G E Robinson & Co Ltd

Company Name	G E Robinson & Co Ltd
Company Status	Active
Company Number	02940692
Category	Private Limited Company
Incorporation Date	20 June 1994(29 years, 10 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2010	Sawmill, plane, impregnation wood
SIC 16100	Sawmilling and planing of wood

Directors

Director Name	David Owen Haldane
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 October 2006(12 years, 3 months after company formation)
Appointment Duration	17 years, 7 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(12 years, 3 months after company formation)
Appointment Duration	17 years, 7 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(14 years, 6 months after company formation)
Appointment Duration	15 years, 4 months
Role	Sales Director
Country of Residence	England
Correspondence Address	93 Bramhall Avenue Bolton Lancashire BL2 4EX

Director Name	Mr Simon Walling
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(22 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Merchanting Director
Country of Residence	England
Correspondence Address	Thurlow Sawmills Montford Street Salford M50 2XD

Director Name	Mr Craig Anthony Sidlow
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(23 years, 9 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thurlow Sawmills Montford Street Salford M50 2XD

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Brinkworthy Road Bristol BS16 1DP

Secretary Name	Kathryn Louise Jones
Nationality	British
Status	Resigned
Appointed	20 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	29 St Woollos Road Newport Gwent NP9 4GN Wales

Director Name	Robert Ian Telfer
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(4 months, 4 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 13 March 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	401 Blackburn Road Wheelton Chorley Lancashire PR6 8HY

Director Name	Robert Smith
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 12 August 1997)
Role	Works Director
Correspondence Address	22 Rivington Road Salford Lancashire M6 8GQ

Director Name	Mr David Andrew Catterall
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(4 months, 4 weeks after company formation)
Appointment Duration	15 years, 1 month (resigned 31 December 2009)
Role	Sales Director
Country of Residence	England
Correspondence Address	Morris Fold Barn Briars Brow Higher Wheelton PR6 8HD

Secretary Name	Mr Andrew Spencer Gerrard
Nationality	British
Status	Resigned
Appointed	16 November 1994(4 months, 4 weeks after company formation)
Appointment Duration	25 years, 7 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Hatchery Close Appleton Thorn Warrington WA4 4TF

Director Name	Mr John Charles Dixon
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(7 months, 2 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 02 October 2006)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Somerby 163 Chester Road Grappenhall Warrington Cheshire WA4 2SB

Director Name	Duncan Mark Rossall
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(12 years, 3 months after company formation)
Appointment Duration	12 years, 5 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	02 October 2006(12 years, 3 months after company formation)
Appointment Duration	13 years, 9 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(12 years, 3 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(12 years, 8 months after company formation)
Appointment Duration	12 years (resigned 28 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Sandy Lane Brinscall Chorley PR6 8SS

Director Name	Mr Michael David Bailey
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(21 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	G E Robinson & Co Ltd Long Street Premier Business Park Walsall WS2 9DY

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

800k at £0.1	Haldane Shiells & Co. LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£34,701,313
Gross Profit	£8,671,978
Net Worth	£11,170,037
Cash	£2,522
Current Liabilities	£6,837,406

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months 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

27 June 2013	Delivered on: 3 July 2013 Persons entitled: Northern Bank Limited Classification: A registered charge Particulars: The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being.. N.B. the company shall not be at liberty without the previous consent in writing of northern bank limited to create any mortgage or charge or confer any lien on its assets or any part thereof or to sell or deal with its book or other debts or securities for money otherwise than for the purpose of getting in and realising the same in the ordinary way of business.. Notification of addition to or amendment of charge. Outstanding
16 October 1995	Delivered on: 25 October 1995 Satisfied on: 22 January 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage 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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
6 January 1995	Delivered on: 24 January 1995 Satisfied on: 26 July 2001 Persons entitled: 3I PLC Classification: Collateral debenture Secured details: All monies due or to become due from G.E. robinson & co. Limited to the chargee on any account whatsoever. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
6 January 1995	Delivered on: 17 January 1995 Satisfied on: 26 July 2001 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. 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

