Company NameFrederic Robinson Limited
Company StatusActive
Company Number00170679
CategoryPrivate Limited Company
Incorporation Date7 October 1920 (99 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 1596Manufacture of beer
SIC 11050Manufacture of beer

Directors

Director NameMr David John Robinson
Date of BirthMarch 1937 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 1991(70 years, 6 months after company formation)
Appointment Duration28 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnicorn Brewery Lower Hillgate
Stockport
Cheshire
SK1 1JJ
Director NameMr Dennis William Robinson
Date of BirthJune 1933 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 1991(70 years, 6 months after company formation)
Appointment Duration28 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnicorn Brewery Lower Hillgate
Stockport
Cheshire
SK1 1JJ
Director NameMr Peter Bryan Robinson
Date of BirthOctober 1931 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 1991(70 years, 6 months after company formation)
Appointment Duration28 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnicorn Brewery Lower Hillgate
Stockport
Cheshire
SK1 1JJ
Director NameMr Oliver John Robinson
Date of BirthJanuary 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2003(83 years after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnicorn Brewery
Stockport
Cheshire
SK1 1JJ
Director NameMr Paul Andrew Robinson
Date of BirthAugust 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2003(83 years after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnicorn Brewery Lower Hillgate
Stockport
Cheshire
SK1 1JJ
Director NameMiss Veronica Helen Robinson
Date of BirthJuly 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2003(83 years after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnicorn Brewery
Lower Hillgate
Stockport
Cheshire
SK1 1JJ
Director NameMr William Joseph Robinson
Date of BirthJuly 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2003(83 years after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnicorn Brewery Lower Hillgate
Stockport
Cheshire
SK1 1JJ
Director NameMr Neil Robinson-Stanier
Date of BirthApril 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2003(83 years after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnicorn Brewery Lower Hillgate
Stockport
Cheshire
SK1 1JJ
Secretary NameSara Xanthe Robinson
NationalityBritish
StatusCurrent
Appointed01 December 2007(87 years, 2 months after company formation)
Appointment Duration12 years
RoleCompany Director
Correspondence AddressUnicorn Brewery
Lower Hillgate
Stockport
Cheshire
SK1 1JJ
Director NameMr John Edwards
Date of BirthOctober 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2018(98 years after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnicorn Brewery
Lower Hillgate
Stockport
SK1 1JJ
Director NameMr Stephen John Oliver
Date of BirthJanuary 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2018(98 years, 1 month after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnicorn Brewery
Lower Hillgate
Stockport
SK1 1JJ
Secretary NameMr Peter Bryan Robinson
NationalityBritish
StatusResigned
Appointed17 April 1991(70 years, 6 months after company formation)
Appointment Duration16 years, 7 months (resigned 01 December 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSmugglers Rest Church Lane
Gawsworth
Macclesfield
Cheshire
SK11 9QY

Contact

Websiterobinsonsbrewery.com

Location

Registered AddressUnicorn Brewery
Lower Hillgate
Stockport
SK1 1JJ
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Shareholders

32.8k at £1Peter Robinson & William Dennis & Executors Of William Wmr Robinson
9.37%
Ordinary
28.4k at £1David Jackson
8.13%
Preference
25.7k at £1Peter Robinson
7.35%
Ordinary
25.2k at £1Patricia Bissenden & Christine Munton
7.20%
Ordinary
24.8k at £1Dennis Robinson No. 1 Trusts
7.10%
Ordinary
24k at £1David John Robinson
6.84%
Ordinary
19.3k at £1David Jackson
5.52%
Ordinary
15.4k at £1Christine Munton & Patricia Bissenden
4.40%
Preference
11.6k at £1Mary Robinson Aitken
3.32%
Ordinary
11.2k at £1William Dennis & Peter Robinson & Executors Of John David Wmr
3.20%
Preference
-OTHER
21.53%
-
9.7k at £1Dennis Robinson & Peter Robinson
2.77%
Ordinary
9.4k at £1Clara Needham
2.70%
Ordinary
7.9k at £1Mary Robinson Aitken
2.26%
Preference
6.9k at £1Dennis Robinson (Re Lady R) & David Robinson (Re Lady R) & Peter Robinson (Re Lady R)
1.98%
Ordinary
5.1k at £1Executors Of William Alfred Gould
1.47%
Ordinary
4k at £1Clara Needham
1.14%
Preference
3.7k at £1Patricia Bissenden
1.05%
Ordinary
3.3k at £1Patricia Bissenden
0.94%
Preference
3k at £1Robert Barker
0.87%
Preference
3k at £1Peter Robinson & Dennis Robinson & David Robinson
0.86%
Ordinary

