| Company Name | Jack Robinson (Trawlers) Limited |
|---|---|
| Company Status | Active |
| Company Number | 00419980 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1946(77 years, 7 months ago) |
| Previous Name | Jack Robinson (Hull) Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Mrs Clarissa Diana Hall |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1992(45 years, 5 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 27 June 1997) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Manor Farm Walkington Beverley HU17 8SU |
| Director Name | Mr Michael Jonathan Watson Hall |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1992(45 years, 5 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 27 June 1997) |
| Role | Fishing Vessel Operator |
| Country of Residence | England |
| Correspondence Address | Manor Farm Walkington Beverley East Yorkshire HU17 8SU |
| Secretary Name | Mrs Anita Harpham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1992(45 years, 5 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 14 February 2001) |
| Role | Company Director |
| Correspondence Address | 118 St Nicholas Drive Grimsby South Humberside DN37 9RQ |
| Director Name | Mr Richard Gidney |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1997(50 years, 9 months after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 22 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 High Street Gatehouse Of Fleet Castle Douglas DG7 2HP Scotland |
| Secretary Name | Jane Fallon Gidney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2001(54 years, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 01 July 2005) |
| Role | Company Director |
| Correspondence Address | 7 Ramsay Wood Gatehouse Of Fleet Castle Douglas Kirkcudbrightshire DG7 2HJ Scotland |
| Secretary Name | Sandra Mulholland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2005(58 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 06 June 2007) |
| Role | Office Manager |
| Correspondence Address | 2 St Davids Street Kirkpatrick Durham Castle Douglas Dumfries & Galloway DG7 3HE Scotland |
| Secretary Name | Hazel Lillias Young Gidney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2007(60 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 14 February 2010) |
| Role | Company Director |
| Correspondence Address | 5 Kennels Road Annan Dumfriesshire DG12 5EU Scotland |
Location
| Registered Address | Two Humber Quays Wellington Street West Hull East Yorkshire HU1 2BN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | R.g. Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2013 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 10 March 2017 (overdue) |
|---|
Charges
| 7 September 1984 | Delivered on: 20 September 1984 Satisfied on: 11 March 2004 Persons entitled: Barclays Bank PLC Classification: Staturtory mortgage Secured details: All monies due or to become due from the company to the chargee on any account current under the terms of a deed of covenant dated 7/9/84. Particulars: Motor ship st. Apollo reg. At the port of hull 5 in 1984. official no. 701534 and her boats & appurtenances. Fully Satisfied |
|---|---|
| 7 September 1984 | Delivered on: 20 September 1984 Satisfied on: 1 July 1997 Persons entitled: Barclays Bank PLC Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on any account current under the terms of a deed of covenant dated 7/9/84. Particulars: Motor ship, st.leger roy at port of hull 6 in 1984 official no. 701535 and her boats & appurtenances. Fully Satisfied |
| 12 September 1983 | Delivered on: 28 September 1983 Satisfied on: 1 July 1997 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company and/or alan coates to the chargee on any account whatsoever. Particulars: Motor boat 'courage' letters sh. No:63. Reg. At port of scarborough and all freights, hire passage monies requisition compensation salvage or towage remuneration demurrage detention monies & other earnings of the vessel, benefits of all policies of insurance in respect of the vessel, her freights & disbursements. Fully Satisfied |
| 12 September 1983 | Delivered on: 23 September 1983 Satisfied on: 1 July 1997 Persons entitled: Barclays Bank PLC Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee secured by a mortgage dated 12.1.83. Particulars: All freights hire passage monies requisition compensation salvage of towage remuneration 3 demurrage detention monies and other monies whatsoever to be earned by motor ship "st britwin" all policies of insurance taken out in respect of the said vessel her freights disbursments or otherwise howsoever and all the benefits thereof. Fully Satisfied |
