Robimatic Limited

Company Name	Robimatic Limited
Directors	Joseph Michael Vorih and Timothy Neil Pullen
Company Status	Active
Company Number	01507994
Category	Private Limited Company
Incorporation Date	16 July 1980(43 years, 9 months ago)
Previous Names	Selfplumb Limited and Robimatic Plc

Business Activity

Section C	Manufacturing
SIC 2416	Manufacture of plastics in primary forms
SIC 20160	Manufacture of plastics in primary forms

Directors

Secretary Name	Miss Emma Gayle Versluys
Status	Current
Appointed	28 June 2017(36 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	4 Victoria Place Holbeck Leeds LS11 5AE

Director Name	Mr Joseph Michael Vorih
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	28 February 2022(41 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Victoria Place Holbeck Leeds LS11 5AE

Director Name	Mr Timothy Neil Pullen
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(43 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	4 Victoria Place Holbeck Leeds LS11 5AE

Director Name	Alan Glassenbury
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(10 years, 12 months after company formation)
Appointment Duration	12 years, 7 months (resigned 29 February 2004)
Role	Finance Director
Correspondence Address	68 Harlands Road Haywards Heath West Sussex RH16 1LS

Director Name	Mr David Patterson
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(10 years, 12 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 August 2000)
Role	Chairman
Correspondence Address	10 Millais Horsham West Sussex RH13 6BS

Director Name	Mr Laurence Dennis Gregory Hill
Date of Birth	September 1928 (Born 95 years ago)
Nationality	English
Status	Resigned
Appointed	09 July 1991(10 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1994)
Role	Non Executive Director
Correspondence Address	46 Channings Hove East Sussex BN3 4FT

Director Name	Mr Andrew David Patterson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(10 years, 12 months after company formation)
Appointment Duration	10 years, 7 months (resigned 25 February 2002)
Role	Managing Director
Correspondence Address	The Well House Tudor Close Pulborough West Sussex RH20 2EF

Secretary Name	Alan Glassenbury
Nationality	British
Status	Resigned
Appointed	09 July 1991(10 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	68 Harlands Road Haywards Heath West Sussex RH16 1LS

Secretary Name	Julie Elizabeth McLaren
Nationality	British
Status	Resigned
Appointed	03 February 1997(16 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 August 2000)
Role	Solicitor
Correspondence Address	The Well House Tudor Close Pulborough West Sussex RH20 2EF

Director Name	Mr Douglas James Knight
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(18 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxview Lawn Hill Edgcott Aylesbury HP18 0TT

Director Name	Julie Elizabeth McLaren
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(18 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 August 2000)
Role	Solicitor
Correspondence Address	The Well House Tudor Close Pulborough West Sussex RH20 2EF

Director Name	Stephen Philip Vale
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(18 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 July 2000)
Role	Company Director
Correspondence Address	1 Hayle Close Nuneaton Warwickshire CV11 6FE

Director Name	Mr Michael Harry Hardy
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(20 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ambleside Pitt Lane Gringley On The Hill Doncaster South Yorkshire DN10 4SG

Director Name	Raymond Barry Pointon
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(20 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 March 2001)
Role	Company Director
Correspondence Address	Deasland House Deasland Lane Heightington Bewdley Worcestershire DY12 2XQ

Director Name	Andrew Smith
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(20 years after company formation)
Appointment Duration	4 years, 2 months (resigned 07 October 2004)
Role	Financial Director
Correspondence Address	42 Barrie Grove Hellaby Rotherham S66 8HH

Secretary Name	Andrew Smith
Nationality	British
Status	Resigned
Appointed	07 August 2000(20 years after company formation)
Appointment Duration	4 years, 2 months (resigned 07 October 2004)
Role	Financial Director
Correspondence Address	42 Barrie Grove Hellaby Rotherham S66 8HH

Director Name	Martin James Lamb
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(20 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 January 2004)
Role	Company Director
Correspondence Address	15 Temple Road Dorridge Solihull West Midlands B93 8LE

Director Name	Bryan Liddle
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(21 years, 7 months after company formation)
Appointment Duration	3 years (resigned 02 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Lesbury Close Waldridge Park Chester Le Street County Durham DH2 3SS

Director Name	Mr Richard Blair Illingworth
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(23 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Salterlee House Salterlee Halifax West Yorkshire HX3 6XN

Director Name	Mr David John Holloway
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(24 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Edgar Road St Cross Winchester Hampshire SO23 9TN

Secretary Name	Mr David John Holloway
Nationality	British
Status	Resigned
Appointed	07 October 2004(24 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Edgar Road St Cross Winchester Hampshire SO23 9TN

