RIBA ENTERPRISES LTD
NEWCASTLE UPON TYNE RIBA COMPANIES LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 1RH

Company number 00978271
Status Active
Incorporation Date 28 April 1970
Company Type Private Limited Company
Address THE OLD POST OFFICE, ST. NICHOLAS STREET, NEWCASTLE UPON TYNE, NE1 1RH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 58290 - Other software publishing, 63990 - Other information service activities n.e.c., 71111 - Architectural activities
Phone, email, etc

Since the company registration two hundred and thirty-two events have happened. The last three records are Appointment of Mr George Mark Richardson as a director on 24 March 2017; Appointment of Mr Peter Mill Oborn as a director on 24 March 2017; Termination of appointment of William Douglas Smedley as a director on 23 January 2017. The most likely internet sites of RIBA ENTERPRISES LTD are www.ribaenterprises.co.uk, and www.riba-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and five months. Riba Enterprises Ltd is a Private Limited Company. The company registration number is 00978271. Riba Enterprises Ltd has been working since 28 April 1970. The present status of the company is Active. The registered address of Riba Enterprises Ltd is The Old Post Office St Nicholas Street Newcastle Upon Tyne Ne1 1rh. . PEEL, Irena Dawn is a Secretary of the company. BAILEY, Timothy Guy is a Director of the company. BROHIER, Clement Irwin is a Director of the company. DERBYSHIRE, Benjamin Charles Edward is a Director of the company. FOSTER, Paul Guy is a Director of the company. KEMP, Mark Richard is a Director of the company. OBORN, Peter Mill is a Director of the company. PEEL, Irena Dawn is a Director of the company. RICHARDSON, George Mark is a Director of the company. WATERHOUSE, Richard Paul is a Director of the company. WHITFIELD, Helen Lisa is a Director of the company. WILLMORE, Paula is a Director of the company. Secretary BEALE, Gerald Montague has been resigned. Secretary CROSBY, John Langton has been resigned. Secretary DENNER, Geoff Michael has been resigned. Secretary HORNER, Michael Frank has been resigned. Director ACKLAND, James Bryant has been resigned. Director ALLOTT, Ronald Anthony has been resigned. Director BEALE, Gerald Montague has been resigned. Director BEAUMONT, Ben has been resigned. Director BINSTED, Dagmar has been resigned. Director BROOK, Matthew Donald has been resigned. Director BROOKS, Donald has been resigned. Director CARR, Clive Emsley Bracewell Lascelles has been resigned. Director CLAGUE, Andrew Charlesworth has been resigned. Director CRICHTON, Stuart Charles has been resigned. Director CROSBY, John Langton has been resigned. Director DALTRY, Christopher David has been resigned. Director DENNER, Geoff Michael has been resigned. Director FLOWITT, Richard Whitcombe has been resigned. Director FRANCIS, Graham John has been resigned. Director GRAHAM, Gordon has been resigned. Director HACKNEY, Roderick Peter has been resigned. Director HENNESSY, Catherine has been resigned. Director HICKIE, Michael James has been resigned. Director HORNER, Michael Frank has been resigned. Director JACKSON, Peter Gary has been resigned. Director JACOB, John Peter has been resigned. Director JAMES, Claire Elizabeth has been resigned. Director JONES, Nicholas William Neville has been resigned. Director LABOVITCH, Clive has been resigned. Director LAWLESS, Michael David has been resigned. Director LOCKLEY, Stephen Robert, Prof has been resigned. Director LUMB, David John has been resigned. Director MALET BATES, Patricia Ida has been resigned. Director MILLINER, Leonie has been resigned. Director MUNRO, Andrew Ian has been resigned. Director NEWBY, Jonathan Paul has been resigned. Director NEWCOMBE, Jeremy Arthur has been resigned. Director OWEN, Julian Vincent has been resigned. Director PEPPERELL, Neil David Thane has been resigned. Director PORTER, Holly Anne has been resigned. Director PURVES, Andrew Geoffrey, Dr has been resigned. Director PURVES, Andrew Geoffrey, Dr has been resigned. Director REID, Alexander Arthur Luttrell has been resigned. Director RICHARDSON, Mark has been resigned. Director SAVAGE, Graeme Peter has been resigned. Director SHUTTLEWORTH, Duncan Thomas has been resigned. Director SLINEY, Jonathan has been resigned. Director SMEDLEY, William Douglas has been resigned. Director SMITH, Douglas Henry has been resigned. Director SNOW, Terence Clive has been resigned. Director SUNDERLAND, Alistair John has been resigned. Director THOMPSON, Guy Charles Wallace has been resigned. Director UDALL, Peter Andrew Charles has been resigned. Director VAN HOOREBEEK, Abi Anne has been resigned. Director WATSON, Richard John has been resigned. Director WHYTE, Warren Michael has been resigned. Director WILDBLOOD, Christopher Michael Garside has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
PEEL, Irena Dawn
Appointed Date: 25 April 2013
Director
BAILEY, Timothy Guy
Appointed Date: 11 March 2016
61 years old
Director
BROHIER, Clement Irwin
Appointed Date: 29 June 2016
65 years old
Director
DERBYSHIRE, Benjamin Charles Edward
Appointed Date: 18 October 2016
72 years old
Director
FOSTER, Paul Guy
Appointed Date: 27 November 2015
60 years old
Director
KEMP, Mark Richard
Appointed Date: 16 July 2015
56 years old
Director
OBORN, Peter Mill
Appointed Date: 24 March 2017
69 years old
Director
PEEL, Irena Dawn
Appointed Date: 25 April 2013
55 years old
Director
RICHARDSON, George Mark
Appointed Date: 24 March 2017
65 years old
Director
WATERHOUSE, Richard Paul
Appointed Date: 01 April 2002
58 years old
Director
WHITFIELD, Helen Lisa
Appointed Date: 14 February 2008
56 years old
Director
WILLMORE, Paula
Appointed Date: 10 February 2011
62 years old