| 12 September 1983 | Delivered on: 23 September 1983 Satisfied on: 8 July 1997 Persons entitled: Barclays Bank PLC Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 12.9.83. Particulars: Motor ship "st britwin" registered at the port of grimsby 4 in 1976. official no: 364906 and her boats and appurternances. Fully Satisfied |
| 12 September 1983 | Delivered on: 23 September 1983 Satisfied on: 1 July 1997 Persons entitled: Barclays Bank PLC Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee on any account whatsoever secured by a mortgage dated 12/9/83. Particulars: All freights hire passage monies requisition compensation salvage of towage remuneration demunage detention monies and other monies whatsoever to be earned by the motor ship "verella" all policies of insurance taken out in respect of the said vessel her freights disbursements or otherwise howsoever & all the benefits thereof. Fully Satisfied |
| 11 December 1998 | Delivered on: 16 December 1998 Satisfied on: 11 March 2004 Persons entitled: Barclays Bank PLC Classification: Second priority statutory mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of (a) the financial agreement dated 1ST june 1992 (as amended and novated by a novation deed dated 11TH december 1998) and (b) the deed of covenant dated 11TH december 1998 (as each may be amended, varied or supplemented from time to time). Particulars: 64/64TH shares of and in the M.V. "solway harvester" registered in the name of the company at the port of ballantrae with official number B13361. Fully Satisfied |
| 12 September 1983 | Delivered on: 23 September 1983 Satisfied on: 1 July 1997 Persons entitled: Barclays Bank PLC Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 12/9/83. Particulars: Motor ship "veralla" registered at the port of grimsby of in 1975. official no: 364905 and her boats and appurtenances. Fully Satisfied |
| 11 December 1998 | Delivered on: 16 December 1998 Satisfied on: 11 March 2004 Persons entitled: Barclays Bank PLC Classification: Deed of covenant supplemental to a second priority statutory mortgage dated 11TH december 1998 executed by the company in favour of the bank Secured details: All monies due or to become due from the company to the chargee under the security documents (as defined) or any of them. Particulars: All the company's interest present and future in the mortgaged premises (as defined) see form 395 for details. See the mortgage charge document for full details. Fully Satisfied |
| 27 October 1997 | Delivered on: 12 November 1997 Satisfied on: 11 March 2004 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee as described in and in the manner and at the times set forth in a deed of covenants of even date and on an account current. Particulars: Sixty four sixty fourth shares of and in the vessel "karianda" registered in the united kingdom with official number A10472. Fully Satisfied |
| 27 October 1997 | Delivered on: 12 November 1997 Satisfied on: 11 March 2004 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee as described in and in the manner and at the times set forth in a deed of covenants of even date and on an account current. Particulars: Sixty four sixty fourth shares of and in the vessel "flamborough light" registered in the united kingdom with official number A17791. Fully Satisfied |
| 27 October 1997 | Delivered on: 12 November 1997 Satisfied on: 22 May 2007 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee as described in and in the manner and at the times set forth in a deed of covenants of even date and on an account current. Particulars: Sixty four sixty fourth shares of and in the vessel "st keverne" registered in the united kingdom with official number A17783. Fully Satisfied |
| 27 October 1997 | Delivered on: 12 November 1997 Satisfied on: 8 June 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee as described in and in the manner and at the times set forth in a deed of covenants of even date and on an account current. Particulars: Sixty four sixty fourth shares of and in the vessel "solway harvester" registered in the united kingdom with official number B13361. Fully Satisfied |
| 24 May 1983 | Delivered on: 2 June 1983 Satisfied on: 11 March 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and all property and assets present and future including goodwill and book debts uncalled capital. Together with all fixtures, plant and machinery. (Please see doc M60). Fully Satisfied |
