James Robinson Speciality Ingredients Ltd

Company Name	James Robinson Speciality Ingredients Ltd
Directors	Sanketh Varalwar and Mohammed Naieem Rahim
Company Status	Active
Company Number	00069842
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 2412	Manufacture of dyes and pigments
SIC 20120	Manufacture of dyes and pigments
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	Mr Sanketh Varalwar
Date of Birth	July 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	01 February 2017(115 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Globe Sales & Marketing Director
Country of Residence	Dubai Uae
Correspondence Address	PO Box B3 Leeds Road Huddersfield West Yorkshire HD1 6BU

Secretary Name	Mr Mohammed Naieem Rahim
Status	Current
Appointed	12 September 2019(117 years, 10 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	PO Box B3 Leeds Road Huddersfield West Yorkshire HD1 6BU

Director Name	Mr Mohammed Naieem Rahim
Date of Birth	March 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 April 2021(119 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box B3 Leeds Road Huddersfield West Yorkshire HD1 6BU

Director Name	Stephen Richard Lindley
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1993(91 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 February 1999)
Role	Company Director
Correspondence Address	7 Raikes Avenue Skipton North Yorkshire BD23 1LP

Director Name	Mr Michael John Peagram
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1993(91 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 February 1998)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Bletchingdon Park Bletchingdon Oxford Oxfordshire OX5 3DW

Director Name	David Allen Clarke
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1993(91 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	23 Wentworth Court Rastrick Brighouse West Yorkshire HD6 3XD

Director Name	Mr Robert Graham Rae
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1993(91 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 14 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Conifers 11 Eastgate Lund Driffield North Humberside YO25 9TQ

Director Name	John Arthur Harnett
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1993(91 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 July 1996)
Role	Company Director
Correspondence Address	Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ

Director Name	Robin Schofield
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1993(91 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 14 March 2003)
Role	Company Director
Correspondence Address	74 Crosland Hill Road Crosland Hill Huddersfield HD4 5NZ

Secretary Name	Robin Schofield
Nationality	British
Status	Resigned
Appointed	03 September 1993(91 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 14 March 2003)
Role	Company Director
Correspondence Address	74 Crosland Hill Road Crosland Hill Huddersfield HD4 5NZ

Director Name	John David Thompson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(92 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 April 2001)
Role	Managing Director
Correspondence Address	6 Norwood Park Huddersfield West Yorkshire HD2 2DU

Director Name	Hugh Montgomery Donaldson
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(93 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 02 May 1996)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Western Ford New Mill Huddersfield West Yorkshire HD7 7DW

Director Name	Jurgen Geiger
Date of Birth	May 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	15 August 1995(93 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 July 1998)
Role	Company Director
Correspondence Address	Albert Einstein Stasse 14 Dieburg 64807

Director Name	Mark Ian Robbins
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(94 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 February 1998)
Role	Company Director
Correspondence Address	Mallorca 262 3 Barcelona 08008

Director Name	Nicholas Graeme Scott
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(94 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 July 1997)
Role	Chartered Accountant
Correspondence Address	16 Deepwell Bank Halfway Sheffield S19 5SN

Director Name	John Bell
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(96 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 April 2001)
Role	Company Director
Correspondence Address	The Willows New Street, Elsham Brigg North East Lincolnshire DN20 0RP

Director Name	Mr Philip Hollowood
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(96 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Meadow Close Harden Bingley West Yorkshire BD16 1JB

Director Name	Mr Philip Hollowood
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(96 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Meadow Close Harden Bingley West Yorkshire BD16 1JB

Director Name	Dr Dieter Hofner
Date of Birth	April 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 1999(97 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Am Schlangensee 125 64807 Dieburg Germany

Director Name	Karl Friedrich Enderle
Date of Birth	December 1949 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 1999(97 years, 6 months after company formation)
Appointment Duration	9 years (resigned 29 May 2008)
Role	Site Ditector
Correspondence Address	Albert Schweitzer Str 13 64839 Munster Germany

Director Name	Mr Laurie Beverley Edson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(97 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Beacon Avenue Sedgefield Stockton On Tees Cleveland TS21 3AA

Director Name	Dr Brendan Catlow
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(97 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Ash House Dunford Road Holmfirth Huddersfield West Yorkshire HD7 1DP

