G E Robinson (Timber) Limited

Company Name	G E Robinson (Timber) Limited
Company Status	Active
Company Number	00298984
Category	Private Limited Company
Incorporation Date	29 March 1935(89 years, 1 month ago)
Previous Name	G. E. Robinson & Co. Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	David Owen Haldane
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 October 2006(71 years, 6 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	3 Seapark Terrace Holywood County Down BT18 0LJ Northern Ireland

Director Name	Mr Ian McGregor Haldane
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 October 2006(71 years, 6 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Foxes Hollow 27b Glen Road Craigavad Holywood County Down BT18 0HB Northern Ireland

Director Name	Mr Gareth Pinder Foster
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(73 years, 9 months after company formation)
Appointment Duration	15 years, 3 months
Role	Sales Director
Country of Residence	England
Correspondence Address	93 Bramhall Avenue Bolton Lancashire BL2 4EX

Director Name	Mr David Andrew Catterall
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(56 years, 3 months after company formation)
Appointment Duration	18 years, 6 months (resigned 31 December 2009)
Role	Sales Director
Country of Residence	England
Correspondence Address	Morris Fold Barn Briars Brow Higher Wheelton PR6 8HD

Director Name	Mr Malachy Cunningham
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(56 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 January 1995)
Role	Chairman
Correspondence Address	31 Elton Avenue Blundellsands Liverpool Merseyside L23 8UW

Director Name	Mr Michael Edward Hepworth
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(56 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 January 1995)
Role	Managing Director
Correspondence Address	Hillgarth 56 Ridgeway Road Timperley Altrincham Cheshire WA15 7HD

Director Name	Mr Dennis Hubbard
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(56 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 January 1992)
Role	Sales Director
Correspondence Address	Moorby Chapel Lane Heapey Chorley Lancashire PR6 8EN

Director Name	Robert Smith
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(56 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 August 1997)
Role	Works Director
Correspondence Address	22 Rivington Road Salford Lancashire M6 8GQ

Director Name	Robert Ian Telfer
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(56 years, 3 months after company formation)
Appointment Duration	15 years, 8 months (resigned 13 March 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	401 Blackburn Road Wheelton Chorley Lancashire PR6 8HY

Secretary Name	Mr Malachy Cunningham
Nationality	British
Status	Resigned
Appointed	06 July 1991(56 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 September 1992)
Role	Company Director
Correspondence Address	31 Elton Avenue Blundellsands Liverpool Merseyside L23 8UW

Secretary Name	Mr Andrew Spencer Gerrard
Nationality	British
Status	Resigned
Appointed	23 September 1992(57 years, 6 months after company formation)
Appointment Duration	27 years, 9 months (resigned 30 June 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Hatchery Close Appleton Thorn Warrington WA4 4TF

Director Name	Duncan Mark Rossall
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(63 years, 5 months after company formation)
Appointment Duration	20 years, 6 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Lodge Bank Cottage White Coppice Heapey Chorley Lancashire PR6 9DE

Director Name	Mr Andrew Spencer Gerrard
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(63 years, 5 months after company formation)
Appointment Duration	21 years, 10 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Hatchery Close Appleton Thorn Warrington WA4 4TF

Director Name	Mrs Carol Ann Murphy
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(71 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 20 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ingledene 17 Bridge Road Helen's Bay County Down BT19 1TW Northern Ireland

Director Name	Paul Thomas Kavanagh
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(71 years, 11 months after company formation)
Appointment Duration	12 years (resigned 28 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Beggars Roost Barker Lane Mellor Blackburn BB2 7EE

Contact

Website	ge-robinson.co.uk
Email address	[email protected]
Telephone	0161 8720435
Telephone region	Manchester

Location

Registered Address	Thurlow Sawmills Montford Street Salford. M50 2XD
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

1m at £1	G E Robinson & Co LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

