Robinson Contract Services Limited

Company Name	Robinson Contract Services Limited
Company Status	Active
Company Number	04934150
Category	Private Limited Company
Incorporation Date	16 October 2003(20 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01610	Support activities for crop production
Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste
Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mrs Julia Marie Robinson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(5 years, 5 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	England
Correspondence Address	Weighbridge Yard Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ

Director Name	Mrs Emma Ruth Marsland
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(14 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Weighbridge Yard Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ

Director Name	Mr Craig Rae Stainforth
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(14 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Weighbridge Yard Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ

Director Name	Josephine Diane Robinson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(same day as company formation)
Role	Secretary
Correspondence Address	The Woodlands Far Lane Bewholme Driffield East Yorkshire YO25 8EA

Director Name	Mr George Colin Robinson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Woodlands Far Lane Bewholme Driffield East Yorkshire YO25 8EA

Secretary Name	Josephine Diane Robinson
Nationality	British
Status	Resigned
Appointed	16 October 2003(same day as company formation)
Role	Secretary
Correspondence Address	The Woodlands Far Lane Bewholme Driffield East Yorkshire YO25 8EA

Director Name	Mr Stephen John Cook
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(5 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 August 2016)
Role	Company Director
Country of Residence	Driffield
Correspondence Address	Little Arram Farm Seaton Hull East Yorkshire HU11 5SX

Director Name	Mr Neil Terrance Fewlass
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(5 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 17 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 The Butts Little Weighton Cottingham North Humberside HU20 3XD

Secretary Name	Ms Julia Marie Robinson
Nationality	British
Status	Resigned
Appointed	01 April 2009(5 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 09 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Isaac's Barn Far Lane Bewholme Driffield North Humberside YO25 8EA

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	16 October 2003(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	16 October 2003(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Contact

Website	robinsoncontractservices.co.uk
Telephone	01964 544415
Telephone region	Hornsea / Patrington

Location

Registered Address	Weighbridge Yard Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Brandesburton
Ward	East Wolds and Coastal
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	H C Robinson & Sons LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,086,076
Cash	£863,983
Current Liabilities	£844,941

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	16 October 2023 (6 months ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Charges

9 October 2020	Delivered on: 14 October 2020 Persons entitled: Esf Loans Limited (As Security Trustee) Classification: A registered charge Particulars: Robinson contract services limited (the â€œcompanyâ€) charges:. By way of first legal mortgage, with full title guarantee, all estates or interests in any freehold, leasehold or commonhold property owned by the company at the date of the debenture, including the real property (if any) specified in schedule 2 of the debenture; and. By way of first fixed charge:. With full title guarantee, all estates or interests of the company in, or over, any freehold, leasehold or commonhold property (other than any such property effectively mortgaged as above) whether existing at the date of the debenture or at any time thereafter; and. All patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests (whether subsisting at the date of the debenture or at any time after such date), whether registered or unregistered. Outstanding
9 January 2004	Delivered on: 10 January 2004 Persons entitled: Hsbc 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. Outstanding
7 June 2004	Delivered on: 8 June 2004 Satisfied on: 27 June 2009 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Caravaggi trommell 5000 s/n 39575. Fully Satisfied