Director Name	David John Drake
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(100 years after company formation)
Appointment Duration	5 years, 5 months (resigned 11 May 2007)
Role	Sales & Marketing Director
Correspondence Address	4 Dover Lane Holmfirth West Yorkshire HD9 2RB

Director Name	Glyn David Jagger
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(100 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 December 2005)
Role	Operations Director
Correspondence Address	2 Chadwick Gardens Arksey Doncaster South Yorkshire DN5 0UP

Director Name	Dr Stanley Derek Higgins
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(100 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2003)
Role	R And D Director
Country of Residence	United Kingdom
Correspondence Address	Thames Retreat Crathorne Yarm Cleveland TS15 0BB

Secretary Name	Mr Richard Atkinson
Nationality	British
Status	Resigned
Appointed	14 March 2003(101 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Stomps Bacon End Dunmow Essex CM6 1JW

Director Name	Mr Stephen John Ibbetson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(101 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 10 July 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Rowans 17 Barff Lane, Brayton Selby North Yorkshire YO8 9ET

Director Name	Mr Sean Vincent Cummins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(102 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 March 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Brooke Gardens Bishops Stortford Hertfordshire CM23 5JF

Director Name	Dr Richard John Alan Smith
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(105 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 03 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Mountstewart Wynyard Park Wynard Teeside TS22 5QN

Director Name	Dr Louise Crascall
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(105 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Corkland Road Chorlton Manchester Lancashire M21 8XH

Director Name	Varalwar Manohar Rao
Date of Birth	September 1936 (Born 87 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 May 2008(106 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 05 July 2019)
Role	Company Director
Country of Residence	India
Correspondence Address	H.No. 2-2-1105/26/3, Tilak Nager New Nallakunta Hyderabad India

Secretary Name	Mr Stephen John Ibbetson
Nationality	British
Status	Resigned
Appointed	29 May 2008(106 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Rowans 17 Barff Lane, Brayton Selby North Yorkshire YO8 9ET

Director Name	Jose Luis Alsina
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 July 2012(110 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 April 2015)
Role	Financial Director
Country of Residence	Spain
Correspondence Address	9 C/ Ribes 9, 4 Barcelona 08013

Director Name	Mark Ian Robbins
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(110 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 22 April 2021)
Role	Chief Executive
Country of Residence	Spain
Correspondence Address	Calle Cellerot 3 Calle Cellerot 3, Bajos 2 Parc Del Mar 008870 Sitges Spain

Secretary Name	Mrs Rachael Elizabeth Blakey
Status	Resigned
Appointed	03 September 2012(110 years, 9 months after company formation)
Appointment Duration	7 years (resigned 12 September 2019)
Role	Company Director
Correspondence Address	11 Haigh Row Skelmanthorpe Huddersfield HD8 9TT

Contact

Website	www.vivimedlabs.com
Email address	[email protected]
Telephone	01484 320500
Telephone region	Huddersfield

Location

Registered Address	PO Box B3 Leeds Road Huddersfield West Yorkshire HD1 6BU
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£12,266,000
Gross Profit	£3,469,000
Net Worth	£5,229,000
Cash	£188,000
Current Liabilities	£3,962,000

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	3 September 2022 (1 year ago)
Next Return Due	17 September 2023 (overdue)

