Robinson Builders Merchant Limited

Company Name	Robinson Builders Merchant Limited
Company Status	Active
Company Number	04934151
Category	Private Limited Company
Incorporation Date	16 October 2003(20 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mrs Victoria Louise Cope
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	26 June 2019(15 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Robinson Builders Merchant Limited Catfoss Industr Catfoss Lane Brandesburton Driffield Yorkshire YO25 8EJ

Director Name	James Edward Stathers
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	26 June 2019(15 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Robinson Builders Merchant Limited Catfoss Industr Catfoss Lane Brandesburton Driffield North Humberside YO25 8EJ

Secretary Name	Mrs Katherine Danielle Stathers
Status	Current
Appointed	26 June 2019(15 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Robinson Builders Merchant Limited Catfoss Industr Catfoss Lane Brandesburton Driffield Yorkshire YO25 8EJ

Director Name	Mr Gareth Cope
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	23 February 2024(20 years, 4 months after company formation)
Appointment Duration	2 months
Role	Manager
Country of Residence	England
Correspondence Address	Catfoss Industrial Estate Catfoss Lane Brandesburton Driffield YO25 8EJ

Director Name	Mrs Katherine Danielle Stathers
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	23 February 2024(20 years, 4 months after company formation)
Appointment Duration	2 months
Role	Secretary
Country of Residence	England
Correspondence Address	Catfoss Industrial Estate Catfoss Lane Brandesburton Driffield YO25 8EJ

Director Name	Mr Vincent Mark Robinson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	16 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 High Garth Beeford Driffield East Yorkshire YO25 8GL

Director Name	Mr Rodney Mark Alwyn Robinson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	English
Status	Resigned
Appointed	16 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Belgrave House 29 Cheyne Walk Hornsea East Yorkshire HU18 1BX

Secretary Name	Karen Robinson
Nationality	British
Status	Resigned
Appointed	16 October 2003(same day as company formation)
Role	Secretary
Correspondence Address	2 High Garth Beeford Driffield East Yorkshire YO25 8GL

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	robinsonbuildersmerchant.co.uk
Telephone	01964 543655
Telephone region	Hornsea / Patrington

Location

Registered Address	Catfoss Industrial Estate Catfoss Lane Brandesburton Driffield YO25 8EJ
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Brandesburton
Ward	East Wolds and Coastal

Shareholders

1 at £1	Rodney Robinson 50.00% Ordinary
1 at £1	Vincent Robinson 50.00% Ordinary

Financials

Year	2014
Net Worth	£636,501
Cash	£105,655
Current Liabilities	£192,592

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

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

Charges

19 January 2004	Delivered on: 22 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

19 January 2004

Delivered on: 22 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

Filing History

19 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
15 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
25 October 2019	Director's details changed for James Edward Stathers on 17 October 2019 (2 pages)
21 October 2019	Confirmation statement made on 16 October 2019 with updates (4 pages)
18 October 2019	Cessation of Vincent Mark Robinson as a person with significant control on 6 June 2019 (1 page)
18 October 2019	Notification of Karen Robinson as a person with significant control on 6 June 2019 (2 pages)
27 August 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
8 August 2019	Appointment of James Edward Stathers as a director on 26 June 2019 (2 pages)
26 July 2019	Appointment of Mrs Victoria Louise Cope as a director on 26 June 2019 (2 pages)
26 July 2019	Appointment of Mrs Katherine Danielle Stathers as a secretary on 26 June 2019 (3 pages)
26 July 2019	Termination of appointment of Karen Robinson as a secretary on 26 June 2019 (2 pages)
26 July 2019	Termination of appointment of Vincent Mark Robinson as a director on 6 June 2019 (1 page)
17 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
18 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
23 May 2017	Satisfaction of charge 1 in full (1 page)
23 May 2017	Satisfaction of charge 1 in full (1 page)
17 May 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
17 May 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
19 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
19 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
9 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
9 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
19 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (5 pages)
19 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (5 pages)
19 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 May 2015	Total exemption small company accounts made up to 31 December 2014 (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 2 (5 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 2 (5 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
28 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (5 pages)
28 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (5 pages)
18 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
25 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
25 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 December 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
2 December 2011	Secretary's details changed for Karen Robinson on 2 July 2011 (2 pages)
2 December 2011	Director's details changed for Mr Vincent Mark Robinson on 2 July 2011 (2 pages)
2 December 2011	Secretary's details changed for Karen Robinson on 2 July 2011 (2 pages)
2 December 2011	Director's details changed for Mr Vincent Mark Robinson on 2 July 2011 (2 pages)
2 December 2011	Director's details changed for Mr Vincent Mark Robinson on 2 July 2011 (2 pages)
2 December 2011	Secretary's details changed for Karen Robinson on 2 July 2011 (2 pages)
2 December 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
13 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
13 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
14 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
20 October 2009	Director's details changed for Mr Vincent Mark Robinson on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Vincent Mark Robinson on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
5 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 October 2008	Return made up to 16/10/08; full list of members (3 pages)
29 October 2008	Return made up to 16/10/08; full list of members (3 pages)
19 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 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)
31 October 2007	Return made up to 16/10/07; no change of members (7 pages)
31 October 2007	Return made up to 16/10/07; no change of members (7 pages)
23 October 2006	Return made up to 16/10/06; full list of members (7 pages)
23 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)
3 November 2005	Return made up to 16/10/05; full list of members (7 pages)
3 November 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 (11 pages)
25 June 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
29 October 2004	Return made up to 16/10/04; full list of members (7 pages)
29 October 2004	Return made up to 16/10/04; full list of members (7 pages)
22 January 2004	Particulars of mortgage/charge (3 pages)
22 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)
11 December 2003	New secretary appointed (1 page)
11 December 2003	New secretary appointed (1 page)
1 December 2003	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 director appointed (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	Secretary 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	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
16 October 2003	Incorporation (14 pages)
16 October 2003	Incorporation (14 pages)