Robert Biggar (estd 1830) Limited

General information

Name:

Robert Biggar (estd 1830) Ltd

Office Address:

Cardinal House Abbeyfield Road NG7 2SZ Nottingham

Number: 03238026

Incorporation date: 1996-08-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Robert Biggar (estd 1830) Limited is located at Nottingham at Cardinal House. Anyone can find the firm by the post code - NG7 2SZ. Robert Biggar (estd 1830)'s incorporation dates back to year 1996. This enterprise is registered under the number 03238026 and company's status at the time is active. Since 2013-01-18 Robert Biggar (estd 1830) Limited is no longer under the business name Cash A Cheque (south). This business's classified under the NACE and SIC code 64999 meaning Financial intermediation not elsewhere classified. The firm's most recent filed accounts documents describe the period up to 2016/06/30 and the most current annual confirmation statement was submitted on 2017/08/15.

That limited company owes its accomplishments and constant development to exactly two directors, namely Scott Aaron Cohen and Kevin Kaye, who have been overseeing the firm for two years. In order to help the directors in their tasks, the abovementioned limited company has been utilizing the expertise of Lorna Biondi as a secretary since the appointment on 2015-03-26.

  • Previous company's names
  • Robert Biggar (estd 1830) Limited 2013-01-18
  • Cash A Cheque (south) Ltd 1996-08-15