Charges

19 February 1992	Delivered on: 2 March 1992 Satisfied on: 26 October 1993 Persons entitled: County Natwest Ventures Limited("the Bank") as Agent and Trustee Classification: Supplemental legal charge Secured details: All moneys due or to become due from holliday chemical holdings PLC to the chargee under the facility agreement. Particulars: Freehold st andrew's church hall leasehold property at leeds road,huddersfield,west yorkshire freehold priest royd works,firth street,huddersfield,west yorkshire (see doc M168 for full details). Fully Satisfied
14 February 1992	Delivered on: 27 February 1992 Satisfied on: 26 October 1993 Persons entitled: National Westminster Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the senior facilities agreement, the working capital facility letter, the working capital ancillary facilities letter, the security documents and/or this charge. Particulars: (See 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 August 1991	Delivered on: 23 August 1991 Satisfied on: 26 October 1993 Persons entitled: County Natwest Ventures Limited.D).(As Agent and Trustee for the Lenders (as Define Classification: Guarantee and debenture Secured details: All monies due or to become due from the company being holliday chemical holdings PLC to the chargee. Under the facility agreement (as defined). Particulars: (See form 395. ref M124 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 December 1988	Delivered on: 4 January 1989 Satisfied on: 26 October 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a land on the northerly side of hillhouse lane huddersfield and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 December 1988	Delivered on: 4 January 1989 Satisfied on: 26 October 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a premises at lane mills leeds road huddersfield and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 November 1987	Delivered on: 13 November 1987 Satisfied on: 26 October 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Priest royd works firth street huddersfield west yorkshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 November 1987	Delivered on: 13 November 1987 Satisfied on: 26 October 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: St andrew's church hall leeds road huddersfield west yorkshire title no ywe 10625 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 November 1987	Delivered on: 13 November 1987 Satisfied on: 26 October 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a property at hillhouse lane huddersfield and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 September 2008	Delivered on: 26 September 2008 Satisfied on: 26 January 2013 Persons entitled: State Bank of India Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
6 May 1994	Delivered on: 20 May 1994 Satisfied on: 18 October 1995 Persons entitled: National Westminster Bank PLC Classification: Supplemental guarantee and charge Secured details: All monies due or to become due from the company to the chargee as agent and security trustee and the secured parties (as defined)under a french working capital facility letter dated 5TH may 1994 and the other security documents (as defined) and this charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 April 1993	Delivered on: 20 April 1993 Satisfied on: 18 October 1995 Persons entitled: National Westminster Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee as agent & trustee for the secured parties (as defined in the charge) under or pursuant to any of the clauses of the guarantee & debenture (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 September 1987	Delivered on: 22 September 1987 Satisfied on: 26 October 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
16 August 2022	Delivered on: 5 September 2022 Persons entitled: Indusind Bank Limited Classification: A registered charge Particulars: First legal mortgage over all estates and interests of any freehold, leasehold or commonhold property.. Fixed charge over all present and future estates and interests of james robinson speciality ingredients LTD in, or over, any freehold, leasehold or commonhold property. Outstanding
26 February 2020	Delivered on: 4 March 2020 Persons entitled: Indusind Bank Limited Classification: A registered charge Particulars: All present and future estates or interests of vivimed labs europe LTD in, or over, any freehold leasehold or commonhold property. Outstanding
11 July 2019	Delivered on: 17 July 2019 Persons entitled: Dmi Income Fund Pte. LTD. Classification: A registered charge Particulars: Intellectual property rights including the following patents: neutral grey 1,2-b naphthopyrans (originally wo 00/18755), siloxane tailed dimers (filed as wo 2010/20770), siloxane monotail (filed as wo 2004/041961), siloxane tailed dimers (filed as wo 2009/146509), polyether dimers (filed as wo 2012/149599), polyester dimers (filed as wo 2012/162725).. for further information, please refer to the charging instrument. Outstanding
16 January 2013	Delivered on: 1 February 2013 Persons entitled: State Bank of India, London Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all other assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

