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ROBIRCH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Robirch Limited. The company was founded 95 years ago and was given the registration number 00234897. The firm's registered office is in EGHAM. You can find them at Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey,. This company's SIC code is 10130 - Production of meat and poultry meat products.

Company Information

Name:ROBIRCH LIMITED
Company Number:00234897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1928
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10130 - Production of meat and poultry meat products

Office Address & Contact

Registered Address:Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey,, TW20 8HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kerry,, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom, BS20 7NZ

Secretary28 February 2018Active
Kerry,, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom, BS20 7NZ

Director31 October 2017Active
Kerry,, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom, BS20 7NZ

Director31 October 2017Active
Kerry,, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom, BS20 7NZ

Director27 November 2020Active
3 Cloghers, Ballyard, Tralee, Ireland, IRISH

Secretary-Active
Croom House, Croom, Croom, Ireland,

Director-Active
Lisdara, Oakpark, Tralee, IRELAND

Director-Active
9 Deborah Crescent, Ruislip, HA4 7TB

Director-Active
Gurrane, Listellick, Tralee, Ireland, IRELAND

Director-Active
Easter Cottage, 19 Albury Road, Walton On Thames, KT12 5DY

Director-Active
10 Whites Gate, Whites Road, Castleknock, Ireland,

Director13 May 2008Active
Thorpe Lea Manor, Thorpe Lea Road, Egham, TW20 8HY

Director30 September 2018Active
Killelton Camp, Tralee, Ireland,

Director02 January 2002Active
6 The Maltings, Burton On Trent, DE15 9FL

Director-Active

People with Significant Control

Kerry Holdings (U.K.) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Kerry,, Bradley Road, Bristol, United Kingdom, BS20 7NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-12-06Persons with significant control

Change to a person with significant control.

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2023-12-06Address

Change registered office address company with date old address new address.

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2023-07-14Accounts

Accounts with accounts type dormant.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type dormant.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2022-01-24Officers

Change person director company with change date.

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2022-01-24Officers

Change person director company with change date.

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2022-01-24Officers

Change person secretary company with change date.

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2021-09-09Accounts

Accounts with accounts type dormant.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-11-27Officers

Termination director company with name termination date.

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2020-11-27Officers

Appoint person director company with name date.

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2020-09-15Accounts

Accounts with accounts type dormant.

Download
2020-02-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-09Accounts

Accounts with accounts type dormant.

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2018-10-09Officers

Termination director company with name termination date.

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2018-10-09Officers

Appoint person director company with name date.

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2018-09-10Accounts

Accounts with accounts type dormant.

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2018-08-13Resolution

Resolution.

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2018-08-13Change of constitution

Statement of companys objects.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2018-03-01Officers

Termination secretary company with name termination date.

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