Company staff

Scott Aaron Cohen

Date of birth: November 1971

Age: 46 years old

Nationality: American

Role: Director

Appointed: 27 June 2016

Occupation: Business Executive

Address: Abbeyfield Road, Nottingham, NG7 2SZ, England

Residence: Usa

Latest update: 17 December 2017

Lorna Biondi

Role: Secretary

Appointed: 26 March 2015

Address: Abbeyfield Road, Nottingham, NG7 2SZ, England

Latest update: 17 December 2017

Kevin Kaye

Date of birth: June 1969

Age: 48 years old

Nationality: British

Role: Director

Appointed: 25 April 2013

Occupation: Business Executive

Address: Abbeyfield Road, Nottingham, NG7 2SZ, England

Residence: England

Latest update: 17 December 2017

Robbie Mckenzie

Role: Secretary

Appointed: 29 January 2015

Resigned: 26 March 2015

Address: London, EC3A 7BA, United Kingdom

Latest update: 17 December 2017

Norman Miller

Date of birth: January 1961

Age: 57 years old

Nationality: United States

Role: Director

Appointed: 21 June 2013

Resigned: 10 February 2014

Occupation: Business Executive

Address: London, EC3V 0AS

Residence: Usa

Latest update: 17 December 2017

Ken Schwenke

Date of birth: April 1953

Age: 64 years old

Nationality: United States

Role: Director

Appointed: 25 April 2013

Resigned: 21 June 2013

Occupation: Business Executive

Address: London, EC3V 0AS

Residence: Usa

Latest update: 17 December 2017

Mark Lee Prior

Role: Secretary

Appointed: 25 April 2013

Resigned: 29 January 2015

Address: London, EC3A 7BA, United Kingdom

Latest update: 17 December 2017

Eric George Erickson

Date of birth: February 1966

Age: 52 years old

Nationality: Usa

Role: Director

Appointed: 25 April 2013

Resigned: 08 July 2016

Occupation: Business Executive

Address: London, EC3A 7BA, United Kingdom

Residence: Usa

Latest update: 17 December 2017

Mark Lee Prior

Date of birth: May 1967

Age: 50 years old

Nationality: American

Role: Director

Appointed: 25 April 2013

Resigned: 20 June 2016

Occupation: Business Executive

Address: London, EC3A 7BA, United Kingdom

Residence: Usa

Latest update: 17 December 2017

Piero Fileccia

Date of birth: January 1960

Age: 58 years old

Nationality: British

Role: Director

Appointed: 26 July 2011

Resigned: 24 April 2013

Occupation: Finance Director

Address: Risley, Derbyshire, DE72 3SY, England

Residence: England

Latest update: 17 December 2017

Roy Wayne Hibberd

Date of birth: October 1952

Age: 65 years old

Nationality: United States

Role: Director

Appointed: 26 July 2011

Resigned: 24 April 2013

Occupation: Svp & General Counsel

Address: Millstone Township, New Jersey, 08510, Usa

Residence: Usa

Latest update: 17 December 2017

Silvio Dante Piccini

Date of birth: February 1963

Age: 55 years old

Nationality: American

Role: Director

Appointed: 30 September 2008

Resigned: 30 June 2011

Occupation: Managing Director

Address: London, EC3V 0AS

Residence: England

Latest update: 17 December 2017

Caroline Debra Walton

Role: Secretary

Appointed: 21 September 2006

Resigned: 24 April 2013

Address: London, EC3V 0AS

Latest update: 17 December 2017

Paul Mildenstein

Date of birth: September 1962

Age: 55 years old

Nationality: British

Role: Director

Appointed: 31 October 2005

Resigned: 31 December 2007

Occupation: Managing Director

Address: Redhouse Farm Lane, Beausale, Warwickshire, CV35 7NZ

Residence: England

Latest update: 17 December 2017

Richard Seth Dorfman

Date of birth: January 1944

Age: 74 years old

Nationality: American

Role: Director

Appointed: 01 March 2000

Resigned: 30 April 2001

Occupation: Company Director

Address: Medford, Newjersey 08055, Usa, FOREIGN

Latest update: 17 December 2017

Donald Francis Gayhardt

Date of birth: May 1964

Age: 53 years old

Nationality: American

Role: Director

Appointed: 01 March 2000

Resigned: 31 May 2008

Occupation: Company Director

Address: Brynmawr, Pennsylvannia 19010, Usa, FOREIGN

Residence: Usa

Latest update: 17 December 2017

Jeffrey Allan Weiss

Date of birth: May 1943

Age: 74 years old

Nationality: United States

Role: Director

Appointed: 01 March 2000

Resigned: 12 September 2014

Occupation: Company Director

Address: Suite 300, Berwyn, 19312, Usa

Residence: Usa

Latest update: 17 December 2017

Peter John Sokolowski

Nationality: American

Role: Secretary

Appointed: 22 February 2000

Resigned: 30 September 2008

Address: Collingdale, Pennsylvannia 19023, Usa

Latest update: 17 December 2017

Cameron John Hetherington

Date of birth: October 1964

Age: 53 years old

Nationality: Australian

Role: Director

Appointed: 22 February 2000

Resigned: 31 October 2005

Occupation: Company Director

Address: Deception Bay, Queensland, QLD 4508, Australia

Latest update: 17 December 2017

Peter John Sokolowski

Nationality: American

Role: Director

Appointed: 22 February 2000

Resigned: 30 September 2008

Occupation: None

Address: Collingdale, Pennsylvannia 19023, Usa

Latest update: 17 December 2017

Paul Edward May

Date of birth: June 1959

Age: 58 years old

Nationality: British

Role: Director

Appointed: 08 October 1996

Resigned: 12 June 1998

Occupation: Company Director

Address: Bradden, Towcester, Northamptonshire, NN12 8ED

Residence: United Kingdom

Latest update: 17 December 2017

Gordon Stuart Douglas Mclure

Date of birth: December 1970

Age: 47 years old

Nationality: British

Role: Director

Appointed: 21 August 1996

Resigned: 12 June 1998

Occupation: Director

Address: Boughton, Northampton, NN2 8SQ

Latest update: 17 December 2017

Albert William Cook

Date of birth: September 1929

Age: 88 years old

Nationality: British

Role: Director

Appointed: 15 August 1996

Resigned: 22 February 2000

Occupation: Management Consultant

Address: Harpenden, Hertfordshire, AL5 1JB

Residence: United Kingdom

Latest update: 17 December 2017

Albert William Cook

Date of birth: September 1929

Age: 88 years old

Nationality: British

Role: Secretary

Appointed: 15 August 1996

Resigned: 22 February 2000

Address: Harpenden, Hertfordshire, AL5 1JB

Latest update: 17 December 2017

Combined Secretarial Services Limited

Role: Corporate-nominee-director

Appointed: 15 August 1996

Resigned: 15 August 1996

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 17 December 2017

Combined Secretarial Services Limited

Role: Corporate-nominee-secretary

Appointed: 15 August 1996

Resigned: 15 August 1996

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 17 December 2017

Richard Charles Cook

Date of birth: February 1960

Age: 58 years old

Nationality: British

Role: Director

Appointed: 15 August 1996

Resigned: 22 February 2000

Occupation: Company Manager

Address: Ivinghoe, Leighton Buzzard, Bedfordshire, LU7 9EB

Latest update: 17 December 2017

Combined Nominees Limited

Date of birth: August 1990

Age: 27 years old

Role: Nominee-director

Appointed: 15 August 1996

Resigned: 15 August 1996

Address: 64 Paul Street, London, EC2A 4NA

Latest update: 17 December 2017

People with significant control

Accounts Documents

Account next due date 31 March 2018
Account last made up date 30 June 2016
Confirmation statement next due date 29 August 2019
Confirmation statement last made up date 15 August 2017
Account category Dormant