4 November 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
9 October 2020	Company name changed vivimed labs europe LTD\certificate issued on 09/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-30 (3 pages)
19 June 2020	Satisfaction of charge 000698420014 in full (1 page)
4 March 2020	Registration of charge 000698420015, created on 26 February 2020 (57 pages)
24 September 2019	Confirmation statement made on 3 September 2019 with updates (4 pages)
24 September 2019	Appointment of Mr Mohammed Naieem Rahim as a secretary on 12 September 2019 (2 pages)
12 September 2019	Termination of appointment of Rachael Elizabeth Blakey as a secretary on 12 September 2019 (1 page)
25 July 2019	Full accounts made up to 31 March 2019 (23 pages)
22 July 2019	Notification of Vivimed Specialty Chemicals Uk Limited as a person with significant control on 11 July 2019 (2 pages)
22 July 2019	Cessation of Vivimed Labs Ltd as a person with significant control on 11 July 2019 (1 page)
18 July 2019	Termination of appointment of Varalwar Manohar Rao as a director on 5 July 2019 (1 page)
18 July 2019	Termination of appointment of Santosh Varalwar as a director on 5 July 2019 (1 page)
18 July 2019	Termination of appointment of Subhash Varalwar as a director on 5 July 2019 (1 page)
18 July 2019	Termination of appointment of Sandeep Varalwar as a director on 5 July 2019 (1 page)
17 July 2019	Registration of charge 000698420014, created on 11 July 2019 (57 pages)
4 July 2019	Satisfaction of charge 13 in full (1 page)
27 November 2018	Director's details changed for Mark Ian Robbins on 27 November 2018 (2 pages)
30 October 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
29 August 2018	Full accounts made up to 31 March 2018 (26 pages)
5 October 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
29 June 2017	Full accounts made up to 31 March 2017 (25 pages)
29 June 2017	Full accounts made up to 31 March 2017 (25 pages)
25 May 2017	Termination of appointment of Sanketh Waralwar as a director on 1 February 2017 (1 page)
25 May 2017	Termination of appointment of Sanketh Waralwar as a director on 1 February 2017 (1 page)
13 April 2017	Appointment of Mr Sanketh Varalwar as a director on 1 February 2017 (2 pages)
13 April 2017	Appointment of Mr Sanketh Varalwar as a director on 1 February 2017 (2 pages)
10 March 2017	Appointment of Mr Sanketh Waralwar as a director on 1 February 2017 (2 pages)
10 March 2017	Appointment of Mr Sanketh Waralwar as a director on 1 February 2017 (2 pages)
27 October 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
21 June 2016	Full accounts made up to 31 March 2016 (24 pages)
21 June 2016	Full accounts made up to 31 March 2016 (24 pages)
3 June 2016	Termination of appointment of Louise Crascall as a director on 31 May 2016 (1 page)
3 June 2016	Termination of appointment of Louise Crascall as a director on 31 May 2016 (1 page)
14 January 2016	Full accounts made up to 31 March 2015 (26 pages)
14 January 2016	Full accounts made up to 31 March 2015 (26 pages)
26 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100,000 (9 pages)
26 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100,000 (9 pages)
28 April 2015	Termination of appointment of Jose Luis Alsina as a director on 24 April 2015 (1 page)
28 April 2015	Termination of appointment of Jose Luis Alsina as a director on 24 April 2015 (1 page)
22 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100,000 (10 pages)
22 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100,000 (10 pages)
22 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100,000 (10 pages)
12 September 2014	Full accounts made up to 31 March 2014 (23 pages)
12 September 2014	Full accounts made up to 31 March 2014 (23 pages)
17 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100,000 (10 pages)
17 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100,000 (10 pages)
17 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100,000 (10 pages)
19 July 2013	Full accounts made up to 31 March 2013 (21 pages)
19 July 2013	Full accounts made up to 31 March 2013 (21 pages)
1 February 2013	Particulars of a mortgage or charge / charge no: 13 (8 pages)
1 February 2013	Particulars of a mortgage or charge / charge no: 13 (8 pages)
30 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
30 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
11 December 2012	Full accounts made up to 31 March 2012 (20 pages)
11 December 2012	Full accounts made up to 31 March 2012 (20 pages)
22 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (10 pages)
22 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (10 pages)
22 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (10 pages)
7 September 2012	Appointment of Mrs Rachael Elizabeth Blakey as a secretary (2 pages)
7 September 2012	Appointment of Mrs Rachael Elizabeth Blakey as a secretary (2 pages)
3 September 2012	Termination of appointment of Richard Smith as a director (1 page)
3 September 2012	Termination of appointment of Richard Smith as a director (1 page)
