AUSTIN FRIARS (NEWPORT) DEVELOPMENT COMPANY LIMITED

Monmouthshire Building Society, Newport, NP20 1PX John Frost Square
StatusACTIVE
Company No.00892186
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated17 Nov 1966
Years53 years, 10 months, 3 days


SUMMARY

AUSTIN FRIARS (NEWPORT) DEVELOPMENT COMPANY LIMITED is an active private limited company with number 00892186. It was incorporated 53 years, 10 months, 3 days ago, on 17 November 1966. The company address is Monmouthshire Building Society, Newport, NP20 1PX John Frost Square, Newport, South Wales and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for AUSTIN FRIARS (NEWPORT) DEVELOPMENT COMPANY LIMITED is 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Small', last accounts made up to 30 April 2018 next accounts are due by 31 January 2020.

OVERVIEW


Accounts
Reference Day30 April
Next due date31 Jan 2020
Last made up30 Apr 2018
CategorySMALL
Returns Due Date28 Jan 2017
Returns Last Date31 Dec 2015
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges5
Outstanding0
Part. Satisfied0
Satisfied5
Partners
General0
Limited0



OFFICERS


CARROLL, William James
Secretary
ACTIVE
Assigned on 01 Nov 2007
Current time on role 12 years, 10 months, 19 days

CARROLL, William James
Director
ACTIVE
Assigned on 01 Jan 2017
Current time on role 3 years, 8 months, 19 days

CASTLING, Stephen Harry Philip
Secretary
RESIGNED
Assigned on 30 Oct 2000
Resigned on 31 Oct 2007
Time on role 7 years, 0 months, 1 days

FUSSELL, Gwenllian Margaret
Secretary
RESIGNED
Assigned on
Resigned on 29 Nov 1996
Time on role 23 years, 9 months, 22 days

LEWIS, Andrew Mark
Secretary
RESIGNED
Assigned on 28 Feb 1999
Resigned on 30 Oct 2000
Time on role 1 years, 8 months, 2 days

UNITT, Brian Richard
Secretary
RESIGNED
Assigned on 29 Nov 1996
Resigned on 28 Feb 1999
Time on role 2 years, 2 months, 29 days



FUSSELL, Bernard Graham Bartlam
Director
RESIGNED
Assigned on
Resigned on 29 Nov 1996
Time on role 23 years, 9 months, 22 days

FUSSELL, Gwenllian Margaret
Director
RESIGNED
Assigned on
Resigned on 29 Nov 1996
Time on role 23 years, 9 months, 22 days

JONES, Ian Alistair
Director
RESIGNED
Assigned on 29 Nov 1996
Resigned on 17 Aug 2009
Time on role 12 years, 8 months, 18 days

LEADER, Paul
Director
RESIGNED
Assigned on 03 Nov 2016
Resigned on 25 Jun 2018
Time on role 1 years, 7 months, 22 days

LEWIS, Andrew Mark
Director
RESIGNED
Assigned on 21 Sep 2006
Resigned on 03 Nov 2016
Time on role 10 years, 1 months, 12 days



NOTLEY, John Shaw
Director
RESIGNED
Assigned on 29 Nov 1996
Resigned on 23 Aug 2000
Time on role 3 years, 8 months, 24 days

ROBERTS, David Clive
Director
RESIGNED
Assigned on 29 Nov 1996
Resigned on 03 Nov 2016
Time on role 19 years, 11 months, 4 days

TRUMP, Julian Gilbert Lewis
Director
RESIGNED
Assigned on 29 Nov 1996
Resigned on 15 Aug 2011
Time on role 14 years, 8 months, 16 days

CHARGES


5 charges registered
5 outstanding, 5 satisfied, 0 partially satisfied


Legal charge


Created on 15 Jan 1988
Delivered on 22 Jan 1988
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
Land lying to the east of commercial street newport gwent T.N. wa 52162.


Transactions

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Legal charge


Created on 15 Jan 1988
Delivered on 22 Jan 1988
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
Land lying to the east of commercial street newport gwent T.N. wa 91113.


Transactions

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Legal charge


Created on 15 Jan 1988
Delivered on 22 Jan 1988
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
All those pieces or parcels of land facing dock street newport together with the offces, shops or other buildings erected thereon or on part thereof situate & fronting dock street newport aforesaid including the northern most parts of the premises k/a 5, 6 & 7 llanarth street newport.


Transactions

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Legal charge


Created on 02 Jun 1978
Delivered on 14 Jun 1978
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
Fussell house john frost square, newport, gwent.


Transactions

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Legal charge


Created on 19 May 1978
Delivered on 24 May 1978
Status Fully-satisfied

Persons Entitled
Hambro Life Assurance Limited

Amount Secured
Sterling pounds 365000 and all monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Freehold property known as fussell house, john frost square, newport, gwent.


Transactions

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