Company filings

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Dormant company accounts made up to Thu, 30th Jun 2016 (AA)
filed on: 24th, October 2016
accounts
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Dormant company accounts made up to Thu, 30th Jun 2016 (AA)
filed on: 24th, October 2016
accounts
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Change of registered address from 6 Bevis Marks London EC3A 7BA on Fri, 16th Sep 2016 to Cardinal House Abbeyfield Road Nottingham NG7 2SZ (AD01)
filed on: 16th, September 2016
address
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Dormant company accounts made up to Tue, 30th Jun 2015 (AA)
filed on: 8th, March 2016
accounts
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Annual return with complete list of members, drawn up to Sat, 15th Aug 2015 (AR01)
filed on: 25th, August 2015
annual return
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Capital declared on Tue, 25th Aug 2015: 1000.00 GBP (SH01)
capital
Dormant company accounts made up to Mon, 30th Jun 2014 (AA)
filed on: 20th, March 2015
accounts
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Current accounting reference period shortened from Thu, 31st Dec 2015 to Tue, 30th Jun 2015 (AA01)
filed on: 8th, January 2015
accounts
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Change of registered address from 6Th Floor 77 Gracechurch Street London EC3V 0AS on Mon, 15th Dec 2014 to 6 Bevis Marks London EC3A 7BA (AD01)
filed on: 15th, December 2014
address
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Extension of current accouting period to Thu, 31st Dec 2015 (AA01)
filed on: 12th, November 2014
accounts
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Annual return with complete list of members, drawn up to Fri, 15th Aug 2014 (AR01)
filed on: 18th, August 2014
annual return
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Capital declared on Mon, 18th Aug 2014: 1000.00 GBP (SH01)
capital
Dormant company accounts made up to Sun, 30th Jun 2013 (AA)
filed on: 8th, January 2014
accounts
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Annual return with complete list of members, drawn up to Thu, 15th Aug 2013 (AR01)
filed on: 22nd, August 2013
annual return
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Capital declared on Thu, 22nd Aug 2013: 1000.00 GBP (SH01)
capital
Dormant company accounts made up to Sat, 30th Jun 2012 (AA)
filed on: 24th, December 2012
accounts
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Annual return with complete list of members, drawn up to Wed, 15th Aug 2012 (AR01)
filed on: 20th, August 2012
annual return
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Dormant company accounts made up to Thu, 30th Jun 2011 (AA)
filed on: 25th, November 2011
accounts
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Annual return with complete list of members, drawn up to Mon, 15th Aug 2011 (AR01)
filed on: 17th, August 2011
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Dormant company accounts made up to Wed, 30th Jun 2010 (AA)
filed on: 29th, October 2010
accounts
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Annual return with complete list of members, drawn up to Sun, 15th Aug 2010 (AR01)
filed on: 21st, September 2010
annual return
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Dormant company accounts made up to Tue, 30th Jun 2009 (AA)
filed on: 18th, November 2009
accounts
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Annual return drawn up to Fri, 4th Sep 2009 with complete member list (363a)
filed on: 4th, September 2009
annual return
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Registered office changed on 03/09/2009 from 42 alie street london E1 8DA (287)
filed on: 3rd, September 2009
address
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Location of register of members (353)
filed on: 26th, August 2009
address
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Dormant company accounts made up to Mon, 30th Jun 2008 (AA)
filed on: 22nd, January 2009
accounts
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Annual return drawn up to Mon, 8th Sep 2008 with complete member list (363a)
filed on: 8th, September 2008
annual return
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Full accounts for the period ending Sat, 30th Jun 2007 (AA)
filed on: 3rd, January 2008
accounts
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Annual return drawn up to Thu, 23rd Aug 2007 with complete member list (363a)
filed on: 23rd, August 2007
annual return
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Dormant company accounts made up to Fri, 30th Jun 2006 (AA)
filed on: 1st, March 2007
accounts
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Annual return drawn up to Mon, 18th Sep 2006 with complete member list (363a)
filed on: 18th, September 2006
annual return
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Full accounts for the period ending Thu, 30th Jun 2005 (AA)
filed on: 20th, February 2006
accounts
