ROBINSON MANUFACTURING (HOLDINGS) LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 4BH

Company number 09667241
Status Active
Incorporation Date 2 July 2015
Company Type Private Limited Company
Address UNIT 25-31 MEADOW CLOSE, ISE VALLEY INDUSTRIAL ESTATE, WELLINGBOROUGH, UNITED KINGDOM, NN8 4BH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Confirmation statement made on 2 July 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of ROBINSON MANUFACTURING (HOLDINGS) LIMITED are www.robinsonmanufacturingholdings.co.uk, and www.robinson-manufacturing-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Robinson Manufacturing Holdings Limited is a Private Limited Company. The company registration number is 09667241. Robinson Manufacturing Holdings Limited has been working since 02 July 2015. The present status of the company is Active. The registered address of Robinson Manufacturing Holdings Limited is Unit 25 31 Meadow Close Ise Valley Industrial Estate Wellingborough United Kingdom Nn8 4bh. . HILSON, Glyn Alec is a Director of the company. KIDNEY, Simon David is a Director of the company. SMY, Mark Robert is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
HILSON, Glyn Alec
Appointed Date: 02 July 2015
64 years old
Director
KIDNEY, Simon David
Appointed Date: 23 May 2016
49 years old
Director
SMY, Mark Robert
Appointed Date: 02 July 2015
58 years old

Persons With Significant Control

Mr Mark Robert Smy
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ROBINSON MANUFACTURING (HOLDINGS) LIMITED Events

29 Mar 2017
Group of companies' accounts made up to 30 September 2016
13 Jul 2016
Confirmation statement made on 2 July 2016 with updates
06 Jun 2016
Memorandum and Articles of Association
06 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 May 2016
Appointment of Mr Simon David Kidney as a director on 23 May 2016
...
... and 4 more events
09 Oct 2015
Registration of charge 096672410003, created on 1 October 2015
  • ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
09 Oct 2015
Registration of charge 096672410004, created on 1 October 2015
  • ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
03 Oct 2015
Registration of charge 096672410002, created on 1 October 2015
  • ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
14 Sep 2015
Registration of charge 096672410001, created on 11 September 2015
02 Jul 2015
Incorporation
Statement of capital on 2015-07-02
  • GBP .01

ROBINSON MANUFACTURING (HOLDINGS) LIMITED Charges

1 October 2015
Charge code 0966 7241 0004
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Nigel King
Description: Freehold property k/a 27-29 don white road ogee business…
1 October 2015
Charge code 0966 7241 0003
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Elisabeth Anne Robinson
Description: Freehold property k/a 27-29 don white road ogee business…
1 October 2015
Charge code 0966 7241 0002
Delivered: 3 October 2015
Status: Outstanding
Persons entitled: Timothy William Robinson
Description: Freehold property k/a 27-29 don white road ogee business…
11 September 2015
Charge code 0966 7241 0001
Delivered: 14 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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