R.Robinson(Snipe House)Limited

Company Name	R.Robinson(Snipe House)Limited
Company Status	Active
Company Number	00606422
Category	Private Limited Company
Incorporation Date	17 June 1958(64 years, 10 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0121	Farming of cattle, dairy farming
SIC 01410	Raising of dairy cattle
SIC 0122	Farm sheep, goats, horses, etc.
SIC 01450	Raising of sheep and goats

Directors

Director Name	Mr Robert Gordon Robinson
Date of Birth	August 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 December 1990(32 years, 6 months after company formation)
Appointment Duration	32 years, 3 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Snipe House Alnwick Northumberland NE66 2JD

Director Name	Mrs Sally Jane Robinson
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 December 1990(32 years, 6 months after company formation)
Appointment Duration	32 years, 3 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Snipe House Alnwick Northumberland NE66 2JD

Secretary Name	Mrs Sally Jane Robinson
Nationality	British
Status	Current
Appointed	29 December 1990(32 years, 6 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Snipe House Alnwick Northumberland NE66 2JD

Director Name	Mr Peter Robinson
Date of Birth	May 1985 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	17 March 2021(62 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland

Director Name	Mr Robert Eldred Robinson
Date of Birth	July 1983 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2021(62 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 September 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland

Location

Registered Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick North
Built Up Area	Berwick-upon-Tweed
Address Matches	Over 300 other UK companies use this postal address

Shareholders

5k at £1	Robert Gordon Robinson 99.98% Ordinary
1 at £1	Nominee Of Robert Gordon Robinson 0.02% Ordinary

Financials

Year	2014
Net Worth	£1,845,642
Cash	£6,536
Current Liabilities	£540,220

Accounts

Latest Accounts	31 March 2022 (1 year ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 December 2022 (3 months ago)
Next Return Due	12 January 2024 (9 months, 2 weeks from now)

Charges

14 October 1985	Delivered on: 19 October 1985 Satisfied on: 19 February 1987 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: Stocks shares and other securities. 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

14 October 1985

Delivered on: 19 October 1985
Satisfied on: 19 February 1987
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: Stocks shares and other securities. 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

Filing History

14 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
1 October 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
27 September 2021	Termination of appointment of Robert Eldred Robinson as a director on 8 September 2021 (1 page)
25 March 2021	Appointment of Mr Robert Eldred Robinson as a director on 17 March 2021 (2 pages)
25 March 2021	Appointment of Mr Peter Robinson as a director on 17 March 2021 (2 pages)
7 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
4 December 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
8 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
23 August 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
8 January 2019	Confirmation statement made on 29 December 2018 with updates (5 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
4 May 2018	Change of details for Mrs Sally6 Robinson as a person with significant control on 4 May 2018 (2 pages)
4 May 2018	Notification of Sally6 Robinson as a person with significant control on 29 March 2018 (2 pages)
4 May 2018	Change of details for Mr Robert Gordon Robinson as a person with significant control on 29 March 2018 (2 pages)
12 January 2018	Confirmation statement made on 29 December 2017 with updates (4 pages)
12 January 2018	Confirmation statement made on 29 December 2017 with updates (4 pages)
12 January 2018	Notification of Robert Gordon Robinson as a person with significant control on 6 April 2016 (2 pages)
23 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
23 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
13 February 2017	Registered office address changed from 1/3 Sandgate Berwick upon Tweed TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page)
13 February 2017	Registered office address changed from 1/3 Sandgate Berwick upon Tweed TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page)
12 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
9 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
9 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
14 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 5,000 (5 pages)
14 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 5,000 (5 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 5,000 (5 pages)
8 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 5,000 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 5,000 (5 pages)
25 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 5,000 (5 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (14 pages)
20 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (14 pages)
7 October 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
7 October 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
30 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (14 pages)
30 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (14 pages)
21 December 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
21 December 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
14 January 2009	Return made up to 29/12/08; full list of members (5 pages)
14 January 2009	Return made up to 29/12/08; full list of members (5 pages)
30 December 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
30 December 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
15 January 2008	Return made up to 29/12/07; full list of members (5 pages)
15 January 2008	Return made up to 29/12/07; full list of members (5 pages)
2 January 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
2 January 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
15 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
15 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
17 January 2007	Return made up to 29/12/06; full list of members (5 pages)
17 January 2007	Return made up to 29/12/06; full list of members (5 pages)
20 January 2006	Return made up to 29/12/05; full list of members (5 pages)
20 January 2006	Return made up to 29/12/05; full list of members (5 pages)
14 November 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
14 November 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
19 January 2005	Return made up to 29/12/04; full list of members (5 pages)
19 January 2005	Return made up to 29/12/04; full list of members (5 pages)
13 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
13 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
22 January 2004	Return made up to 29/12/03; full list of members (5 pages)
22 January 2004	Return made up to 29/12/03; full list of members (5 pages)
20 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
20 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
15 January 2003	Return made up to 29/12/02; full list of members (4 pages)
15 January 2003	Return made up to 29/12/02; full list of members (4 pages)
8 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
8 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
18 January 2002	Return made up to 29/12/01; full list of members (5 pages)
18 January 2002	Return made up to 29/12/01; full list of members (5 pages)
14 December 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
14 December 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
10 January 2001	Return made up to 29/12/00; full list of members (5 pages)
10 January 2001	Return made up to 29/12/00; full list of members (5 pages)
4 January 2001	Full accounts made up to 31 March 2000 (10 pages)
4 January 2001	Accounting reference date shortened from 12/05/00 to 31/03/00 (1 page)
4 January 2001	Full accounts made up to 31 March 2000 (10 pages)
4 January 2001	Accounting reference date shortened from 12/05/00 to 31/03/00 (1 page)
27 January 2000	Return made up to 29/12/99; full list of members (6 pages)
27 January 2000	Return made up to 29/12/99; full list of members (6 pages)
11 January 2000	Full accounts made up to 12 May 1999 (11 pages)
11 January 2000	Full accounts made up to 12 May 1999 (11 pages)
31 January 1999	Accounts for a small company made up to 12 May 1998 (7 pages)
31 January 1999	Accounts for a small company made up to 12 May 1998 (7 pages)
27 January 1999	Return made up to 29/12/98; no change of members (4 pages)
27 January 1999	Return made up to 29/12/98; no change of members (4 pages)
10 February 1998	Full accounts made up to 12 May 1997 (6 pages)
10 February 1998	Full accounts made up to 12 May 1997 (6 pages)
19 January 1998	Return made up to 29/12/97; no change of members (4 pages)
19 January 1998	Return made up to 29/12/97; no change of members (4 pages)
19 January 1997	Return made up to 29/12/96; full list of members (6 pages)
19 January 1997	Return made up to 29/12/96; full list of members (6 pages)
6 January 1997	Accounts for a small company made up to 12 May 1996 (5 pages)
6 January 1997	Accounts for a small company made up to 12 May 1996 (5 pages)
2 February 1996	Return made up to 29/12/95; no change of members (4 pages)
2 February 1996	Return made up to 29/12/95; no change of members (4 pages)
31 January 1996	Accounts for a small company made up to 12 May 1995 (5 pages)
31 January 1996	Accounts for a small company made up to 12 May 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
17 June 1958	Incorporation (15 pages)
17 June 1958	Incorporation (15 pages)