Filing History

21 December 2020	Cessation of Julia Marie Robinson as a person with significant control on 9 October 2020 (1 page)
21 December 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
9 November 2020	Accounts for a small company made up to 31 March 2020 (12 pages)
27 October 2020	Termination of appointment of Julia Marie Robinson as a secretary on 9 October 2020 (1 page)
23 October 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 October 2020	Cessation of Julia Marie Robinson as a person with significant control on 9 October 2020 (3 pages)
23 October 2020	Notification of H C Robinson & Sons Limited as a person with significant control on 9 October 2020 (4 pages)
23 October 2020	Resolutions RES13 ‐ Section 190 deed of surrender 09/10/2020 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
23 October 2020	Cessation of George Colin Robinson as a person with significant control on 9 October 2020 (3 pages)
23 October 2020	Memorandum and Articles of Association (9 pages)
14 October 2020	Registration of charge 049341500003, created on 9 October 2020 (60 pages)
12 August 2020	Satisfaction of charge 1 in full (1 page)
17 March 2020	Director's details changed for Ms Julia Marie Robinson on 17 March 2020 (2 pages)
24 October 2019	Change of details for a person with significant control (2 pages)
23 October 2019	Change of details for Ms Julia Marie Cook as a person with significant control on 1 February 2017 (2 pages)
23 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
29 August 2019	Full accounts made up to 31 March 2019 (24 pages)
27 June 2019	Termination of appointment of Neil Terrence Fewlass as a director on 17 June 2019 (1 page)
4 January 2019	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
24 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
20 August 2018	Statement of company's objects (2 pages)
20 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
10 August 2018	Appointment of Mrs Emma Ruth Marsland as a director on 1 August 2018 (2 pages)
10 August 2018	Appointment of Mr Craig Rae Stainforth as a director on 1 August 2018 (2 pages)
1 May 2018	Full accounts made up to 31 December 2017 (26 pages)
13 February 2018	Termination of appointment of George Colin Robinson as a director on 9 February 2018 (1 page)
16 October 2017	Confirmation statement made on 16 October 2017 with updates (3 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with updates (3 pages)
16 October 2017	Notification of Julia Marie Robinson as a person with significant control on 6 April 2016 (2 pages)
16 October 2017	Notification of Julia Marie Robinson as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
24 July 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
20 March 2017	Director's details changed for Ms Julia Marie Cook on 8 March 2017 (2 pages)
20 March 2017	Director's details changed for Ms Julia Marie Cook on 8 March 2017 (2 pages)
20 March 2017	Secretary's details changed for Ms Julia Marie Cook on 8 March 2017 (1 page)
20 March 2017	Secretary's details changed for Ms Julia Marie Cook on 8 March 2017 (1 page)
18 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 August 2016	Termination of appointment of Steven John Cook as a director on 19 August 2016 (1 page)
22 August 2016	Termination of appointment of Steven John Cook as a director on 19 August 2016 (1 page)
26 October 2015	Director's details changed for Mr Steven John Cook on 26 April 2015 (2 pages)
26 October 2015	Director's details changed for Mr Steven John Cook on 26 April 2015 (2 pages)
26 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (7 pages)
26 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (7 pages)
13 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (7 pages)
20 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (7 pages)
30 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (7 pages)
18 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (7 pages)
26 July 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
26 July 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
19 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (7 pages)
19 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (7 pages)
10 July 2012	Previous accounting period shortened from 31 December 2012 to 30 June 2012 (1 page)
10 July 2012	Previous accounting period shortened from 31 December 2012 to 30 June 2012 (1 page)
21 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (7 pages)
18 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (7 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
3 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (7 pages)
3 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (7 pages)
31 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
31 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
26 October 2009	Director's details changed for Mrs Julia Marie Cook on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Neil Terrence Fewlass on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Steven John Cook on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for George Colin Robinson on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mrs Julia Marie Cook on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Neil Terrence Fewlass on 26 October 2009 (2 pages)
26 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Mr Steven John Cook on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for George Colin Robinson on 26 October 2009 (2 pages)
30 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
30 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
6 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 April 2009	Director appointed mr neil terrence fewlass (1 page)
8 April 2009	Director appointed mr neil terrence fewlass (1 page)
7 April 2009	Director appointed mrs julia marie cook (1 page)
7 April 2009	Director appointed mr steven john cook (1 page)
7 April 2009	Appointment terminated director josephine robinson (1 page)
7 April 2009	Secretary appointed mrs julia marie cook (1 page)
7 April 2009	Director appointed mr steven john cook (1 page)
7 April 2009	Appointment terminated secretary josephine robinson (1 page)
7 April 2009	Appointment terminated director josephine robinson (1 page)
7 April 2009	Appointment terminated secretary josephine robinson (1 page)
7 April 2009	Secretary appointed mrs julia marie cook (1 page)
7 April 2009	Director appointed mrs julia marie cook (1 page)
17 October 2008	Registered office changed on 17/10/2008 from weighbridge yard catfoss industrial estate catfoss lane brandesburton driffield YO258EJ (1 page)
17 October 2008	Location of debenture register (1 page)
17 October 2008	Location of register of members (1 page)
17 October 2008	Location of debenture register (1 page)
17 October 2008	Return made up to 16/10/08; full list of members (3 pages)
17 October 2008	Registered office changed on 17/10/2008 from weighbridge yard catfoss industrial estate catfoss lane brandesburton driffield YO258EJ (1 page)
17 October 2008	Return made up to 16/10/08; full list of members (3 pages)
17 October 2008	Location of register of members (1 page)
19 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
19 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
26 October 2007	Return made up to 16/10/07; no change of members (7 pages)
26 October 2007	Return made up to 16/10/07; no change of members (7 pages)
24 October 2006	Return made up to 16/10/06; full list of members (7 pages)
24 October 2006	Return made up to 16/10/06; full list of members (7 pages)
18 May 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
18 May 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
26 October 2005	Return made up to 16/10/05; full list of members (7 pages)
26 October 2005	Return made up to 16/10/05; full list of members (7 pages)
25 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
25 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
31 October 2004	Return made up to 16/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 31/10/04 (7 pages)
31 October 2004	Return made up to 16/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 31/10/04 (7 pages)
8 June 2004	Particulars of mortgage/charge (3 pages)
8 June 2004	Particulars of mortgage/charge (3 pages)
10 January 2004	Particulars of mortgage/charge (3 pages)
10 January 2004	Particulars of mortgage/charge (3 pages)
12 December 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
12 December 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
1 December 2003	New secretary appointed;new director appointed (1 page)
1 December 2003	New director appointed (1 page)
1 December 2003	New director appointed (1 page)
1 December 2003	New secretary appointed;new director appointed (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	Secretary resigned (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	Secretary resigned (1 page)
13 November 2003	Registered office changed on 13/11/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
13 November 2003	Registered office changed on 13/11/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
16 October 2003	Incorporation (14 pages)
16 October 2003	Incorporation (14 pages)

Robinson Contract Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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