ED BROKING (2016) LIMITED

52 Leadenhall Street, London, EC3A 2EB
StatusACTIVE
Company No.02088841
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated13 Jan 1987
Years33 years, 0 months, 9 days


SUMMARY

ED BROKING (2016) LIMITED is an active private limited company with number 02088841. It was incorporated 33 years, 0 months, 9 days ago, on 13 January 1987. The company address is 52 Leadenhall Street, London, EC3A 2EB , London, England and the country of origin is United Kingdom. On 09 September 2016 the company had it's name changed from 'NEWMAN MARTIN AND BUCHAN (1987) LIMITED' to the actual name 'ED BROKING (2016) LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for ED BROKING (2016) LIMITED is 'Financial intermediation not elsewhere classified ' (64999). The accounting category is 'Full', 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
CategoryFULL
Returns Due Date04 Oct 2016
Returns Last Date06 Sep 2015
Nature of business (SIC)
64999Financial intermediation not elsewhere classified
Previous Names
2016-09-09NEWMAN MARTIN AND BUCHAN (1987) LIMITED
2009-04-01NEWMAN MARTIN AND BUCHAN LIMITED
Mortgages
Num. Charges5
Outstanding1
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


SHARICH, Catherine
Secretary
ACTIVE
Assigned on 01 Sep 2016
Current time on role 3 years, 4 months, 21 days

PERRY, Neil Phillip
Director
ACTIVE
Assigned on 03 May 2017
Current time on role 2 years, 8 months, 19 days

WALLIN, Andrew David
Director
ACTIVE
Assigned on 03 May 2017
Current time on role 2 years, 8 months, 19 days

HADDON, Ronald Keith
Secretary
RESIGNED
Assigned on
Resigned on 01 Jun 2007
Time on role 12 years, 7 months, 21 days

LAW, Anita Jane
Secretary
RESIGNED
Assigned on 01 Jun 2007
Resigned on 10 Aug 2016
Time on role 9 years, 2 months, 9 days

BENZIES, Russell James
Director
RESIGNED
Assigned on 16 Dec 2009
Resigned on 14 Jul 2017
Time on role 7 years, 6 months, 29 days



BONIFACE, Michael John Owen
Director
RESIGNED
Assigned on 26 Jan 1998
Resigned on 28 May 2004
Time on role 6 years, 4 months, 2 days

BUCHAN, Barrington Raymond
Director
RESIGNED
Assigned on
Resigned on 08 Jul 2009
Time on role 10 years, 6 months, 14 days

CARD, Stephen
Director
RESIGNED
Assigned on 11 Apr 1997
Resigned on 20 May 1999
Time on role 2 years, 1 months, 9 days

DRAYCOTT, Andrew Thomas
Director
RESIGNED
Assigned on 01 Nov 2002
Resigned on 28 May 2004
Time on role 1 years, 6 months, 27 days

FLANAGAN, John
Director
RESIGNED
Assigned on 10 Oct 2013
Resigned on 31 Jan 2015
Time on role 1 years, 3 months, 21 days



FOX, Simon Nicholas
Director
RESIGNED
Assigned on 01 Dec 2000
Resigned on 28 May 2004
Time on role 3 years, 5 months, 27 days

HADDON, Ronald Keith
Director
RESIGNED
Assigned on
Resigned on 26 Feb 2010
Time on role 9 years, 10 months, 27 days

KEYS, Anthony James
Director
RESIGNED
Assigned on
Resigned on 25 Nov 1992
Time on role 27 years, 1 months, 28 days

LAW, Anita Jane
Director
RESIGNED
Assigned on 01 Jul 2005
Resigned on 08 Jul 2009
Time on role 4 years, 0 months, 7 days

LONGBOTTOM, Charles Brooke
Director
RESIGNED
Assigned on
Resigned on 31 Dec 2000
Time on role 19 years, 0 months, 22 days



LYNE, Jonathan
Director
RESIGNED
Assigned on 28 Feb 2001
Resigned on 28 May 2004
Time on role 3 years, 3 months, 0 days

MARTIN, Christopher Rupert Bryan
Director
RESIGNED
Assigned on 01 Feb 1997
Resigned on 31 Mar 1998
Time on role 1 years, 1 months, 30 days

MARTIN, Christopher Rupert Bryan
Director
RESIGNED
Assigned on
Resigned on 01 Feb 1997
Time on role 22 years, 11 months, 21 days

MILLS, Roger Alan
Director
RESIGNED
Assigned on 25 May 1994
Resigned on 03 May 1995
Time on role 0 years, 11 months, 9 days

NEWMAN, Gordon Frederick
Director
RESIGNED
Assigned on
Resigned on 10 Oct 2013
Time on role 6 years, 3 months, 12 days