| 27 October 1997 | Delivered on: 12 November 1997 Satisfied on: 22 May 2007 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee as described in and in the manner and at the times set forth in a deed of covenants of even date and on an account current. Particulars: Sixty four sixty fourth shares of and in the vessel "st amant" registered in the unitied kingdom with official number A10298. Fully Satisfied |
| 8 October 1997 | Delivered on: 14 October 1997 Satisfied on: 6 November 2007 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company 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. Fully Satisfied |
| 10 April 1995 | Delivered on: 26 April 1995 Satisfied on: 28 September 2006 Persons entitled: Barclays Bank PLC Classification: Statutory mortgage by the company and robert michael coates Secured details: All monies due or to become due from the company and/or robert michael coates to the chargee on any account whatsoever under the terms of a deed of covenant dated 10TH april 1995. Particulars: Fishing vessel : radiant trust official number : a 13868 and it's appurtenances. Fully Satisfied |
| 10 April 1995 | Delivered on: 26 April 1995 Satisfied on: 11 March 2004 Persons entitled: Barclays Bank PLC Classification: Deed of covenant by the company and robert michael coates supplemental to a statutory mortgage of even date Secured details: All monies due or to become due from the company and/or robert michael coates on any account whatsoever. Particulars: Fishing vesse "radiant trust" official number a 13868 and its appurtenances and all amounts due or to beocme due to the company arising out of use or operation of the vessel including all freight hire requisition for hire compensation and all other monies please refer to form 395 for full details. See the mortgage charge document for full details. Fully Satisfied |
| 22 March 1989 | Delivered on: 11 April 1989 Satisfied on: 1 July 1997 Persons entitled: Barclays Bank PLC Classification: Deed of covenant supplemental to mortgage of even date Secured details: All monies due or to become due from the company to the chargee on any account whatsoever secured by a charge dated 22-3-89. Particulars: Fishing vessel, "nichtola" registered at the port of ballantrae - official number B10037 and her appurtenances. (For further details see doc M159). Fully Satisfied |
| 22 March 1989 | Delivered on: 11 April 1989 Satisfied on: 8 July 1997 Persons entitled: Barclays Bank PLC Classification: Statutory mortgage. Secured details: All monies due or to become due on an account current under the terms of a deed of covenant dated 22-3-89. from the company to the chargee. Particulars: Fishing vessel, "nichtola" registered at the port of ballantrae - official number B10037 and her appurtenances. Fully Satisfied |
| 10 December 1985 | Delivered on: 23 December 1985 Satisfied on: 1 July 1997 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Name of boat: courage letters - sh number -63 port of registry scarborough description of boat motor register dimensions length: 16.00M breadth: 5.33M depth: 1.68M tonnage: gross 22.74 net 22.74 and all other interests in the boat. (See doc M77). Fully Satisfied |
| 7 September 1984 | Delivered on: 20 September 1984 Satisfied on: 11 March 2004 Persons entitled: Barclays Bank PLC Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All freights hire passage monies requisition compensation salvage or towage remuneration demurrage detention monies & other monies whatsoever to be earned by motor slip st apollo reg. At the port of hull 5 in 1984 official no. 701534 all the policies of insurance taken out in respect of the said vessel her freights disbursements or otherwise howsoever & all the benefits thereof. Fully Satisfied |
| 7 September 1984 | Delivered on: 20 September 1984 Satisfied on: 15 July 1997 Persons entitled: Barclays Bank PLC Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a statutory mortgage dated 7/9/84. Particulars: All freights hire passage monies requisition compensation salvage or towage remuneration demurrage detention monies & other monies whatsoever to be earned by motor slip st leger. Reg. At the port of hull 6 in 1984 official no. 701535. all policies of insurance taken out in respect of the said vessel etc. Fully Satisfied |
| 22 September 1982 | Delivered on: 29 September 1982 Persons entitled: National Westminster Bank PLC Classification: 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 f/h & l/h properties and/or the proceeds of sale thereof. Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts. Uncalled capital. Fully Satisfied |