Director Name	Mr David Graham Hall
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(25 years, 2 months after company formation)
Appointment Duration	12 years (resigned 02 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES

Director Name	Mr Paul Michael Rice
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2005(25 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bagnall Close Uppermill Oldham Lancashire OL3 6DW

Director Name	Mr Peter David Shepherd
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2006(25 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 25 May 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES

Secretary Name	Mr Peter David Shepherd
Nationality	British
Status	Resigned
Appointed	08 February 2006(25 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 25 May 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES

Director Name	Mr Martin Keith Payne
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2016(35 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 February 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4 Victoria Place Holbeck Leeds LS11 5AE

Secretary Name	Mr Martin Keith Payne
Status	Resigned
Appointed	25 May 2016(35 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 June 2017)
Role	Company Director
Correspondence Address	Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES

Director Name	Mr Paul Anthony James
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2018(37 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	4 Victoria Place Holbeck Leeds LS11 5AE

Contact

Website	polypipe.com

Location

Registered Address	4 Victoria Place Holbeck Leeds LS11 5AE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£12,098,000
Gross Profit	£4,230,000
Net Worth	£10,228,000
Cash	£2,069,000
Current Liabilities	£1,789,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 July 2023 (9 months, 1 week ago)
Next Return Due	9 August 2024 (3 months, 1 week from now)

Charges

4 August 2015	Delivered on: 7 August 2015 Persons entitled: Lloyds Bank PLC for the Secured Parties as Security Trustee Classification: A registered charge Particulars: Land and buildings at broomhouse lane edlington doncaster title number SYK572874 please refer to the instrument for more details. Outstanding
20 May 2014	Delivered on: 27 May 2014 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: Land and buildings at broomhouse lane edlington doncaster t/no SYK572874. Tm number 1427293 united kingdom classes 17 mark text oracstar. Tm number 1427291 united kingdom classes 06 oracstar. Tm number 1427292 united kingdom classes 11 oracstar. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
4 May 2020	Delivered on: 15 May 2020 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Particulars: Land and buildings at broomhouse lane, edlington, doncaster (title number SYK572874) and other assets as more particularly described in schedule 2 of the instrument. Outstanding
19 November 2018	Delivered on: 26 November 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land and buildings at broomhouse lane, edlington with title number SYK572874, and other assets as more particularly described in schedule 2 of the instrument. Outstanding
8 November 2010	Delivered on: 11 November 2010 Satisfied on: 29 May 2014 Persons entitled: Deutsche Bank Ag,London Branch Classification: Debenture Secured details: All monies due or to become due from any obligor to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
27 October 2005	Delivered on: 9 November 2005 Satisfied on: 15 November 2010 Persons entitled: Deutsche Bank Ag Acting Through Its London Branch (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from any obligor to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
28 April 1999	Delivered on: 12 May 1999 Satisfied on: 5 March 2005 Persons entitled: Nmb-Heller Limited Classification: Fixed and floating charge over all assets Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and l/h of the company both present and future and all buildings and fixtures office equip,ment and other equipment shares and securities please refer to form 395 for full details of charged assets. See the mortgage charge document for full details. Fully Satisfied
8 May 1997	Delivered on: 16 May 1997 Satisfied on: 29 April 2000 Persons entitled: Kellock Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All discounted debts and other debts all the company's rights under any supply contract by way of floating charge the floating assets. See the mortgage charge document for full details. Fully Satisfied
24 November 1994	Delivered on: 28 November 1994 Satisfied on: 5 March 2005 Persons entitled: Lloyds 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 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
11 September 1985	Delivered on: 12 September 1985 Satisfied on: 16 August 1994 Persons entitled: Investors in Industry PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See M8). 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
9 December 1980	Delivered on: 15 December 1980 Satisfied on: 5 January 1995 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 & floating charge over undertaking and all property and assets present andfuture incuding goodiwill & book debts tog with all fixtures plant & machinery (ee doc M7). Fully Satisfied

