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Home > England & Wales Companies > JAMES ROBINSON SPECIALITY INGREDIENTS LTD
Company Information for

JAMES ROBINSON SPECIALITY INGREDIENTS LTD

UNIT 5 ST ANDREWS BUSINESS PARK, OFF LEEDS ROAD, HUDDERSFIELD, HD1 6QB,
Company Registration Number
00069842
Private Limited Company
Active

Company Overview

About James Robinson Speciality Ingredients Ltd
JAMES ROBINSON SPECIALITY INGREDIENTS LTD was founded on 1901-04-16 and has its registered office in Huddersfield. The organisation's status is listed as "Active". James Robinson Speciality Ingredients Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
JAMES ROBINSON SPECIALITY INGREDIENTS LTD
 
Legal Registered Office
UNIT 5 ST ANDREWS BUSINESS PARK
OFF LEEDS ROAD
HUDDERSFIELD
HD1 6QB
Other companies in HD1
 
Previous Names
VIVIMED SPECIALITY INGREDIENTS LTD18/06/2021
VIVIMED LABS EUROPE LTD09/10/2020
JAMES ROBINSON LIMITED31/03/2010
Filing Information
Company Number 00069842
Company ID Number 00069842
Date formed 1901-04-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB640517166  
Last Datalog update: 2024-11-05 13:21:33
Primary Source:Companies House
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Company Officers of JAMES ROBINSON SPECIALITY INGREDIENTS LTD

