Robinson Milling Systems (Tewkesbury) Limited

Company Name	Robinson Milling Systems (Tewkesbury) Limited
Directors	Rowan Daniel Justin Adams and Lindsay Claire Beardsell
Company Status	Active
Company Number	00155469
Category	Private Limited Company
Incorporation Date	26 May 1919(104 years, 12 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Rowan Daniel Justin Adams
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 January 2001(81 years, 8 months after company formation)
Appointment Duration	23 years, 3 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AT

Secretary Name	Mrs Jaime Tham
Status	Current
Appointed	05 December 2016(97 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AT

Director Name	Ms Lindsay Claire Beardsell
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(99 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AT

Director Name	Christopher Francis James Graham
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1992(73 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 June 1995)
Role	Mechanical Engineer
Correspondence Address	Mayville Kemerton Road Bredon Tewkesbury Gloucestershire GL20 7EN Wales

Director Name	James Lodge
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1992(73 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 March 1993)
Role	Finance Manager
Correspondence Address	4 Eldon Road Cheltenham Gloucester GL52 6TU Wales

Director Name	Alan Charles Lott
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1992(73 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 March 1993)
Role	Company Director
Correspondence Address	Grange Farm House Chestnut Lane Barton In Fabis Nottingham NG11 0AE

Director Name	Ian William Manifold
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1992(73 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 June 1993)
Role	Accountant
Correspondence Address	46 Humbleton Drive Derby DE22 4AT

Secretary Name	James Lodge
Nationality	British
Status	Resigned
Appointed	22 November 1992(73 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 June 1995)
Role	Company Director
Correspondence Address	4 Eldon Road Cheltenham Gloucester GL52 6TU Wales

Secretary Name	Geoffrey David Down
Nationality	British
Status	Resigned
Appointed	31 March 1995(75 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 May 1999)
Role	Company Director
Correspondence Address	5 Kersey Drive South Croydon Surrey CR2 8SX

Director Name	Geoffrey David Down
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(76 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 21 May 1999)
Role	Chartered Secretary
Correspondence Address	5 Kersey Drive South Croydon Surrey CR2 8SX

Director Name	Simon Gifford
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(76 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 18 June 1999)
Role	Chartered Accountant
Correspondence Address	The Down House 20 Chichele Road Oxted Surrey RH8 0AG

Secretary Name	Mr David John Elliott Sandifer
Nationality	British
Status	Resigned
Appointed	21 May 1999(80 years after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Swinburn Court 32 The Downs Wimbledon London SW20 8JA

Director Name	Mr John Richard Hunter
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(80 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 17 January 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	High Planes 187a Worlds End Lane Orpington Kent BR6 6AT

Director Name	Mr David John Elliott Sandifer
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(80 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Swinburn Court 32 The Downs Wimbledon London SW20 8JA

Director Name	Mr Robert Avery Gibber
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(84 years, 11 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 October 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AT

Secretary Name	Rowan Daniel Justin Adams
Nationality	British
Status	Resigned
Appointed	31 March 2004(84 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 July 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Walpole Gardens Strawberry Hill Twickenham Middlesex TW2 5SL

Secretary Name	Lucie Sarah Gilbert
Nationality	British
Status	Resigned
Appointed	25 July 2008(89 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 05 December 2016)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AT

Contact

Website	tateandlylesugars.com
Telephone	07 738198935
Telephone region	Mobile

Location

Registered Address	1 Kingsway London WC2B 6AT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

210.2k at £1	Tate & Lyle Industries LTD 54.93% Preference
172.5k at £1	Tate & Lyle Industries LTD 45.07% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Next Accounts Due	31 March 2021 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 January 2020 (4 years, 3 months ago)
Next Return Due	12 February 2021 (overdue)

Charges

19 December 1988	Delivered on: 23 December 1988 Satisfied on: 24 December 1992 Persons entitled: Lloyds Bank PLC Classification: Single 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. Fully Satisfied

19 December 1988

Delivered on: 23 December 1988
Satisfied on: 24 December 1992
Persons entitled: Lloyds Bank PLC

Classification: Single 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.
Fully Satisfied

