Robot-Coupe (UK) Limited

Company Name	Robot-Coupe (UK) Limited
Company Status	Active
Company Number	01393429
Category	Private Limited Company
Incorporation Date	10 October 1978(45 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Gilbert Verdun
Date of Birth	March 1947 (Born 77 years ago)
Nationality	French
Status	Current
Appointed	21 March 1992(13 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	France
Correspondence Address	15 Avenue De La Dame Blanche 94120 Fontenay Sur Bois France

Director Name	Mr Edmund Julian Francis Cotterell
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 June 2001(22 years, 8 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Newton Cottage Binghams Mellcombe Dorchester Dorset DT2 7PY

Director Name	Pascal Raymond Joseph Bosquillon De Jenlis
Date of Birth	March 1951 (Born 73 years ago)
Nationality	French
Status	Current
Appointed	22 December 2004(26 years, 2 months after company formation)
Appointment Duration	19 years, 4 months
Role	Executive Chairman
Country of Residence	France
Correspondence Address	50 Avenue Belmontet Saint Cloud 92210 France

Director Name	Mr Guillaume De Jenlis
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	19 October 2016(38 years after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	2 Fleming Way Worton Road Isleworth Middx TW7 6EU

Director Name	Mr Martin John Bates
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(13 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	30 Parsonage Lane North Mymms Hatfield Hertfordshire AL9 7LU

Director Name	Jonathan Julian Cotterell
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(13 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 22 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Springfield Road London NW8 0QJ

Director Name	William John Payton
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(13 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 February 1993)
Role	Company Director
Correspondence Address	Flat 1 19 Holmbush Road London SW15 3LE

Director Name	Mr Noel Anthony Reeve
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(13 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	Tanglewood 5 Swallow Close Rickmansworth Hertfordshire WD3 2DZ

Secretary Name	William John Payton
Nationality	British
Status	Resigned
Appointed	21 March 1992(13 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 October 1993)
Role	Company Director
Correspondence Address	Flat 1 19 Holmbush Road London SW15 3LE

Secretary Name	Ross William Andrews
Nationality	British
Status	Resigned
Appointed	13 October 1993(15 years after company formation)
Appointment Duration	2 years, 5 months (resigned 26 March 1996)
Role	Company Director
Correspondence Address	8 Ravenscroft Road Henley On Thames Oxfordshire RG9 2DH

Secretary Name	Hon Harriet Cotterell
Nationality	British
Status	Resigned
Appointed	26 March 1996(17 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 22 December 2004)
Role	Company Director
Correspondence Address	Steeple Manor Steeple Wareham Dorset BH20 5PA

Director Name	Mr Patrick Ferrieres
Date of Birth	May 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	22 December 2004(26 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 19 October 2016)
Role	Managing Director
Country of Residence	France
Correspondence Address	34 Avenue Franklin Roosevelt 1050 Bruxelles Foreign Belgium

Secretary Name	Mr Patrick Ferrieres
Nationality	French
Status	Resigned
Appointed	22 December 2004(26 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 19 October 2016)
Role	Managing Director
Country of Residence	France
Correspondence Address	34 Avenue Franklin Roosevelt 1050 Bruxelles Foreign Belgium

Contact

Website	www.robot-coupe.com/en-exp/
Telephone	01805 266520
Telephone region	Torrington

Location

Registered Address	2 Fleming Way Worton Road Isleworth Middx TW7 6EU
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Isleworth
Built Up Area	Greater London

Shareholders

5.1k at £1	Hameur Sca 51.00% Ordinary A
2.5k at £1	Hameur Sca 25.00% Ordinary B
2.4k at £1	Robot Coupe Snc 24.00% Ordinary A

Financials

Year	2014
Net Worth	£2,682,275
Cash	£1,060,779
Current Liabilities	£727,545

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Charges

29 November 1994	Delivered on: 30 November 1994 Satisfied on: 26 January 2005 Persons entitled: Kellock Limited Classification: Charge on debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All debts and other sums/claims and the proceeds of any insurance.. See the mortgage charge document for full details. Fully Satisfied
16 June 1987	Delivered on: 30 June 1987 Satisfied on: 14 January 2005 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts. Uncalled capital. Fully Satisfied
9 May 1980	Delivered on: 13 May 1980 Satisfied on: 2 June 1988 Persons entitled: Coutts & Co.1. Old Park Lane W1. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including bookdebts goodwill uncalled capital. Fully Satisfied
27 January 1989	Delivered on: 14 February 1989 Persons entitled: Robot Coupe S.A. Classification: Floating charge registered pursuant to a statutory declaration dated 14/2/89. Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

19 December 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
23 April 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
6 October 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
22 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
1 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
21 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
30 June 2017	Accounts for a small company made up to 31 December 2015 (7 pages)
30 June 2017	Accounts for a small company made up to 31 December 2015 (7 pages)
29 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
28 March 2017	Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
28 March 2017	Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
21 October 2016	Termination of appointment of Patrick Ferrieres as a director on 19 October 2016 (1 page)
21 October 2016	Termination of appointment of Patrick Ferrieres as a director on 19 October 2016 (1 page)
19 October 2016	Appointment of Mr Guillaume De Jenlis as a director on 19 October 2016 (2 pages)
19 October 2016	Termination of appointment of Patrick Ferrieres as a secretary on 19 October 2016 (1 page)
19 October 2016	Termination of appointment of Patrick Ferrieres as a secretary on 19 October 2016 (1 page)
19 October 2016	Appointment of Mr Guillaume De Jenlis as a director on 19 October 2016 (2 pages)
3 May 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 10,000 (8 pages)
3 May 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 10,000 (8 pages)
30 March 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
30 March 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
17 March 2016	Auditor's resignation (1 page)
17 March 2016	Auditor's resignation (1 page)
8 May 2015	Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
8 May 2015	Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
23 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 10,000 (8 pages)
23 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 10,000 (8 pages)
1 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
1 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
24 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 10,000 (8 pages)
24 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 10,000 (8 pages)
2 January 2014	Section 519 (1 page)
2 January 2014	Section 519 (1 page)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
22 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (8 pages)
22 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (8 pages)
26 November 2012	Section 519 (1 page)
26 November 2012	Section 519 (1 page)
16 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
16 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
22 March 2012	Director's details changed for M. Pascal Raymond Joseph Bosquillon De Jenlis on 22 March 2012 (2 pages)
22 March 2012	Secretary's details changed for Patrick Ferrieres on 22 March 2012 (2 pages)
22 March 2012	Director's details changed for Mr Patrick Ferrieres on 22 March 2012 (2 pages)
22 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (8 pages)
22 March 2012	Director's details changed for Mr Patrick Ferrieres on 22 March 2012 (2 pages)
22 March 2012	Director's details changed for Gilbert Verdun on 22 March 2012 (3 pages)
22 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (8 pages)
22 March 2012	Secretary's details changed for Patrick Ferrieres on 22 March 2012 (2 pages)
22 March 2012	Director's details changed for M. Pascal Raymond Joseph Bosquillon De Jenlis on 22 March 2012 (2 pages)
22 March 2012	Director's details changed for Gilbert Verdun on 22 March 2012 (3 pages)
25 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
25 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
28 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (8 pages)
28 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (8 pages)
26 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
26 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
14 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
13 October 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
13 October 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
1 April 2009	Return made up to 21/03/09; full list of members (5 pages)
1 April 2009	Return made up to 21/03/09; full list of members (5 pages)
9 October 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
9 October 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
15 April 2008	Return made up to 21/03/08; full list of members (5 pages)
15 April 2008	Return made up to 21/03/08; full list of members (5 pages)
9 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
9 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
25 April 2007	Return made up to 21/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 April 2007	Return made up to 21/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
11 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
31 March 2006	Return made up to 21/03/06; full list of members (8 pages)
31 March 2006	Return made up to 21/03/06; full list of members (8 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
11 April 2005	Return made up to 21/03/05; full list of members (8 pages)
11 April 2005	Return made up to 21/03/05; full list of members (8 pages)
26 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	Secretary resigned (1 page)
12 January 2005	New secretary appointed;new director appointed (2 pages)
12 January 2005	Secretary resigned (1 page)
12 January 2005	New director appointed (2 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	New secretary appointed;new director appointed (2 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Secretary resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Secretary resigned (1 page)
20 October 2004	Full accounts made up to 31 December 2003 (15 pages)
20 October 2004	Full accounts made up to 31 December 2003 (15 pages)
28 April 2004	Return made up to 21/03/04; full list of members (7 pages)
28 April 2004	Return made up to 21/03/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
10 April 2003	Return made up to 21/03/03; full list of members (7 pages)
10 April 2003	Return made up to 21/03/03; full list of members (7 pages)
26 June 2002	Full accounts made up to 31 August 2001 (16 pages)
26 June 2002	Full accounts made up to 31 August 2001 (16 pages)
21 June 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
21 June 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
16 April 2002	Return made up to 21/03/02; full list of members (7 pages)
16 April 2002	Return made up to 21/03/02; full list of members (7 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
3 July 2001	Full accounts made up to 31 August 2000 (16 pages)
3 July 2001	Full accounts made up to 31 August 2000 (16 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
28 March 2001	Return made up to 21/03/01; full list of members (7 pages)
28 March 2001	Return made up to 21/03/01; full list of members (7 pages)
31 August 2000	Full accounts made up to 31 August 1999 (17 pages)
31 August 2000	Full accounts made up to 31 August 1999 (17 pages)
28 March 2000	Return made up to 21/03/00; full list of members (7 pages)
28 March 2000	Return made up to 21/03/00; full list of members (7 pages)
4 July 1999	Full accounts made up to 31 August 1998 (17 pages)
4 July 1999	Full accounts made up to 31 August 1998 (17 pages)
29 March 1999	Return made up to 21/03/99; full list of members (5 pages)
29 March 1999	Return made up to 21/03/99; full list of members (5 pages)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	Auditor's resignation (1 page)
27 April 1998	Full accounts made up to 31 August 1997 (17 pages)
27 April 1998	Full accounts made up to 31 August 1997 (17 pages)
23 March 1998	Return made up to 21/03/98; no change of members (4 pages)
23 March 1998	Return made up to 21/03/98; no change of members (4 pages)
3 July 1997	Full accounts made up to 31 August 1996 (15 pages)
3 July 1997	Full accounts made up to 31 August 1996 (15 pages)
29 April 1997	Return made up to 21/03/97; change of members 363(288) ‐ Secretary resigned (8 pages)
29 April 1997	Return made up to 21/03/97; change of members 363(288) ‐ Secretary resigned (8 pages)
30 December 1996	Auditor's resignation (1 page)
30 December 1996	Auditor's resignation (1 page)
15 August 1996	Full accounts made up to 31 August 1995 (16 pages)
15 August 1996	Full accounts made up to 31 August 1995 (16 pages)
14 May 1996	New secretary appointed (2 pages)
14 May 1996	New secretary appointed (2 pages)
19 April 1996	Return made up to 21/03/96; full list of members (6 pages)
19 April 1996	Return made up to 21/03/96; full list of members (6 pages)
18 May 1995	Return made up to 21/03/95; no change of members (4 pages)
18 May 1995	Return made up to 21/03/95; no change of members (4 pages)
30 November 1994	Particulars of mortgage/charge (3 pages)
30 November 1994	Particulars of mortgage/charge (3 pages)
14 February 1989	Particulars of mortgage/charge (4 pages)
14 February 1989	Particulars of mortgage/charge (4 pages)
2 June 1988	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1988	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1987	Particulars of mortgage/charge (3 pages)
30 June 1987	Particulars of mortgage/charge (3 pages)
10 October 1978	Incorporation (39 pages)
10 October 1978	Incorporation (39 pages)

Robot-Coupe (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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