17 July 2012	Appointment of Jose Luis Alsina as a director (2 pages)
17 July 2012	Appointment of Mark Ian Robbins as a director (2 pages)
17 July 2012	Appointment of Mark Ian Robbins as a director (2 pages)
17 July 2012	Appointment of Jose Luis Alsina as a director (2 pages)
10 July 2012	Termination of appointment of Hugh Williamson as a director (1 page)
10 July 2012	Termination of appointment of Stephen Ibbetson as a secretary (1 page)
10 July 2012	Termination of appointment of Hugh Williamson as a director (1 page)
10 July 2012	Termination of appointment of Stephen Ibbetson as a director (1 page)
10 July 2012	Termination of appointment of Stephen Ibbetson as a secretary (1 page)
10 July 2012	Termination of appointment of Stephen Ibbetson as a director (1 page)
8 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (11 pages)
8 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (11 pages)
8 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (11 pages)
23 May 2011	Full accounts made up to 31 March 2011 (20 pages)
23 May 2011	Full accounts made up to 31 March 2011 (20 pages)
30 September 2010	Director's details changed for Varalwar Manohar Rao on 2 September 2010 (2 pages)
30 September 2010	Director's details changed for Sandeep Varalwar on 2 September 2010 (2 pages)
30 September 2010	Director's details changed for Subhash Varalwar on 2 September 2010 (2 pages)
30 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (11 pages)
30 September 2010	Director's details changed for Subhash Varalwar on 2 September 2010 (2 pages)
30 September 2010	Director's details changed for Dr Louise Crascall on 2 September 2010 (2 pages)
30 September 2010	Director's details changed for Sandeep Varalwar on 2 September 2010 (2 pages)
30 September 2010	Director's details changed for Varalwar Manohar Rao on 2 September 2010 (2 pages)
30 September 2010	Director's details changed for Stephen John Ibbetson on 2 September 2010 (2 pages)
30 September 2010	Director's details changed for Dr Louise Crascall on 2 September 2010 (2 pages)
30 September 2010	Director's details changed for Stephen John Ibbetson on 2 September 2010 (2 pages)
30 September 2010	Director's details changed for Dr Richard John Alan Smith on 2 September 2010 (2 pages)
30 September 2010	Director's details changed for Santosh Varalwar on 2 September 2010 (2 pages)
30 September 2010	Director's details changed for Sandeep Varalwar on 2 September 2010 (2 pages)
30 September 2010	Director's details changed for Dr Hugh Martin Williamson on 2 September 2010 (2 pages)
30 September 2010	Director's details changed for Stephen John Ibbetson on 2 September 2010 (2 pages)
30 September 2010	Director's details changed for Varalwar Manohar Rao on 2 September 2010 (2 pages)
30 September 2010	Director's details changed for Subhash Varalwar on 2 September 2010 (2 pages)
30 September 2010	Director's details changed for Dr Hugh Martin Williamson on 2 September 2010 (2 pages)
30 September 2010	Director's details changed for Dr Richard John Alan Smith on 2 September 2010 (2 pages)
30 September 2010	Director's details changed for Santosh Varalwar on 2 September 2010 (2 pages)
30 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (11 pages)
30 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (11 pages)
30 September 2010	Director's details changed for Dr Richard John Alan Smith on 2 September 2010 (2 pages)
30 September 2010	Director's details changed for Dr Louise Crascall on 2 September 2010 (2 pages)
30 September 2010	Director's details changed for Santosh Varalwar on 2 September 2010 (2 pages)
30 September 2010	Director's details changed for Dr Hugh Martin Williamson on 2 September 2010 (2 pages)
25 June 2010	Full accounts made up to 31 March 2010 (20 pages)
25 June 2010	Full accounts made up to 31 March 2010 (20 pages)
31 March 2010	Company name changed james robinson LIMITED\certificate issued on 31/03/10 RES15 ‐ Change company name resolution on 2010-03-09 (2 pages)
31 March 2010	Change of name notice (2 pages)
31 March 2010	Company name changed james robinson LIMITED\certificate issued on 31/03/10 RES15 ‐ Change company name resolution on 2010-03-09 (2 pages)
31 March 2010	Change of name notice (2 pages)
13 September 2009	Full accounts made up to 31 March 2009 (20 pages)
13 September 2009	Full accounts made up to 31 March 2009 (20 pages)
7 September 2009	Return made up to 03/09/09; full list of members (5 pages)
7 September 2009	Return made up to 03/09/09; full list of members (5 pages)
20 July 2009	Auditor's resignation (1 page)
20 July 2009	Auditor's resignation (1 page)
26 September 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
24 September 2008	Return made up to 03/09/08; full list of members (6 pages)
24 September 2008	Return made up to 03/09/08; full list of members (6 pages)
23 September 2008	Location of debenture register (1 page)
23 September 2008	Location of register of members (1 page)
23 September 2008	Location of register of members (1 page)
23 September 2008	Location of debenture register (1 page)
24 July 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
