A.E. ROBB & ASSOCIATES LIMITED
NEWCASTLE UPON TYNE

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Company number 01309169
Status Active
Incorporation Date 19 April 1977
Company Type Private Limited Company
Address UNIT 1, TERRACE LEVEL, ST. PETER'S WHARF, NEWCASTLE UPON TYNE, ENGLAND, NE6 1TZ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Registered office address changed from 1 Terrace Level St. Peter's Wharf Newcastle upon Tyne NE6 1TZ to Unit 1, Terrace Level St. Peter's Wharf Newcastle upon Tyne NE6 1TZ on 2 February 2017; Secretary's details changed for Angus Geoffrey Glenwright on 18 November 2016; Appointment of Angus Geoffrey Glenwright as a secretary on 17 November 2016. The most likely internet sites of A.E. ROBB & ASSOCIATES LIMITED are www.aerobbassociates.co.uk, and www.a-e-robb-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. A E Robb Associates Limited is a Private Limited Company. The company registration number is 01309169. A E Robb Associates Limited has been working since 19 April 1977. The present status of the company is Active. The registered address of A E Robb Associates Limited is Unit 1 Terrace Level St Peter S Wharf Newcastle Upon Tyne England Ne6 1tz. . GLENWRIGHT, Angus Jeffery is a Secretary of the company. POWELL, Craig is a Director of the company. Secretary MCDONNELL, Edward Bede has been resigned. Secretary PYLE, George Graham has been resigned. Director CARR, William John Bennett has been resigned. Director DART, George Logan has been resigned. Director FERRY, George Kenneth has been resigned. Director LIDDLE, Garry Martin has been resigned. Director MCDONNELL, Edward Bede has been resigned. Director PYLE, George Graham has been resigned. Director STEPHENSON, George James has been resigned. Director WISHART, Charles has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
GLENWRIGHT, Angus Jeffery
Appointed Date: 17 November 2016
Director
POWELL, Craig
Appointed Date: 14 August 2015
47 years old

Resigned Directors

Secretary
MCDONNELL, Edward Bede
Resigned: 06 August 2002
Secretary
PYLE, George Graham
Resigned: 28 September 2012
Appointed Date: 06 August 2002
Director
CARR, William John Bennett
Resigned: 31 July 1993
94 years old
Director
DART, George Logan
Resigned: 04 October 2012
Appointed Date: 07 March 2001
76 years old
Director
FERRY, George Kenneth
Resigned: 01 May 2002
84 years old
Director
LIDDLE, Garry Martin
Resigned: 11 August 2016
Appointed Date: 07 March 2001
71 years old
Director
MCDONNELL, Edward Bede
Resigned: 31 December 2002
83 years old
Director
PYLE, George Graham
Resigned: 28 September 2012
Appointed Date: 07 March 2001
75 years old
Director
STEPHENSON, George James
Resigned: 31 December 2009
81 years old
Director
WISHART, Charles
Resigned: 31 May 2016
Appointed Date: 07 March 2001
69 years old

Persons With Significant Control

Garry Martin Liddle
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Craig Powell
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Charles Wishart
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.E. ROBB & ASSOCIATES LIMITED Events

02 Feb 2017
Registered office address changed from 1 Terrace Level St. Peter's Wharf Newcastle upon Tyne NE6 1TZ to Unit 1, Terrace Level St. Peter's Wharf Newcastle upon Tyne NE6 1TZ on 2 February 2017
18 Nov 2016
Secretary's details changed for Angus Geoffrey Glenwright on 18 November 2016
17 Nov 2016
Appointment of Angus Geoffrey Glenwright as a secretary on 17 November 2016
01 Nov 2016
Confirmation statement made on 1 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 94 more events
31 Aug 1988
Return made up to 15/08/88; full list of members
16 Oct 1987
Return made up to 04/08/87; full list of members
26 Jan 1987
Gazettable document
27 Oct 1986
Return made up to 21/10/86; full list of members
27 Oct 1982
Annual return made up to 28/09/82

A.E. ROBB & ASSOCIATES LIMITED Charges

28 November 1979
Charge
Delivered: 3 December 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Premises at & known as 4 lambton rd, jesmond, newcastle…

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