Current Directors
Officer Role Date Appointed
RACHAEL ELIZABETH BLAKEY
 Company Secretary 2012-09-03
VARALWAR MANOHAR RAO
 Director 2008-05-29
MARK IAN ROBBINS
 Director 2012-07-16
SANDEEP VARALWAR
 Director 2008-05-29
SANKETH VARALWAR
 Director 2017-02-01
SANTOSH VARALWAR
 Director 2008-05-29
SUBHASH VARALWAR
 Director 2008-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE CRASCALL
 Director 2007-08-01 2016-05-31
JOSE LUIS ALSINA
 Director 2012-07-16 2015-04-24
RICHARD JOHN ALAN SMITH
 Director 2007-01-01 2012-09-03
STEPHEN JOHN IBBETSON
 Company Secretary 2008-05-29 2012-07-10
STEPHEN JOHN IBBETSON
 Director 2003-03-31 2012-07-10
RICHARD ATKINSON
 Company Secretary 2003-03-14 2008-05-29
KARL FRIEDRICH ENDERLE
 Director 1999-06-01 2008-05-29
ROBERT GRAHAM RAE
 Director 1993-09-03 2007-05-14
DAVID JOHN DRAKE
 Director 2001-11-26 2007-05-11
SEAN VINCENT CUMMINS
 Director 2004-02-18 2007-03-22
BRENDAN CATLOW
 Director 1999-06-01 2006-12-31
PHILIP HOLLOWOOD
 Director 1998-05-22 2006-07-31
GLYN DAVID JAGGER
 Director 2002-01-01 2005-12-31
STANLEY DEREK HIGGINS
 Director 2002-02-01 2003-04-30
ROBIN SCHOFIELD
 Company Secretary 1993-09-03 2003-03-14
ROBIN SCHOFIELD
 Director 1993-09-03 2003-03-14
DIETER HOFNER
 Director 1999-06-01 2001-12-31
LAURIE BEVERLEY EDSON
 Director 1999-06-01 2001-11-06
JOHN BELL
 Director 1998-02-25 2001-04-27
STEPHEN RICHARD LINDLEY
 Director 1993-09-03 1999-02-28
DAVID ALLEN CLARKE
 Director 1993-09-03 1998-12-31
JURGEN GEIGER
 Director 1995-08-15 1998-07-30
PHILIP HOLLOWOOD
 Director 1993-09-03 1998-05-11
MARK IAN ROBBINS
 Director 1996-05-02 1998-02-25
MICHAEL JOHN PEAGRAM
 Director 1993-09-03 1998-02-04
NICHOLAS GRAEME SCOTT
 Director 1996-09-03 1997-07-11
JOHN ARTHUR HARNETT
 Director 1993-09-03 1996-07-28
HUGH MONTGOMERY DONALDSON
 Director 1995-01-01 1996-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANTOSH VARALWAR UQUIFA SCIENCES UK LIMITED Director 2011-05-09 CURRENT 2011-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-23Memorandum articles filed
2024-11-23Resolutions passed:<ul><li>Resolution on securities</ul>
2024-11-23Resolutions passed:<ul><li>Resolution on securities<li>Resolution alteration to articles</ul>
2024-10-08CONFIRMATION STATEMENT MADE ON 03/09/24, WITH NO UPDATES
2024-10-08CS01CONFIRMATION STATEMENT MADE ON 03/09/24, WITH NO UPDATES
2024-04-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANKETH VARALWAR
2024-04-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANKETH VARALWAR
2024-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/24 FROM , PO Box B3 Leeds Road, Huddersfield, West Yorkshire, HD1 6BU
2023-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-10-12CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-10-12CS01CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-02-13FULL ACCOUNTS MADE UP TO 31/03/22
2023-02-13AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-10-06CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-05REGISTRATION OF A CHARGE / CHARGE CODE 000698420016
2022-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 000698420016
2022-02-01FULL ACCOUNTS MADE UP TO 31/03/21
2022-02-01FULL ACCOUNTS MADE UP TO 31/03/21
2022-02-01AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-22MEM/ARTSARTICLES OF ASSOCIATION
2021-10-21RES01ADOPT ARTICLES 21/10/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES
2021-06-18RES15CHANGE OF COMPANY NAME 18/06/21
2021-06-17PSC05Change of details for Vivimed Specialty Chemicals Uk Limited as a person with significant control on 2021-06-17
2021-04-23AP01DIRECTOR APPOINTED MR MOHAMMED NAIEEM RAHIM
2021-04-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK IAN ROBBINS
2021-04-16AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-10-09CERTNMCompany name changed vivimed labs europe LTD\certificate issued on 09/10/20
2020-06-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000698420014
2020-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 000698420015
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES
2019-09-24AP03Appointment of Mr Mohammed Naieem Rahim as company secretary on 2019-09-12
2019-09-12TM02Termination of appointment of Rachael Elizabeth Blakey on 2019-09-12
2019-07-25AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-22PSC07CESSATION OF VIVIMED LABS LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-07-22PSC02Notification of Vivimed Specialty Chemicals Uk Limited as a person with significant control on 2019-07-11
2019-07-18TM01APPOINTMENT TERMINATED, DIRECTOR VARALWAR MANOHAR RAO
2019-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 000698420014
2019-07-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2018-11-27CH01Director's details changed for Mark Ian Robbins on 2018-11-27
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-08-29AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-06-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR SANKETH WARALWAR
2017-04-13AP01DIRECTOR APPOINTED MR SANKETH VARALWAR
2017-03-10AP01DIRECTOR APPOINTED MR SANKETH WARALWAR
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-06-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE CRASCALL
2016-01-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100000
2015-10-26AR0103/09/15 ANNUAL RETURN FULL LIST
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JOSE ALSINA
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 100000
2014-10-22AR0103/09/14 FULL LIST
2014-09-12AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 100000
2013-10-17AR0103/09/13 FULL LIST
2013-07-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2013-01-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-12-11AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-22AR0103/09/12 FULL LIST
2012-09-07AP03SECRETARY APPOINTED MRS RACHAEL ELIZABETH BLAKEY
2012-09-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH
2012-07-17AP01DIRECTOR APPOINTED JOSE LUIS ALSINA
2012-07-17AP01DIRECTOR APPOINTED MARK IAN ROBBINS
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN IBBETSON
2012-07-10TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN IBBETSON
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR HUGH WILLIAMSON
2011-09-08AR0103/09/11 FULL LIST
2011-05-23AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-09-30AR0103/09/10 FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HUGH MARTIN WILLIAMSON / 02/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SUBHASH VARALWAR / 02/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SANTOSH VARALWAR / 02/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDEEP VARALWAR / 02/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD JOHN ALAN SMITH / 02/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / VARALWAR MANOHAR RAO / 02/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN IBBETSON / 02/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR LOUISE CRASCALL / 02/09/2010
2010-06-25AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-31RES15CHANGE OF NAME 09/03/2010
2010-03-31CERTNMCOMPANY NAME CHANGED JAMES ROBINSON LIMITED CERTIFICATE ISSUED ON 31/03/10
2010-03-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-13AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-07363aRETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2009-07-20AUDAUDITOR'S RESIGNATION
2008-09-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-09-24363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-09-23190LOCATION OF DEBENTURE REGISTER
2008-09-23353LOCATION OF REGISTER OF MEMBERS
2008-07-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-24225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-07-14288aSECRETARY APPOINTED STEPHEN JOHN IBBETSON
2008-07-04288bAPPOINTMENT TERMINATED SECRETARY RICHARD ATKINSON
2008-07-04288aDIRECTOR APPOINTED SUBHASH VARALWAR
2008-07-04288aDIRECTOR APPOINTED VARALWAR MANOHAR RAO
2008-07-04288aDIRECTOR APPOINTED SANDEEP VARALWAR
2008-06-24288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN WHITFIELD
2008-06-24288bAPPOINTMENT TERMINATED DIRECTOR DERICK WHYTE
2008-06-24288bAPPOINTMENT TERMINATED DIRECTOR KARL ENDERLE
2008-06-24288aDIRECTOR APPOINTED SANTOSH VARALWAR
2008-06-24287REGISTERED OFFICE CHANGED ON 24/06/2008 FROM YULE CATTO BUILDING TEMPLE FIELDS HARLOW ESSEX CM20 2BH
2008-06-2488(2)AD 30/05/08 GBP SI 29299@1=29299 GBP IC 70701/100000
2008-01-23288cDIRECTOR'S PARTICULARS CHANGED
2007-10-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-12363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-08-30288aNEW DIRECTOR APPOINTED
2007-08-30288bDIRECTOR RESIGNED
2007-06-14288aNEW DIRECTOR APPOINTED
2007-05-29288bDIRECTOR RESIGNED
2007-04-28287REGISTERED OFFICE CHANGED ON 28/04/07 FROM: P O BOX B3 HILLHOUSE LANE HUDDERSFIELD WEST YORKSHIRE HD1 6BU
2007-04-28353LOCATION OF REGISTER OF MEMBERS
2007-04-03288bDIRECTOR RESIGNED
2007-03-15288aNEW DIRECTOR APPOINTED
2007-01-25288bDIRECTOR RESIGNED
2007-01-22288aNEW DIRECTOR APPOINTED
1995-01-01A selection of documents registered before 1 January 1995
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms
20120 - Manufacture of dyes and pigments