24 July 2008	Full accounts made up to 31 December 2007 (19 pages)
24 July 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
24 July 2008	Full accounts made up to 31 December 2007 (19 pages)
14 July 2008	Secretary appointed stephen john ibbetson (2 pages)
14 July 2008	Secretary appointed stephen john ibbetson (2 pages)
4 July 2008	Director appointed sandeep varalwar (2 pages)
4 July 2008	Appointment terminated secretary richard atkinson (1 page)
4 July 2008	Director appointed subhash varalwar (2 pages)
4 July 2008	Director appointed sandeep varalwar (2 pages)
4 July 2008	Director appointed varalwar manohar rao (2 pages)
4 July 2008	Director appointed subhash varalwar (2 pages)
4 July 2008	Director appointed varalwar manohar rao (2 pages)
4 July 2008	Appointment terminated secretary richard atkinson (1 page)
24 June 2008	Appointment terminated director karl enderle (1 page)
24 June 2008	Registered office changed on 24/06/2008 from yule catto building temple fields harlow essex CM20 2BH (1 page)
24 June 2008	Appointment terminated director derick whyte (1 page)
24 June 2008	Ad 30/05/08\gbp si 29299@1=29299\gbp ic 70701/100000\ (3 pages)
24 June 2008	Ad 30/05/08\gbp si 29299@1=29299\gbp ic 70701/100000\ (3 pages)
24 June 2008	Appointment terminated director derick whyte (1 page)
24 June 2008	Registered office changed on 24/06/2008 from yule catto building temple fields harlow essex CM20 2BH (1 page)
24 June 2008	Appointment terminated director adrian whitfield (1 page)
24 June 2008	Appointment terminated director adrian whitfield (1 page)
24 June 2008	Appointment terminated director karl enderle (1 page)
24 June 2008	Director appointed santosh varalwar (2 pages)
24 June 2008	Director appointed santosh varalwar (2 pages)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Director's particulars changed (1 page)
28 October 2007	Full accounts made up to 31 December 2006 (19 pages)
28 October 2007	Full accounts made up to 31 December 2006 (19 pages)
12 September 2007	Return made up to 03/09/07; full list of members (3 pages)
12 September 2007	Return made up to 03/09/07; full list of members (3 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
14 June 2007	New director appointed (3 pages)
14 June 2007	New director appointed (3 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
28 April 2007	Location of register of members (1 page)
28 April 2007	Registered office changed on 28/04/07 from: p o box B3 hillhouse lane huddersfield west yorkshire HD1 6BU (1 page)
28 April 2007	Registered office changed on 28/04/07 from: p o box B3 hillhouse lane huddersfield west yorkshire HD1 6BU (1 page)
28 April 2007	Location of register of members (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
15 March 2007	New director appointed (2 pages)
15 March 2007	New director appointed (2 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
1 December 2006	Full accounts made up to 31 December 2005 (19 pages)
1 December 2006	Full accounts made up to 31 December 2005 (19 pages)
19 September 2006	New director appointed (3 pages)
19 September 2006	New director appointed (3 pages)
19 September 2006	Return made up to 03/09/06; full list of members (3 pages)
19 September 2006	Return made up to 03/09/06; full list of members (3 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (18 pages)
3 November 2005	Full accounts made up to 31 December 2004 (18 pages)
27 September 2005	Return made up to 03/09/05; full list of members (4 pages)
27 September 2005	Return made up to 03/09/05; full list of members (4 pages)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
6 September 2005	Ad 25/02/05--------- Â£ si 1@1=1 Â£ ic 70700/70701 (2 pages)
6 September 2005	Ad 25/02/05--------- Â£ si 1@1=1 Â£ ic 70700/70701 (2 pages)
25 November 2004	Resolutions RES13 ‐ Company business 16/11/04 (2 pages)
25 November 2004	Resolutions RES13 ‐ Company business 16/11/04 (2 pages)
1 November 2004	Full accounts made up to 31 December 2003 (17 pages)
1 November 2004	Full accounts made up to 31 December 2003 (17 pages)
17 September 2004	Return made up to 03/09/04; full list of members (4 pages)
17 September 2004	Return made up to 03/09/04; full list of members (4 pages)
14 September 2004	Director's particulars changed (1 page)
14 September 2004	Director's particulars changed (1 page)
21 April 2004	New director appointed (3 pages)
21 April 2004	New director appointed (3 pages)
21 April 2004	New director appointed (3 pages)
21 April 2004	New director appointed (3 pages)
3 November 2003	Full accounts made up to 31 December 2002 (19 pages)
3 November 2003	Full accounts made up to 31 December 2002 (19 pages)
23 September 2003	Return made up to 03/09/03; full list of members (8 pages)
23 September 2003	Return made up to 03/09/03; full list of members (8 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
11 June 2003	Secretary resigned (1 page)
11 June 2003	Secretary resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	New director appointed (3 pages)
11 June 2003	New director appointed (3 pages)