Financials

Year2014
Turnover£59,552,000
Gross Profit£10,949,000
Net Worth£72,222,000
Cash£10,472,000
Current Liabilities£11,453,000

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return17 April 2019 (7 months, 4 weeks ago)
Next Return Due1 May 2020 (4 months, 2 weeks from now)

Charges

29 April 2013Delivered on: 1 May 2013
Satisfied on: 21 October 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Bells of poever the cobbles lower poever knutsford t/no CH458509. Notification of addition to or amendment of charge.
Fully Satisfied
29 April 2013Delivered on: 1 May 2013
Satisfied on: 21 October 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Vaynol hotel abersoch t/no WA882349. Notification of addition to or amendment of charge.
Fully Satisfied
29 April 2013Delivered on: 1 May 2013
Satisfied on: 21 October 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Land lying to the north of ellis way conwy morfa conwy t/no WA835506. Notification of addition to or amendment of charge.
Fully Satisfied
29 April 2013Delivered on: 1 May 2013
Satisfied on: 21 October 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Bulls head inn wicker lane hale barns altrincham t/no MAN199612. Notification of addition to or amendment of charge.
Fully Satisfied
29 April 2013Delivered on: 1 May 2013
Satisfied on: 21 October 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Legh arms and the red house the village prestbury macclesfield t/no CU82778. Notification of addition to or amendment of charge.
Fully Satisfied
29 April 2013Delivered on: 1 May 2013
Satisfied on: 21 October 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Queens head hotel town head troutbeck windermere t/no CU82778. Notification of addition to or amendment of charge.
Fully Satisfied
26 July 1982Delivered on: 29 July 1982
Satisfied on: 5 August 1993
Persons entitled:
B.R. Hartley
M.A. Hutton Bates
D.D. Kidson

Classification: Trust deed
Secured details: £6,495,200 13 1/2 first mortgage debenture stock 1992 of the company.
Particulars: The several freehold lands licensed premises, buildings and hereditaments shown on schedule to doc M96 with fixed plant machinery & fixtures also goodwill of business.
Fully Satisfied

