ROBINSON PLC

Field House, Chesterfield, S40 2AB Wheatbridge
StatusACTIVE
Company No.00039811
CategoryPublic Limited Company
CountryUnited Kingdom
Incorporated25 Oct 1893
Years127 years, 2 months, 12 days


SUMMARY

ROBINSON PLC is an active public limited company with number 00039811. It was incorporated 127 years, 2 months, 12 days ago, on 25 October 1893. The company address is Field House, Chesterfield, S40 2AB Wheatbridge, Chesterfield, Derbyshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ROBINSON PLC is Activities of head offices (70100). The accounting category is 'Group', last accounts made up to 31 December 2017 next accounts are due by 30 June 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Jun 2019
Last made up31 Dec 2017
CategoryGROUP
Returns Due Date28 Jun 2017
Returns Last Date31 May 2016
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges12
Outstanding6
Part. Satisfied0
Satisfied6
Partners
General0
Limited0



OFFICERS


ROBINSON, Charles William Guy
Secretary
ACTIVE
Assigned on 30 Aug 1996
Current time on role 24 years, 4 months, 7 days

CUSICK, Michael Peter
Director
ACTIVE
Assigned on 01 Jan 2019
Current time on role 2 years, 0 months, 5 days

GLOSSOP, Charles Compton Anthony
Director
ACTIVE
Assigned on 01 Jun 1995
Current time on role 25 years, 7 months, 5 days

HALTON, Sara Frances
Director
ACTIVE
Assigned on 01 Jan 2019
Current time on role 2 years, 0 months, 5 days

RALEIGH, Alan Mclean
Director
ACTIVE
Assigned on 19 Aug 2015
Current time on role 5 years, 4 months, 18 days

ROBERTS, Helene Elizabeth, Dr
Director
ACTIVE
Assigned on 15 Nov 2019
Current time on role 1 years, 1 months, 21 days



ROBINSON, Charles William Guy
Director
ACTIVE
Assigned on 01 Jan 1995
Current time on role 26 years, 0 months, 5 days

ROBINSON, David Francis
Secretary
RESIGNED
Assigned on
Resigned on 30 Aug 1996
Time on role 24 years, 4 months, 7 days

CLOTHIER, Richard John
Director
RESIGNED
Assigned on 05 May 2004
Resigned on 10 May 2018
Time on role 14 years, 0 months, 5 days

FORD, Brian Peter
Director
RESIGNED
Assigned on 12 Nov 1938
Resigned on 06 May 2004
Time on role 65 years, 5 months, 24 days

FORMELA, Adam Jonathan
Director
RESIGNED
Assigned on 01 Feb 2007
Resigned on 30 Nov 2018
Time on role 11 years, 9 months, 29 days



MARX, Jonathan Brian
Director
RESIGNED
Assigned on 12 May 2003
Resigned on 31 Dec 2007
Time on role 4 years, 7 months, 19 days

MCGEE, Martin Paul
Director
RESIGNED
Assigned on 06 Dec 2018
Resigned on 15 Nov 2019
Time on role 0 years, 11 months, 9 days

ROBINSON, David Francis
Director
RESIGNED
Assigned on
Resigned on 30 Aug 1996
Time on role 24 years, 4 months, 7 days

ROBINSON, Philip Bradbury
Director
RESIGNED
Assigned on
Resigned on 08 May 2003
Time on role 17 years, 7 months, 29 days

ROBINSON, Robert Bradbury
Director
RESIGNED
Assigned on
Resigned on 30 Nov 1995
Time on role 25 years, 1 months, 7 days



SIMONDS-GOODING, Anthony
Director
RESIGNED
Assigned on 07 Jan 1993
Resigned on 03 Apr 2000
Time on role 7 years, 2 months, 27 days

SLIPPER, Anthony Kent
Director
RESIGNED
Assigned on
Resigned on 09 May 1996
Time on role 24 years, 7 months, 28 days

CHARGES


12 charges registered
12 outstanding, 6 satisfied, 0 partially satisfied


A registered charge


Created on 07 Dec 2018
Delivered on 11 Dec 2018
Status Outstanding

Persons Entitled
Robinsons' Pensions Limited

Amount Secured


Short Particulars
Freehold property known as griffin mill, wheatbridge, chesterfield, S40 2AG. For more details of land, ship, aircraft or intellectual property charged please refer to the instrument.


Transactions

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A registered charge


Created on 24 Oct 2017
Delivered on 27 Oct 2017
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured


Short Particulars
A legal mortgage over the freehold properties known as. Land and buildings at shepley street; land and buildings on the west side of shepley street; land and buildings on the north side of goyt side road; and walton mill, walgrove, chesterfield. Hm land registry title number(s) DY76690, DY92016, DY106685 and DY375662.


Transactions

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A registered charge


Created on 13 Oct 2017
Delivered on 16 Oct 2017
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured


Short Particulars
A legal mortgage over the freehold property known as. Boythorpe works, goyt side road, chesterfield. Hm land registry title number(s) DY383387.


Transactions

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A registered charge


Created on 09 Oct 2017
Delivered on 11 Oct 2017
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured


Short Particulars
A fixed and floating charge over all assets.


Transactions

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A registered charge


Created on 09 Oct 2017
Delivered on 10 Oct 2017
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured


Short Particulars
A legal mortgage over the freehold property known as griffin mill, wheatbridge, chesterfield. Hm land registry title number(s) DY375691.


Transactions

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Mortgage


Created on 23 Dec 2010
Delivered on 11 Jan 2011
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
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

Short Particulars
F/H land and buildings at walton works, goytside road, chesterfield t/nos DY37662 DY76690 DY92016 DY106685 and DY425710 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.


Transactions

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Mortgage


Created on 23 Dec 2010
Delivered on 11 Jan 2011
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
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

Short Particulars
F/H land & buildings at griffin mill wheatbridge road chesterfield t/n DY375691 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.


Transactions

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Mortgage


Created on 23 Dec 2010
Delivered on 11 Jan 2011
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
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

Short Particulars
F/H land and buildings at boythorpe works goytside road chesterfield t/n DY383387 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.


Transactions

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Chattels mortgage


Created on 31 Oct 2008
Delivered on 04 Nov 2008
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Sandretto injection mulding machine nove S300, serial number M1530096. Sandretto injection mulding machine nove S395, serial number M1530054. Sandretto injection mulding machine nove S395, serial number M1270058. For details of further chattels mortgaged please refer to form 395. see image for full details.


Transactions

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Debenture


Created on 30 Oct 2008
Delivered on 06 Nov 2008
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.


Transactions

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An omnibus guarantee and set-off agreement


Created on 30 Oct 2008
Delivered on 06 Nov 2008
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever

Short Particulars
Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.


Transactions

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Legal charge


Created on 24 May 1991
Delivered on 01 Jun 1991
Status Fully-satisfied

Persons Entitled
Maplebeck Holdings Limited

Amount Secured
£460,000 due from the company to the chargee

Short Particulars
Land and buildings on the east side of lowmoor road kirkby in ashfield, nottinghamshire.


Transactions

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