ARTHUR NEWBERY LIMITED

28 Hereford Road, , W2 5AJ London
StatusACTIVE
Company No.00057762
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated14 Jun 1898
Years122 years, 4 months, 2 days


SUMMARY

ARTHUR NEWBERY LIMITED is an active private limited company with number 00057762. It was incorporated 122 years, 4 months, 2 days ago, on 14 June 1898. The company address is 28 Hereford Road, , W2 5AJ London and the country of origin is United Kingdom. On 28 February 2013 the company had it's name changed from 'ARTHUR NEWBERY,LIMITED' to the actual name 'ARTHUR NEWBERY LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for ARTHUR NEWBERY LIMITED are 'Buying and selling of own real estate ' (68100) and 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Total Exemption Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date25 Jan 2017
Returns Last Date28 Dec 2015
Nature of business (SIC)
68100Buying and selling of own real estate
68209Other letting and operating of own or leased real estate
Previous Names
2013-02-28ARTHUR NEWBERY,LIMITED
Mortgages
Num. Charges11
Outstanding3
Part. Satisfied0
Satisfied8
Partners
General0
Limited0



OFFICERS


GRAHAM, David Lionel
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

GRAHAM, Gavin John
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

GRAHAM, Henry Rufus
Director
ACTIVE
Assigned on 12 Jul 2006
Current time on role 14 years, 3 months, 4 days

GRAHAM, Richard Anthony
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

GRAHAM, Toby James Christopher
Director
ACTIVE
Assigned on 04 Apr 2017
Current time on role 3 years, 6 months, 12 days

BROWNE, Allan
Secretary
RESIGNED
Assigned on 18 Jul 1995
Resigned on 28 Feb 2013
Time on role 17 years, 7 months, 10 days



GRAHAM, Stella
Secretary
RESIGNED
Assigned on
Resigned on 18 Jul 1995
Time on role 25 years, 2 months, 28 days

BROWNE, Allan
Director
RESIGNED
Assigned on
Resigned on 31 Jan 2019
Time on role 1 years, 8 months, 15 days

GRAHAM, Harold
Director
RESIGNED
Assigned on
Resigned on 10 Jul 1995
Time on role 25 years, 3 months, 6 days

GRAHAM, Stella
Director
RESIGNED
Assigned on
Resigned on 18 Jul 1995
Time on role 25 years, 2 months, 28 days

CHARGES


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


A registered charge


Created on 05 Dec 2019
Delivered on 11 Dec 2019
Status Outstanding

Persons Entitled
Santander UK PLC

Amount Secured


Short Particulars
7 and 9 high street salisbury, SP1 2NJ registered with title number WT161910 and 11 cornmarket, romsey, SO51 5GB registered with title number HP537083.


Transactions

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A registered charge


Created on 28 Feb 2018
Delivered on 05 Mar 2018
Status Outstanding

Persons Entitled
Santander UK PLC

Amount Secured


Short Particulars



Transactions

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Legal charge


Created on 27 Feb 2013
Delivered on 28 Feb 2013
Status Outstanding

Persons Entitled
Santander UK PLC

Amount Secured
All monies due or to become due from the company to the group members (or any of them) on any account whatsoever

Short Particulars
F/H land k/a 38/40 silver street, salisbury t/no WT149894 by way of fixed charge the benefit of all agreements relating to the property, the rights under the appointment of any managing agent, all rights title and interest in all contracts or policies of insurances, the benefit of all authorisations consents approvals resolutions, rights title and interest in and to the rental income. Assigns all rights title and interest both in rental income and all other rights.


Transactions

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Legal charge


Created on 27 Feb 2013
Delivered on 28 Feb 2013
Status Outstanding

Persons Entitled
Santander UK PLC

Amount Secured
All monies due or to become due from the company to the group members (or any of them) on any account whatsoever

Short Particulars
F/H land k/a college chambers, new street, salisbury t/no WT162902 by way of fixed charge the benefit of all agreements relating to the property, the rights under the appointment of any managing agent, all rights title and interest in all contracts or policies of insurances, the benefit of all authorisations consents approvals resolutions, rights title and interest in and to the rental income. Assigns all rights title and interest both in rental income and all other rights.


Transactions

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Legal mortgage


Created on 20 Feb 2009
Delivered on 24 Feb 2009
Status Fully-satisfied

Persons Entitled
Hsbc Private Bank (UK) Limited

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

Short Particulars
Units 1-2 mill court mill lane wimbourne with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 20 Feb 2009
Delivered on 24 Feb 2009
Status Fully-satisfied

Persons Entitled
Hsbc Private Bank (UK) Limited

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

Short Particulars
11 the cornmarket romsey hampshire with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 20 Dec 2007
Delivered on 04 Jan 2008
Status Fully-satisfied

Persons Entitled
Hsbc Private Bank (UK) Limited

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

Short Particulars
1-11 station road east oxted surrey t/no SY221526. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 15 Nov 2007
Delivered on 20 Nov 2007
Status Fully-satisfied

Persons Entitled
Hsbc Private Bank (UK) Limited

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

Short Particulars
Property at 51-59 new street salisbury t/no WT162902. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Commercial mortgage deed


Created on 22 Mar 2000
Delivered on 29 Mar 2000
Status Fully-satisfied

Persons Entitled
West Bromwich Building Society

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

Short Particulars
The freehold land and buildings known as 134 high street poole dorset all buildings, trade and other fixtures fixed plant and machinery the goodwill of any business. See the mortgage charge document for full details.


Transactions

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Deed of assignment of rental income


Created on 22 Mar 2000
Delivered on 29 Mar 2000
Status Fully-satisfied

Persons Entitled
West Bromwich Building Society

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

Short Particulars
The deed of assigment of rental income subject to reimbursement of any insurance premium or service charge paid or incurred with full title guarantee. See the mortgage charge document for full details.


Transactions

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Legal mortgage


Created on 26 Jun 1997
Delivered on 01 Jul 1997
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
Property at college chambers 51/59 new street salisbury (freehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 06 Dec 1996
Delivered on 14 Dec 1996
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 known as 33 east street havant hampshire with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property; any shares or membership rights in any management company for the property; any goodwill of any business from time to time carried on at the property; any rental and other money payable under any lease licence or other interest created in respect of the property; and all other payments whatever in respect of the property.


Transactions

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