Filing History

9 October 2020	Full accounts made up to 31 December 2019 (21 pages)
14 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
15 May 2020	Registration of charge 015079940011, created on 4 May 2020 (106 pages)
3 October 2019	Full accounts made up to 31 December 2018 (23 pages)
11 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
1 December 2018	Notification of Polypipe Limited as a person with significant control on 6 April 2016 (2 pages)
26 November 2018	Registration of charge 015079940010, created on 19 November 2018 (103 pages)
9 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
5 July 2018	Full accounts made up to 31 December 2017 (19 pages)
19 March 2018	Notification of Paul Anthony James as a person with significant control on 16 March 2018 (2 pages)
19 March 2018	Appointment of Mr Paul Anthony James as a director on 16 March 2018 (2 pages)
12 October 2017	Termination of appointment of David Graham Hall as a director on 2 October 2017 (1 page)
12 October 2017	Termination of appointment of David Graham Hall as a director on 2 October 2017 (1 page)
12 October 2017	Cessation of David Graham Hall as a person with significant control on 2 October 2017 (1 page)
12 October 2017	Cessation of David Graham Hall as a person with significant control on 2 October 2017 (1 page)
10 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
6 July 2017	Termination of appointment of Martin Keith Payne as a secretary on 28 June 2017 (1 page)
6 July 2017	Appointment of Miss Emma Gayle Versluys as a secretary on 28 June 2017 (2 pages)
6 July 2017	Appointment of Miss Emma Gayle Versluys as a secretary on 28 June 2017 (2 pages)
6 July 2017	Termination of appointment of Martin Keith Payne as a secretary on 28 June 2017 (1 page)
5 July 2017	Full accounts made up to 31 December 2016 (19 pages)
5 July 2017	Full accounts made up to 31 December 2016 (19 pages)
20 July 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
20 July 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
26 May 2016	Termination of appointment of Peter David Shepherd as a secretary on 25 May 2016 (1 page)
26 May 2016	Appointment of Mr Martin Keith Payne as a director on 25 May 2016 (2 pages)
26 May 2016	Termination of appointment of Peter David Shepherd as a director on 25 May 2016 (1 page)
26 May 2016	Appointment of Mr Martin Keith Payne as a director on 25 May 2016 (2 pages)
26 May 2016	Termination of appointment of Peter David Shepherd as a secretary on 25 May 2016 (1 page)
26 May 2016	Termination of appointment of Peter David Shepherd as a director on 25 May 2016 (1 page)
26 May 2016	Appointment of Mr Martin Keith Payne as a secretary on 25 May 2016 (2 pages)
26 May 2016	Appointment of Mr Martin Keith Payne as a secretary on 25 May 2016 (2 pages)
24 May 2016	Full accounts made up to 31 December 2015 (17 pages)
24 May 2016	Full accounts made up to 31 December 2015 (17 pages)
7 August 2015	Registration of charge 015079940009, created on 4 August 2015 (83 pages)
7 August 2015	Registration of charge 015079940009, created on 4 August 2015 (83 pages)
7 August 2015	Registration of charge 015079940009, created on 4 August 2015 (83 pages)
9 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 58,823 (5 pages)
9 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 58,823 (5 pages)
9 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 58,823 (5 pages)
19 June 2015	Full accounts made up to 31 December 2014 (16 pages)
19 June 2015	Full accounts made up to 31 December 2014 (16 pages)
11 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 58,823 (5 pages)
11 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 58,823 (5 pages)
11 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 58,823 (5 pages)
29 May 2014	Satisfaction of charge 7 in full (4 pages)
29 May 2014	Satisfaction of charge 7 in full (4 pages)
27 May 2014	Registration of charge 015079940008 (83 pages)
27 May 2014	Registration of charge 015079940008 (83 pages)
23 May 2014	Full accounts made up to 31 December 2013 (17 pages)
23 May 2014	Full accounts made up to 31 December 2013 (17 pages)
20 March 2014	Resolutions RES13 ‐ Facilites agreement & other company business 17/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
20 March 2014	Resolutions RES13 ‐ Facilites agreement & other company business 17/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
15 October 2013	Director's details changed for Mr Peter David Shepherd on 15 October 2013 (2 pages)
15 October 2013	Director's details changed for Mr Peter David Shepherd on 15 October 2013 (2 pages)
15 October 2013	Director's details changed for Mr David Graham Hall on 15 October 2013 (2 pages)
15 October 2013	Director's details changed for Mr David Graham Hall on 15 October 2013 (2 pages)
15 October 2013	Director's details changed for Mr Peter David Shepherd on 15 October 2013 (2 pages)
15 October 2013	Secretary's details changed for Mr Peter David Shepherd on 15 October 2013 (1 page)
15 October 2013	Director's details changed for Mr Peter David Shepherd on 15 October 2013 (2 pages)
15 October 2013	Secretary's details changed for Mr Peter David Shepherd on 15 October 2013 (1 page)
1 October 2013	Full accounts made up to 31 December 2012 (17 pages)
1 October 2013	Full accounts made up to 31 December 2012 (17 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (6 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (6 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (6 pages)
20 December 2012	Auditor's resignation (1 page)