20 - Manufacture of chemicals and chemical products
201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms
20130 - Manufacture of other inorganic basic chemicals

20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products n.e.c.

21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
211 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products

Licences & Regulatory approval
We could not find any licences issued to JAMES ROBINSON SPECIALITY INGREDIENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JAMES ROBINSON SPECIALITY INGREDIENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-01 Outstanding STATE BANK OF INDIA, LONDON BRANCH
DEBENTURE 2008-09-15 Satisfied STATE BANK OF INDIA
SUPPLEMENTAL GUARANTEE AND CHARGE 1994-05-06 Satisfied NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE 1993-04-08 Satisfied NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL LEGAL CHARGE 1992-02-19 Satisfied COUNTY NATWEST VENTURES LIMITED("THE BANK") AS AGENT AND TRUSTEE
GUARANTEE AND DEBENTURE 1992-02-14 Satisfied NATIONAL WESTMINSTER BANK PLC
GUARANTEE AND DEBENTURE 1991-08-19 Satisfied COUNTY NATWEST VENTURES LIMITED.D).(AS AGENT AND TRUSTEE FOR THE LENDERS (AS DEFINE
LEGAL MORTGAGE 1988-12-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-12-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-11-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-11-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-11-05 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1987-09-09 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAMES ROBINSON SPECIALITY INGREDIENTS LTD

Intangible Assets
Patents
We have not found any records of JAMES ROBINSON SPECIALITY INGREDIENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for JAMES ROBINSON SPECIALITY INGREDIENTS LTD
Trademarks
We have not found any records of JAMES ROBINSON SPECIALITY INGREDIENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES ROBINSON SPECIALITY INGREDIENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20120 - Manufacture of dyes and pigments) as JAMES ROBINSON SPECIALITY INGREDIENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where JAMES ROBINSON SPECIALITY INGREDIENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAMES ROBINSON SPECIALITY INGREDIENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JAMES ROBINSON SPECIALITY INGREDIENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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