Filing History

1 July 2022	Restoration by order of the court (2 pages)
6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2020	First Gazette notice for voluntary strike-off (1 page)
13 May 2020	Application to strike the company off the register (1 page)
10 March 2020	Solvency Statement dated 26/02/20 (1 page)
10 March 2020	Resolutions RES13 ‐ Reduce share premium account 26/02/2020 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 March 2020	Statement of capital on 10 March 2020 GBP 2 (3 pages)
10 March 2020	Statement by Directors (1 page)
14 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
2 January 2020	Accounts for a dormant company made up to 31 March 2019 (7 pages)
11 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
13 November 2018	Termination of appointment of Robert Avery Gibber as a director on 31 October 2018 (1 page)
13 November 2018	Appointment of Mrs Lindsay Claire Beardsell as a director on 31 October 2018 (2 pages)
11 October 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
11 January 2018	Confirmation statement made on 1 January 2018 with updates (4 pages)
11 January 2018	Confirmation statement made on 1 January 2018 with updates (4 pages)
24 November 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
24 November 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
16 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
9 December 2016	Appointment of Mrs Jaime Tham as a secretary on 5 December 2016 (2 pages)
9 December 2016	Termination of appointment of Lucie Sarah Gilbert as a secretary on 5 December 2016 (1 page)
9 December 2016	Appointment of Mrs Jaime Tham as a secretary on 5 December 2016 (2 pages)
9 December 2016	Termination of appointment of Lucie Sarah Gilbert as a secretary on 5 December 2016 (1 page)
19 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 382,714 (5 pages)
19 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 382,714 (5 pages)
10 November 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
10 November 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
26 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 382,714 (5 pages)
26 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 382,714 (5 pages)
28 October 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
28 October 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
21 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 382,714 (5 pages)
21 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 382,714 (5 pages)
21 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 382,714 (5 pages)
16 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 September 2013	Statement of company's objects (2 pages)
5 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
5 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
5 September 2013	Statement of company's objects (2 pages)
15 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
9 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
9 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 February 2012	Registered office address changed from Tate & Lyle Sugar Quay Lower Thames Street London EC3R 6DQ on 17 February 2012 (1 page)
17 February 2012	Registered office address changed from Tate & Lyle Sugar Quay Lower Thames Street London EC3R 6DQ on 17 February 2012 (1 page)
9 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
26 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
26 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
2 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
2 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
31 March 2010	Secretary's details changed for Lucie Sarah Gilbert on 31 March 2010 (1 page)
31 March 2010	Director's details changed for Robert Avery Gibber on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Rowan Daniel Justin Adams on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Rowan Daniel Justin Adams on 31 March 2010 (2 pages)
31 March 2010	Secretary's details changed for Lucie Sarah Gilbert on 31 March 2010 (1 page)
31 March 2010	Director's details changed for Robert Avery Gibber on 31 March 2010 (2 pages)
23 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
22 September 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 September 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
24 November 2008	Registered office changed on 24/11/2008 from tate and lyle sugar quay lower thames street london EC3R 6DQ (1 page)
24 November 2008	Return made up to 22/11/08; full list of members (4 pages)
24 November 2008	Return made up to 22/11/08; full list of members (4 pages)
24 November 2008	Registered office changed on 24/11/2008 from tate and lyle sugar quay lower thames street london EC3R 6DQ (1 page)
8 August 2008	Secretary appointed lucie sarah gilbert (2 pages)
8 August 2008	Secretary appointed lucie sarah gilbert (2 pages)
8 August 2008	Appointment terminated secretary rowan adams (1 page)
8 August 2008	Appointment terminated secretary rowan adams (1 page)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
30 November 2007	Return made up to 22/11/07; full list of members (2 pages)
30 November 2007	Return made up to 22/11/07; full list of members (2 pages)
25 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
25 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
4 January 2007	Return made up to 22/11/06; full list of members (2 pages)
4 January 2007	Return made up to 22/11/06; full list of members (2 pages)
24 November 2005	Return made up to 22/11/05; full list of members (2 pages)
24 November 2005	Return made up to 22/11/05; full list of members (2 pages)
6 October 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
6 October 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
17 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
17 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
14 December 2004	Return made up to 22/11/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
14 December 2004	Return made up to 22/11/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
22 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
28 April 2004	New secretary appointed (1 page)
