Robinson & Hanson Limited

Company Name	Robinson & Hanson Limited
Director	Nirupa Mestry
Company Status	Active - Proposal to Strike off
Company Number	04428315
Category	Private Limited Company
Incorporation Date	30 April 2002(22 years ago)

Business Activity

Section C	Manufacturing
SIC 13923	manufacture of household textiles

Directors

Director Name	Dr Nirupa Mestry
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 August 2015(13 years, 3 months after company formation)
Appointment Duration	8 years, 8 months
Role	Medical Doctor
Country of Residence	England
Correspondence Address	2 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ

Director Name	John Harland Hanson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	Foam Converter
Country of Residence	United Kingdom
Correspondence Address	17 Heathmoor Park Road Illingworth Halifax West Yorkshire HX2 9LR

Director Name	David Thomas Robinson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	Foam Convector
Correspondence Address	Cote Farm Backgreen Outlane Huddersfield West Yorkshire HD3 3YT

Secretary Name	David Thomas Robinson
Nationality	British
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	Foam Convector
Correspondence Address	Cote Farm Backgreen Outlane Huddersfield West Yorkshire HD3 3YT

Secretary Name	Betty Hanson
Nationality	British
Status	Resigned
Appointed	01 February 2006(3 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 August 2010)
Role	Admininstrator
Correspondence Address	17 Heathmoor Park Road Halifax West Yorkshire HX2 9LR

Director Name	Glenn Cottingham-Smith
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(8 years, 3 months after company formation)
Appointment Duration	5 years (resigned 13 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	370-374 Nottingham Road Newthorpe Nottingham NG16 2ED

Secretary Name	Andrea Levy
Nationality	British
Status	Resigned
Appointed	02 August 2010(8 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 April 2018)
Role	Company Director
Correspondence Address	Brooke House 23 Huntock Place Hove Edge Brighouse West Yorkshire HD6 2NW

Director Name	Mr Stephen Wayne Kennedy
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2015(13 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2017)
Role	Businessman
Country of Residence	England
Correspondence Address	370-374 Nottingham Road Newthorpe Nottingham NG16 2ED

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	www.robinsonandhanson.com/
Telephone	01422 377588
Telephone region	Halifax

Location

Registered Address	228 Middlewood Road Sheffield S6 1TE
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Hillsborough
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£126,400
Cash	£10,121
Current Liabilities	£151,033

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 April 2022 (2 years ago)
Next Return Due	6 May 2023 (overdue)

Charges

17 November 2010	Delivered on: 23 November 2010 Persons entitled: Clydesdale Bank PLC 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 property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
9 January 2003	Delivered on: 11 January 2003 Persons entitled: The Royal Bank of Scotland PLC 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

17 November 2010

Delivered on: 23 November 2010
Persons entitled: Clydesdale Bank PLC

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 property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