20 December 2012	Auditor's resignation (1 page)
19 December 2012	Resignation of an auditor (2 pages)
19 December 2012	Resignation of an auditor (2 pages)
10 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
5 April 2012	Full accounts made up to 31 December 2011 (18 pages)
5 April 2012	Full accounts made up to 31 December 2011 (18 pages)
25 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
25 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
25 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
1 April 2011	Full accounts made up to 31 December 2010 (19 pages)
1 April 2011	Full accounts made up to 31 December 2010 (19 pages)
16 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
16 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 7 (15 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 7 (15 pages)
15 September 2010	Full accounts made up to 31 December 2009 (18 pages)
15 September 2010	Full accounts made up to 31 December 2009 (18 pages)
12 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
8 September 2009	Full accounts made up to 31 December 2008 (18 pages)
8 September 2009	Full accounts made up to 31 December 2008 (18 pages)
15 July 2009	Return made up to 09/07/09; full list of members (4 pages)
15 July 2009	Return made up to 09/07/09; full list of members (4 pages)
29 September 2008	Full accounts made up to 31 December 2007 (18 pages)
29 September 2008	Full accounts made up to 31 December 2007 (18 pages)
11 July 2008	Return made up to 09/07/08; full list of members (4 pages)
11 July 2008	Return made up to 09/07/08; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
2 August 2007	Return made up to 09/07/07; full list of members (2 pages)
2 August 2007	Return made up to 09/07/07; full list of members (2 pages)
7 November 2006	Full accounts made up to 31 December 2005 (21 pages)
7 November 2006	Full accounts made up to 31 December 2005 (21 pages)
1 August 2006	Return made up to 09/07/06; full list of members (3 pages)
1 August 2006	Return made up to 09/07/06; full list of members (3 pages)
17 February 2006	New secretary appointed;new director appointed (2 pages)
17 February 2006	New secretary appointed;new director appointed (2 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Secretary resigned;director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Secretary resigned;director resigned (1 page)
16 November 2005	Declaration of assistance for shares acquisition (67 pages)
16 November 2005	Declaration of assistance for shares acquisition (67 pages)
16 November 2005	Declaration of assistance for shares acquisition (67 pages)
16 November 2005	Declaration of assistance for shares acquisition (67 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
9 November 2005	Particulars of mortgage/charge (12 pages)
9 November 2005	Particulars of mortgage/charge (12 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
18 October 2005	Memorandum and Articles of Association (21 pages)
18 October 2005	Memorandum and Articles of Association (21 pages)
18 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 October 2005	Auditor's resignation (2 pages)
14 October 2005	Auditor's resignation (2 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
26 August 2005	Re-registration of Memorandum and Articles (8 pages)
26 August 2005	Re-registration of Memorandum and Articles (8 pages)
26 August 2005	Certificate of re-registration from Public Limited Company to Private (16 pages)
26 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 August 2005	Certificate of re-registration from Public Limited Company to Private (16 pages)
26 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 August 2005	Application for reregistration from PLC to private (1 page)
25 August 2005	Application for reregistration from PLC to private (1 page)
9 August 2005	Full accounts made up to 31 December 2004 (18 pages)
9 August 2005	Full accounts made up to 31 December 2004 (18 pages)
21 July 2005	Return made up to 09/07/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
21 July 2005	Return made up to 09/07/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
5 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2005	New secretary appointed;new director appointed (3 pages)
2 February 2005	Secretary resigned;director resigned (1 page)
2 February 2005	New secretary appointed;new director appointed (3 pages)
2 February 2005	Secretary resigned;director resigned (1 page)
3 December 2004	Resolutions RES13 ‐ Apt dir sec inst to fil 07/10/04 (1 page)
3 December 2004	Resolutions RES13 ‐ Apt dir sec inst to fil 07/10/04 (1 page)
1 September 2004	New director appointed (3 pages)
1 September 2004	New director appointed (3 pages)
19 August 2004	Full accounts made up to 31 December 2003 (19 pages)
19 August 2004	Full accounts made up to 31 December 2003 (19 pages)
17 August 2004	Resolutions RES13 ‐ Appoint't and resig 01/06/04 (1 page)
17 August 2004	Resolutions RES13 ‐ Appoint't and resig 01/06/04 (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
29 July 2004	Return made up to 09/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 July 2004	Return made up to 09/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
5 August 2003	Full accounts made up to 31 December 2002 (18 pages)
5 August 2003	Full accounts made up to 31 December 2002 (18 pages)
22 July 2003	Return made up to 09/07/03; full list of members (8 pages)
22 July 2003	Return made up to 09/07/03; full list of members (8 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