Filing History

29 September 2017Group of companies' accounts made up to 31 December 2016 (40 pages)
30 June 2017Cancellation of shares. Statement of capital on 21 April 2017
  • GBP 349,484
(4 pages)
30 June 2017Purchase of own shares. (3 pages)
27 April 2017Confirmation statement made on 17 April 2017 with updates (16 pages)
2 October 2016Group of companies' accounts made up to 31 December 2015 (44 pages)
23 May 2016Resolutions
  • RES13 ‐ Company business 13/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
(39 pages)
13 May 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 350,000
(18 pages)
13 May 2016Director's details changed for Mr Neil Robinson Stanier on 13 May 2016 (2 pages)
21 October 2015Satisfaction of charge 001706790002 in full (4 pages)
21 October 2015Satisfaction of charge 001706790003 in full (4 pages)
21 October 2015Satisfaction of charge 001706790005 in full (4 pages)
21 October 2015Satisfaction of charge 001706790004 in full (4 pages)
21 October 2015Satisfaction of charge 001706790006 in full (4 pages)
21 October 2015Satisfaction of charge 001706790007 in full (4 pages)
28 July 2015Group of companies' accounts made up to 31 December 2014 (39 pages)
6 May 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 350,000
(18 pages)
2 June 2014Group of companies' accounts made up to 31 December 2013 (39 pages)
8 May 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 350,000
(18 pages)
12 June 2013Group of companies' accounts made up to 31 December 2012 (34 pages)
14 May 2013Annual return made up to 17 April 2013 with a full list of shareholders (17 pages)
1 May 2013Registration of charge 001706790004 (10 pages)
1 May 2013Registration of charge 001706790005 (10 pages)
1 May 2013Registration of charge 001706790006 (10 pages)
1 May 2013Registration of charge 001706790007 (10 pages)
1 May 2013Registration of charge 001706790003 (10 pages)
1 May 2013Registration of charge 001706790002 (10 pages)
28 September 2012Group of companies' accounts made up to 31 December 2011 (34 pages)
15 May 2012Annual return made up to 17 April 2012 with a full list of shareholders (17 pages)
25 July 2011Group of companies' accounts made up to 31 December 2010 (34 pages)
13 May 2011Annual return made up to 17 April 2011 with a full list of shareholders (17 pages)
20 May 2010Group of companies' accounts made up to 31 December 2009 (35 pages)
10 May 2010Annual return made up to 17 April 2010 with a full list of shareholders (36 pages)
23 September 2009Group of companies' accounts made up to 31 December 2008 (33 pages)
3 June 2009Return made up to 17/04/09; full list of members (9 pages)
27 May 2009Director's change of particulars / peter robinson / 26/05/2009 (1 page)
16 October 2008Director's change of particulars / neil robinson stanier / 16/10/2008 (2 pages)
16 October 2008Director's change of particulars / peter robinson / 16/10/2008 (1 page)
16 October 2008Director's change of particulars / david robinson / 16/10/2008 (2 pages)
16 October 2008Director's change of particulars / dennis robinson / 16/10/2008 (2 pages)
15 August 2008Director's change of particulars / william robinson / 15/08/2008 (2 pages)
22 July 2008Director's change of particulars / paul robinson / 22/07/2008 (2 pages)
21 May 2008Group of companies' accounts made up to 31 December 2007 (32 pages)
19 May 2008Return made up to 17/04/08; full list of members (13 pages)
10 December 2007Secretary resigned (1 page)
10 December 2007New secretary appointed (2 pages)
4 December 2007Director's particulars changed (1 page)
14 September 2007Group of companies' accounts made up to 31 December 2006 (31 pages)
10 September 2007Director's particulars changed (1 page)
22 May 2007Return made up to 17/04/07; no change of members (10 pages)
13 October 2006Amended group of companies' accounts made up to 31 December 2005 (32 pages)
28 July 2006Group of companies' accounts made up to 31 December 2005 (30 pages)
3 May 2006Return made up to 17/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
3 August 2005Group of companies' accounts made up to 31 December 2004 (31 pages)
20 May 2005Return made up to 17/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
(16 pages)
13 July 2004Group of companies' accounts made up to 31 December 2003 (31 pages)
19 May 2004Return made up to 17/04/04; change of members (10 pages)
