NOVELLO AND COMPANY LIMITED

14-15 Berners Street, , W1T 3LJ London
StatusACTIVE
Company No.00056942
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated14 Apr 1898
Years122 years, 6 months, 17 days


SUMMARY

NOVELLO AND COMPANY LIMITED is an active private limited company with number 00056942. It was incorporated 122 years, 6 months, 17 days ago, on 14 April 1898. The company address is 14-15 Berners Street, , W1T 3LJ London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for NOVELLO AND COMPANY LIMITED is 'Other business support service activities n.e.c. ' (82990). The accounting category is 'Audit Exemption Subsidiary', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Due Date03 Oct 2016
Returns Last Date05 Sep 2015
Nature of business (SIC)
82990Other business support service activities n.e.c.
Mortgages
Num. Charges8
Outstanding2
Part. Satisfied0
Satisfied6
Partners
General0
Limited0



OFFICERS


KEMP, Nicholas John Marcus
Secretary
ACTIVE
Assigned on 27 Apr 2012
Current time on role 8 years, 6 months, 4 days

BUTLER, Christopher Mark
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

FRANCIS, Stephen James
Director
ACTIVE
Assigned on 11 Apr 2011
Current time on role 9 years, 6 months, 20 days

GRAHAM, Gillian Elaine
Director
ACTIVE
Assigned on 11 Apr 2011
Current time on role 9 years, 6 months, 20 days

ROCKBERGER, David Barry
Director
ACTIVE
Assigned on 01 Jan 1998
Current time on role 22 years, 9 months, 30 days

RUSHTON, James Thomas Chadwick
Director
ACTIVE
Assigned on 28 Jun 1993
Current time on role 27 years, 4 months, 3 days



SMITH, Jonathan Alexander Bruce
Director
ACTIVE
Assigned on 01 Mar 2019
Current time on role 1 years, 7 months, 30 days

WISE, Mildred Berta
Director
ACTIVE
Assigned on 02 Feb 1998
Current time on role 22 years, 8 months, 29 days

WISE, Robert
Director
ACTIVE
Assigned on 31 Mar 1993
Current time on role 27 years, 7 months, 0 days

CONNELL, Elizabeth
Secretary
RESIGNED
Assigned on 14 Oct 2008
Resigned on 21 Dec 2011
Time on role 3 years, 2 months, 7 days

GOBLE, George Christopher
Secretary
RESIGNED
Assigned on 28 Jun 2002
Resigned on 19 May 2006
Time on role 3 years, 10 months, 21 days



HUGHES, Amy Victoria
Secretary
RESIGNED
Assigned on 19 May 2006
Resigned on 13 Oct 2008
Time on role 2 years, 4 months, 25 days

WIGNALL, Neville Owen
Secretary
RESIGNED
Assigned on 31 Mar 1993
Resigned on 28 Jun 2002
Time on role 9 years, 2 months, 28 days

SECRETAR SECURITIES LIMITED
Corporate-secretary
RESIGNED
Assigned on
Resigned on 31 Mar 1993
Time on role 27 years, 7 months, 0 days

EAST, Leslie Charles
Director
RESIGNED
Assigned on
Resigned on 30 Jan 1998
Time on role 22 years, 9 months, 1 days

GRABHAM, Malcolm Paul
Director
RESIGNED
Assigned on 31 Mar 1993
Resigned on 04 Feb 2006
Time on role 12 years, 10 months, 4 days



JOHNSON, Frank Henry
Director
RESIGNED
Assigned on 28 Jun 1993
Resigned on 30 Apr 1996
Time on role 2 years, 10 months, 2 days

LATHAM, Anthony Edward
Director
RESIGNED
Assigned on 19 May 2008
Resigned on 30 Jun 2018
Time on role 10 years, 1 months, 11 days

LOWER, Paul John
Director
RESIGNED
Assigned on 01 Jul 2005
Resigned on 18 Apr 2008
Time on role 2 years, 9 months, 17 days

ROCKBERGER, David Barry
Director
RESIGNED
Assigned on 31 Mar 1993
Resigned on 18 May 1993
Time on role 0 years, 1 months, 18 days

SMITH, Michael Rennie
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1994
Time on role 26 years, 7 months, 0 days



WHITELEY, Keith
Director
RESIGNED
Assigned on
Resigned on 01 Jul 1993
Time on role 27 years, 4 months, 0 days

CHARGES


8 charges registered
8 outstanding, 6 satisfied, 0 partially satisfied


Debenture


Created on 23 Nov 2012
Delivered on 04 Dec 2012
Status Outstanding

Persons Entitled
Coutts & Company

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 over the undertaking and all property and assets present and future, including goodwill, uncontributed capital, fixtures, fittings, plant & machinery.. See image for full details.


Transactions

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Fixed charge over intellectual property rights


Created on 23 Nov 2012
Delivered on 04 Dec 2012
Status Outstanding

Persons Entitled
Coutts & Company

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

Short Particulars
By way of first fixed charge all the charged property being the intellectual property rights.. See image for full details.


Transactions

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Deed of accession and charge


Created on 21 Mar 2011
Delivered on 31 Mar 2011
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.


Transactions

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Guarantee and debenture by the company music sales limited chester music limited music in print limited campbell connelly & co. Limited novello publishing limited bosworth and company limited noel gay music company limited and richard armitage limited


Created on 02 Nov 2001
Delivered on 19 Nov 2001
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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
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.


Transactions

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Guarantee & debenture


Created on 15 Dec 1998
Delivered on 29 Dec 1998
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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
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.


Transactions

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Guarantee & debenture


Created on 16 Jul 1997
Delivered on 29 Jul 1997
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or novello publishing limited to the chargee on any account whatsoever

Short 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.


Transactions

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Debenture


Created on 31 Mar 1993
Delivered on 21 Apr 1993
Status Fully-satisfied

Persons Entitled
Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

View PDF
View PDF


Debenture


Created on 22 Mar 1989
Delivered on 10 Apr 1989
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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