Robinson Manufacturing (Holdings) Limited

09667241

activeactive proposal to strike off

ltd

england wales

Companies House

2 outstanding charges

Accounts overdue

Confirmation statement overdue

Health Score

36 / 100

High Risk

0/30

Filing

0/30

Financial

36/40

Risk

Accounts filing overdue (-15)
Confirmation statement overdue (-10)
2 outstanding charges (-4)

Details

Unit 25-31 Meadow Close, Ise Valley Industrial Estate, Wellingborough, NN8 4BH

Incorporated 02/07/2015

Compliance

Last accounts

30/09/2021

small

Next accounts due

30/06/2023

Overdue

Confirmation statement

Last: 25/03/2023

Due 08/04/2024

Overdue

Industry

70100

Activities of head offices

Officers

Mr Mark Robert Smy

director · Since 02/07/2015

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Simon David Kidney

director · Since 23/05/2016

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mark Robert Smy

director · Since 02/07/2015

British · England · Age 59

Simon David Kidney

director · Since 23/05/2016

British · England · Age 50

Former

Glyn Alec Hilson

director · Resigned 10/01/2020

Samantha Gartside

director · Resigned 22/10/2024

Persons with Significant Control

Rmluk Limited

75–100% shares

75–100% votes

Appoint directors

Unit 25-31, Meadow Close, Wellingborough, NN8 4BH

Reg: 12256984 · England And Wales · Limited

Notified 14/01/2020

Former PSCs

Mr Mark Robert Smy

Ceased 09/01/2020

Mr Simon David Kidney

Ceased 09/01/2020

Pringle Commercial Estates Limited

Ceased 14/01/2020

Charges2 outstanding

A registered charge

outstanding

Paragon Business Finance PLC

Aircraft mortgage. Relating to. One cirrus design corp SR22T aircraft. Msn 0812. registration mark N53LG.

Created 12/04/2019Registered 17/04/2019

A registered charge

fully satisfied

Nigel King

Freehold property k/a 27-29 don white road ogee business park sanders road wellingborough and the leasehold properties k/a unit 25-27 meadow close unit 29-31 meadow close and unit 6 red house belphan please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.

Created 01/10/2015Registered 09/10/2015Satisfied 01/10/2018

A registered charge

fully satisfied

Elisabeth Anne Robinson

Freehold property k/a 27-29 don white road ogee business park sanders road wellingborough and leasehold properties k/a unit 25-27 meadow close unit 29-31 meadow close and unit 6 red house belphanplease see image for details of further land (including buildings), ship, aircraft or intellectual property charged.

Created 01/10/2015Registered 09/10/2015Satisfied 01/10/2018

A registered charge

fully satisfied

Timothy William Robinson

Freehold property k/a 27-29 don white road ogee business park sanders road wellinghborough. Leasehold properties k/a unit 25-27 meadow close unit 29-31 meadow close and unit 6 red house belphan please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.

Created 01/10/2015Registered 03/10/2015Satisfied 01/10/2018

A registered charge

outstanding

Hsbc Bank PLC

A fixed and floating charge over all assets.

Created 11/09/2015Registered 14/09/2015

Change History

status → active

2026-07-20

Active - Proposal to Strike off

type → ltd

2026-07-20

Private Limited Company

address line1 → Unit 25-31 Meadow Close

2026-07-20

UNIT 25-31 MEADOW CLOSE

post town → Wellingborough

2026-07-20

WELLINGBOROUGH