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Robin Appel Limited

01437928

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Church Court, Clewers Hill, Waltham Chase, SO32 2LN
Incorporated 18/07/1979

Previously known as

Robin Appel (Crop Developments) Limited · until 03/04/1984
Melrorose Limited · until 31/12/1980

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

01610
Support activities for crop production
46110
Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Officers

Robin Stefan William Appel

director · Since 19/10/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Mr Jonathan Patrick Arnold

director · Since 01/04/2003

GRAIN TRADER

ENGLISH · ENGLAND · Age 59

Also on 1 other board

Mr Robin Stefan William Appel

secretary · Since 13/11/2014

Mr Thomas Henry Meredith Wood

director · Since 01/04/2016

GRAIN TRADER

BRITISH · ENGLAND · Age 39

Mrs Kay Elizabeth Edwards

director · Since 01/04/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Robin Stefan William Appel

director

British · England · Age 79

Jonathan Patrick Arnold

director · Since 01/04/2003

English · England · Age 59

Robin Stefan William Appel

secretary · Since 13/11/2014

Kay Elizabeth Edwards

director · Since 01/04/2016

British · England · Age 62

Thomas Henry Meredith Wood

director · Since 01/04/2016

British · England · Age 39

Former

Nigel Bazeley

director · Resigned 31/12/2000

Edward Willmott

director · Resigned 31/12/2000

Elizabeth Mary Dunn

director · Resigned 28/01/2008

George Arthur Koopman

director · Resigned 13/11/2014

George Arthur Koopman

secretary · Resigned 13/11/2014

Christopher James Spedding

director · Resigned 26/11/2014

Persons with Significant Control

Robin Appel Eot Trustees Limited

75–100% shares
75–100% votes

Church Court, Clewers Hill, Southampton, SO32 2LN

Reg: 15351392 · Companies House Of England And Wales · Private Company Limited By Guarantee

Notified 18/12/2023

Former PSCs

Mr. Robin Stefan William Appel

Ceased 18/12/2023

Mr Jonathan Patrick Arnold

Ceased 18/12/2023

Charges1 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 05/08/2019Registered 05/08/2019Satisfied 23/02/2023
Charge
outstanding

HSBC UK BANK PLC

Created 20/03/2019Registered 21/03/2019

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Church Court
2026-07-21

CHURCH COURT

post townWaltham Chase
2026-07-21

WALTHAM CHASE