About

Registered Number: 01106530
Date of Incorporation: 05/04/1973 (51 years ago)
Company Status: Active
Registered Address: 17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ,

 

Robson Urwin & Co. Ltd was registered on 05 April 1973 with its registered office in Berwick-Upon-Tweed, Northumberland, it's status at Companies House is "Active". There are 6 directors listed for this company at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Richard Mclaren 12 May 2010 - 1
FRANKLIN, Helen Newnham N/A - 1
URWIN, Mary 12 May 2010 - 1
URWIN, James Robson N/A 13 January 2009 1
Secretary Name Appointed Resigned Total Appointments
COWAN, Frances 12 May 2010 - 1
URWIN, Mary N/A 12 May 2010 1

Filing History

Document Type Date
AA - Annual Accounts 28 January 2020
CS01 - N/A 08 January 2020
CH01 - Change of particulars for director 17 April 2019
PSC04 - N/A 17 April 2019
AA - Annual Accounts 21 January 2019
CS01 - N/A 16 January 2019
PSC07 - N/A 08 January 2019
PSC04 - N/A 08 January 2019
CH01 - Change of particulars for director 19 February 2018
PSC04 - N/A 19 February 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 12 January 2018
PSC01 - N/A 12 January 2018
PSC01 - N/A 12 January 2018
PSC01 - N/A 12 January 2018
PSC04 - N/A 07 July 2017
CH01 - Change of particulars for director 31 May 2017
CH01 - Change of particulars for director 18 April 2017
CH03 - Change of particulars for secretary 13 April 2017
CH01 - Change of particulars for director 13 April 2017
AD01 - Change of registered office address 13 February 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 17 January 2011
TM02 - Termination of appointment of secretary 21 May 2010
AP03 - Appointment of secretary 21 May 2010
AP01 - Appointment of director 21 May 2010
AP01 - Appointment of director 21 May 2010
AR01 - Annual Return 05 February 2010
AA - Annual Accounts 11 November 2009
395 - Particulars of a mortgage or charge 14 March 2009
288b - Notice of resignation of directors or secretaries 11 February 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 16 January 2008
AA - Annual Accounts 21 November 2007
363s - Annual Return 29 January 2007
AA - Annual Accounts 11 September 2006
363a - Annual Return 11 January 2006
AA - Annual Accounts 01 September 2005
363a - Annual Return 12 January 2005
AA - Annual Accounts 03 August 2004
363a - Annual Return 14 January 2004
AA - Annual Accounts 15 October 2003
363a - Annual Return 08 January 2003
AA - Annual Accounts 18 September 2002
363a - Annual Return 10 January 2002
AA - Annual Accounts 10 September 2001
363a - Annual Return 10 January 2001
AA - Annual Accounts 27 July 2000
363s - Annual Return 01 February 2000
AA - Annual Accounts 29 November 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 06 November 1998
AA - Annual Accounts 23 February 1998
363s - Annual Return 23 January 1998
363s - Annual Return 26 January 1997
AA - Annual Accounts 06 January 1997
363s - Annual Return 02 February 1996
AA - Annual Accounts 19 January 1996
AA - Annual Accounts 20 January 1995
363s - Annual Return 14 January 1995
363s - Annual Return 01 February 1994
395 - Particulars of a mortgage or charge 25 January 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 January 1994
AA - Annual Accounts 28 September 1993
363s - Annual Return 25 January 1993
AA - Annual Accounts 05 November 1992
363s - Annual Return 06 February 1992
AA - Annual Accounts 06 February 1992
AA - Annual Accounts 01 March 1991
363a - Annual Return 01 March 1991
AA - Annual Accounts 13 February 1990
363 - Annual Return 13 February 1990
AA - Annual Accounts 21 February 1989
363 - Annual Return 21 February 1989
AA - Annual Accounts 24 January 1988
363 - Annual Return 24 January 1988
AA - Annual Accounts 29 January 1987
363 - Annual Return 29 January 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 10 March 2009 Outstanding

N/A

Mortgage 17 January 1994 Outstanding

N/A

Collateral legal charge 01 August 1973 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.