| 1 December 2000 | Delivered on: 8 December 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee in respect of an account current or other accounting records. Particulars: A motor fishing vessel the mfv torbrach-n with official number B12131 the vessel has an overall length of 21 34 metres a breadth of 6 93 meters and a gross tonnage of 160 (net tonnage 49 34) she is of steel construction and was built in 1991 by hepworth shipyard LTD. Outstanding |
| 1 December 2000 | Delivered on: 8 December 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: £235,000 due from the company to the chargee in respect of a business loan. Particulars: A motor fishing vessel the mfv torbrach-n with official number B12131 the vessel has an overall length of 21 34 metres a breadth of 6 93 metres and a cross tonnage of 160 (net tonnage 49 34) she is of steel construction and was built in 1991 by hepworth shipyard LTD. Outstanding |
| 31 August 1999 | Delivered on: 9 September 1999 Persons entitled: The Secretary of State for Trade and Industry Classification: A letter Secured details: All monies due or to become due from the company to the chargee under or pursuant to a shipowners agreement dated 1ST june 1992 as amended by a letter dated 11TH december 1998 (as each of those documents may from time to time be amended varied or supplemented. Particulars: Any moneys which may be payable by the company in accordance with the terms of clause 9(a) of the deed of covenant dated 11TH december 1998 between the company and barclays bank PLC in respect of the M.F.v "solway harvester". Outstanding |
| 5 May 1999 | Delivered on: 11 May 1999 Persons entitled: Lloyds Bank PLC Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee under or pursuant to a principal agreement dated 11TH december 1998 and the general terms,definitions booklet and schedules booklet described in the principal agreement, such deed of covenant and any other documents executed to guarantee or secure sums owing under such principal agreement. Particulars: All the company's right title and interest in the british registered ship"solway ranger" the benefit of all insurances of such ship, the earnings of such ship and any compensation payable in respect of the compulsory acquisition or requisition for title of such ship. Outstanding |
| 5 May 1999 | Delivered on: 11 May 1999 Persons entitled: Lloyds Bank PLC Classification: Second priority mortgage Secured details: All monies due or to become due from the company to the chargee under or pursuant to a principal agreement dated 11TH december 1998 and the general terms definitions booklet and schedules booklet described in the principal agreement and a deed of covenant dated 5TH may 1999 (as each of these documents may from time to time be amended, varied or supplemented). Particulars: The company's right title and interest in and to sixty-four sixty-fourth (64/64TH) shares in the british registered ship "solway ranger" with official number C16633 and in her equipment and appurtenances. Outstanding |
| 5 May 1999 | Delivered on: 11 May 1999 Persons entitled: The Secretary of State for Trade and Industry Classification: First priority mortgage Secured details: All sums owing under or pursuant to a shipowner's form dated 11TH december 1998 and made between the company and the chargee and the shipowner's terms described in the shipowner's form. Particulars: The company's right title and interest in and to sixty-four sixty-fourth (64/64TH) shares in the britisg registered ship "solway ranger" with official number C16633 and in her equipment and appurtenances. Outstanding |
| 11 December 1998 | Delivered on: 16 December 1998 Persons entitled: Lloyds Bank PLC Classification: Third priority statutory ship mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement (as defined) and the deed of covenant (as defined)(as the same may be amended, varied or supplemented from time to time). Particulars: 64/64TH shares in the M.F.V. "solway harvester" registered in the name of the company at the port of ballantrae with official number B13361. Outstanding |
| 11 December 1998 | Delivered on: 16 December 1998 Persons entitled: The Secretary of State for Trade and Industry Classification: Shipowner's form Secured details: The company's obligations to the chargee under the shipowner's form. Particulars: Any moneys which mat be payable to the company in accordance with the terms of any of the security documents (as defined). See the mortgage charge document for full details. Outstanding |
| 11 December 1998 | Delivered on: 16 December 1998 Persons entitled: Lloyds Bank PLC Classification: Refund guarantee assignment Secured details: All monies due or to become due from the company to the chargee under the agreement (as defined). Particulars: All the company's beneficial interest and all its benefits rights and titles in and under the refund guarantee (as defined) see from 395 for full details. See the mortgage charge document for full details. Outstanding |
