J.C. Robinson Limited

Company Name	J.C. Robinson Limited
Company Status	Active
Company Number	04996300
Category	Private Limited Company
Incorporation Date	16 December 2003(20 years, 4 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Sally Louise Ostler
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 December 2003(same day as company formation)
Role	Farmer-Agricultural Contractor
Country of Residence	United Kingdom
Correspondence Address	Home Farm Haisthorpe Driffield East Yorkshire YO25 4NW

Director Name	Mrs Janet Robinson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aschel House Haisthorpe Driffield East Yorkshire YO25 4NT

Director Name	Julie Anne Warkup
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Low Farm Haisthorpe Driffield East Yorkshire YO25 4NT

Secretary Name	Mrs Janet Robinson
Nationality	British
Status	Current
Appointed	16 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aschel House Haisthorpe Driffield East Yorkshire YO25 4NT

Director Name	Mr Matthew Charles Ostler
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(15 years after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Eaglehurst 12 Quay Road Bridlington East Riding Of Yorkshire YO15 2AD

Director Name	Mr John Christopher Robinson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Role	Farmer-Agricultural Contractor
Country of Residence	England
Correspondence Address	Aschel House Haisthorpe Driffield East Yorkshire YO25 4NT

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Eaglehurst 12 Quay Road Bridlington East Riding Of Yorkshire YO15 2AD
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Bridlington
Ward	Bridlington South
Built Up Area	Bridlington
Address Matches	Over 40 other UK companies use this postal address

Shareholders

38 at £1	J.c. Robinson 38.00% Ordinary A
37 at £1	Mrs J. Robinson 37.00% Ordinary B
25 at £1	S.l. Ostler 25.00% Ordinary C

Financials

Year	2014
Net Worth	£877,743
Cash	£100,700
Current Liabilities	£552,306

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	16 December 2023 (4 months ago)
Next Return Due	30 December 2024 (8 months, 2 weeks from now)

Charges

6 April 2004	Delivered on: 8 April 2004 Persons entitled: Yorkshire 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

6 April 2004

Delivered on: 8 April 2004
Persons entitled: Yorkshire 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

18 December 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
16 December 2020	Confirmation statement made on 16 December 2020 with updates (4 pages)
12 February 2020	Registered office address changed from 34-35 Queen Street Bridlington North Humberside YO15 2SP to Eaglehurst 12 Quay Road Bridlington East Riding of Yorkshire YO15 2AD on 12 February 2020 (1 page)
18 December 2019	Confirmation statement made on 16 December 2019 with updates (5 pages)
5 September 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
10 January 2019	Appointment of Mr Matthew Charles Ostler as a director on 1 January 2019 (2 pages)
17 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
8 September 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
18 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
13 September 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
13 September 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
17 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (8 pages)
17 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (8 pages)
15 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
15 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
17 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (8 pages)
17 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (8 pages)
27 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
27 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
3 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (8 pages)
3 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (8 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
20 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (8 pages)
20 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (8 pages)
23 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
23 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
18 January 2012	Registered office address changed from 12 Quay Road Bridlington East Yorkshire YO15 2AD on 18 January 2012 (1 page)
18 January 2012	Registered office address changed from 12 Quay Road Bridlington East Yorkshire YO15 2AD on 18 January 2012 (1 page)
18 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (8 pages)
18 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (8 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
20 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (8 pages)
20 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (8 pages)
3 August 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
3 August 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
12 January 2010	Director's details changed for John Christopher Robinson on 11 December 2009 (2 pages)
12 January 2010	Director's details changed for Sally Louise Ostler on 11 December 2009 (2 pages)
12 January 2010	Director's details changed for Janet Robinson on 11 December 2009 (2 pages)
12 January 2010	Director's details changed for John Christopher Robinson on 11 December 2009 (2 pages)
12 January 2010	Director's details changed for Julie Anne Warkup on 11 December 2009 (2 pages)
12 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (7 pages)
12 January 2010	Director's details changed for Sally Louise Ostler on 11 December 2009 (2 pages)
12 January 2010	Director's details changed for Janet Robinson on 11 December 2009 (2 pages)
12 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (7 pages)
12 January 2010	Director's details changed for Julie Anne Warkup on 11 December 2009 (2 pages)
24 September 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
24 September 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
6 January 2009	Return made up to 16/12/08; full list of members (5 pages)
6 January 2009	Return made up to 16/12/08; full list of members (5 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
31 October 2008	Notice of assignment of name or new name to shares (2 pages)
31 October 2008	Notice of assignment of name or new name to shares (2 pages)
22 January 2008	Return made up to 16/12/07; full list of members (3 pages)
22 January 2008	Return made up to 16/12/07; full list of members (3 pages)
5 July 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
5 July 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
22 December 2006	Return made up to 16/12/06; full list of members (3 pages)
22 December 2006	Return made up to 16/12/06; full list of members (3 pages)
4 December 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
4 December 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
13 February 2006	Return made up to 16/12/05; full list of members (8 pages)
13 February 2006	Return made up to 16/12/05; full list of members (8 pages)
12 August 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
12 August 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
17 December 2004	Return made up to 16/12/04; full list of members (8 pages)
17 December 2004	Return made up to 16/12/04; full list of members (8 pages)
16 July 2004	Registered office changed on 16/07/04 from: aschel house haisthorpe driffield east yorkshire TO25 0NT (1 page)
16 July 2004	Registered office changed on 16/07/04 from: aschel house haisthorpe driffield east yorkshire TO25 0NT (1 page)
8 April 2004	Particulars of mortgage/charge (4 pages)
8 April 2004	Particulars of mortgage/charge (4 pages)
3 February 2004	Ad 16/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 February 2004	Ad 16/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	Secretary resigned (1 page)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	Director resigned (1 page)
27 January 2004	New secretary appointed (2 pages)
27 January 2004	Director resigned (1 page)
27 January 2004	Secretary resigned (1 page)
27 January 2004	Registered office changed on 27/01/04 from: 16 churchill way cardiff CF10 2DX (1 page)
27 January 2004	New director appointed (2 pages)
27 January 2004	Registered office changed on 27/01/04 from: 16 churchill way cardiff CF10 2DX (1 page)
27 January 2004	New director appointed (2 pages)
27 January 2004	New secretary appointed (2 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
26 January 2004	Accounting reference date extended from 31/12/04 to 31/01/05 (1 page)
26 January 2004	Accounting reference date extended from 31/12/04 to 31/01/05 (1 page)
16 December 2003	Incorporation (12 pages)
16 December 2003	Incorporation (12 pages)