FREDERIC ROBINSON LIMITED

FREDERIC ROBINSON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFREDERIC ROBINSON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00170679
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FREDERIC ROBINSON LIMITED?

    • Manufacture of beer (11050) / Manufacturing

    Where is FREDERIC ROBINSON LIMITED located?

    Registered Office Address
    Unicorn Brewery
    Lower Hillgate
    SK1 1JJ Stockport
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FREDERIC ROBINSON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for FREDERIC ROBINSON LIMITED?

    Last Confirmation Statement Made Up ToApr 14, 2027
    Next Confirmation Statement DueApr 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2026
    OverdueNo

    What are the latest filings for FREDERIC ROBINSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    45 pagesAA

    Confirmation statement made on Apr 14, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    42 pagesAA

    Confirmation statement made on Apr 14, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    41 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    29 pagesMA

    Confirmation statement made on Apr 14, 2024 with updates

    11 pagesCS01

    Cessation of Oliver John Robinson as a person with significant control on Jun 19, 2023

    1 pagesPSC07

    Cessation of Dennis William Robinson as a person with significant control on Jun 19, 2023

    1 pagesPSC07

    Notification of Frederic Robinson Group Limited as a person with significant control on Jun 19, 2023

    2 pagesPSC02

    Statement of capital on Sep 27, 2023

    • Capital: GBP 249,484.00
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Registration of charge 001706790019, created on Aug 23, 2023

    38 pagesMR01

    Memorandum and Articles of Association

    31 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Group of companies' accounts made up to Dec 31, 2022

    43 pagesAA

    Court order

    Scheme of arrangement
    10 pagesOC

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approved, scheme arrangements 26/05/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    39 pagesMA