21 February 1991	Delivered on: 1 March 2000 Satisfied on: 26 July 2001 Persons entitled: 3I PLC Classification: Collateral mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: L/H land and buildings on the north side of leestone road northenden mancchester t/no;-GM26370 together with land lying to the north east of warsall road manchester t/no;-LA67767 together with all buildings fixtures fittings (including trade and other fixtures) fixed plant and machinery of the company from time to time therein. Fully Satisfied
6 February 2000	Delivered on: 1 March 2000 Satisfied on: 26 July 2001 Persons entitled: 3I Group PLC Classification: Collateral debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H land and buildings on the north side of leestone road northensen manchester t/no;-GM26370 f/h land being land lying to the north east of warsall road manchester t/no;-LA67767 all buildings fixtures (inc. Trade and other fixtures and fixed plant and machinery) of the company from time to time thereon. Fully Satisfied
6 January 1995	Delivered on: 21 January 1995 Satisfied on: 26 July 2001 Persons entitled: 3I Group PLC Classification: Mortgage debenture Secured details: All moneys due or to become due from otteryvale trading limited to the chargee on any account whatsoever. Particulars: F/H land in montford street and thurlow street salford, f/h land in montford street, f/h land in thurlow street. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 September 1985	Delivered on: 16 September 1985 Satisfied on: 14 October 2006 Persons entitled: Investors in Industry PLC Classification: Supplemental charge Secured details: For further securing all monies due or to become due from the company to the chargee on any account whatsoever supplemental to the existing security documentsdated 19/12/73. Particulars: Fixed charge on the book debts & other debts due or owing to the company both present & future. Fully Satisfied
12 June 1981	Delivered on: 24 June 1981 Satisfied on: 10 March 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties fixed & floating charges over the undertaking & all property & assets present & future inc. Goodwill & book debts. Legl mortgage over various properties see doc M119 for details. Fully Satisfied
19 December 1976	Delivered on: 20 December 1973 Satisfied on: 1 November 2005 Persons entitled: Industrial & Commercial Finance Corp. LTD. Classification: Debenture Secured details: For securing the monies advanced under the terms of an agreement dated 19-12-73 and all other monies due. Particulars: Various plots of land in salford, together with all buildings and fixtures etc the goodwill and the uncalled capital of the company both present and future (please see doc 96 for fuller details). Fully Satisfied
28 May 1968	Delivered on: 14 June 1968 Satisfied on: 10 March 2009 Persons entitled: District Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: Land & buildings on south side of montford street, salford, title no la 139132. Fully Satisfied
22 July 1959	Delivered on: 31 July 1959 Satisfied on: 10 March 2009 Persons entitled: District Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: Land and buildings in hunt street and montford street,salford, lancs. (See doc 66 for details). Fully Satisfied
10 December 2004	Delivered on: 22 December 2004 Satisfied on: 22 January 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at garstang timber site, garstang road, garstang, preston. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
24 February 2000	Delivered on: 1 March 2000 Satisfied on: 26 July 2001 Persons entitled: 3I PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: L/H land and buildings on the north side of leestone road northenden manchester t/no;-GM26370 and all that f/h land lying to the north east of warsall road manchester t/no;-LA67767 all buildings fixtures (including trade and other fixtures) fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 February 2000	Delivered on: 1 March 2000 Satisfied on: 26 July 2001 Persons entitled: 3I Group PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All that l/h land and buildings on the north side of leestone road northernden manchester t/no;-GM26370 and all that f/h land lying to the north east of warsall roas manchester LA67767. See the mortgage charge document for full details. Fully Satisfied
26 March 1936	Delivered on: 1 January 1936 Satisfied on: 1 November 2005 Persons entitled: District Bank LTD Classification: Debenture Secured details: All moneys etc. Particulars: Undertaking and all property and assets including uncalled capital. & goodwill (refer to particulars for details of specific chargers). Fully Satisfied