22 October 2003New director appointed (2 pages)
22 October 2003New director appointed (2 pages)
22 October 2003New director appointed (2 pages)
22 October 2003New director appointed (2 pages)
22 October 2003New director appointed (2 pages)
27 May 2003Group of companies' accounts made up to 31 December 2002 (30 pages)
14 May 2003Return made up to 17/04/03; change of members (7 pages)
24 July 2002Group of companies' accounts made up to 31 December 2001 (26 pages)
23 May 2002Return made up to 17/04/02; full list of members (11 pages)
10 September 2001Group of companies' accounts made up to 31 December 2000 (26 pages)
23 April 2001Return made up to 17/04/01; change of members (7 pages)
16 May 2000Full group accounts made up to 31 December 1999 (25 pages)
16 May 2000Return made up to 17/04/00; change of members (17 pages)
23 April 1999Full group accounts made up to 31 December 1998 (25 pages)
23 April 1999Return made up to 17/04/99; full list of members (6 pages)
22 April 1998Return made up to 17/04/98; change of members (6 pages)
22 April 1998Full group accounts made up to 31 December 1997 (24 pages)
13 May 1997Full group accounts made up to 31 December 1996 (24 pages)
13 May 1997Return made up to 17/04/97; full list of members (8 pages)
4 June 1996Full group accounts made up to 31 December 1995 (26 pages)
16 May 1996Return made up to 17/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 April 1995Full group accounts made up to 31 December 1994 (24 pages)
27 April 1995Return made up to 17/04/95; change of members (6 pages)
5 October 1994Full group accounts made up to 31 December 1993 (18 pages)
28 April 1994Return made up to 17/04/94; full list of members (8 pages)
5 August 1993Declaration of satisfaction of mortgage/charge (11 pages)
2 June 1993Full group accounts made up to 31 December 1992 (19 pages)
19 May 1993Return made up to 17/04/93; change of members (5 pages)
26 May 1992Return made up to 17/04/92; change of members (5 pages)
8 May 1992Full group accounts made up to 31 December 1991 (18 pages)
4 June 1991Full group accounts made up to 31 December 1990 (18 pages)
29 April 1991Return made up to 17/04/91; full list of members (10 pages)
19 June 1990Full group accounts made up to 31 December 1989 (24 pages)
4 June 1990Return made up to 16/05/90; no change of members (4 pages)
9 August 1989Full accounts made up to 31 December 1988 (23 pages)
18 July 1989Return made up to 12/05/89; full list of members (4 pages)
18 August 1988Full group accounts made up to 31 December 1987 (25 pages)
18 August 1988Return made up to 13/05/88; full list of members (10 pages)
5 August 1988Annual return made up to 13/05/88 (11 pages)
21 July 1987Full group accounts made up to 31 December 1986 (25 pages)
21 July 1987Return made up to 15/05/87; full list of members (6 pages)
27 June 1986Full accounts made up to 31 December 1985 (27 pages)
10 August 1985Accounts made up to 31 December 1984 (13 pages)
9 June 1984Accounts made up to 31 March 1983 (25 pages)
6 June 1984Annual return made up to 18/05/84 (5 pages)
16 August 1983Annual return made up to 20/05/83 (4 pages)
8 July 1983Accounts made up to 31 December 1982 (12 pages)
30 July 1982Annual return made up to 21/05/82 (11 pages)
30 July 1982Accounts made up to 31 December 1981 (16 pages)
29 July 1982Annual return made up to 29/05/81 (4 pages)
29 July 1982Particulars of mortgage/charge (12 pages)
20 February 1981Accounts made up to 31 December 1979 (9 pages)
27 October 1980Annual return made up to 30/05/80 (7 pages)
18 August 1979Annual return made up to 04/06/79 (19 pages)
18 August 1979Accounts made up to 31 December 1978 (23 pages)
21 May 1979Accounts made up to 31 December 1977 (12 pages)
12 May 1979Annual return made up to 26/06/78 (8 pages)
22 September 1977Accounts made up to 31 December 1975 (16 pages)
27 June 1977Annual return made up to 09/06/77 (8 pages)
27 June 1977Accounts made up to 31 December 1976 (23 pages)
2 September 1976Annual return made up to 07/06/76 (14 pages)
11 July 1975Annual return made up to 04/06/75 (4 pages)
31 July 1974Annual return made up to 14/06/74 (8 pages)
31 July 1974Accounts made up to 31 December 2073 (15 pages)
4 May 1955Memorandum of association (5 pages)
6 December 1954Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
7 October 1920Incorporation (33 pages)