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Robinson Milling Systems Limited

00659517

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

First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
Incorporated 17/05/1960

Previously known as

Henry Simon Limited · until 05/12/1988

Compliance

Last accounts

31/12/2005

dormant

Next accounts due

31/10/2007

Overdue

Confirmation statement

Last:

Due 06/12/2016

Overdue

Industry

07499
07499

Officers

Mr John Alan Gibbs King Ba Fcis

secretary · Since 08/03/1993

BRITISH · UNITED KINGDOM · Age 79

Also on 88 other boards

Mr James Richard Russell Ba Fcis

director · Since 27/05/2003

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 72

Also on 125 other boards

Mr Nicholas James Tarn

director · Since 31/05/2006

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 61 other boards

John Alan Gibbs King

secretary · Since 08/03/1993

British

James Richard Russell

director · Since 27/05/2003

British · England · Age 72

Nicholas James Tarn

director · Since 31/05/2006

British · England · Age 61

Former

Robert Neville Butler

director · Resigned 26/11/1991

Philip David Mcmahon

director · Resigned 26/11/1991

Bryan Colville Mcgee

director · Resigned 26/11/1991

Robert Ian Cunningham

director · Resigned 16/04/1992

John Simpson Binmore

secretary · Resigned 16/04/1992

John Simpson Binmore

director · Resigned 16/04/1992

Christopher Francis James Graham

director · Resigned 08/03/1993

James Lodge

director · Resigned 08/03/1993

James Lodge

secretary · Resigned 08/03/1993

Alan Charles Lott

director · Resigned 08/03/1993

Peter Edward Blackburn

director · Resigned 31/01/1997

Barrie Michael Barrett

director · Resigned 31/01/1997

David John Loftus

director · Resigned 31/01/1997

Brunel Holdings Plc

corporate director · Resigned 27/05/2003

Clayhill Nominees Limited

corporate director · Resigned 27/05/2003

Clinton John Raymond Gleave

director · Resigned 31/05/2006

Charges0 outstanding

Composite debenture
fully satisfied

National Westminster Bank PLC

Legal mortgage over certain of the company's real property and over certain of the shares held by it;assignment of rights under certain intercompany loans made by it as lender..........see form 395. 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 from the obligor (as defined) to the finance parties and to the inter-company chargor lenders (each as defined) under the finance documents and under the assigned inter-company loans

Created 27/09/1993Registered 14/10/1993Satisfied 07/12/2001
Single debenture
fully satisfied

Lloyds Bank PLC

(Including trade fixtures). 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 22/12/1988Registered 04/01/1989Satisfied 10/09/1992

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1First Floor Times Place
2026-07-20

FIRST FLOOR TIMES PLACE

post townLondon
2026-07-20

LONDON