Filing History

11 October 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
14 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
10 February 2023	Termination of appointment of Gareth Pinder Foster as a director on 31 December 2022 (1 page)
28 September 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
22 July 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
20 July 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
24 June 2021	Termination of appointment of Carol Ann Murphy as a director on 20 July 2020 (1 page)
3 June 2021	Termination of appointment of Andrew Spencer Gerrard as a secretary on 30 June 2020 (1 page)
3 June 2021	Termination of appointment of Andrew Spencer Gerrard as a director on 30 June 2020 (1 page)
17 September 2020	Full accounts made up to 31 December 2019 (12 pages)
16 June 2020	Confirmation statement made on 14 June 2020 with updates (4 pages)
18 December 2019	Statement of capital on 18 December 2019 GBP 1.00 (5 pages)
18 December 2019	Statement by Directors (2 pages)
18 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 December 2019	Solvency Statement dated 13/12/19 (2 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
14 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
1 March 2019	Termination of appointment of Duncan Mark Rossall as a director on 28 February 2019 (1 page)
1 March 2019	Termination of appointment of Paul Thomas Kavanagh as a director on 28 February 2019 (1 page)
31 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
21 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
10 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
10 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
19 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
22 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
22 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,048,000 (10 pages)
14 June 2016	Director's details changed for Mr Ian Mcgregor Haldane on 14 June 2016 (2 pages)
14 June 2016	Director's details changed for Mr Ian Mcgregor Haldane on 14 June 2016 (2 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,048,000 (10 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
22 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,048,000 (10 pages)
22 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,048,000 (10 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
17 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,048,000 (10 pages)
17 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,048,000 (10 pages)
17 June 2014	Director's details changed for Duncan Mark Rossall on 12 July 2013 (2 pages)
17 June 2014	Director's details changed for Duncan Mark Rossall on 12 July 2013 (2 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (10 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (10 pages)
20 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
20 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (10 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (10 pages)
21 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
21 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (10 pages)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (10 pages)
14 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
14 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
17 June 2010	Director's details changed for David Owen Haldane on 14 June 2010 (2 pages)
17 June 2010	Director's details changed for Paul Thomas Kavanagh on 14 June 2010 (2 pages)
17 June 2010	Director's details changed for Mr Andrew Spencer Gerrard on 14 June 2010 (2 pages)
17 June 2010	Director's details changed for Mr Gareth Pinder Foster on 14 June 2010 (2 pages)
17 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (7 pages)
17 June 2010	Director's details changed for Mr Gareth Pinder Foster on 14 June 2010 (2 pages)
17 June 2010	Director's details changed for Duncan Mark Rossall on 14 June 2010 (2 pages)
17 June 2010	Director's details changed for Duncan Mark Rossall on 14 June 2010 (2 pages)
17 June 2010	Director's details changed for David Owen Haldane on 14 June 2010 (2 pages)
17 June 2010	Director's details changed for Mr Andrew Spencer Gerrard on 14 June 2010 (2 pages)
17 June 2010	Director's details changed for Paul Thomas Kavanagh on 14 June 2010 (2 pages)
17 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (7 pages)
4 January 2010	Termination of appointment of David Catterall as a director (1 page)
4 January 2010	Termination of appointment of David Catterall as a director (1 page)
6 October 2009	Full accounts made up to 31 December 2008 (15 pages)
6 October 2009	Full accounts made up to 31 December 2008 (15 pages)
15 June 2009	Director appointed mr gareth pinder foster (1 page)
15 June 2009	Director appointed mr gareth pinder foster (1 page)
15 June 2009	Return made up to 14/06/09; full list of members (5 pages)
15 June 2009	Return made up to 14/06/09; full list of members (5 pages)
13 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 March 2009	Memorandum and Articles of Association (12 pages)
13 March 2009	Memorandum and Articles of Association (12 pages)
13 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
12 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
12 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
12 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
12 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
12 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
3 September 2008	Accounts for a medium company made up to 31 December 2007 (21 pages)
3 September 2008	Accounts for a medium company made up to 31 December 2007 (21 pages)
15 July 2008	Memorandum and Articles of Association (12 pages)
15 July 2008	Memorandum and Articles of Association (12 pages)
7 July 2008	Return made up to 14/06/08; full list of members (5 pages)
7 July 2008	Return made up to 14/06/08; full list of members (5 pages)
5 July 2008	Company name changed G. E. robinson & co. LIMITED\certificate issued on 08/07/08 (2 pages)
5 July 2008	Company name changed G. E. robinson & co. LIMITED\certificate issued on 08/07/08 (2 pages)
22 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2007	Full accounts made up to 31 December 2006 (22 pages)