    Registration of charge 001706790018, created on Jun 21, 2023

    39 pagesMR01

    Registration of charge 001706790017, created on Apr 24, 2023

    38 pagesMR01

    Confirmation statement made on Apr 14, 2023 with updates

    11 pagesCS01

    Who are the officers of FREDERIC ROBINSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUNN, Fiona Catherine
    Unicorn Brewery
    Lower Hillgate
    SK1 1JJ Stockport
    Director
    Unicorn Brewery
    Lower Hillgate
    SK1 1JJ Stockport
    United KingdomBritish184496730001
    MOODY, Philip Edward
    Unicorn Brewery
    Lower Hillgate
    SK1 1JJ Stockport
    Director
    Unicorn Brewery
    Lower Hillgate
    SK1 1JJ Stockport
    EnglandBritish2798460002
    ROBINSON, Oliver John
    Unicorn Brewery
    SK1 1JJ Stockport
    Cheshire
    Director
    Unicorn Brewery
    SK1 1JJ Stockport
    Cheshire
    United KingdomBritish103013790001
    ROBINSON, Sara Xanthe
    Unicorn Brewery
    Lower Hillgate
    SK1 1JJ Stockport
    Director
    Unicorn Brewery
    Lower Hillgate
    SK1 1JJ Stockport
    EnglandBritish273130740001
    ROBINSON, William Joseph
    Lower Hillgate
    SK1 1JJ Stockport
    Unicorn Brewery
    Cheshire
    United Kingdom
    Director
    Lower Hillgate
    SK1 1JJ Stockport
    Unicorn Brewery
    Cheshire
    United Kingdom
    United KingdomBritish93307580003
    SMITH, Tony
    Unicorn Brewery
    Lower Hillgate
    SK1 1JJ Stockport
    Director
    Unicorn Brewery
    Lower Hillgate
    SK1 1JJ Stockport
    United KingdomBritish273130600001
    WELHAM, Christopher
    Unicorn Brewery
    Lower Hillgate
    SK1 1JJ Stockport
    Director
    Unicorn Brewery
    Lower Hillgate
    SK1 1JJ Stockport
    EnglandBritish279624390001
    ROBINSON, Peter Bryan
    Smugglers Rest Church Lane
    Gawsworth
    SK11 9QY Macclesfield
    Cheshire
    Secretary
    Smugglers Rest Church Lane
    Gawsworth
    SK11 9QY Macclesfield
    Cheshire
    British5153600001
    ROBINSON, Sara Xanthe
    Unicorn Brewery
    Lower Hillgate
    SK1 1JJ Stockport
    Cheshire
    Secretary
    Unicorn Brewery
    Lower Hillgate
    SK1 1JJ Stockport
    Cheshire
    British126443340001
    EDWARDS, John
    Unicorn Brewery
    Lower Hillgate
    SK1 1JJ Stockport
    Director
    Unicorn Brewery
    Lower Hillgate
    SK1 1JJ Stockport
    EnglandBritish142008370001
    OLIVER, Stephen John
    Unicorn Brewery
    Lower Hillgate
    SK1 1JJ Stockport
    Director
    Unicorn Brewery
    Lower Hillgate
    SK1 1JJ Stockport
    EnglandBritish152220640001
    ROBINSON, David John
    Lower Hillgate
    SK1 1JJ Stockport
    Unicorn Brewery
    Cheshire
    United Kingdom
    Director
    Lower Hillgate
    SK1 1JJ Stockport
    Unicorn Brewery
    Cheshire
    United Kingdom
    EnglandBritish6449200002
    ROBINSON, Dennis William
    Lower Hillgate
    SK1 1JJ Stockport
    Unicorn Brewery
    Cheshire
    United Kingdom
    Director
    Lower Hillgate
    SK1 1JJ Stockport
    Unicorn Brewery
    Cheshire
    United Kingdom
    EnglandBritish25163080003
    ROBINSON, Paul Andrew
    Lower Hillgate
    SK1 1JJ Stockport
    Unicorn Brewery
    Cheshire
    United Kingdom
    Director
    Lower Hillgate
    SK1 1JJ Stockport
    Unicorn Brewery
    Cheshire
    United Kingdom
    United KingdomBritish103656320002
    ROBINSON, Peter Bryan
    Lower Hillgate
    SK1 1JJ Stockport
    Unicorn Brewery
    Cheshire
    United Kingdom
    Director
    Lower Hillgate
    SK1 1JJ Stockport
    Unicorn Brewery
    Cheshire
    United Kingdom
    EnglandBritish5153600002
    ROBINSON, Veronica Helen
    Unicorn Brewery
    Lower Hillgate
    SK1 1JJ Stockport
    Cheshire
    Director
    Unicorn Brewery
    Lower Hillgate
    SK1 1JJ Stockport
    Cheshire
    United KingdomBritish103655970002
    ROBINSON-STANIER, Neil
    Lower Hillgate
    SK1 1JJ Stockport
    Unicorn Brewery
    Cheshire
    United Kingdom
    Director
    Lower Hillgate
    SK1 1JJ Stockport
    Unicorn Brewery
    Cheshire
    United Kingdom
    United KingdomBritish127833150002

    Who are the persons with significant control of FREDERIC ROBINSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Frederic Robinson Group Limited
    Lower Hillgate
    SK1 1JJ Stockport
    Unicorn Brewery
    England
    Jun 19, 2023
    Lower Hillgate
    SK1 1JJ Stockport
    Unicorn Brewery
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number14670230
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Oliver John Robinson
    Unicorn Brewery
    Lower Hillgate
    SK1 1JJ Stockport
    Feb 15, 2019
    Unicorn Brewery
    Lower Hillgate
    SK1 1JJ Stockport
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Dennis William Robinson
    Unicorn Brewery
    Lower Hillgate
    SK1 1JJ Stockport
    Apr 06, 2016
    Unicorn Brewery
    Lower Hillgate
    SK1 1JJ Stockport
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Peter Bryan Robinson
    Unicorn Brewery
    Lower Hillgate
    SK1 1JJ Stockport
    Apr 06, 2016
    Unicorn Brewery
    Lower Hillgate
    SK1 1JJ Stockport
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr David John Robinson
    Unicorn Brewery
    Lower Hillgate
    SK1 1JJ Stockport
    Apr 06, 2016
    Unicorn Brewery
    Lower Hillgate
    SK1 1JJ Stockport
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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.
    • license: CC0