PAYNE, Donald Hedley
Director
RESIGNED
Assigned on 01 May 1997
Resigned on 31 Dec 2000
Time on role 3 years, 8 months, 0 days

PRINGLE, Simon Robert
Director
RESIGNED
Assigned on
Resigned on 08 Jul 2009
Time on role 10 years, 6 months, 14 days

ROCK, Philip Paul
Director
RESIGNED
Assigned on 10 Oct 2013
Resigned on 31 May 2016
Time on role 2 years, 7 months, 21 days

ROGERS, Colin John
Director
RESIGNED
Assigned on 24 May 2016
Resigned on 31 Dec 2016
Time on role 0 years, 7 months, 7 days

ROGERS, Colin John
Director
RESIGNED
Assigned on 15 Jan 2007
Resigned on 08 Jul 2009
Time on role 2 years, 5 months, 24 days



ROGERS, Colin John
Director
RESIGNED
Assigned on 11 Apr 1997
Resigned on 13 Jun 2003
Time on role 6 years, 2 months, 2 days

SEFFENS, Richard George
Director
RESIGNED
Assigned on 01 Nov 2002
Resigned on 28 May 2004
Time on role 1 years, 6 months, 27 days

SIMS, Christopher Mark
Director
RESIGNED
Assigned on 26 Apr 1994
Resigned on 08 Jul 2009
Time on role 15 years, 2 months, 12 days

SNEDDEN, Ralph Cameron
Director
RESIGNED
Assigned on 01 Oct 2004
Resigned on 01 Apr 2009
Time on role 4 years, 6 months, 1 days

STEPHENSON, Martin John
Director
RESIGNED
Assigned on 04 Jul 2000
Resigned on 28 May 2004
Time on role 3 years, 10 months, 24 days



STOW, Robin Jeremy Stanton
Director
RESIGNED
Assigned on
Resigned on 26 Mar 2000
Time on role 19 years, 9 months, 27 days

TALBOT, John Kevin Joseph
Director
RESIGNED
Assigned on 03 Aug 1999
Resigned on 28 May 2004
Time on role 4 years, 9 months, 25 days

TODD, Robin Colquhoun Duncan
Director
RESIGNED
Assigned on 01 Nov 2002
Resigned on 28 May 2004
Time on role 1 years, 6 months, 27 days

UNDERWOOD, Christopher Richard
Director
RESIGNED
Assigned on 03 Nov 1999
Resigned on 02 Jun 2003
Time on role 3 years, 6 months, 29 days

CHARGES


5 charges registered
5 outstanding, 4 satisfied, 0 partially satisfied


A registered charge


Created on 25 Jul 2018
Delivered on 07 Aug 2018
Status Outstanding

Persons Entitled
Lightyear Capital Iii, Llc as Security Agent

Amount Secured


Short Particulars
Pursuant to clause 3.1(b) of the instrument, the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the instrument). For further details, please refer to the instrument.. Pursuant to clause 3.1(a) and clause 3.1(b) of the instrument, the company charged by way of first legal mortgage and first fixed charge all its real property (although no further details are specified in the instrument). For further details, please refer to the instrument.


Transactions

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A registered charge


Created on 18 Dec 2014
Delivered on 23 Dec 2014
Status Fully-satisfied

Persons Entitled
Morgan Stanley Senior Funding, Inc.

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 18 Dec 2014
Delivered on 23 Dec 2014
Status Fully-satisfied

Persons Entitled
Morgan Stanley Senior Funding, Inc.

Amount Secured


Short Particulars



Transactions

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Deed of variation


Created on 15 Sep 1999
Delivered on 25 Sep 1999
Status Fully-satisfied

Persons Entitled
Lloyds as Trustee for Creditors.

Amount Secured
Made between (1) newman martin and buchan limited and (2) the society of lloyds made in addition to and modifying the security and trst deed dated 16TH march 1990. the registraton is supplementary to the existing registration of the principal deed

Short Particulars
All monies standing to the credit of lloyds brokers byelaw (no 5 of 1988) all approved 1BA assets all debts & obligations in respect of insurance transactions (for full details refer to doc 395).


Transactions

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Security & trust deed


Created on 16 Mar 1990
Delivered on 20 Mar 1990
Status Fully-satisfied

Persons Entitled
Lloyds as Trustee for Creditors.

Amount Secured
The payment of all debts and obligations for the time being due, owing or incurred, whether actually or confingently by the company to lloyds in respect of insurance transactions.

Short Particulars
All monies standing to the credit of lloyds brokers byelaw (no 5 of 1988) all approved 1BA assets all debts & obligations in respect of insurance transactions (for full details refer to doc 395 ref M201C).


Transactions

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