NEWTON CHAMBERS & COMPANY PUBLIC LIMITED COMPANY

2650 Kings Court, Birmingham Business Park, B37 7YE The Crescent

StatusACTIVE
Company No.00015997
CategoryPublic Limited Company
CountryUnited Kingdom
Incorporated24 Oct 1881
Years138 years and 28 days


SUMMARY

NEWTON CHAMBERS & COMPANY PUBLIC LIMITED COMPANY is an active public limited company with number 00015997. It was incorporated 138 years and 28 days ago, on 24 October 1881. The company address is 2650 Kings Court, Birmingham Business Park, B37 7YE The Crescent, Birmingham Business Park, Birmingham and the country of origin is United Kingdom. The accounting category is 'Accounts Type Not Available', last accounts made up to 31 December 1998 next accounts are due by 31 July 2000.


OVERVIEW


Accounts
Reference Day31 December
Next due date31 Jul 2000
Last made up31 Dec 1998
CategoryACCOUNTS TYPE NOT AVAILABLE
Returns Due Date27 Oct 2000
Returns Last Date29 Sep 1999
Mortgages
Num. Charges25
Outstanding0
Part. Satisfied0
Satisfied25
Partners
General0
Limited0



OFFICERS


CODRINGTON, Ronald George
Secretary
RESIGNED
Assigned on 01 Feb 1992
Resigned on 28 Mar 2000
Time on role 8 years, 1 month and 27 days

HANTON, David Gibson
Secretary
RESIGNED
Assigned on
Resigned on 01 Feb 1992
Time on role 27 years, 9 months and 20 days

AHMED, Mohamed Sami, Dr
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1994
Time on role 24 years, 10 months and 21 days

CARR, Richard Gordon Granville
Director
RESIGNED
Assigned on 09 Jan 1995
Resigned on 23 Dec 1999
Time on role 4 years, 11 months and 14 days

KIRKMAN, Anthony Terence
Director
RESIGNED
Assigned on 22 Mar 1995
Resigned on 10 Dec 1998
Time on role 3 years, 8 months and 19 days

LOGUE, Neil Joseph
Director
RESIGNED
Assigned on
Resigned on 27 Jan 1995
Time on role 24 years, 9 months and 25 days

LONDON, Philip Ronald
Director
RESIGNED
Assigned on 01 Jun 1999
Resigned on 15 Apr 2000
Time on role 10 months and 14 days

PARKIN, Richard John
Director
RESIGNED
Assigned on 22 Jul 1999
Resigned on 08 Feb 2000
Time on role 6 months and 17 days

RIMINGTON, Richard John
Director
RESIGNED
Assigned on
Resigned on 22 Jul 1999
Time on role 20 years, 3 months and 30 days

ROBINSON, Geoffrey
Director
RESIGNED
Assigned on
Resigned on 09 Dec 1993
Time on role 25 years, 11 months and 12 days

CHARGES




25 charges registered
25 outstanding, 25 satisfied, 0 partially satisfied

Charge

Created on 16 Oct 1992
Delivered on 22 Oct 1992
Status Fully-satisfied
Satisfied on 20 Mar 1997

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charge and goodwill book debts and patents. Undertaking and all property and assets present and future including uncalled capital.



Transactions
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Assignment

Created on 07 Mar 1986
Delivered on 08 Mar 1986
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever



Short Particulars

The benefit of the agreement dated 14.2.86 made between newton chounley & co PLC; central and sherwood PLC and white young consulting group limited and in particular the right to receive the payments referred to in clause s(1) of said agreement.


Legal charge

Created on 14 Aug 1984
Delivered on 20 Aug 1984
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H land & premises at lane end chapeltown sheffield.


Legal charge

Created on 14 Aug 1984
Delivered on 20 Aug 1984
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H land & premises adjoining stamdrop lodge chapeltown sheffield.


Legal charge

Created on 14 Aug 1984
Delivered on 20 Aug 1984
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H land & premises being 11 acres 1 rood 37 perches of land at mortomley chapeltown sheffield.


Legal charge

Created on 01 Jun 1984
Delivered on 07 Jun 1984
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Approx. 271 acres of f/h land at smithywood hesley wood and lady clough, chapeltown, sheffield.


Legal charge

Created on 01 Jun 1984
Delivered on 07 Jun 1984
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Approx. 22 acres of f/h land & premises at raincliffe bluefields and gamble hole lane, ecclesfield sheffield.


Legal charge

Created on 24 May 1984
Delivered on 06 Jun 1984
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H land adjoining mortomley lane high green, sheffield.


Legal charge

Created on 24 May 1984
Delivered on 06 Jun 1984
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

13 acres 4595 sq. Yds. Of land in the parishes of tankersley and ecclesfield.


Legal charge

Created on 24 May 1984
Delivered on 06 Jun 1984
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H premises situate adjacent to tankersley park at thorncliffe, chapeltown, sheffield.


Legal charge

Created on 24 May 1984
Delivered on 06 Jun 1984
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H property adjoining warren lane and white lane, chapeltown.


Legal charge

Created on 24 May 1984
Delivered on 06 Jun 1984
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H premises at mortomley being port of netherfield and the bottoms at chapeltown sheffield.


Legal charge

Created on 24 May 1984
Delivered on 06 Jun 1984
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H premises being port of thorncliffe works, chapeltown, sheffield.


Legal charge

Created on 24 May 1984
Delivered on 06 Jun 1984
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H property at mortomley lane end and charlton brook and thorncliffe lane.


Legal charge

Created on 24 May 1984
Delivered on 06 Jun 1984
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H land at the rear of crosspool tavern and thorncliffe lane.


Legal charge

Created on 24 May 1984
Delivered on 06 Jun 1984
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Approximately 3 acres 1 rood 29 perches of f/h land in the parishes of ecclesfield tankersley.


Legal charge

Created on 24 May 1984
Delivered on 06 Jun 1984
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed charge on all book & other debts now & from time to time owing floating charge over the (see doc M266). Undertaking and all property and assets present and future including uncalled capital.


Legal charge

Created on 24 May 1984
Delivered on 06 Jun 1984
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Lands & premises to the south west of thorncliffe row, chapeltown title no. Syk 37579.


Legal charge

Created on 24 May 1984
Delivered on 06 Jun 1984
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H lands & premises being foster ground chapeltown sheffield.


Legal charge

Created on 24 May 1984
Delivered on 06 Jun 1984
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H land & premises being part of the works yard at thorncliffe, chapeltown, sheffield.


Legal charge

Created on 24 May 1984
Delivered on 06 Jun 1984
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Approx. 11 acres situate adjacent to blackburn brook thorncliffe chapeltown, sheffield.


Legal charge

Created on 24 May 1984
Delivered on 06 Jun 1984
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

20.661 acres of freehold land at thorncliffee and rockingham leasehold land k/a hawbrook & westbrook reservoires 4 acres 3 roods 11 perches of f/h land at thorncliffe & rockingham. 4 acres 34 perches of l/h land at thorncliffe & rockingham 5 acres 3 roods 15 perches of leaseholdland at thorncliffe & rockingham. L/h land at westwood tankersley.


Legal charge

Created on 24 May 1984
Delivered on 06 Jun 1984
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Freehold premises k/a iron works & other premises at chapeltown.


Legal charge

Created on 24 May 1984
Delivered on 06 Jun 1984
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

60.965 acres of freehold land at tankersley.


Legal charge

Created on 24 May 1984
Delivered on 06 Jun 1984
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Freehold land at mortomley.