11 June 2003	New secretary appointed (2 pages)
11 June 2003	New secretary appointed (2 pages)
28 October 2002	Full accounts made up to 31 December 2001 (17 pages)
28 October 2002	Full accounts made up to 31 December 2001 (17 pages)
13 September 2002	Return made up to 03/09/02; full list of members (8 pages)
13 September 2002	Return made up to 03/09/02; full list of members (8 pages)
18 August 2002	Auditor's resignation (2 pages)
18 August 2002	Auditor's resignation (2 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
14 November 2001	Resolutions RES13 ‐ Credit agreement 09/11/01 (1 page)
14 November 2001	Resolutions RES13 ‐ Credit agreement 09/11/01 (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (15 pages)
30 October 2001	Full accounts made up to 31 December 2000 (15 pages)
25 September 2001	Return made up to 03/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 September 2001	Return made up to 03/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
6 October 2000	Return made up to 03/09/00; full list of members (9 pages)
6 October 2000	Return made up to 03/09/00; full list of members (9 pages)
29 September 2000	Location of register of members (1 page)
29 September 2000	Location of register of members (1 page)
1 June 2000	Full accounts made up to 31 December 1999 (21 pages)
1 June 2000	Full accounts made up to 31 December 1999 (21 pages)
27 October 1999	Full accounts made up to 31 December 1998 (17 pages)
27 October 1999	Full accounts made up to 31 December 1998 (17 pages)
4 October 1999	Return made up to 03/09/99; no change of members (9 pages)
4 October 1999	Return made up to 03/09/99; no change of members (9 pages)
6 August 1999	Return made up to 03/09/98; full list of members (8 pages)
6 August 1999	Return made up to 03/09/98; full list of members (8 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
29 March 1999	Director resigned (1 page)
29 March 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
10 November 1998	Full accounts made up to 31 December 1997 (19 pages)
10 November 1998	Full accounts made up to 31 December 1997 (19 pages)
21 September 1998	Director resigned (1 page)
21 September 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	Director resigned (1 page)
27 May 1998	Declaration of assistance for shares acquisition (3 pages)
27 May 1998	Declaration of assistance for shares acquisition (3 pages)
7 May 1998	Resolutions WRES13 ‐ Written resolution (3 pages)
7 May 1998	Resolutions WRES13 ‐ Written resolution (3 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
5 December 1997	Director's particulars changed (1 page)
5 December 1997	Director's particulars changed (1 page)
25 September 1997	Return made up to 03/09/97; no change of members (9 pages)
25 September 1997	Return made up to 03/09/97; no change of members (9 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
21 April 1997	Full accounts made up to 31 December 1996 (19 pages)
21 April 1997	Full accounts made up to 31 December 1996 (19 pages)
2 October 1996	Return made up to 03/09/96; no change of members 363(288) ‐ Director's particulars changed (9 pages)
2 October 1996	Return made up to 03/09/96; no change of members 363(288) ‐ Director's particulars changed (9 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
3 August 1996	Director resigned (1 page)
3 August 1996	Director resigned (1 page)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	Director resigned (1 page)
4 June 1996	Director resigned (1 page)
11 April 1996	Full accounts made up to 31 December 1995 (19 pages)
11 April 1996	Full accounts made up to 31 December 1995 (19 pages)
18 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1995	Return made up to 03/09/95; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 18/10/95 (10 pages)
18 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1995	Return made up to 03/09/95; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 18/10/95 (10 pages)
6 October 1995	Memorandum and Articles of Association (20 pages)
6 October 1995	Memorandum and Articles of Association (20 pages)
6 October 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
6 October 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	New director appointed (2 pages)
1 May 1995	Full accounts made up to 31 December 1994 (19 pages)
1 May 1995	Full accounts made up to 31 December 1994 (19 pages)
14 March 1995	New director appointed (2 pages)
14 March 1995	New director appointed (2 pages)
24 February 1994	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 1994	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 1988	Company name changed james robinson & co.LIMITED\certificate issued on 02/03/88 (2 pages)
1 March 1988	Company name changed james robinson & co.LIMITED\certificate issued on 02/03/88 (2 pages)
6 August 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 August 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (40 pages)
13 December 1901	Incorporation (40 pages)
13 December 1901	Certificate of incorporation (1 page)

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