Filing History

9 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)
10 February 2023	Termination of appointment of Craig Anthony Sidlow as a director on 31 December 2022 (1 page)
29 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 (23 pages)
16 June 2020	Confirmation statement made on 14 June 2020 with updates (4 pages)
23 March 2020	Notification of Haldane Fisher Limited as a person with significant control on 13 December 2019 (4 pages)
19 March 2020	Cessation of Haldane Shiells & Company Ltd as a person with significant control on 13 December 2019 (3 pages)
18 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
18 December 2019	Statement by Directors (4 pages)
18 December 2019	Solvency Statement dated 13/12/19 (4 pages)
18 December 2019	Statement of capital on 18 December 2019 GBP 0.10 (5 pages)
26 September 2019	Full accounts made up to 31 December 2018 (21 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)
17 July 2018	Full accounts made up to 31 December 2017 (22 pages)
21 June 2018	Appointment of Mr Craig Anthony Sidlow as a director on 1 April 2018 (2 pages)
21 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
11 August 2017	Full accounts made up to 31 December 2016 (21 pages)
11 August 2017	Full accounts made up to 31 December 2016 (21 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)
8 June 2017	Director's details changed for Paul Thomas Kavanagh on 25 November 2016 (2 pages)
8 June 2017	Director's details changed for Paul Thomas Kavanagh on 25 November 2016 (2 pages)
12 January 2017	Appointment of Mr Simon Walling as a director on 1 January 2017 (2 pages)
12 January 2017	Appointment of Mr Simon Walling as a director on 1 January 2017 (2 pages)
5 January 2017	Termination of appointment of Michael David Bailey as a director on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Michael David Bailey as a director on 31 December 2016 (1 page)
21 July 2016	Full accounts made up to 31 December 2015 (24 pages)
21 July 2016	Full accounts made up to 31 December 2015 (24 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 80,000 (11 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	Director's details changed for Mr Michael David Bailey on 1 February 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 80,000 (11 pages)
14 June 2016	Director's details changed for Mr Michael David Bailey on 1 February 2016 (2 pages)
3 September 2015	Appointment of Mr Michael David Bailey as a director on 1 September 2015 (2 pages)
3 September 2015	Appointment of Mr Michael David Bailey as a director on 1 September 2015 (2 pages)
3 September 2015	Appointment of Mr Michael David Bailey as a director on 1 September 2015 (2 pages)
1 September 2015	Full accounts made up to 31 December 2014 (20 pages)
1 September 2015	Full accounts made up to 31 December 2014 (20 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 80,000 (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 80,000 (10 pages)
9 December 2014	Auditor's resignation (1 page)
9 December 2014	Auditor's resignation (1 page)
28 August 2014	Accounts for a medium company made up to 31 December 2013 (21 pages)
28 August 2014	Accounts for a medium company made up to 31 December 2013 (21 pages)
17 June 2014	Director's details changed for Duncan Mark Rossall on 12 July 2013 (2 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 80,000 (10 pages)
17 June 2014	Director's details changed for Duncan Mark Rossall on 12 July 2013 (2 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 80,000 (10 pages)
3 July 2013	Registration of charge 029406920004 (13 pages)
3 July 2013	Accounts for a medium company made up to 31 December 2012 (19 pages)
3 July 2013	Accounts for a medium company made up to 31 December 2012 (19 pages)
3 July 2013	Registration of charge 029406920004 (13 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 medium company made up to 31 December 2011 (19 pages)
20 July 2012	Accounts for a medium company made up to 31 December 2011 (19 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	Full accounts made up to 31 December 2010 (20 pages)
21 September 2011	Full accounts made up to 31 December 2010 (20 pages)
15 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (10 pages)
15 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (10 pages)
14 September 2010	Full accounts made up to 31 December 2009 (21 pages)
14 September 2010	Full accounts made up to 31 December 2009 (21 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 Paul Thomas Kavanagh 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	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 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 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 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)
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 (19 pages)
6 October 2009	Full accounts made up to 31 December 2008 (19 pages)
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)
15 June 2009	Director appointed mr gareth pinder foster (1 page)
15 June 2009	Director appointed mr gareth pinder foster (1 page)
13 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 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)
20 February 2009	Memorandum and Articles of Association (12 pages)
20 February 2009	Memorandum and Articles of Association (12 pages)
11 February 2009	Company name changed g e robinson and company LIMITED\certificate issued on 12/02/09 (2 pages)
11 February 2009	Company name changed g e robinson and company LIMITED\certificate issued on 12/02/09 (2 pages)
3 September 2008	Accounts for a medium company made up to 31 December 2007 (14 pages)
3 September 2008	Accounts for a medium company made up to 31 December 2007 (14 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 group LIMITED\certificate issued on 08/07/08 (2 pages)
5 July 2008	Company name changed g e robinson group 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)
4 October 2007	Full accounts made up to 31 December 2006 (11 pages)
4 October 2007	Full accounts made up to 31 December 2006 (11 pages)
22 June 2007	Return made up to 14/06/07; full list of members (5 pages)
22 June 2007	Return made up to 14/06/07; full list of members (5 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	New director appointed (1 page)
14 May 2007	New director appointed (1 page)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
23 October 2006	Auditor's resignation (1 page)
23 October 2006	Auditor's resignation (1 page)
20 October 2006	Declaration of assistance for shares acquisition (7 pages)
20 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	Nc dec already adjusted 02/10/06 (2 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	Declaration of assistance for shares acquisition (7 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	Nc dec already adjusted 02/10/06 (2 pages)