| 11 December 1998 | Delivered on: 16 December 1998 Persons entitled: Lloyds Bank PLC Classification: Collateral deed of covenant Secured details: All monies due or to become due from the company to the chargee under the agreement (as defined) and the security documents (as defined)(including the deed). Particulars: All the company's rights title and interest present and future in and to the mortgaged property (as defined) see form 395 for details. See the mortgage charge document for full details. Outstanding |
| 11 December 1998 | Delivered on: 16 December 1998 Persons entitled: Lloyds Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the agreement (as defined). Particulars: All the company's beneficial interest and all its benefits rights and titles in and under the contract including the vessel (as defined). See the mortgage charge document for full details. Outstanding |
| 27 October 1997 | Delivered on: 12 November 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee as described in and in the manner and at the times set forth in a deed of covenants of even date and on an account current. Particulars: Sixty four sixty fourth shares of and in the vessel "solway provider" registered in the united kingdom with official number B14406. Outstanding |
Filing History
| 10 June 2017 | Termination of appointment of Richard Gidney as a director on 22 May 2017 (1 page) |
|---|---|
| 10 June 2017 | Termination of appointment of Richard Gidney as a director on 22 May 2017 (1 page) |
| 6 March 2017 | Restoration by order of the court (2 pages) |
| 6 March 2017 | Restoration by order of the court (2 pages) |
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 10 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 13 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 13 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2013 | Application to strike the company off the register (3 pages) |
| 22 April 2013 | Application to strike the company off the register (3 pages) |
| 28 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders Statement of capital on 2013-02-28
|
| 28 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders Statement of capital on 2013-02-28
|
| 24 May 2012 | Termination of appointment of Hazel Gidney as a secretary (1 page) |
| 24 May 2012 | Annual return made up to 24 February 2009 with a full list of shareholders (4 pages) |
| 24 May 2012 | Termination of appointment of Hazel Gidney as a secretary (1 page) |
| 24 May 2012 | Annual return made up to 24 February 2009 with a full list of shareholders (4 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 July 2010 | Termination of appointment of Hazel Gidney as a secretary (2 pages) |
| 30 July 2010 | Termination of appointment of Hazel Gidney as a secretary (2 pages) |
| 23 July 2010 | Restoration by order of the court (3 pages) |
| 23 July 2010 | Restoration by order of the court (3 pages) |
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 April 2009 | Registered office changed on 20/04/2009 from c/o baker tilly wilberforce court alfred gelder street hull east yorkshire HU1 1YH (1 page) |
| 20 April 2009 | Registered office changed on 20/04/2009 from c/o baker tilly wilberforce court alfred gelder street hull east yorkshire HU1 1YH (1 page) |
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2009 | Application for striking-off (1 page) |
| 19 January 2009 | Application for striking-off (1 page) |
| 16 September 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 15 September 2008 | Director's change of particulars / richard gidney / 15/09/2008 (1 page) |
| 15 September 2008 | Director's change of particulars / richard gidney / 15/09/2008 (1 page) |
| 9 July 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 10 April 2008 | Registered office changed on 10/04/2008 from 7 wright street hull HU2 8HU (1 page) |
| 10 April 2008 | Registered office changed on 10/04/2008 from 7 wright street hull HU2 8HU (1 page) |
| 6 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 September 2007 | Declaration of mortgage charge released/ceased (2 pages) |
| 26 September 2007 | Declaration of mortgage charge released/ceased (2 pages) |
| 15 July 2007 | Secretary resigned (1 page) |
| 15 July 2007 | New secretary appointed (2 pages) |
| 15 July 2007 | New secretary appointed (2 pages) |
| 15 July 2007 | Secretary resigned (1 page) |
| 22 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 March 2007 | Return made up to 24/02/07; full list of members (6 pages) |
