| Company Name | N.B. Robinson And Son Limited |
|---|---|
| Directors | Joseph Burnett Robinson and Abigail Robinson |
| Company Status | Active |
| Company Number | 01674757 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1982(41 years, 5 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01630 | Post-harvest crop activities |
Directors
| Director Name | Mr Joseph Burnett Robinson |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1991(8 years, 9 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Shiel Dyke Felton Morpeth Northumberland NE65 9LS |
| Secretary Name | William Robinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1993(10 years, 8 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Farmer |
| Correspondence Address | Elford Farm Seahouses Northumberland NE68 7UT |
| Director Name | Mrs Abigail Robinson |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2014(31 years, 9 months after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Shiel Dyke Felton Morpeth Northumberland NE65 9LS |
| Director Name | Napier Burnett Robinson |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(8 years, 9 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 22 July 1992) |
| Role | Farmer |
| Correspondence Address | Shiel Dyke Felton Morpeth Northumberland NE65 9LS |
| Secretary Name | Mr Joseph Burnett Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(8 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 19 July 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Shiel Dyke Felton Morpeth Northumberland NE65 9LS |
Contact
| Telephone | 01665 575533 |
|---|---|
| Telephone region | Alnwick |
Location
| Registered Address | 87 Station Road Ashington Northumberland NE63 8RS |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Ashington |
| Ward | Ashington Central |
| Built Up Area | Ashington (Northumberland) |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 7.6k at £1 | Joseph Burnett Robinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £172,226 |
| Cash | £79,623 |
| Current Liabilities | £88,297 |
Accounts
| Latest Accounts | 28 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 June |
Returns
| Latest Return | 1 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (4 months from now) |
Charges
| 27 February 2003 | Delivered on: 18 March 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 30 March 1990 | Delivered on: 5 April 1990 Satisfied on: 24 September 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 7 August 1987 | Delivered on: 22 August 1987 Satisfied on: 24 September 2003 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 2 April 1987 | Delivered on: 16 April 1987 Satisfied on: 24 September 2003 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Alnwick fords, northumberland & goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 28 September 2023 | Registered office address changed from Shiel Dyke Felton Morpeth NE65 9LS to 87 Station Road Ashington Northumberland NE63 8RS on 28 September 2023 (1 page) |
|---|---|
| 27 September 2023 | Notification of Abigail Robinson as a person with significant control on 28 June 2018 (2 pages) |
| 27 September 2023 | Director's details changed for Mr Joseph Burnett Robinson on 27 September 2023 (2 pages) |
| 27 September 2023 | Change of details for Mrs Abigail Robinson as a person with significant control on 27 September 2023 (2 pages) |
| 27 September 2023 | Change of details for Mr Joseph Burnett Robinson as a person with significant control on 27 September 2023 (2 pages) |
| 27 September 2023 | Director's details changed for Mrs Abigail Robinson on 27 September 2023 (2 pages) |
| 27 September 2023 | Change of details for Mr Joseph Burnett Robinson as a person with significant control on 28 June 2018 (2 pages) |
| 1 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
| 20 March 2023 | Micro company accounts made up to 28 June 2022 (6 pages) |
| 8 August 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
| 28 April 2022 | Micro company accounts made up to 28 June 2021 (6 pages) |
| 9 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
| 28 June 2021 | Micro company accounts made up to 28 June 2020 (6 pages) |
| 10 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 25 March 2020 | Micro company accounts made up to 28 June 2019 (5 pages) |
| 6 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 28 March 2019 | Micro company accounts made up to 28 June 2018 (6 pages) |
| 9 August 2018 | Confirmation statement made on 1 August 2018 with updates (4 pages) |
| 6 July 2018 | Micro company accounts made up to 28 June 2017 (5 pages) |
| 6 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
| 4 August 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
| 27 June 2017 | Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page) |
| 27 June 2017 | Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page) |
| 29 March 2017 | Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page) |
| 29 March 2017 | Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page) |
| 2 August 2016 | Confirmation statement made on 1 August 2016 with updates (4 pages) |
| 2 August 2016 | Confirmation statement made on 1 August 2016 with updates (4 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 10 August 2015 | Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page) |
| 10 August 2015 | Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page) |
| 5 August 2015 | Appointment of Mrs Abigail Robinson as a director on 2 August 2014 (2 pages) |
| 5 August 2015 | Appointment of Mrs Abigail Robinson as a director on 2 August 2014 (2 pages) |
| 5 August 2015 | Appointment of Mrs Abigail Robinson as a director on 2 August 2014 (2 pages) |
| 4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
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| 4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
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| 29 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 29 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 12 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 6 May 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 6 May 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders (4 pages) |
| 5 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders (4 pages) |
| 5 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders (4 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 22 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 September 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 October 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 21 October 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 13 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 23 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 23 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 25 July 2005 | Return made up to 01/08/05; full list of members (6 pages) |
| 25 July 2005 | Return made up to 01/08/05; full list of members (6 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 1 September 2004 | Return made up to 01/08/03; full list of members (6 pages) |
| 1 September 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 1 September 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 1 September 2004 | Return made up to 01/08/03; full list of members (6 pages) |
| 13 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 13 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 24 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 March 2003 | Particulars of mortgage/charge (3 pages) |
| 18 March 2003 | Particulars of mortgage/charge (3 pages) |
| 18 September 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 18 September 2002 | Return made up to 01/08/02; full list of members (6 pages) |
| 18 September 2002 | Return made up to 01/08/02; full list of members (6 pages) |
| 18 September 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 17 August 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 17 August 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 27 November 2000 | Return made up to 01/08/00; full list of members (6 pages) |
| 27 November 2000 | Return made up to 01/08/00; full list of members (6 pages) |
| 23 December 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 23 December 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 27 September 1999 | Return made up to 01/08/99; full list of members (5 pages) |
| 27 September 1999 | Return made up to 01/08/99; full list of members (5 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 19 August 1998 | Return made up to 01/08/98; full list of members (6 pages) |
| 19 August 1998 | Return made up to 01/08/98; full list of members (6 pages) |
| 16 March 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 16 March 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 8 August 1997 | Return made up to 01/08/97; full list of members (6 pages) |
| 8 August 1997 | Return made up to 01/08/97; full list of members (6 pages) |
| 27 December 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 27 December 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 11 August 1996 | Return made up to 01/08/96; full list of members (5 pages) |
| 11 August 1996 | Return made up to 01/08/96; full list of members (5 pages) |
| 12 December 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 12 December 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 8 August 1995 | Return made up to 01/08/95; full list of members (6 pages) |
| 8 August 1995 | Return made up to 01/08/95; full list of members (6 pages) |
| 28 April 1987 | Accounts for a small company made up to 31 March 1985 (3 pages) |
| 28 April 1987 | Accounts for a small company made up to 31 March 1985 (3 pages) |