20 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	Declaration of assistance for shares acquisition (7 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	Declaration of assistance for shares acquisition (7 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	New director appointed (2 pages)
10 October 2006	Auditor's resignation (1 page)
10 October 2006	Auditor's resignation (1 page)
5 October 2006	Notice of assignment of name or new name to shares (1 page)
5 October 2006	Notice of assignment of name or new name to shares (1 page)
19 June 2006	Return made up to 14/06/06; full list of members (4 pages)
19 June 2006	Return made up to 14/06/06; full list of members (4 pages)
29 March 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
29 March 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
24 June 2005	Return made up to 14/06/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
24 June 2005	Return made up to 14/06/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
26 April 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
26 April 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
9 July 2004	Â£ ic 81000/80000 08/04/04 Â£ sr [email protected]=1000 (2 pages)
9 July 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 July 2004	Â£ ic 81000/80000 08/04/04 Â£ sr [email protected]=1000 (2 pages)
9 July 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 April 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
6 April 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
4 July 2003	Return made up to 14/06/03; full list of members (8 pages)
4 July 2003	Return made up to 14/06/03; full list of members (8 pages)
16 April 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
16 April 2003	Group of companies' accounts made up to 31 December 2002 (25 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	Group of companies' accounts made up to 31 December 2001 (24 pages)
12 April 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
16 October 2001	Â£ ic 280000/261000 24/07/01 Â£ sr [email protected]=19000 (8 pages)
16 October 2001	Â£ ic 280000/261000 24/07/01 Â£ sr [email protected]=19000 (8 pages)
7 August 2001	Nc dec already adjusted 24/07/01 (1 page)
7 August 2001	Nc dec already adjusted 24/07/01 (1 page)
31 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 July 2001	Declaration of assistance for shares acquisition (4 pages)
30 July 2001	Declaration of assistance for shares acquisition (4 pages)
30 July 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 July 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 July 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 July 2001	Declaration of assistance for shares acquisition (4 pages)
30 July 2001	Declaration of assistance for shares acquisition (4 pages)
30 July 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (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)
20 June 2001	Return made up to 14/06/01; full list of members (9 pages)
20 June 2001	Return made up to 14/06/01; full list of members (9 pages)
27 March 2001	Full group accounts made up to 31 December 2000 (23 pages)
27 March 2001	Full group accounts made up to 31 December 2000 (23 pages)
30 June 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 June 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 April 2000	Full group accounts made up to 31 December 1999 (22 pages)
21 April 2000	Full group accounts made up to 31 December 1999 (22 pages)
2 July 1999	Return made up to 20/06/99; no change of members (4 pages)
2 July 1999	Return made up to 20/06/99; no change of members (4 pages)
23 May 1999	Full group accounts made up to 31 December 1998 (22 pages)
23 May 1999	Full group accounts made up to 31 December 1998 (22 pages)
7 July 1998	Return made up to 20/06/98; no change of members (4 pages)
7 July 1998	Full group accounts made up to 31 December 1997 (22 pages)
7 July 1998	Full group accounts made up to 31 December 1997 (22 pages)
7 July 1998	Return made up to 20/06/98; no change of members (4 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
20 June 1997	Return made up to 20/06/97; full list of members (6 pages)
20 June 1997	Return made up to 20/06/97; full list of members (6 pages)
30 April 1997	Full group accounts made up to 31 December 1996 (24 pages)
30 April 1997	Full group accounts made up to 31 December 1996 (24 pages)
4 October 1996	Â£ ic 406000/400000 01/07/96 Â£ sr [email protected]=6000 (1 page)
4 October 1996	Â£ ic 406000/400000 01/07/96 Â£ sr [email protected]=6000 (1 page)
5 September 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (3 pages)
5 September 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (3 pages)
18 June 1996	Return made up to 20/06/96; no change of members (4 pages)
18 June 1996	Return made up to 20/06/96; no change of members (4 pages)
23 April 1996	Full group accounts made up to 31 December 1995 (22 pages)
23 April 1996	Full group accounts made up to 31 December 1995 (22 pages)
12 July 1995	Return made up to 20/06/95; full list of members 363(287) ‐ Registered office changed on 12/07/95 363(288) ‐ Director's particulars changed (8 pages)
12 July 1995	Return made up to 20/06/95; full list of members 363(287) ‐ Registered office changed on 12/07/95 363(288) ‐ Director's particulars changed (8 pages)
5 July 1995	Full group accounts made up to 31 January 1995 (21 pages)
5 July 1995	Full group accounts made up to 31 January 1995 (21 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Secretary resigned (2 pages)
13 June 1995	Secretary resigned (2 pages)
13 June 1995	Director resigned (2 pages)
6 June 1995	New director appointed (6 pages)
6 June 1995	New director appointed (6 pages)
7 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 January 1995	Company name changed otteryvale trading LIMITED\certificate issued on 30/01/95 (3 pages)
27 January 1995	Company name changed otteryvale trading LIMITED\certificate issued on 30/01/95 (3 pages)
18 January 1995	Â£ nc 1000/406000 06/01/95 (1 page)
18 January 1995	Ad 06/01/95--------- premium Â£ si [email protected]=59966 Â£ ic 3/59969 (2 pages)
18 January 1995	Ad 06/01/95--------- premium Â£ si [email protected]=59966 Â£ ic 3/59969 (2 pages)
18 January 1995	Â£ nc 1000/406000 06/01/95 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
9 December 1994	Ad 23/11/94--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
9 December 1994	Ad 23/11/94--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
20 June 1994	Incorporation (13 pages)
20 June 1994	Incorporation (13 pages)

G E Robinson & Co Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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