ROBSON LIDDLE LIMITED
NORWICH

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Company number 03240492
Status Active
Incorporation Date 21 August 1996
Company Type Private Limited Company
Address LANCASTER HOUSE 16 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NORFOLK, NR7 0HR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Statement by Directors; Statement of capital on 21 March 2017 GBP 1.00 ; Solvency Statement dated 28/02/17. The most likely internet sites of ROBSON LIDDLE LIMITED are www.robsonliddle.co.uk, and www.robson-liddle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Robson Liddle Limited is a Private Limited Company. The company registration number is 03240492. Robson Liddle Limited has been working since 21 August 1996. The present status of the company is Active. The registered address of Robson Liddle Limited is Lancaster House 16 Central Avenue St Andrews Business Park Norwich Norfolk Nr7 0hr. . JONES, Hilary Louise is a Secretary of the company. BRITCH, Michael Lancaster is a Director of the company. DAW, Stephen Colin is a Director of the company. PRATT, James is a Director of the company. REYNOLDS, Glen is a Director of the company. Secretary BETTS, Karen Amanda has been resigned. Secretary LIDDLE, Mark has been resigned. Secretary REYNOLDS, Glen has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director APPLETON, Colin has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director DAVIDSON, Anna Louise has been resigned. Director DAW, Stephen Colin has been resigned. Director LIDDLE, Mark has been resigned. Director MABEY, Mark Ian has been resigned. Director ROBSON, Ian Jefferson has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JONES, Hilary Louise
Appointed Date: 27 October 2011
Director
BRITCH, Michael Lancaster
Appointed Date: 28 March 2008
67 years old
Director
DAW, Stephen Colin
Appointed Date: 30 November 2015
64 years old
Director
PRATT, James
Appointed Date: 06 July 2015
53 years old
Director
REYNOLDS, Glen
Appointed Date: 28 March 2008
60 years old

Resigned Directors

Secretary
BETTS, Karen Amanda
Resigned: 27 October 2011
Appointed Date: 20 October 2009
Secretary
LIDDLE, Mark
Resigned: 28 March 2008
Appointed Date: 21 August 1996
Secretary
REYNOLDS, Glen
Resigned: 20 October 2009
Appointed Date: 28 March 2008
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 21 August 1996
Appointed Date: 21 August 1996
Director
APPLETON, Colin
Resigned: 01 July 2011
Appointed Date: 01 August 2009
68 years old
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 21 August 1996
Appointed Date: 21 August 1996
Director
DAVIDSON, Anna Louise
Resigned: 31 August 2015
Appointed Date: 28 January 2015
67 years old
Director
DAW, Stephen Colin
Resigned: 28 January 2015
Appointed Date: 21 April 2008
64 years old
Director
LIDDLE, Mark
Resigned: 01 August 2016
Appointed Date: 21 August 1996
68 years old
Director
MABEY, Mark Ian
Resigned: 31 July 2015
Appointed Date: 03 October 2011
54 years old
Director
ROBSON, Ian Jefferson
Resigned: 17 July 2009
Appointed Date: 21 August 1996
67 years old

Persons With Significant Control

Nps Property Consultants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROBSON LIDDLE LIMITED Events

21 Mar 2017
Statement by Directors
21 Mar 2017
Statement of capital on 21 March 2017
  • GBP 1.00
21 Mar 2017
Solvency Statement dated 28/02/17
21 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Feb 2017
Auditor's resignation
...
... and 85 more events
03 Oct 1996
New director appointed
03 Oct 1996
Registered office changed on 03/10/96 from: pembroke house 7 brunswick square bristol BS2 8PE
03 Oct 1996
Secretary resigned
03 Oct 1996
Director resigned
21 Aug 1996
Incorporation

ROBSON LIDDLE LIMITED Charges

15 April 2003
Debenture
Delivered: 24 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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