| 14 March 2007 | Return made up to 24/02/07; full list of members (6 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 28 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 February 2006 | Return made up to 24/02/06; full list of members (6 pages) |
| 28 February 2006 | Return made up to 24/02/06; full list of members (6 pages) |
| 1 February 2006 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 1 February 2006 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 5 January 2006 | New secretary appointed (2 pages) |
| 5 January 2006 | Secretary resigned (1 page) |
| 5 January 2006 | New secretary appointed (2 pages) |
| 5 January 2006 | Secretary resigned (1 page) |
| 9 July 2005 | Secretary resigned (1 page) |
| 9 July 2005 | New secretary appointed (2 pages) |
| 9 July 2005 | Secretary resigned (1 page) |
| 9 July 2005 | New secretary appointed (2 pages) |
| 9 March 2005 | Return made up to 24/02/05; full list of members (6 pages) |
| 9 March 2005 | Return made up to 24/02/05; full list of members (6 pages) |
| 18 January 2005 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 18 January 2005 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 23 March 2004 | Return made up to 24/02/04; full list of members
|
| 23 March 2004 | Return made up to 24/02/04; full list of members
|
| 11 March 2004 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 11 March 2004 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 11 March 2004 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 11 March 2004 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 11 March 2004 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 11 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 March 2004 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 11 March 2004 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 11 March 2004 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 11 March 2004 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 11 March 2004 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 11 March 2004 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 11 March 2004 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 11 March 2004 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 11 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 March 2004 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 12 November 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 12 November 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 1 March 2003 | Return made up to 24/02/03; full list of members (6 pages) |
| 1 March 2003 | Return made up to 24/02/03; full list of members (6 pages) |
| 30 December 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 30 December 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 30 April 2002 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 30 April 2002 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 1 March 2002 | Return made up to 24/02/02; full list of members (6 pages) |
| 1 March 2002 | Return made up to 24/02/02; full list of members (6 pages) |
| 1 March 2001 | Return made up to 24/02/01; full list of members
|
| 1 March 2001 | Return made up to 24/02/01; full list of members
|
| 21 February 2001 | New secretary appointed (2 pages) |
| 21 February 2001 | New secretary appointed (2 pages) |
| 12 February 2001 | Registered office changed on 12/02/01 from: 1ST floor 23 bargate grimsby north east lincolnshire DN34 4SS (1 page) |
| 12 February 2001 | Registered office changed on 12/02/01 from: 1ST floor 23 bargate grimsby north east lincolnshire DN34 4SS (1 page) |
| 2 February 2001 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 8 December 2000 | Particulars of mortgage/charge (3 pages) |
| 8 December 2000 | Particulars of mortgage/charge (3 pages) |
| 8 December 2000 | Particulars of mortgage/charge (3 pages) |
| 8 December 2000 | Particulars of mortgage/charge (3 pages) |
| 27 March 2000 | Return made up to 24/02/00; full list of members (6 pages) |
| 27 March 2000 | Return made up to 24/02/00; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 9 September 1999 | Particulars of mortgage/charge (3 pages) |
| 9 September 1999 | Particulars of mortgage/charge (3 pages) |
| 8 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 May 1999 | Particulars of mortgage/charge (3 pages) |
| 11 May 1999 | Particulars of mortgage/charge (3 pages) |
| 11 May 1999 | Particulars of mortgage/charge (3 pages) |
| 11 May 1999 | Particulars of mortgage/charge (3 pages) |
| 11 May 1999 | Particulars of mortgage/charge (3 pages) |
| 11 May 1999 | Particulars of mortgage/charge (3 pages) |