Resigned Directors

Secretary
BEALE, Gerald Montague
Resigned: 31 July 1996
Secretary
CROSBY, John Langton
Resigned: 16 October 2012
Appointed Date: 15 February 2012
Secretary
DENNER, Geoff Michael
Resigned: 15 February 2012
Appointed Date: 01 January 2003
Secretary
HORNER, Michael Frank
Resigned: 01 January 2003
Appointed Date: 01 August 1996
Director
ACKLAND, James Bryant
Resigned: 17 July 1996
101 years old
Director
ALLOTT, Ronald Anthony
Resigned: 11 February 1999
90 years old
Director
BEALE, Gerald Montague
Resigned: 31 July 1996
99 years old
Director
BEAUMONT, Ben
Resigned: 06 September 2015
Appointed Date: 15 September 2011
85 years old
Director
BINSTED, Dagmar
Resigned: 16 July 2015
Appointed Date: 09 September 2009
52 years old
Director
BROOK, Matthew Donald
Resigned: 31 May 2013
Appointed Date: 12 November 2009
50 years old
Director
BROOKS, Donald
Resigned: 30 June 1994
96 years old
Director
CARR, Clive Emsley Bracewell Lascelles
Resigned: 31 December 2015
91 years old
Director
CLAGUE, Andrew Charlesworth
Resigned: 23 July 2003
Appointed Date: 16 July 1997
74 years old
Director
CRICHTON, Stuart Charles
Resigned: 13 June 2002
Appointed Date: 11 February 1999
73 years old
Director
CROSBY, John Langton
Resigned: 16 October 2012
Appointed Date: 15 February 2012
51 years old
Director
DALTRY, Christopher David
Resigned: 31 March 2002
Appointed Date: 19 May 1993
83 years old
Director
DENNER, Geoff Michael
Resigned: 15 February 2012
Appointed Date: 01 February 1995
78 years old
Director
FLOWITT, Richard Whitcombe
Resigned: 15 July 1998
Appointed Date: 19 May 1993
90 years old
Director
FRANCIS, Graham John
Resigned: 18 June 2009
Appointed Date: 24 July 2003
79 years old
Director
GRAHAM, Gordon
Resigned: 24 November 1992
105 years old
Director
HACKNEY, Roderick Peter
Resigned: 18 July 2001
Appointed Date: 02 June 1995
83 years old
Director
HENNESSY, Catherine
Resigned: 08 September 2004
Appointed Date: 15 July 1998
64 years old
Director
HICKIE, Michael James
Resigned: 06 June 2006
Appointed Date: 19 July 2000
78 years old
Director
HORNER, Michael Frank
Resigned: 01 January 2003
Appointed Date: 28 November 1996
81 years old
Director
JACKSON, Peter Gary
Resigned: 31 December 2000
Appointed Date: 19 May 1993
86 years old
Director
JACOB, John Peter
Resigned: 30 March 1993
83 years old
Director
JAMES, Claire Elizabeth
Resigned: 23 August 2010
Appointed Date: 19 April 2002
70 years old
Director
JONES, Nicholas William Neville
Resigned: 31 January 1995
70 years old
Director
LABOVITCH, Clive
Resigned: 30 March 1993
93 years old
Director
LAWLESS, Michael David
Resigned: 15 September 2011
Appointed Date: 10 November 2005
68 years old
Director
LOCKLEY, Stephen Robert, Prof
Resigned: 27 July 2007
Appointed Date: 07 June 2004
68 years old
Director
LUMB, David John
Resigned: 16 July 1997
Appointed Date: 20 September 1994
75 years old
Director
MALET BATES, Patricia Ida
Resigned: 17 June 2010
Appointed Date: 24 April 2007
81 years old
Director
MILLINER, Leonie
Resigned: 17 July 2002
Appointed Date: 17 July 1996
53 years old
Director
MUNRO, Andrew Ian
Resigned: 14 August 2015
Appointed Date: 10 February 2011
63 years old
Director
NEWBY, Jonathan Paul
Resigned: 26 March 2004
Appointed Date: 01 January 2003
