ROBSON AND PRESCOTT LIMITED
BATH

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Company number 07523107
Status Active
Incorporation Date 9 February 2011
Company Type Private Limited Company
Address STATION HOUSE EAST, ASHLEY AVENUE, BATH, ENGLAND, BA1 3DS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption full accounts made up to 8 August 2016; Confirmation statement made on 9 February 2017 with updates; Previous accounting period shortened from 31 March 2017 to 9 August 2016. The most likely internet sites of ROBSON AND PRESCOTT LIMITED are www.robsonandprescott.co.uk, and www.robson-and-prescott.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Robson and Prescott Limited is a Private Limited Company. The company registration number is 07523107. Robson and Prescott Limited has been working since 09 February 2011. The present status of the company is Active. The registered address of Robson and Prescott Limited is Station House East Ashley Avenue Bath England Ba1 3ds. . DAVIS, Amanda Jane is a Director of the company. HILLIER, David Robert Geoffrey is a Director of the company. Director BARWICK-NESBIT, Jane Michelle has been resigned. Director BOOTH, Sally Ann has been resigned. Director GREEN, Christopher has been resigned. Director MATHESON, Katherine Maria has been resigned. Director PRESCOTT, John Richard Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DAVIS, Amanda Jane
Appointed Date: 08 August 2016
56 years old
Director
HILLIER, David Robert Geoffrey
Appointed Date: 08 August 2016
63 years old

Resigned Directors

Director
BARWICK-NESBIT, Jane Michelle
Resigned: 08 August 2016
Appointed Date: 09 February 2011
64 years old
Director
BOOTH, Sally Ann
Resigned: 08 August 2016
Appointed Date: 09 February 2011
62 years old
Director
GREEN, Christopher
Resigned: 08 August 2016
Appointed Date: 01 April 2011
46 years old
Director
MATHESON, Katherine Maria
Resigned: 08 August 2016
Appointed Date: 01 April 2012
45 years old
Director
PRESCOTT, John Richard Robert
Resigned: 08 August 2016
Appointed Date: 09 February 2011
53 years old

Persons With Significant Control

Independent Vetcare Limited
Notified on: 8 August 2016
Nature of control: Ownership of shares – 75% or more

ROBSON AND PRESCOTT LIMITED Events

10 May 2017
Total exemption full accounts made up to 8 August 2016
20 Feb 2017
Confirmation statement made on 9 February 2017 with updates
06 Dec 2016
Previous accounting period shortened from 31 March 2017 to 9 August 2016
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2016
Resignation of an auditor
...
... and 51 more events
05 Apr 2011
Particulars of a mortgage or charge / charge no: 9
05 Apr 2011
Particulars of a mortgage or charge / charge no: 11
05 Apr 2011
Particulars of a mortgage or charge / charge no: 2
29 Mar 2011
Particulars of a mortgage or charge / charge no: 1
09 Feb 2011
Incorporation

ROBSON AND PRESCOTT LIMITED Charges

7 October 2011
Legal charge
Delivered: 18 October 2011
Status: Satisfied on 11 August 2016
Persons entitled: Barclays Bank PLC
Description: F/H premises situate at whorral bank morpeth northumberland.
31 March 2011
Legal charge
Delivered: 15 April 2011
Status: Satisfied on 11 August 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 40 staithes lane, morpeth, northumberland…
31 March 2011
Legal charge
Delivered: 5 April 2011
Status: Satisfied on 18 July 2016
Persons entitled: Barclays Bank PLC
Description: F/H 44 staithes lane morpeth northumberland t/no ND124585.
31 March 2011
Legal charge
Delivered: 5 April 2011
Status: Satisfied on 11 August 2016
Persons entitled: Barclays Bank PLC
Description: F/H 72,74 and 74A front east belington northumberland t/no…
31 March 2011
Legal charge
Delivered: 5 April 2011
Status: Satisfied on 11 August 2016
Persons entitled: Barclays Bank PLC
Description: F/H 4 co-operative buildings seaton delaval northumberland…
31 March 2011
Legal charge
Delivered: 5 April 2011
Status: Satisfied on 18 July 2016
Persons entitled: Barclays Bank PLC
Description: F/H land on the east side of great north road clifton…
31 March 2011
Legal charge
Delivered: 5 April 2011
Status: Satisfied on 11 August 2016
Persons entitled: Barclays Bank PLC
Description: F/H and l/h 5 castle way bothal court estate pegswood…
31 March 2011
Legal charge
Delivered: 5 April 2011
Status: Satisfied on 11 August 2016
Persons entitled: Barclays Bank PLC
Description: F/H 34 staithes lane morpeth northumberland t/no ND45633.
31 March 2011
Legal charge
Delivered: 5 April 2011
Status: Satisfied on 11 August 2016
Persons entitled: Barclays Bank PLC
Description: F/H 52 and 54 bridge street blyth northumberland t/no…
31 March 2011
Legal charge
Delivered: 5 April 2011
Status: Satisfied on 11 August 2016
Persons entitled: Barclays Bank PLC
Description: F/H 101 station road ashington northumberland t/no ND159094.
31 March 2011
Legal charge
Delivered: 5 April 2011
Status: Satisfied on 11 August 2016
Persons entitled: Barclays Bank PLC
Description: F/H 38 staithes lane morpeth northumberland t/no ND31569.
31 March 2011
Legal charge
Delivered: 5 April 2011
Status: Satisfied on 11 August 2016
Persons entitled: Barclays Bank PLC
Description: F/H and l/h property known as 3 callaly close pegswood…
21 March 2011
Debenture
Delivered: 29 March 2011
Status: Satisfied on 11 August 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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