ROBINSON BROTHERS (RYDERS GREEN) LIMITED

Phoenix Street,, West Midlands, B70 0AH West Bromwich,
StatusACTIVE
Company No.00041367
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated15 Jun 1894
Years126 years, 4 months, 7 days


SUMMARY

ROBINSON BROTHERS (RYDERS GREEN) LIMITED is an active private limited company with number 00041367. It was incorporated 126 years, 4 months, 7 days ago, on 15 June 1894. The company address is Phoenix Street,, West Midlands, B70 0AH West Bromwich,, West Midlands and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ROBINSON BROTHERS (RYDERS GREEN) LIMITED is 'Activities of production holding companies ' (64202). The accounting category is 'Group', last accounts made up to 31 December 2018 next accounts are due by 30 September 2020.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2020
Last made up31 Dec 2018
CategoryGROUP
Returns Due Date22 May 2017
Returns Last Date24 Apr 2016
Nature of business (SIC)
64202Activities of production holding companies
Mortgages
Num. Charges2
Outstanding2
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


PARKER, Graham
Secretary
ACTIVE
Assigned on 11 Apr 2001
Current time on role 19 years, 6 months, 11 days

AUSTIN, Mark Andrew George
Director
ACTIVE
Assigned on 04 Feb 2004
Current time on role 16 years, 8 months, 18 days

HANRAHAN, Adrian Martin
Director
ACTIVE
Assigned on 22 Apr 2015
Current time on role 5 years, 6 months, 0 days

PARKER, Graham
Director
ACTIVE
Assigned on 22 Apr 2015
Current time on role 5 years, 6 months, 0 days

PRICE, Julian Stephen
Director
ACTIVE
Assigned on 05 May 2020
Current time on role 0 years, 5 months, 17 days

ROBINSON, Marc Brendan
Director
ACTIVE
Assigned on 06 Feb 2008
Current time on role 12 years, 8 months, 16 days



ROBINSON, John Herbert Martin
Secretary
RESIGNED
Assigned on
Resigned on 11 Apr 2001
Time on role 19 years, 6 months, 11 days

GREEY, Edward Ronald
Director
RESIGNED
Assigned on
Resigned on 30 Apr 2020
Time on role 0 years, 5 months, 22 days

PRICE, Eric Hardiman Mockford
Director
RESIGNED
Assigned on
Resigned on 22 Apr 2015
Time on role 5 years, 6 months, 0 days

ROBERSON, Christopher James
Director
RESIGNED
Assigned on 01 Jan 1997
Resigned on 26 Nov 2003
Time on role 6 years, 10 months, 25 days

ROBINSON, Frederick David
Director
RESIGNED
Assigned on
Resigned on 24 Aug 1995
Time on role 25 years, 1 months, 28 days



ROBINSON, Jeremy Charles Nutter
Director
RESIGNED
Assigned on 01 Jan 1993
Resigned on 22 Apr 2015
Time on role 22 years, 3 months, 21 days

ROBINSON, John Herbert Martin
Director
RESIGNED
Assigned on
Resigned on 31 Oct 2002
Time on role 17 years, 11 months, 21 days

CHARGES


2 charges registered
2 outstanding, 0 satisfied, 0 partially satisfied


Mortgage of stocks and shares to secure the liabilities of a third party


Created on 17 Oct 2003
Delivered on 22 Oct 2003
Status Outstanding

Persons Entitled
Edward Ronald Greey, Michael Dainty, Robert George Stevenson, Denis Edward Cheney, Ian Charlespritchard and Trevor Douglas Stephens as Trustees of the Scheme

Amount Secured
All monies due or to become due from the company to the chargee in respect of the robinson brothers pension and assurance scheme up to a maximum amount of £750,000 under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All present and future right title and interest to and in all stocks shares certificates of deposit bills of exchange depository receipts bonds loan capital debentures derivatives. See the mortgage charge document for full details.


Transactions

View PDF


Debenture


Created on 23 Aug 2001
Delivered on 31 Aug 2001
Status Outstanding

Persons Entitled
Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

View PDF

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