28 April 2004	New director appointed (4 pages)
28 April 2004	Secretary resigned;director resigned (1 page)
28 April 2004	New director appointed (4 pages)
28 April 2004	New secretary appointed (1 page)
28 April 2004	Secretary resigned;director resigned (1 page)
28 November 2003	Return made up to 22/11/03; full list of members (7 pages)
28 November 2003	Return made up to 22/11/03; full list of members (7 pages)
28 September 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
28 September 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
29 November 2002	Return made up to 22/11/02; full list of members (8 pages)
29 November 2002	Return made up to 22/11/02; full list of members (8 pages)
10 October 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
10 October 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
11 December 2001	Return made up to 22/11/01; full list of members (6 pages)
11 December 2001	Return made up to 22/11/01; full list of members (6 pages)
10 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
10 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
2 February 2001	New director appointed (2 pages)
28 November 2000	Return made up to 22/11/00; full list of members (6 pages)
28 November 2000	Return made up to 22/11/00; full list of members (6 pages)
3 November 2000	Full accounts made up to 25 March 2000 (4 pages)
3 November 2000	Full accounts made up to 25 March 2000 (4 pages)
29 December 1999	Director's particulars changed (1 page)
29 December 1999	Director's particulars changed (1 page)
14 December 1999	Return made up to 22/11/99; full list of members (6 pages)
14 December 1999	Return made up to 22/11/99; full list of members (6 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	Accounts for a dormant company made up to 26 September 1998 (4 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Accounts for a dormant company made up to 26 September 1998 (4 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	New director appointed (2 pages)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	Secretary resigned (1 page)
7 July 1999	Secretary resigned (1 page)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
7 July 1999	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
27 November 1998	Return made up to 22/11/98; full list of members (6 pages)
27 November 1998	Return made up to 22/11/98; full list of members (6 pages)
20 July 1998	Accounts for a dormant company made up to 27 September 1997 (4 pages)
20 July 1998	Accounts for a dormant company made up to 27 September 1997 (4 pages)
2 December 1997	Return made up to 22/11/97; full list of members (6 pages)
2 December 1997	Return made up to 22/11/97; full list of members (6 pages)
22 July 1997	Accounts for a dormant company made up to 28 September 1996 (4 pages)
22 July 1997	Accounts for a dormant company made up to 28 September 1996 (4 pages)
7 January 1997	Return made up to 22/11/96; full list of members (6 pages)
7 January 1997	Return made up to 22/11/96; full list of members (6 pages)
14 July 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
14 July 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
9 July 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
9 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 July 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
9 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 November 1995	Return made up to 22/11/95; full list of members (12 pages)
28 November 1995	Return made up to 22/11/95; full list of members (12 pages)
27 September 1995	Full accounts made up to 24 September 1994 (13 pages)
27 September 1995	Full accounts made up to 24 September 1994 (13 pages)
8 September 1995	Secretary resigned;new director appointed (4 pages)
8 September 1995	Director resigned;new director appointed (4 pages)
8 September 1995	New secretary appointed (4 pages)
8 September 1995	Director resigned;new director appointed (4 pages)
8 September 1995	New secretary appointed (4 pages)
8 September 1995	Secretary resigned;new director appointed (4 pages)
3 March 1993	Full accounts made up to 30 June 1992 (12 pages)
3 March 1993	Full accounts made up to 30 June 1992 (12 pages)
6 December 1990	Full accounts made up to 31 December 1989 (13 pages)
6 December 1990	Full accounts made up to 31 December 1989 (13 pages)
5 September 1990	Registered office changed on 05/09/90 from: sheridan hse 11 vernon st derby DE1 1FR (1 page)
5 September 1990	Registered office changed on 05/09/90 from: sheridan hse 11 vernon st derby DE1 1FR (1 page)
25 January 1990	Company name changed\certificate issued on 25/01/90 (2 pages)
25 January 1990	Company name changed\certificate issued on 25/01/90 (2 pages)
14 December 1989	Full accounts made up to 31 December 1988 (18 pages)
14 December 1989	Full accounts made up to 31 December 1988 (18 pages)
30 January 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
9 August 1988	Full group accounts made up to 31 December 1987 (20 pages)
9 August 1988	Full group accounts made up to 31 December 1987 (20 pages)
16 November 1987	Full group accounts made up to 31 December 1986 (18 pages)
16 November 1987	Full group accounts made up to 31 December 1986 (18 pages)
6 August 1986	Group of companies' accounts made up to 31 December 1985 (19 pages)
6 August 1986	Group of companies' accounts made up to 31 December 1985 (19 pages)
6 December 1985	Accounts made up to 31 December 1984 (20 pages)
6 December 1985	Accounts made up to 31 December 1984 (20 pages)
4 August 1984	Accounts made up to 31 December 1983 (19 pages)
4 August 1984	Accounts made up to 31 December 1983 (19 pages)
17 November 1983	Accounts made up to 31 December 1982 (16 pages)
17 November 1983	Accounts made up to 31 December 1982 (16 pages)
9 October 1982	Accounts made up to 31 December 1981 (16 pages)
9 October 1982	Accounts made up to 31 December 1981 (16 pages)
17 August 1981	Accounts made up to 31 December 1980 (15 pages)
17 August 1981	Accounts made up to 31 December 1980 (15 pages)
17 April 1973	Memorandum and Articles of Association (46 pages)
17 April 1973	Memorandum and Articles of Association (46 pages)