Company Information for ROXTON BAILEY ROBINSON LIMITED
25 HIGH STREET, HUNGERFORD, BERKSHIRE, RG17 0NF,
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Company Registration Number
02822364
Private Limited Company
Active |
Company Name | |
---|---|
ROXTON BAILEY ROBINSON LIMITED | |
Legal Registered Office | |
25 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NF Other companies in RG17 | |
Company Number | 02822364 | |
---|---|---|
Company ID Number | 02822364 | |
Date formed | 1993-05-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB642323956 |
Last Datalog update: | 2024-09-09 04:46:39 |
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Officer | Role | Date Appointed |
---|---|---|
HARRIET CATHERINE PARKER |
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PETER ROBERT CLAY |
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JOHN WALTER BRYCE DUNCAN |
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MICHAEL RODNEY MORDAUNT FOSTER |
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HENRY NICHOLAS MOUNTAIN |
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ANDREW HENRY WILLIAM VANE MURRAY |
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RORY IAN DOUGLAS PILKINGTON |
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PETER ANDREW RIPPIN |
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CHRISTOPHER EDWARD ROBINSON |
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GEORGE LYON STEPHENSON |
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CHARLES AUBERON LEONARD WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW HENRY WILLIAM VANE MURRAY |
Company Secretary | ||
C DIXON KUNZELMANN |
Director | ||
BENJAMIN EDMOND MAURICE DE ROTHSCHILD |
Director | ||
CHRISTOPHER EDWARD ROBINSON |
Company Secretary | ||
MARK FIRTH |
Director | ||
DANIEL RALPH REYNOLDS |
Director | ||
LISA TWYMAN |
Director | ||
CHRISTOPHER LEVINE ORSSICH |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RBR GROUP LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
THE NATIONAL GARDEN SCHEME | Director | 2011-09-20 | CURRENT | 2005-11-21 | Active | |
BAILEY ROBINSON HOLDINGS LIMITED | Director | 2011-01-26 | CURRENT | 2010-09-10 | Active | |
BAILEY ROBINSON LIMITED | Director | 1997-01-31 | CURRENT | 1996-04-17 | Active | |
NSM FARMS LIMITED | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
BAILEY ROBINSON HOLDINGS LIMITED | Director | 2011-01-26 | CURRENT | 2010-09-10 | Active | |
RBR GROUP LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
FOSTER LEISURE LIMITED | Director | 1998-08-21 | CURRENT | 1998-07-28 | Dissolved 2016-07-19 | |
MORDAUNT & FOSTER LIMITED | Director | 1998-08-21 | CURRENT | 1998-07-28 | Dissolved 2016-10-04 | |
BAILEY ROBINSON LIMITED | Director | 1997-01-31 | CURRENT | 1996-04-17 | Active | |
RBR GROUP LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
BAILEY ROBINSON HOLDINGS LIMITED | Director | 2015-09-25 | CURRENT | 2010-09-10 | Active | |
FLY FISHER GROUP LIMITED | Director | 2009-02-18 | CURRENT | 2008-03-20 | Active | |
RBR ARDEN SHOOT LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
FLY FISHER GROUP LIMITED | Director | 2015-09-25 | CURRENT | 2008-03-20 | Active | |
FINE CELL WORK | Director | 2014-01-22 | CURRENT | 1995-08-25 | Active | |
REAL HOLIDAYS TRAVEL AGENCY LIMITED | Director | 2011-11-07 | CURRENT | 1989-01-09 | Active | |
AURIOL OUTDOOR LIVING LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Active - Proposal to Strike off | |
BAILEY ROBINSON HOLDINGS LIMITED | Director | 2010-09-10 | CURRENT | 2010-09-10 | Active | |
DUNLEY WATER COMPANY LIMITED | Director | 2007-07-25 | CURRENT | 2005-07-14 | Active | |
BAILEY ROBINSON LIMITED | Director | 2006-06-01 | CURRENT | 1996-04-17 | Active | |
DUNLEY INTERIM MANAGEMENT LIMITED | Director | 2004-10-19 | CURRENT | 2004-10-19 | Active | |
RBR GROUP LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
FLY FISHER GROUP LIMITED | Director | 2015-10-06 | CURRENT | 2008-03-20 | Active | |
BAILEY ROBINSON LIMITED | Director | 1997-07-02 | CURRENT | 1996-04-17 | Active | |
RIPP PROPERTY LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active - Proposal to Strike off | |
MIDAS SPORTING LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
RBR GROUP LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
ATLANTIC SALMON TRUST LIMITED | Director | 2015-12-08 | CURRENT | 1967-04-21 | Active | |
BAILEY ROBINSON HOLDINGS LIMITED | Director | 2015-09-25 | CURRENT | 2010-09-10 | Active | |
KOLACO LIMITED | Director | 2009-10-08 | CURRENT | 1997-10-22 | Active - Proposal to Strike off | |
