T.N.Robinson Limited

Company Name	T.N.Robinson Limited
Company Status	Active
Company Number	00354544
Category	Private Limited Company
Incorporation Date	30 June 1939(84 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Michael Robinson Drake
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	29 August 1992(53 years, 2 months after company formation)
Appointment Duration	31 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	94-98 Daw Bank Stockport Cheshire SK3 0EH

Director Name	Margaret Christine Anderson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 August 1992(53 years, 2 months after company formation)
Appointment Duration	31 years, 1 month
Role	School Teacher
Country of Residence	United Kingdom
Correspondence Address	94-98 Daw Bank Stockport Cheshire SK3 0EH

Director Name	Patricia Mary Yates
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	29 August 1992(53 years, 2 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94-98 Daw Bank Stockport Cheshire SK3 0EH

Director Name	Mr Ian William Gregory
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 1997(58 years, 3 months after company formation)
Appointment Duration	26 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	94-98 Daw Bank Stockport Cheshire SK3 0EH

Secretary Name	Mr Ian William Gregory
Nationality	British
Status	Current
Appointed	31 March 2004(64 years, 9 months after company formation)
Appointment Duration	19 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	94-98 Daw Bank Stockport Cheshire SK3 0EH

Director Name	Simon Mark Stanley Thwaite
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2004(65 years, 3 months after company formation)
Appointment Duration	19 years
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	94-98 Daw Bank Stockport Cheshire SK3 0EH

Director Name	Mr Christopher John Drake
Date of Birth	December 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 April 2006(66 years, 10 months after company formation)
Appointment Duration	17 years, 5 months
Role	Purchasing Director
Country of Residence	England
Correspondence Address	94-98 Daw Bank Stockport Cheshire SK3 0EH

Director Name	Mr Neil Howard Anderson
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(53 years, 2 months after company formation)
Appointment Duration	15 years, 2 months (resigned 31 October 2007)
Role	Manager
Correspondence Address	Hop House Kirkby Lonsdale Via Carnforth Lancashire LA6 2EH

Director Name	Helen Louise Drake
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(53 years, 2 months after company formation)
Appointment Duration	15 years, 5 months (resigned 17 February 2008)
Role	Company Director
Correspondence Address	4 Pinfold Lane Romiley Stockport Cheshire SK6 4NP

Director Name	Mary Frances Drake
Date of Birth	September 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(53 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (resigned 12 July 2006)
Role	Joint Chairman
Correspondence Address	Willows Christian Nursing Home Warford Park, Faulkeners Lane Mobberley Cheshire WA16 7AR

Director Name	Wilfred Drake
Date of Birth	March 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(53 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 April 1996)
Role	Joint Chairman
Correspondence Address	21 Lane Ends Romiley Stockport Cheshire SK6 4NW

Director Name	Anthony Paul Drake
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(53 years, 2 months after company formation)
Appointment Duration	27 years, 3 months (resigned 20 December 2019)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	94-98 Daw Bank Stockport Cheshire SK3 0EH

Director Name	Janet Elizabeth Drake
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(53 years, 2 months after company formation)
Appointment Duration	27 years, 3 months (resigned 20 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94-98 Daw Bank Stockport Cheshire SK3 0EH

Secretary Name	Mr Neil Howard Anderson
Nationality	British
Status	Resigned
Appointed	29 August 1992(53 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Hop House Kirkby Lonsdale Via Carnforth Lancashire LA6 2EH

Contact

Website	tnr.co.uk
Telephone	0161 8829453
Telephone region	Manchester

Location

Registered Address	94-98 Daw Bank Stockport Cheshire SK3 0EH
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£12,528,267
Gross Profit	£3,657,587
Net Worth	£2,671,860
Cash	£5,418
Current Liabilities	£3,248,469

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (2 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	29 August 2023 (1 month ago)
Next Return Due	12 September 2024 (11 months, 1 week from now)

Charges

24 August 2012	Delivered on: 30 August 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 September 2011	Delivered on: 20 September 2011 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
25 February 1994	Delivered on: 7 March 1994 Persons entitled: National Westminster Bank PLC Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over the benefit of all book debts and other debts as are now or may from time to time be due or owing to the company but so that the company shall pay into the company's account with the bank all moneys which it may receive in respect of such debts. See the mortgage charge document for full details. Outstanding
18 May 1992	Delivered on: 4 June 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and premises thereon at the corner of junction street and westbury street hyde in the tameside district of the county of greater manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

2 September 2020	Confirmation statement made on 29 August 2020 with updates (5 pages)
8 January 2020	Termination of appointment of Janet Elizabeth Drake as a director on 20 December 2019 (1 page)
7 January 2020	Termination of appointment of Anthony Paul Drake as a director on 20 December 2019 (1 page)
13 December 2019	Full accounts made up to 31 March 2019 (29 pages)
29 August 2019	Confirmation statement made on 29 August 2019 with updates (4 pages)
21 August 2019	Director's details changed for Patricia Mary Yates on 21 August 2019 (2 pages)
21 August 2019	Director's details changed for Margaret Christine Anderson on 21 August 2019 (2 pages)
28 November 2018	Full accounts made up to 31 March 2018 (29 pages)
3 September 2018	Confirmation statement made on 29 August 2018 with updates (4 pages)
15 December 2017	Full accounts made up to 31 March 2017 (29 pages)
15 December 2017	Full accounts made up to 31 March 2017 (29 pages)
29 August 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
29 August 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
21 August 2017	Director's details changed for Michael Robinson Drake on 14 August 2017 (2 pages)
21 August 2017	Director's details changed for Simon Mark Stanley Thwaite on 14 August 2017 (2 pages)
21 August 2017	Director's details changed for Michael Robinson Drake on 14 August 2017 (2 pages)
21 August 2017	Director's details changed for Simon Mark Stanley Thwaite on 14 August 2017 (2 pages)
14 December 2016	Full accounts made up to 31 March 2016 (42 pages)
14 December 2016	Full accounts made up to 31 March 2016 (42 pages)
12 September 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
7 October 2015	Full accounts made up to 31 March 2015 (26 pages)
7 October 2015	Full accounts made up to 31 March 2015 (26 pages)
18 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 270,000 (12 pages)
18 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 270,000 (12 pages)
27 November 2014	Full accounts made up to 31 March 2014 (24 pages)
27 November 2014	Full accounts made up to 31 March 2014 (24 pages)
29 August 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 270,000 (12 pages)
29 August 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 270,000 (12 pages)
19 November 2013	Full accounts made up to 31 March 2013 (22 pages)
19 November 2013	Full accounts made up to 31 March 2013 (22 pages)
17 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 270,000 (12 pages)
17 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 270,000 (12 pages)
18 February 2013	Auditor's resignation (1 page)
18 February 2013	Auditor's resignation (1 page)
7 December 2012	Full accounts made up to 31 March 2012 (23 pages)
7 December 2012	Full accounts made up to 31 March 2012 (23 pages)
31 August 2012	Director's details changed for Anthony Paul Drake on 1 August 2012 (2 pages)
31 August 2012	Director's details changed for Christopher John Drake on 1 September 2011 (2 pages)
31 August 2012	Director's details changed for Simon Mark Stanley Thwaite on 1 August 2012 (2 pages)
31 August 2012	Director's details changed for Mr Ian William Gregory on 1 August 2012 (2 pages)
31 August 2012	Director's details changed for Michael Robinson Drake on 1 August 2012 (2 pages)
31 August 2012	Director's details changed for Patricia Mary Yates on 1 August 2012 (2 pages)
31 August 2012	Secretary's details changed for Mr Ian William Gregory on 1 August 2012 (2 pages)
31 August 2012	Director's details changed for Margaret Christine Anderson on 1 August 2012 (2 pages)
31 August 2012	Annual return made up to 29 August 2012 with a full list of shareholders (12 pages)
31 August 2012	Director's details changed for Anthony Paul Drake on 1 August 2012 (2 pages)
31 August 2012	Director's details changed for Janet Elizabeth Drake on 1 August 2012 (2 pages)
31 August 2012	Director's details changed for Anthony Paul Drake on 1 August 2012 (2 pages)
31 August 2012	Director's details changed for Patricia Mary Yates on 1 August 2012 (2 pages)
31 August 2012	Director's details changed for Simon Mark Stanley Thwaite on 1 August 2012 (2 pages)
31 August 2012	Director's details changed for Janet Elizabeth Drake on 1 August 2012 (2 pages)
31 August 2012	Director's details changed for Michael Robinson Drake on 1 August 2012 (2 pages)
31 August 2012	Secretary's details changed for Mr Ian William Gregory on 1 August 2012 (2 pages)
31 August 2012	Director's details changed for Patricia Mary Yates on 1 August 2012 (2 pages)
