N.B. ROBINSON AND SON LIMITED

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Company number 01674757
Status Active
Incorporation Date 1 November 1982
Company Type Private Limited Company
Address SHIEL DYKE, FELTON MORPETH, NE65 9LS
Home Country United Kingdom
Nature of Business 01630 - Post-harvest crop activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Previous accounting period extended from 31 December 2014 to 30 June 2015. The most likely internet sites of N.B. ROBINSON AND SON LIMITED are www.nbrobinsonandson.co.uk, and www.n-b-robinson-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. The distance to to Alnmouth Rail Station is 5.9 miles; to Widdrington Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N B Robinson and Son Limited is a Private Limited Company. The company registration number is 01674757. N B Robinson and Son Limited has been working since 01 November 1982. The present status of the company is Active. The registered address of N B Robinson and Son Limited is Shiel Dyke Felton Morpeth Ne65 9ls. . ROBINSON, William is a Secretary of the company. ROBINSON, Abigail is a Director of the company. ROBINSON, Joseph Burnett is a Director of the company. Secretary ROBINSON, Joseph Burnett has been resigned. Director ROBINSON, Napier Burnett has been resigned. The company operates in "Post-harvest crop activities".


Current Directors

Secretary
ROBINSON, William
Appointed Date: 19 July 1993

Director
ROBINSON, Abigail
Appointed Date: 02 August 2014
42 years old

Director

Resigned Directors

Secretary
ROBINSON, Joseph Burnett
Resigned: 19 July 1993

Director
ROBINSON, Napier Burnett
Resigned: 22 July 1992
95 years old

Persons With Significant Control

Mr Joseph Burnett Robinson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

N.B. ROBINSON AND SON LIMITED Events

02 Aug 2016
Confirmation statement made on 1 August 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 June 2015
10 Aug 2015
Previous accounting period extended from 31 December 2014 to 30 June 2015
05 Aug 2015
Appointment of Mrs Abigail Robinson as a director on 2 August 2014
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 7,600

...
... and 73 more events
28 Apr 1987
Return made up to 10/05/84; full list of members

28 Apr 1987
Annual return made up to 10/08/85

28 Apr 1987
Registered office changed on 28/04/87 from: 15 pembroke road bristol BS99 7DX

16 Apr 1987
Particulars of mortgage/charge

28 Oct 1986
First gazette

N.B. ROBINSON AND SON LIMITED Charges

27 February 2003
Debenture
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 1990
Debenture
Delivered: 5 April 1990
Status: Satisfied on 24 September 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 1987
Single debenture
Delivered: 22 August 1987
Status: Satisfied on 24 September 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 1987
Mortgage
Delivered: 16 April 1987
Status: Satisfied on 24 September 2003
Persons entitled: Lloyds Bank PLC
Description: Alnwick fords, northumberland & goodwill. Floating charge…