3 October 2007	Full accounts made up to 31 December 2006 (22 pages)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Return made up to 14/06/07; full list of members (3 pages)
22 June 2007	Return made up to 14/06/07; full list of members (3 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	New director appointed (1 page)
14 May 2007	New director appointed (1 page)
14 May 2007	Director resigned (1 page)
23 October 2006	Auditor's resignation (1 page)
23 October 2006	Auditor's resignation (1 page)
20 October 2006	New director appointed (2 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	Memorandum and Articles of Association (11 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 October 2006	Memorandum and Articles of Association (11 pages)
20 October 2006	Declaration of assistance for shares acquisition (7 pages)
20 October 2006	Declaration of assistance for shares acquisition (7 pages)
14 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2006	Auditor's resignation (1 page)
10 October 2006	Auditor's resignation (1 page)
22 June 2006	Return made up to 14/06/06; full list of members (4 pages)
22 June 2006	Return made up to 14/06/06; full list of members (4 pages)
29 March 2006	Full accounts made up to 31 December 2005 (22 pages)
29 March 2006	Full accounts made up to 31 December 2005 (22 pages)
5 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
1 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2005	Return made up to 14/06/05; full list of members (4 pages)
17 June 2005	Return made up to 14/06/05; full list of members (4 pages)
26 April 2005	Full accounts made up to 31 December 2004 (21 pages)
26 April 2005	Full accounts made up to 31 December 2004 (21 pages)
22 December 2004	Particulars of mortgage/charge (3 pages)
22 December 2004	Particulars of mortgage/charge (3 pages)
30 June 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 June 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 April 2004	Full accounts made up to 31 December 2003 (20 pages)
6 April 2004	Full accounts made up to 31 December 2003 (20 pages)
23 June 2003	Return made up to 14/06/03; full list of members (9 pages)
23 June 2003	Return made up to 14/06/03; full list of members (9 pages)
16 April 2003	Full accounts made up to 31 December 2002 (22 pages)
16 April 2003	Full accounts made up to 31 December 2002 (22 pages)
3 July 2002	Return made up to 14/06/02; full list of members 363(287) ‐ Registered office changed on 03/07/02 (9 pages)
3 July 2002	Return made up to 14/06/02; full list of members 363(287) ‐ Registered office changed on 03/07/02 (9 pages)
12 April 2002	Full accounts made up to 31 December 2001 (19 pages)
12 April 2002	Full accounts made up to 31 December 2001 (19 pages)
26 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2001	Return made up to 28/06/01; full list of members (8 pages)
3 July 2001	Return made up to 28/06/01; full list of members (8 pages)
27 March 2001	Full accounts made up to 31 December 2000 (18 pages)
27 March 2001	Full accounts made up to 31 December 2000 (18 pages)
4 August 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 August 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 April 2000	Full accounts made up to 31 December 1999 (18 pages)
21 April 2000	Full accounts made up to 31 December 1999 (18 pages)
1 March 2000	Particulars of mortgage/charge (7 pages)
1 March 2000	Particulars of property mortgage/charge (3 pages)
1 March 2000	Particulars of mortgage/charge (7 pages)
1 March 2000	Particulars of property mortgage/charge (3 pages)
1 March 2000	Particulars of property mortgage/charge (3 pages)
1 March 2000	Particulars of mortgage/charge (7 pages)
1 March 2000	Particulars of property mortgage/charge (3 pages)
1 March 2000	Particulars of mortgage/charge (7 pages)
19 July 1999	Return made up to 06/07/99; no change of members (4 pages)
19 July 1999	Return made up to 06/07/99; no change of members (4 pages)
23 May 1999	Full accounts made up to 31 December 1998 (18 pages)
23 May 1999	Full accounts made up to 31 December 1998 (18 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
7 July 1998	Full accounts made up to 31 December 1997 (18 pages)
7 July 1998	Return made up to 06/07/98; no change of members (4 pages)
7 July 1998	Full accounts made up to 31 December 1997 (18 pages)
7 July 1998	Return made up to 06/07/98; no change of members (4 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
4 July 1997	Return made up to 06/07/97; full list of members (6 pages)
4 July 1997	Return made up to 06/07/97; full list of members (6 pages)
30 April 1997	Full accounts made up to 31 December 1996 (20 pages)
30 April 1997	Full accounts made up to 31 December 1996 (20 pages)
15 July 1996	Return made up to 06/07/96; no change of members (4 pages)
15 July 1996	Return made up to 06/07/96; no change of members (4 pages)
23 April 1996	Full accounts made up to 31 December 1995 (20 pages)
23 April 1996	Full accounts made up to 31 December 1995 (20 pages)
27 July 1995	Return made up to 06/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (20 pages)
27 July 1995	Return made up to 06/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (20 pages)
5 July 1995	Full accounts made up to 31 January 1995 (19 pages)
5 July 1995	Full accounts made up to 31 January 1995 (19 pages)
17 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
17 January 1995	Conve 06/01/95 (1 page)
17 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
17 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
17 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
17 January 1995	Conve 06/01/95 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (223 pages)
27 April 1994	Memorandum and Articles of Association (25 pages)
27 April 1994	Memorandum and Articles of Association (25 pages)
12 July 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 July 1991	Nc inc already adjusted 21/06/91 (1 page)
12 July 1991	Nc inc already adjusted 21/06/91 (1 page)
12 July 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 August 1988	Nc inc already adjusted (1 page)
11 August 1988	Nc inc already adjusted (1 page)
29 March 1935	Certificate of incorporation (1 page)
29 March 1935	Certificate of incorporation (1 page)

G E Robinson (Timber) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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