| 9 April 1999 | Return made up to 24/02/99; no change of members (4 pages) |
| 9 April 1999 | Return made up to 24/02/99; no change of members (4 pages) |
| 16 December 1998 | Particulars of mortgage/charge (4 pages) |
| 16 December 1998 | Particulars of mortgage/charge (4 pages) |
| 16 December 1998 | Particulars of mortgage/charge (4 pages) |
| 16 December 1998 | Particulars of mortgage/charge (5 pages) |
| 16 December 1998 | Particulars of mortgage/charge (5 pages) |
| 16 December 1998 | Particulars of mortgage/charge (4 pages) |
| 16 December 1998 | Particulars of mortgage/charge (4 pages) |
| 16 December 1998 | Particulars of mortgage/charge (6 pages) |
| 16 December 1998 | Particulars of mortgage/charge (3 pages) |
| 16 December 1998 | Particulars of mortgage/charge (4 pages) |
| 16 December 1998 | Particulars of mortgage/charge (6 pages) |
| 16 December 1998 | Particulars of mortgage/charge (4 pages) |
| 16 December 1998 | Particulars of mortgage/charge (3 pages) |
| 16 December 1998 | Particulars of mortgage/charge (4 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (9 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (9 pages) |
| 20 March 1998 | Return made up to 24/02/98; full list of members
|
| 20 March 1998 | Return made up to 24/02/98; full list of members
|
| 12 November 1997 | Particulars of mortgage/charge (3 pages) |
| 12 November 1997 | Particulars of mortgage/charge (3 pages) |
| 12 November 1997 | Particulars of mortgage/charge (3 pages) |
| 12 November 1997 | Particulars of mortgage/charge (3 pages) |
| 12 November 1997 | Particulars of mortgage/charge (3 pages) |
| 12 November 1997 | Particulars of mortgage/charge (3 pages) |
| 12 November 1997 | Particulars of mortgage/charge (3 pages) |
| 12 November 1997 | Particulars of mortgage/charge (3 pages) |
| 12 November 1997 | Particulars of mortgage/charge (3 pages) |
| 12 November 1997 | Particulars of mortgage/charge (3 pages) |
| 12 November 1997 | Particulars of mortgage/charge (3 pages) |
| 12 November 1997 | Particulars of mortgage/charge (3 pages) |
| 6 November 1997 | Registered office changed on 06/11/97 from: manor farm thorpe lockington north humberside 7025 9SW (1 page) |
| 6 November 1997 | Registered office changed on 06/11/97 from: manor farm thorpe lockington north humberside 7025 9SW (1 page) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 14 October 1997 | Particulars of mortgage/charge (6 pages) |
| 14 October 1997 | Particulars of mortgage/charge (6 pages) |
| 21 August 1997 | Company name changed jack robinson (hull) LIMITED\certificate issued on 22/08/97 (2 pages) |
| 21 August 1997 | Company name changed jack robinson (hull) LIMITED\certificate issued on 22/08/97 (2 pages) |
| 15 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 July 1997 | New director appointed (2 pages) |
| 15 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 July 1997 | New director appointed (2 pages) |
| 8 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 July 1997 | Director resigned (1 page) |
| 2 July 1997 | Director resigned (1 page) |
| 2 July 1997 | Director resigned (1 page) |
| 2 July 1997 | Director resigned (1 page) |
| 1 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 April 1997 | Return made up to 24/02/97; full list of members (6 pages) |
| 22 April 1997 | Return made up to 24/02/97; full list of members (6 pages) |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 28 February 1996 | Return made up to 24/02/96; no change of members
|
| 28 February 1996 | Return made up to 24/02/96; no change of members
|
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 26 April 1995 | Particulars of mortgage/charge (4 pages) |
| 26 April 1995 | Particulars of mortgage/charge (4 pages) |
| 26 April 1995 | Particulars of mortgage/charge (4 pages) |
| 26 April 1995 | Particulars of mortgage/charge (4 pages) |
| 7 March 1995 | Return made up to 24/02/95; no change of members (4 pages) |
| 7 March 1995 | Return made up to 24/02/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (42 pages) |
| 3 November 1994 | Full accounts made up to 31 December 1993 (14 pages) |
| 3 November 1994 | Full accounts made up to 31 December 1993 (14 pages) |
| 18 February 1988 | Resolutions
|
| 3 April 1985 | Accounts made up to 31 December 1981 (9 pages) |
| 3 April 1985 | Accounts made up to 31 December 1981 (9 pages) |
| 20 September 1984 | Particulars of mortgage/charge (3 pages) |
| 20 September 1984 | Particulars of mortgage/charge (3 pages) |
| 2 June 1983 | Particulars of mortgage/charge (3 pages) |
| 2 June 1983 | Particulars of mortgage/charge (3 pages) |