ROBSON URWIN & CO. LIMITED
BERWICK-UPON-TWEED

Hellopages » Northumberland » Northumberland » TD15 1DJ

Company number 01106530
Status Active
Incorporation Date 5 April 1973
Company Type Private Limited Company
Address 17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, UNITED KINGDOM, TD15 1DJ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registered office address changed from 1/3 Sandgate Berwick upon Tweed TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017; Micro company accounts made up to 30 April 2016; Confirmation statement made on 29 December 2016 with updates. The most likely internet sites of ROBSON URWIN & CO. LIMITED are www.robsonurwinco.co.uk, and www.robson-urwin-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. Robson Urwin Co Limited is a Private Limited Company. The company registration number is 01106530. Robson Urwin Co Limited has been working since 05 April 1973. The present status of the company is Active. The registered address of Robson Urwin Co Limited is 17 Walkergate Berwick Upon Tweed Northumberland United Kingdom Td15 1dj. . COWAN, Frances is a Secretary of the company. BROWN, Anne is a Director of the company. BROWN, Richard Mclaren is a Director of the company. FRANKLIN, Helen Newnham is a Director of the company. URWIN, Mary is a Director of the company. Secretary URWIN, Mary has been resigned. Director URWIN, James Robson has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
COWAN, Frances
Appointed Date: 12 May 2010
Director
BROWN, Anne

78 years old
Director
BROWN, Richard Mclaren
Appointed Date: 12 May 2010
51 years old
Director
FRANKLIN, Helen Newnham

76 years old
Director
URWIN, Mary
Appointed Date: 12 May 2010
101 years old

Resigned Directors

Secretary
URWIN, Mary
Resigned: 12 May 2010
Director
URWIN, James Robson
Resigned: 13 January 2009
102 years old

Persons With Significant Control

Mrs Anne Brown
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Newnham Franklin
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Mclaren Brown
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

ROBSON URWIN & CO. LIMITED Events

13 Feb 2017
Registered office address changed from 1/3 Sandgate Berwick upon Tweed TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017
31 Jan 2017
Micro company accounts made up to 30 April 2016
11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 5,100
...
... and 61 more events
21 Feb 1989
Return made up to 30/12/88; no change of members
24 Jan 1988
Full accounts made up to 30 April 1987
24 Jan 1988
Return made up to 13/11/87; no change of members
29 Jan 1987
Full accounts made up to 30 April 1986
29 Jan 1987
Return made up to 26/12/86; full list of members

ROBSON URWIN & CO. LIMITED Charges

10 March 2009
Debenture
Delivered: 14 March 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 1994
Mortgage
Delivered: 25 January 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Interest in a tenancy agreement dated 1ST august 1973.
1 August 1973
Collateral legal charge
Delivered: 15 August 1973
Status: Satisfied on 8 January 1994
Persons entitled: The Agricultural Mortgage Corporation Limited
Description: The company's interest under an agreement dated 1/8/73 in…

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