31 August 2012	Director's details changed for Margaret Christine Anderson on 1 August 2012 (2 pages)
31 August 2012	Secretary's details changed for Mr Ian William Gregory on 1 August 2012 (2 pages)
31 August 2012	Director's details changed for Margaret Christine Anderson on 1 August 2012 (2 pages)
31 August 2012	Director's details changed for Mr Ian William Gregory on 1 August 2012 (2 pages)
31 August 2012	Director's details changed for Simon Mark Stanley Thwaite on 1 August 2012 (2 pages)
31 August 2012	Director's details changed for Michael Robinson Drake on 1 August 2012 (2 pages)
31 August 2012	Director's details changed for Christopher John Drake on 1 September 2011 (2 pages)
31 August 2012	Director's details changed for Mr Ian William Gregory on 1 August 2012 (2 pages)
31 August 2012	Director's details changed for Christopher John Drake on 1 September 2011 (2 pages)
31 August 2012	Director's details changed for Janet Elizabeth Drake on 1 August 2012 (2 pages)
31 August 2012	Annual return made up to 29 August 2012 with a full list of shareholders (12 pages)
30 August 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
30 August 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 January 2012	Full accounts made up to 31 March 2011 (23 pages)
5 January 2012	Full accounts made up to 31 March 2011 (23 pages)
20 September 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 September 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (12 pages)
9 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (12 pages)
11 October 2010	Full accounts made up to 31 March 2010 (22 pages)
11 October 2010	Full accounts made up to 31 March 2010 (22 pages)
24 September 2010	Director's details changed for Anthony Paul Drake on 29 August 2010 (2 pages)
24 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (12 pages)
24 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (12 pages)
24 September 2010	Director's details changed for Anthony Paul Drake on 29 August 2010 (2 pages)
23 September 2010	Director's details changed for Patricia Mary Yates on 29 August 2010 (2 pages)
23 September 2010	Director's details changed for Margaret Christine Anderson on 29 August 2010 (2 pages)
23 September 2010	Director's details changed for Janet Elizabeth Drake on 29 August 2010 (2 pages)
23 September 2010	Director's details changed for Mr Ian William Gregory on 29 August 2010 (2 pages)
23 September 2010	Director's details changed for Christopher John Drake on 29 August 2010 (2 pages)
23 September 2010	Director's details changed for Janet Elizabeth Drake on 29 August 2010 (2 pages)
23 September 2010	Director's details changed for Simon Mark Stanley Thwaite on 28 August 2010 (2 pages)
23 September 2010	Director's details changed for Mr Ian William Gregory on 29 August 2010 (2 pages)
23 September 2010	Director's details changed for Simon Mark Stanley Thwaite on 28 August 2010 (2 pages)
23 September 2010	Director's details changed for Christopher John Drake on 29 August 2010 (2 pages)
23 September 2010	Director's details changed for Margaret Christine Anderson on 29 August 2010 (2 pages)
23 September 2010	Director's details changed for Patricia Mary Yates on 29 August 2010 (2 pages)
19 November 2009	Full accounts made up to 31 March 2009 (23 pages)
19 November 2009	Full accounts made up to 31 March 2009 (23 pages)
8 September 2009	Return made up to 29/08/09; full list of members (8 pages)
8 September 2009	Return made up to 29/08/09; full list of members (8 pages)
8 December 2008	Full accounts made up to 31 March 2008 (23 pages)
8 December 2008	Full accounts made up to 31 March 2008 (23 pages)
29 September 2008	Return made up to 29/08/08; full list of members (8 pages)
29 September 2008	Director and secretary's change of particulars / ian gregory / 18/12/2007 (1 page)
29 September 2008	Return made up to 29/08/08; full list of members (8 pages)
29 September 2008	Director and secretary's change of particulars / ian gregory / 18/12/2007 (1 page)
8 April 2008	Appointment terminated director helen drake (1 page)
8 April 2008	Appointment terminated director helen drake (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
15 October 2007	Full accounts made up to 31 March 2007 (24 pages)
15 October 2007	Full accounts made up to 31 March 2007 (24 pages)
8 October 2007	Return made up to 29/08/07; full list of members (5 pages)
8 October 2007	Return made up to 29/08/07; full list of members (5 pages)
1 December 2006	Full accounts made up to 31 March 2006 (24 pages)