LYLIOK LIMITED | Director | 2009-10-06 | CURRENT | 2007-07-05 | Active - Proposal to Strike off | |
FLY FISHER GROUP LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
FLY FISH YOKANGA LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-22 | Active - Proposal to Strike off | |
RIPP MANAGEMENT LIMITED | Director | 2006-09-21 | CURRENT | 2006-09-12 | Active | |
MIDAS SPORTING LTD | Director | 2005-11-22 | CURRENT | 2005-03-31 | Dissolved 2014-10-28 | |
BAILEY ROBINSON HOLDINGS LIMITED | Director | 2011-01-26 | CURRENT | 2010-09-10 | Active | |
FISHING FOR FORCES | Director | 2010-09-16 | CURRENT | 2010-09-16 | Active | |
WILTSHIRE LIQUEUR COMPANY LIMITED | Director | 2005-05-10 | CURRENT | 1994-08-10 | Active | |
BAILEY ROBINSON LIMITED | Director | 1997-01-31 | CURRENT | 1996-04-17 | Active | |
IAN COLEY SPORTING LIMITED | Director | 2016-08-08 | CURRENT | 2012-06-22 | Active | |
RBR GROUP LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
A.C.A.TRUSTEE COMPANY LIMITED(THE) | Director | 2014-12-12 | CURRENT | 1948-06-05 | Active | |
ANGLING TRUST LIMITED | Director | 2013-08-12 | CURRENT | 2004-12-23 | Active | |
BAILEY ROBINSON HOLDINGS LIMITED | Director | 2011-01-26 | CURRENT | 2010-09-10 | Active | |
DOVEPORT TRUSTEES (NO.3) LIMITED | Director | 2002-12-10 | CURRENT | 2002-11-12 | Active | |
BAILEY ROBINSON LIMITED | Director | 1997-01-31 | CURRENT | 1996-04-17 | Active | |
RBR GROUP LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
FLY FISHER GROUP LIMITED | Director | 2015-09-25 | CURRENT | 2008-03-20 | Active | |
BAILEY ROBINSON HOLDINGS LIMITED | Director | 2011-01-26 | CURRENT | 2010-09-10 | Active | |
BAILEY ROBINSON LIMITED | Director | 2009-12-11 | CURRENT | 1996-04-17 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 29/02/24 | ||
FULL ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARD ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 29/02/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW RIPPIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
AP01 | DIRECTOR APPOINTED MR ADAM CHARLES BROMFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028223640005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028223640004 | |
AA01 | Current accounting period extended from 31/01/17 TO 28/02/17 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 17/03/16 | |
TM02 | Termination of appointment of Andrew Henry William Vane Murray on 2015-12-02 | |
AP03 | Appointment of Miss Harriet Catherine Parker as company secretary on 2015-12-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
AP01 | DIRECTOR APPOINTED MR HENRY NICHOLAS MOUNTAIN | |
AP01 | DIRECTOR APPOINTED MR PETER ANDREW RIPPIN | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 15/04/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RODNEY MORDAUNT FOSTER / 05/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTER BRYCE DUNCAN / 27/04/2012 | |
SH01 | 30/07/12 STATEMENT OF CAPITAL GBP 30000 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 15/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 15/04/11 FULL LIST | |
ELRES S80A | S80A AUTH TO ALLOT SEC 26/01/2011 | |
RES01 | ADOPT ARTICLES 26/01/2011 | |
SH01 | 26/01/11 STATEMENT OF CAPITAL GBP 600.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 13/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHARLES AUBERON LEONARD WHITE | |
122 | S-DIV | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
123 | NC INC ALREADY ADJUSTED 06/07/09 | |
RES01 | ALTER ARTICLES 06/07/2009 | |
RES04 | GBP NC 50000/125000 06/07/2009 | |
RES13 | SUB DIVISION 06/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR C KUNZELMANN | |
122 | S-DIV | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BENJAMIN DE ROTHSCHILD | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | IAN COLEY, ROSINA JAYNE COLEY | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Outstanding | MONZE PROPERTIES LIMITED | |
RENT DEPOSIT DEED | Outstanding | ANTHONY VINCENT SANDALL |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROXTON BAILEY ROBINSON LIMITED
ROXTON BAILEY ROBINSON LIMITED owns 3 domain names.
rbrww.co.uk roxtonbaileyrobinson.co.uk sloegin.co.uk
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ROXTON BAILEY ROBINSON LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
97030000 | Original sculptures and statuary, in any material | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
73181510 | Screws of iron or steel, turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
84129080 | Parts of non-electrical engines and motors, n.e.s. | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |