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Robinson Milling Systems (Tewkesbury) Limited

00155469

active
ltd
england wales
Companies House
0 outstanding charges
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

1 Kingsway, London, WC2B 6AT
Incorporated 26/05/1919
Dissolved 06/10/2020

Previously known as

W.S. Barron Limited · until 20/07/1992
Simon-Barron Limited · until 26/01/1990

Compliance

Last accounts

31/03/2019

dormant

Next accounts due

31/03/2021

Overdue

Confirmation statement

Last: 01/01/2020

Due 12/02/2021

Overdue

Industry

99999
Dormant company

Officers

Rowan Daniel Justin Adams

director · Since 17/01/2001

CHARTERED SECRETARY

BRITISH · UNITED KINGDOM · Age 59

Also on 74 other boards

Mrs Jaime Tham

secretary · Since 05/12/2016

Ms Lindsay Claire Beardsell

director · Since 31/10/2018

SOLICITOR

BRITISH · ENGLAND · Age 49

Also on 23 other boards

Rowan Daniel Justin Adams

director · Since 17/01/2001

British · United Kingdom · Age 59

Jaime Tham

secretary · Since 05/12/2016

Lindsay Claire Beardsell

director · Since 31/10/2018

British · England · Age 49

Former

James Lodge

director · Resigned 03/03/1993

Alan Charles Lott

director · Resigned 12/03/1993

Ian William Manifold

director · Resigned 07/06/1993

Christopher Francis James Graham

director · Resigned 23/06/1995

James Lodge

secretary · Resigned 23/06/1995

Geoffrey David Down

secretary · Resigned 21/05/1999

Geoffrey David Down

director · Resigned 21/05/1999

Simon Gifford

director · Resigned 18/06/1999

John Richard Hunter

director · Resigned 17/01/2001

David John Elliott Sandifer

secretary · Resigned 31/03/2004

David John Elliott Sandifer

director · Resigned 31/03/2004

Rowan Daniel Justin Adams

secretary · Resigned 25/07/2008

Lucie Sarah Gilbert

secretary · Resigned 05/12/2016

Robert Avery Gibber

director · Resigned 31/10/2018

Persons with Significant Control

Tate & Lyle Industries Limited

75–100% shares
75–100% votes
Appoint directors

1, Kingsway, London, WC2B 6AT

Reg: 699090 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Single debenture
fully satisfied

Lloyds Bank PLC

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 19/12/1988Registered 23/12/1988Satisfied 24/12/1992

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line11 Kingsway
2026-07-20

1 KINGSWAY

post townLondon
2026-07-20

LONDON