1 December 2006	Full accounts made up to 31 March 2006 (24 pages)
18 September 2006	Return made up to 29/08/06; full list of members (5 pages)
18 September 2006	Return made up to 29/08/06; full list of members (5 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
7 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 May 2006	New director appointed (1 page)
10 May 2006	New director appointed (1 page)
5 February 2006	Full accounts made up to 31 March 2005 (20 pages)
5 February 2006	Full accounts made up to 31 March 2005 (20 pages)
5 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2005	Return made up to 29/08/05; full list of members (6 pages)
5 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Return made up to 29/08/05; full list of members (6 pages)
5 September 2005	Director's particulars changed (1 page)
14 October 2004	Full accounts made up to 31 March 2004 (22 pages)
14 October 2004	Full accounts made up to 31 March 2004 (22 pages)
13 October 2004	New director appointed (1 page)
13 October 2004	New director appointed (1 page)
6 October 2004	Return made up to 29/08/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 October 2004	Return made up to 29/08/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 October 2004	Secretary resigned (1 page)
5 October 2004	Secretary resigned (1 page)
31 August 2004	New secretary appointed (2 pages)
31 August 2004	New secretary appointed (2 pages)
20 November 2003	Full accounts made up to 31 March 2003 (21 pages)
20 November 2003	Full accounts made up to 31 March 2003 (21 pages)
30 September 2003	Return made up to 29/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
30 September 2003	Return made up to 29/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
12 December 2002	Full accounts made up to 31 March 2002 (19 pages)
12 December 2002	Full accounts made up to 31 March 2002 (19 pages)
24 September 2002	Return made up to 29/08/02; full list of members (11 pages)
24 September 2002	Return made up to 29/08/02; full list of members (11 pages)
13 December 2001	Full accounts made up to 31 March 2001 (19 pages)
13 December 2001	Full accounts made up to 31 March 2001 (19 pages)
11 October 2001	Return made up to 29/08/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 October 2001	Return made up to 29/08/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 January 2001	Full accounts made up to 31 March 2000 (18 pages)
28 January 2001	Full accounts made up to 31 March 2000 (18 pages)
20 September 2000	Return made up to 29/08/00; full list of members (10 pages)
20 September 2000	Return made up to 29/08/00; full list of members (10 pages)
9 September 1999	Return made up to 29/08/99; change of members (8 pages)
9 September 1999	Return made up to 29/08/99; change of members (8 pages)
10 August 1999	Full accounts made up to 31 March 1999 (19 pages)
10 August 1999	Full accounts made up to 31 March 1999 (19 pages)
25 September 1998	Return made up to 29/08/98; full list of members (8 pages)
25 September 1998	Return made up to 29/08/98; full list of members (8 pages)
17 September 1998	Full accounts made up to 31 March 1998 (19 pages)
17 September 1998	Full accounts made up to 31 March 1998 (19 pages)
26 January 1998	Full accounts made up to 31 March 1997 (21 pages)
26 January 1998	Full accounts made up to 31 March 1997 (21 pages)
9 October 1997	Return made up to 29/08/97; change of members (8 pages)
9 October 1997	Return made up to 29/08/97; change of members (8 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
14 January 1997	Full accounts made up to 31 March 1996 (23 pages)
14 January 1997	Full accounts made up to 31 March 1996 (23 pages)
10 September 1996	Return made up to 29/08/96; no change of members (6 pages)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
10 September 1996	Return made up to 29/08/96; no change of members (6 pages)
5 October 1995	Full accounts made up to 31 March 1995 (20 pages)
5 October 1995	Full accounts made up to 31 March 1995 (20 pages)
12 September 1995	Return made up to 29/08/95; full list of members (8 pages)
12 September 1995	Return made up to 29/08/95; full list of members (8 pages)
11 November 1987	Accounts made up to 31 March 1987 (20 pages)
11 November 1987	Accounts made up to 31 March 1987 (20 pages)
30 June 1939	Incorporation (22 pages)
30 June 1939	Incorporation (22 pages)

T.N.Robinson Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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