63 years old
Director
NEWCOMBE, Jeremy Arthur
Resigned: 19 July 2000
Appointed Date: 20 September 1994
73 years old
Director
OWEN, Julian Vincent
Resigned: 13 November 2003
Appointed Date: 17 July 2002
63 years old
Director
PEPPERELL, Neil David Thane
Resigned: 15 February 1995
88 years old
Director
PORTER, Holly Anne
Resigned: 15 November 2007
Appointed Date: 04 November 2004
46 years old
Director
PURVES, Andrew Geoffrey, Dr
Resigned: 17 July 2002
Appointed Date: 17 July 1996
81 years old
Director
PURVES, Andrew Geoffrey, Dr
Resigned: 21 June 1994
Appointed Date: 19 May 1993
81 years old
Director
REID, Alexander Arthur Luttrell
Resigned: 16 February 2006
Appointed Date: 11 February 2004
84 years old
Director
RICHARDSON, Mark
Resigned: 23 January 2013
Appointed Date: 27 April 2006
65 years old
Director
SAVAGE, Graeme Peter
Resigned: 31 March 1994
73 years old
Director
SHUTTLEWORTH, Duncan Thomas
Resigned: 18 April 2002
Appointed Date: 21 June 1994
83 years old
Director
SLINEY, Jonathan
Resigned: 19 February 2009
Appointed Date: 14 April 2005
76 years old
Director
SMEDLEY, William Douglas
Resigned: 23 January 2017
Appointed Date: 10 February 2011
69 years old
Director
SMITH, Douglas Henry
Resigned: 17 July 1996
Appointed Date: 19 May 1993
96 years old
Director
SNOW, Terence Clive
Resigned: 17 July 1996
94 years old
Director
SUNDERLAND, Alistair John
Resigned: 18 June 2009
Appointed Date: 15 October 2003
76 years old
Director
THOMPSON, Guy Charles Wallace
Resigned: 22 June 2005
Appointed Date: 17 July 2002
72 years old
Director
UDALL, Peter Andrew Charles
Resigned: 27 April 2016
Appointed Date: 15 April 2010
67 years old
Director
VAN HOOREBEEK, Abi Anne
Resigned: 23 January 2017
Appointed Date: 10 February 2011
48 years old
Director
WATSON, Richard John
Resigned: 28 April 2015
Appointed Date: 21 April 2011
58 years old
Director
WHYTE, Warren Michael
Resigned: 16 September 2010
Appointed Date: 04 November 2004
53 years old
Director
WILDBLOOD, Christopher Michael Garside
Resigned: 17 July 2002
Appointed Date: 17 July 1996
79 years old

RIBA ENTERPRISES LTD Events

06 Apr 2017
Appointment of Mr George Mark Richardson as a director on 24 March 2017
06 Apr 2017
Appointment of Mr Peter Mill Oborn as a director on 24 March 2017
23 Jan 2017
Termination of appointment of William Douglas Smedley as a director on 23 January 2017
23 Jan 2017
Termination of appointment of Abi Anne Van Hoorebeek as a director on 23 January 2017
21 Oct 2016
Appointment of Mr Benjamin Charles Edward Derbyshire as a director on 18 October 2016
...
... and 222 more events
06 Aug 1986
Director resigned;new director appointed
03 Jul 1986
Gazettable document
30 May 1986
Company name changed R.I.B.A. services LIMITED\certificate issued on 30/05/86
01 Apr 1986
Gazettable document
28 Apr 1970
Certificate of incorporation

RIBA ENTERPRISES LTD Charges

26 September 2003
Charge of deposit
Delivered: 10 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £617,490 credited to account…
30 March 1992
Debenture
Delivered: 31 March 1992
Status: Outstanding
Persons entitled: The Royal Institute of British Architects
Description: Fixed and floating charges over the undertaking and all…

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