Company number 05635174
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address ROBIN MILLS, LEEDS ROAD IDLE, BRADFORD, WEST YORKSHIRE, BD10 9TE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
GBP 120,000
. The most likely internet sites of ROBIN MILLS PROPERTIES LIMITED are www.robinmillsproperties.co.uk, and www.robin-mills-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and three months. The distance to to Bradford Interchange Rail Station is 3.2 miles; to Bingley Rail Station is 5 miles; to Burley-in-Wharfedale Rail Station is 5.4 miles; to Crossflatts Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robin Mills Properties Limited is a Private Limited Company.
The company registration number is 05635174. Robin Mills Properties Limited has been working since 24 November 2005.
The present status of the company is Active. The registered address of Robin Mills Properties Limited is Robin Mills Leeds Road Idle Bradford West Yorkshire Bd10 9te. The company`s financial liabilities are £220.2k. It is £71.03k against last year. The cash in hand is £320.67k. It is £54.32k against last year. And the total assets are £335.44k, which is £55.34k against last year. MARSHALL, Dennis Keith is a Secretary of the company. CHORZELEWSKI, Bruno is a Director of the company. MARSHALL, Dennis Keith is a Director of the company. STOREY, Thomas Owen Willets is a Director of the company. Secretary LEE & PRIESTLEY SECRETARY LIMITED has been resigned. Director LEE & PRIESTLEY LIMITED has been resigned. Director STOREY, Mark Hadrian Willetts has been resigned. The company operates in "Other letting and operating of own or leased real estate".
robin mills properties Key Finiance
LIABILITIES
£220.2k
+47%
CASH
£320.67k
+20%
TOTAL ASSETS
£335.44k
+19%
All Financial Figures
Current Directors
Resigned Directors
Secretary
LEE & PRIESTLEY SECRETARY LIMITED
Resigned: 19 January 2006
Appointed Date: 24 November 2005
Director
LEE & PRIESTLEY LIMITED
Resigned: 19 January 2006
Appointed Date: 24 November 2005
Persons With Significant Control
Mr John Currie
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Thomas Owen Willets Storey
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
ROBIN MILLS PROPERTIES LIMITED Events
01 Dec 2016
Confirmation statement made on 24 November 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
17 Apr 2015
Total exemption small company accounts made up to 30 November 2014
24 Nov 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
...
... and 35 more events
27 Jan 2006
New secretary appointed;new director appointed
27 Jan 2006
New director appointed
24 Jan 2006
Memorandum and Articles of Association
23 Dec 2005
Company name changed L&P 146 LIMITED\certificate issued on 23/12/05
24 Nov 2005
Incorporation
3 February 2006
Legal charge
Delivered: 22 February 2006
Status: Outstanding
Persons entitled: Dennis Keith Marshall,Mark Hadrian Willetts Storey,Bruno Chorzelewski,Graham Blenkinsop Andkevin William Sowerby
Description: Robin mills site stockhill road idle bradford west…
3 February 2006
Legal charge
Delivered: 8 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Robin mills site stockhill road idle bradford west…
3 February 2006
Debenture
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…