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Annual return drawn up to Tue, 13th Sep 2005 with complete member list (363s)
filed on: 13th, September 2005
annual return
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Full accounts for the period ending Wed, 30th Jun 2004 (AA)
filed on: 30th, October 2004
accounts
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Annual return drawn up to Thu, 16th Sep 2004 with complete member list (363s)
filed on: 16th, September 2004
annual return
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Full accounts for the period ending Mon, 30th Jun 2003 (AA)
filed on: 24th, January 2004
accounts
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Annual return drawn up to Tue, 30th Sep 2003 with complete member list (363s)
filed on: 30th, September 2003
annual return
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Full accounts for the period ending Sun, 30th Jun 2002 (AA)
filed on: 3rd, May 2003
accounts
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Annual return drawn up to Fri, 2nd Aug 2002 with complete member list (363s)
filed on: 2nd, August 2002
annual return
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Full accounts for the period ending Sat, 30th Jun 2001 (AA)
filed on: 30th, April 2002
accounts
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Annual return drawn up to Tue, 21st Aug 2001 with complete member list (363s)
filed on: 21st, August 2001
annual return
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Location of register of members address changed (363(353))
annual return
Full accounts for the period ending Fri, 30th Jun 2000 (AA)
filed on: 31st, July 2001
accounts
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Delivery ext'd 3 mth 30/06/00 (244)
filed on: 26th, April 2001
accounts
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Registered office changed on 27/03/01 from: rolls house 7 rolls building london EC4A 1NL (287)
filed on: 27th, March 2001
address
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Location of register of members (353)
filed on: 12th, October 2000
address
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Annual return drawn up to Thu, 12th Oct 2000 with complete member list (363a)
filed on: 12th, October 2000
annual return
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Financial assistance for the acquisition of shares - special resolution (RESOLUTIONS)
filed on: 1st, March 2000
resolution
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Accounting reference date shortened from 31/12/00 to 30/06/00 (225)
filed on: 1st, March 2000
accounts
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Declaration of assistance for shares acquisition (155(6)a)
filed on: 1st, March 2000
capital
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Registered office changed on 01/03/00 from: victoria house 64 paul street london EC2A 4NG (287)
filed on: 1st, March 2000
address
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Full accounts for the period ending Fri, 31st Dec 1999 (AA)
filed on: 24th, February 2000
accounts
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Annual return drawn up to Fri, 20th Aug 1999 with complete member list (363s)
filed on: 20th, August 1999
annual return
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Small company accounts made up to Thu, 31st Dec 1998 (AA)
filed on: 19th, April 1999
accounts
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Registered office changed on 25/02/99 from: victoria house 64 st paul street london EC2 4NA (287)
filed on: 25th, February 1999
address
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Annual return drawn up to Tue, 25th Aug 1998 with complete member list (363s)
filed on: 25th, August 1998
annual return
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Alloted 900 shares on Tue, 16th Jun 1998. Value of each share 1 £, total number of shares: 1000. (88(2)R)
filed on: 25th, June 1998
capital
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Small company accounts made up to Wed, 31st Dec 1997 (AA)
filed on: 9th, June 1998
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Alloted 98 shares on Tue, 30th Dec 1997. Value of each share 1 £, total number of shares: 100. (88(2)R)
filed on: 19th, March 1998
capital
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Annual return drawn up to Mon, 15th Sep 1997 with complete member list (363s)
filed on: 15th, September 1997
annual return
Registered office changed on 15/09/97 (363(287))
annual return
Accounting reference date extended from 31/08/97 to 31/12/97 (225)
filed on: 26th, January 1997
accounts
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Registered office changed on 22/08/96 from: 33 crwys road cardiff CF2 4YF (287)
filed on: 22nd, August 1996
address
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Certificate of incorporation (NEWINC)
filed on: 15th, August 1996
incorporation
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  • 64999 : Financial intermediation not elsewhere classified
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