1 August 2002	Full accounts made up to 31 December 2001 (19 pages)
1 August 2002	Full accounts made up to 31 December 2001 (19 pages)
15 July 2002	Return made up to 09/07/02; full list of members (9 pages)
15 July 2002	Return made up to 09/07/02; full list of members (9 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
30 January 2002	Registered office changed on 30/01/02 from: robimatic house victoria gardens burgess hill west sussex RH15 9NB (1 page)
30 January 2002	Registered office changed on 30/01/02 from: robimatic house victoria gardens burgess hill west sussex RH15 9NB (1 page)
15 August 2001	Return made up to 09/07/01; full list of members (8 pages)
15 August 2001	Return made up to 09/07/01; full list of members (8 pages)
2 August 2001	Full accounts made up to 31 December 2000 (21 pages)
2 August 2001	Full accounts made up to 31 December 2000 (21 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	Secretary resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	Secretary resigned (1 page)
2 November 2000	Full group accounts made up to 31 December 1999 (25 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (25 pages)
19 October 2000	Auditor's resignation (1 page)
19 October 2000	Auditor's resignation (1 page)
1 September 2000	New secretary appointed;new director appointed (2 pages)
1 September 2000	New secretary appointed;new director appointed (2 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
8 August 2000	Return made up to 09/07/00; full list of members (8 pages)
8 August 2000	Return made up to 09/07/00; full list of members (8 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
6 July 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
6 July 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
29 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 August 1999	Return made up to 09/07/99; full list of members (8 pages)
4 August 1999	Return made up to 09/07/99; full list of members (8 pages)
23 July 1999	Full group accounts made up to 31 December 1998 (22 pages)
23 July 1999	Full group accounts made up to 31 December 1998 (22 pages)
12 May 1999	Particulars of mortgage/charge (4 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	Particulars of mortgage/charge (4 pages)
10 May 1999	Â£ nc 50000/932300 28/04/99 (2 pages)
10 May 1999	Ad 28/04/99--------- Â£ si 8823@1=8823 Â£ ic 50000/58823 (2 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	Â£ nc 50000/932300 28/04/99 (2 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	Ad 28/04/99--------- Â£ si 8823@1=8823 Â£ ic 50000/58823 (2 pages)
10 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
31 July 1998	Return made up to 09/07/98; full list of members (6 pages)
31 July 1998	Return made up to 09/07/98; full list of members (6 pages)
13 July 1998	Full group accounts made up to 31 December 1997 (22 pages)
13 July 1998	Full group accounts made up to 31 December 1997 (22 pages)
3 August 1997	Full group accounts made up to 31 December 1996 (23 pages)
3 August 1997	Return made up to 09/07/97; change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
3 August 1997	Return made up to 09/07/97; change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
3 August 1997	Full group accounts made up to 31 December 1996 (23 pages)
16 May 1997	Particulars of mortgage/charge (3 pages)
16 May 1997	Particulars of mortgage/charge (3 pages)
7 February 1997	New secretary appointed (2 pages)
7 February 1997	New secretary appointed (2 pages)
23 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
23 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
7 August 1996	Return made up to 09/07/96; full list of members (6 pages)
7 August 1996	Return made up to 09/07/96; full list of members (6 pages)
6 August 1996	Full group accounts made up to 31 December 1995 (23 pages)
6 August 1996	Full group accounts made up to 31 December 1995 (23 pages)
5 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
5 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
2 August 1995	Return made up to 09/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 August 1995	Return made up to 09/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 August 1995	Full group accounts made up to 31 December 1994 (22 pages)
2 August 1995	Full group accounts made up to 31 December 1994 (22 pages)
28 November 1994	Particulars of mortgage/charge (4 pages)
28 November 1994	Particulars of mortgage/charge (4 pages)
16 January 1994	Memorandum and Articles of Association (13 pages)
16 January 1994	Memorandum and Articles of Association (13 pages)
5 August 1991	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
5 August 1991	Declaration on reregistration from private to PLC (1 page)
5 August 1991	Re-registration of Memorandum and Articles (12 pages)
5 August 1991	Declaration on reregistration from private to PLC (1 page)
5 August 1991	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
5 August 1991	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
5 August 1991	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
5 August 1991	Re-registration of Memorandum and Articles (12 pages)
25 September 1990	Company name changed selfplumb LIMITED\certificate issued on 26/09/90 (2 pages)
25 September 1990	Company name changed selfplumb LIMITED\certificate issued on 26/09/90 (2 pages)
16 July 1980	Incorporation (16 pages)
16 July 1980	Incorporation (16 pages)
16 July 1980	Certificate of incorporation (1 page)
16 July 1980	Certificate of incorporation (1 page)

Robimatic Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies