001
THOMPSON, Christopher Howard Gould 1 Norfolk Road HG2 8DA Harrogate North Yorkshire	Apr 24, 1998	Jun 05, 2000	Director	1 Norfolk Road HG2 8DA Harrogate North Yorkshire		United Kingdom	British	1955-8	Accountant	38632440001
WATTS, Stephen Gerald 9 Fen Road Chesterton CB4 1TU Cambridge Cambridgeshire	May 19, 1995	Jun 05, 2000	Director	9 Fen Road Chesterton CB4 1TU Cambridge Cambridgeshire		United Kingdom	British	1952-3	Lecturer	44340670001
CWS (NO 1) LIMITED New Century House Corporation Street M60 4ES Manchester	Dec 22, 2004	Jan 25, 2008	Director	New Century House Corporation Street M60 4ES Manchester						36139970001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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