9 January 2003

Delivered on: 11 January 2003
Persons entitled: The Royal Bank of Scotland PLC

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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
1 December 2020	Registered office address changed from 2 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ United Kingdom to 228 Middlewood Road Sheffield S6 1TE on 1 December 2020 (1 page)
25 November 2020	Director's details changed for Dr Nirupa Mestry on 25 November 2020 (2 pages)
25 November 2020	Registered office address changed from 370-374 Nottingham Road Newthorpe Nottingham NG16 2ED England to 2 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ on 25 November 2020 (1 page)
22 April 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
25 November 2019	Micro company accounts made up to 31 December 2018 (2 pages)
12 June 2019	Confirmation statement made on 27 April 2019 with updates (5 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (15 pages)
27 September 2018	Termination of appointment of Andrea Levy as a secretary on 28 April 2018 (1 page)
27 April 2018	Termination of appointment of Stephen Wayne Kennedy as a director on 1 October 2017 (1 page)
27 April 2018	Confirmation statement made on 27 April 2018 with updates (5 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
8 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
17 January 2017	Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
17 January 2017	Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
7 November 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
7 November 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
26 August 2016	Director's details changed for Dr Nirupa Mestry on 26 August 2016 (2 pages)
26 August 2016	Director's details changed for Dr Nirupa Mestry on 26 August 2016 (2 pages)
3 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 (5 pages)
3 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 (5 pages)
21 October 2015	Registered office address changed from Albert Mills Saddleworth Road Elland West Yorkshire HX5 0RY to 370-374 Nottingham Road Newthorpe Nottingham NG16 2ED on 21 October 2015 (1 page)
21 October 2015	Appointment of Mr Stephen Wayne Kennedy as a director on 13 August 2015 (2 pages)
21 October 2015	Termination of appointment of Glenn Cottingham-Smith as a director on 13 August 2015 (1 page)
21 October 2015	Appointment of Dr Nirupa Mestry as a director on 13 August 2015 (2 pages)
21 October 2015	Appointment of Mr Stephen Wayne Kennedy as a director on 13 August 2015 (2 pages)
21 October 2015	Appointment of Dr Nirupa Mestry as a director on 13 August 2015 (2 pages)
21 October 2015	Registered office address changed from Albert Mills Saddleworth Road Elland West Yorkshire HX5 0RY to 370-374 Nottingham Road Newthorpe Nottingham NG16 2ED on 21 October 2015 (1 page)
21 October 2015	Termination of appointment of Glenn Cottingham-Smith as a director on 13 August 2015 (1 page)
9 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
9 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
1 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1,000 (4 pages)
1 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1,000 (4 pages)
21 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,000 (4 pages)
21 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,000 (4 pages)
3 April 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
3 April 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
31 May 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
31 May 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
3 May 2013	Register(s) moved to registered inspection location (1 page)
3 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Director's details changed for Glenn Cottingham-Smith on 26 April 2013 (2 pages)
3 May 2013	Director's details changed for Glenn Cottingham-Smith on 26 April 2013 (2 pages)
3 May 2013	Register(s) moved to registered inspection location (1 page)
2 May 2013	Register(s) moved to registered inspection location (1 page)
2 May 2013	Secretary's details changed for Andrea Levy on 26 April 2013 (2 pages)
2 May 2013	Register(s) moved to registered inspection location (1 page)
2 May 2013	Secretary's details changed for Andrea Levy on 26 April 2013 (2 pages)
2 May 2013	Register inspection address has been changed (1 page)
2 May 2013	Register inspection address has been changed (1 page)
6 December 2012	Purchase of own shares. (3 pages)
6 December 2012	Purchase of own shares. (3 pages)
25 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
25 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
2 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
14 June 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
14 June 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
16 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Director's details changed for Glenn Cottingham-Smith on 26 April 2011 (2 pages)
12 May 2011	Director's details changed for Glenn Cottingham-Smith on 26 April 2011 (2 pages)
23 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 August 2010	Appointment of Glenn Cottingham-Smith as a director (3 pages)
12 August 2010	Termination of appointment of John Hanson as a director (2 pages)
12 August 2010	Appointment of Andrea Levy as a secretary (3 pages)
12 August 2010	Termination of appointment of Betty Hanson as a secretary (2 pages)
12 August 2010	Termination of appointment of Betty Hanson as a secretary (2 pages)
12 August 2010	Appointment of Andrea Levy as a secretary (3 pages)
12 August 2010	Termination of appointment of John Hanson as a director (2 pages)
12 August 2010	Appointment of Glenn Cottingham-Smith as a director (3 pages)
28 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for John Harland Hanson on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for John Harland Hanson on 1 October 2009 (2 pages)
28 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for John Harland Hanson on 1 October 2009 (2 pages)
26 March 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
26 March 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
13 May 2009	Return made up to 27/04/09; full list of members (4 pages)
13 May 2009	Return made up to 27/04/09; full list of members (4 pages)
24 March 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
24 March 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
14 May 2008	Return made up to 27/04/08; full list of members (4 pages)
14 May 2008	Return made up to 27/04/08; full list of members (4 pages)
20 March 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
20 March 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
22 May 2007	Return made up to 27/04/07; full list of members (3 pages)
22 May 2007	Return made up to 27/04/07; full list of members (3 pages)
2 May 2007	Total exemption small company accounts made up to 31 January 2007 (9 pages)
2 May 2007	Total exemption small company accounts made up to 31 January 2007 (9 pages)
9 June 2006	Total exemption small company accounts made up to 31 January 2006 (9 pages)
9 June 2006	Total exemption small company accounts made up to 31 January 2006 (9 pages)
16 May 2006	Return made up to 27/04/06; full list of members (3 pages)
16 May 2006	Return made up to 27/04/06; full list of members (3 pages)
1 February 2006	Secretary resigned (1 page)
1 February 2006	Secretary resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	New secretary appointed (1 page)
1 February 2006	New secretary appointed (1 page)
1 February 2006	Director resigned (1 page)
5 December 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
5 December 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
27 April 2005	Return made up to 27/04/05; full list of members (4 pages)
27 April 2005	Return made up to 27/04/05; full list of members (4 pages)
18 June 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
18 June 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
12 May 2004	Return made up to 30/04/04; full list of members (8 pages)
12 May 2004	Return made up to 30/04/04; full list of members (8 pages)
26 April 2004	Ad 31/01/04-31/01/04 Â£ si 300@1=300 Â£ ic 1/301 (2 pages)
26 April 2004	Â£ nc 1000/2000 30/01/04 (1 page)
26 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 April 2004	Â£ nc 1000/2000 30/01/04 (1 page)
26 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 April 2004	Ad 31/01/04-31/01/04 Â£ si 300@1=300 Â£ ic 1/301 (2 pages)
27 May 2003	Return made up to 30/04/03; full list of members (7 pages)
27 May 2003	Return made up to 30/04/03; full list of members (7 pages)
18 March 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
18 March 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
10 March 2003	Accounting reference date shortened from 30/04/03 to 31/01/03 (1 page)
10 March 2003	Accounting reference date shortened from 30/04/03 to 31/01/03 (1 page)
11 January 2003	Particulars of mortgage/charge (3 pages)
11 January 2003	Particulars of mortgage/charge (3 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Secretary resigned (1 page)
10 May 2002	New secretary appointed;new director appointed (2 pages)
10 May 2002	Registered office changed on 10/05/02 from: the britannia suite, saint james's buildings, 79 oxford street, manchester M1 6FR (2 pages)
10 May 2002	New secretary appointed;new director appointed (2 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Registered office changed on 10/05/02 from: the britannia suite, saint james's buildings, 79 oxford street, manchester M1 6FR (2 pages)
10 May 2002	Secretary resigned (1 page)
30 April 2002	Incorporation (11 pages)
30 April 2002	Incorporation (11 pages)