S.ROBINSON & SONS(ENGINEERS)LIMITED

Liquidation (when checked on 1 Feb 2018)

Address

S.ROBINSON & SONS(ENGINEERS)LIMITED
KPMG LLP ONE SNOWHILL
SNOW HILL QUEENSWAY
BIRMINGHAM
B4 6GH
(342 companies also use this postcode)

Classification:

General construction & civil engineering

Legal Information

Accounts Overdue (checked on 1 Feb 2018)
Annual Return Overdue (checked on 1 Feb 2018)
Company Registration No.:
00823781
Incorporation Date:
20 Oct 1964
Financial Year End:
30 Nov
Capital:
£82,000.00 on 1 Jun 2011
For period ending:
30 Nov 2010
Filed on:
2 Sep 2011
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
31 May 2011
Filed on:
1 Jun 2011
Purchase latest return for £4.99

Information correct as of: 1 Feb 2018 - Check for updates

Map


Recently Filed Documents - 133 available


Directors and Secretaries

Jamie Constable
31 Mar 2011 ⇒ Present ( 7 Years ) Company Secretary
Robert Glenn
30 Jun 2011 ⇒ Present ( 7 Years ) Director
Michael Newton
17 Jan 1994 ⇒ Present ( 24 Years ) Director
before 31 May 1992 ⇒ Present ( 26 Years ) Company Secretary
Rjp Secretaries Limited
31 Mar 2011 ⇒ Present ( 7 Years ) Company Secretary
Steven Spare
13 Jun 2005 ⇒ Present ( 13 Years ) Director
Matthew Swan
16 Dec 2010 ⇒ Present ( 7 Years ) Director
Three V Directors Llp
16 Dec 2010 ⇒ Present ( 7 Years ) Director
Peter Ward
31 Mar 2011 ⇒ Present ( 7 Years ) Company Secretary

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
DEBENTURE - OUTSTANDING on 28 Apr 2011
MAGANA LIMITED
DEBENTURE - OUTSTANDING on 21 Dec 2010
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - OUTSTANDING on 2 Dec 2010

Previous Addresses

KPMG LLP ONE SNOWHILL
SNOW HILL QUEENSWAY
BIRMINGHAM
B4 6GH
Changed 24 Oct 2011

WINCANTON CLOSE
ASCOT DRIVE
DERBY
DE24 8NJ
Changed 24 Oct 2011


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2010 2 Sep 2011 10
30 Nov 2009 2 Jun 2010 7
30 Nov 2008 15 May 2009 6
30 Nov 2007 5 Aug 2008 9
30 Nov 2006 28 Sep 2007 10

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Official Accounts
Latest Annual accounts for year ending 30 Nov 10

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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133 other company documents are available

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