ROBINSON MITCHELL LIMITED
HALIFAX HALFACRE BY-PRODUCTS LIMITED

Hellopages » West Yorkshire » Calderdale » HX3 6UF

Company number 03745658
Status Active
Incorporation Date 1 April 1999
Company Type Private Limited Company
Address SWALES MOOR FARM, SWALES MOOR ROAD, HALIFAX, WEST YORKSHIRE, HX3 6UF
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 . The most likely internet sites of ROBINSON MITCHELL LIMITED are www.robinsonmitchell.co.uk, and www.robinson-mitchell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Robinson Mitchell Limited is a Private Limited Company. The company registration number is 03745658. Robinson Mitchell Limited has been working since 01 April 1999. The present status of the company is Active. The registered address of Robinson Mitchell Limited is Swales Moor Farm Swales Moor Road Halifax West Yorkshire Hx3 6uf. . POWAR, Manjit Singh is a Director of the company. SAWRIJ, Danny Steven is a Director of the company. Secretary MITCHELL, Mary Elizabeth has been resigned. Secretary SINGH, Manjit has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director DEAN, Sonia Rosemarie has been resigned. Director MITCHELL, David has been resigned. Director ROBINSON, Simon Thomas has been resigned. Director SAWRIJ, Danny Steven has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Director
POWAR, Manjit Singh
Appointed Date: 21 June 2013
49 years old
Director
SAWRIJ, Danny Steven
Appointed Date: 01 March 2016
56 years old

Resigned Directors

Secretary
MITCHELL, Mary Elizabeth
Resigned: 02 January 2008
Appointed Date: 19 May 1999
Secretary
SINGH, Manjit
Resigned: 03 June 2013
Appointed Date: 02 January 2008
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 06 April 1999
Appointed Date: 01 April 1999
Director
DEAN, Sonia Rosemarie
Resigned: 02 January 2008
Appointed Date: 17 December 2002
67 years old
Director
MITCHELL, David
Resigned: 31 December 2001
Appointed Date: 19 May 1999
77 years old
Director
ROBINSON, Simon Thomas
Resigned: 20 January 2006
Appointed Date: 19 May 1999
58 years old
Director
SAWRIJ, Danny Steven
Resigned: 21 June 2013
Appointed Date: 02 January 2008
56 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 06 April 1999
Appointed Date: 01 April 1999

Persons With Significant Control

Leo Group Ltd
Notified on: 1 April 2017
Nature of control: Ownership of shares – 75% or more

ROBINSON MITCHELL LIMITED Events

13 Apr 2017
Confirmation statement made on 1 April 2017 with updates
03 Feb 2017
Accounts for a small company made up to 30 April 2016
26 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
11 Mar 2016
Appointment of Mr Danny Steven Sawrij as a director on 1 March 2016
09 Feb 2016
Accounts for a small company made up to 30 April 2015
...
... and 61 more events
26 May 1999
Registered office changed on 26/05/99 from: 1 cheltenham mount harrogate north yorkshire HG1 1DW
12 Apr 1999
Secretary resigned
12 Apr 1999
Director resigned
12 Apr 1999
Registered office changed on 12/04/99 from: 381 kingsway hove east sussex BN3 4QD
01 Apr 1999
Incorporation

ROBINSON MITCHELL LIMITED Charges

17 November 2014
Charge code 0374 5658 0005
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
11 August 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 12 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 December 2008
Omnibus guarantee and set-off agreement
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 January 2001
Debenture deed
Delivered: 3 February 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 2000
Mortgage deed
Delivered: 20 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at raygill farm dumb tome lane ingleton north…

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