Arthur Newbery Limited

Company Name	Arthur Newbery Limited
Company Status	Active
Company Number	00057762
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Previous Name	Arthur Newbery,Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Lionel Graham
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 December 1990(89 years, 1 month after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Hereford Road London W2 5AJ

Director Name	Mr Gavin John Graham
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 December 1990(89 years, 1 month after company formation)
Appointment Duration	32 years, 11 months
Role	Art Dealer
Country of Residence	England
Correspondence Address	28 Hereford Road London W2 5AJ

Director Name	Mr Richard Anthony Graham
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 December 1990(89 years, 1 month after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Hereford Road London W2 5AJ

Director Name	Mr Toby James Christopher Graham
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 April 2017(115 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Restaurateur
Country of Residence	England
Correspondence Address	4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA

Director Name	Mr Jack Lambert Graham
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	17 January 2022(120 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Hereford Road London W2 5AJ

Director Name	Mr Harold Graham
Date of Birth	May 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(89 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 10 July 1995)
Role	Company Director
Correspondence Address	2 Seapoint Poole Dorset BH13 7QF

Director Name	Mrs Stella Graham
Date of Birth	June 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(89 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 18 July 1995)
Role	Company Director
Correspondence Address	2 Seapoint Canford Cliffs Poole Dorset BH13 7QF

Director Name	Mr Allan Browne
Date of Birth	February 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(89 years, 1 month after company formation)
Appointment Duration	28 years, 1 month (resigned 31 January 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 Frankland Crescent Parkstone Poole Dorset BH14 9PX

Secretary Name	Mrs Stella Graham
Nationality	British
Status	Resigned
Appointed	28 December 1990(89 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 18 July 1995)
Role	Company Director
Correspondence Address	2 Seapoint Canford Cliffs Poole Dorset BH13 7QF

Secretary Name	Mr Allan Browne
Nationality	British
Status	Resigned
Appointed	18 July 1995(93 years, 7 months after company formation)
Appointment Duration	17 years, 7 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Frankland Crescent Parkstone Poole Dorset BH14 9PX

Director Name	Mr Henry Rufus Graham
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(104 years, 7 months after company formation)
Appointment Duration	15 years, 5 months (resigned 30 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Hereford Road London W2 5AJ

Contact

Telephone	01202 747204
Telephone region	Bournemouth

Location

Registered Address	28 Hereford Road London W2 5AJ
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3k at £1	D.l. Graham 9.68% Preference
3k at £1	G.j. Graham 9.68% Preference
3k at £1	R.a. Graham 9.68% Preference
2.9k at £1	G.j. Graham 9.21% Ordinary
2.3k at £1	Mr George Zachary Graham 7.31% Ordinary
2.3k at £1	Mr Henry Rufus Graham 7.31% Ordinary
2.3k at £1	Mr Jack Lambert Graham 7.31% Ordinary
2.2k at £1	Chloe Alexandra Riddell 7.22% Ordinary
2.2k at £1	Toby James Christopher Graham 7.22% Ordinary
1k at £1	Georgina Sarah Graham 3.35% Ordinary
1k at £1	Trustees Of Hereford Trust 3.35% Ordinary
5.3k at £1	D.l. Graham 16.95% Ordinary
534 at £1	Louise Graham 1.72% Ordinary

Financials

Year	2014
Net Worth	£7,939,811
Cash	£404,274
Current Liabilities	£338,000

Accounts

Latest Accounts	31 March 2022 (1 year, 8 months ago)
Next Accounts Due	31 December 2023 (3 weeks, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 December 2022 (11 months, 1 week ago)
Next Return Due	11 January 2024 (1 month from now)

Charges

27 February 2013	Delivered on: 28 February 2013 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever. 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. Outstanding
5 December 2019	Delivered on: 11 December 2019 Persons entitled: Santander UK PLC Classification: A registered charge 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. Outstanding
28 February 2018	Delivered on: 5 March 2018 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
27 February 2013	Delivered on: 28 February 2013 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever. 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. Outstanding
20 February 2009	Delivered on: 24 February 2009 Satisfied on: 15 March 2013 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
20 February 2009	Delivered on: 24 February 2009 Satisfied on: 15 March 2013 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
20 December 2007	Delivered on: 4 January 2008 Satisfied on: 15 March 2013 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
15 November 2007	Delivered on: 20 November 2007 Satisfied on: 15 March 2013 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
22 March 2000	Delivered on: 29 March 2000 Satisfied on: 15 January 2016 Persons entitled: West Bromwich Building Society Classification: Commercial mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the mortgage deed. 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. Fully Satisfied
22 March 2000	Delivered on: 29 March 2000 Satisfied on: 15 January 2016 Persons entitled: West Bromwich Building Society Classification: Deed of assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the mortgage deed. 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. Fully Satisfied
26 June 1997	Delivered on: 1 July 1997 Satisfied on: 15 March 2013 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
6 December 1996	Delivered on: 14 December 1996 Satisfied on: 15 January 2016 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

Filing History

28 December 2020	Confirmation statement made on 28 December 2020 with no updates (3 pages)
24 September 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
3 March 2020	Director's details changed for Mr Toby James Christopher Graham on 3 March 2020 (2 pages)
28 December 2019	Confirmation statement made on 28 December 2019 with no updates (3 pages)
11 December 2019	Registration of charge 000577620012, created on 5 December 2019 (41 pages)
21 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
5 September 2019	Director's details changed for Mr Toby James Christopher Graham on 5 September 2019 (2 pages)
31 January 2019	Termination of appointment of Allan Browne as a director on 31 January 2019 (1 page)
28 December 2018	Confirmation statement made on 28 December 2018 with no updates (3 pages)
15 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
5 March 2018	Registration of charge 000577620011, created on 28 February 2018 (40 pages)
28 December 2017	Confirmation statement made on 28 December 2017 with no updates (3 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
4 April 2017	Appointment of Mr Toby James Christopher Graham as a director on 4 April 2017 (2 pages)
4 April 2017	Appointment of Mr Toby James Christopher Graham as a director on 4 April 2017 (2 pages)
28 December 2016	Confirmation statement made on 28 December 2016 with updates (7 pages)
28 December 2016	Confirmation statement made on 28 December 2016 with updates (7 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
18 April 2016	Cancellation of shares. Statement of capital on 22 February 2016 GBP 20,961 (4 pages)
18 April 2016	Purchase of own shares. (3 pages)
18 April 2016	Cancellation of shares. Statement of capital on 22 February 2016 GBP 20,961 (4 pages)
18 April 2016	Purchase of own shares. (3 pages)
15 January 2016	Satisfaction of charge 3 in full (1 page)
15 January 2016	Satisfaction of charge 4 in full (1 page)
15 January 2016	Satisfaction of charge 1 in full (2 pages)
15 January 2016	Satisfaction of charge 1 in full (2 pages)
15 January 2016	Satisfaction of charge 4 in full (1 page)
15 January 2016	Satisfaction of charge 3 in full (1 page)
28 December 2015	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 31,000 (6 pages)
28 December 2015	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 31,000 (6 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
28 December 2014	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-28 GBP 31,000 (6 pages)
28 December 2014	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-28 GBP 31,000 (6 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (8 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (8 pages)
1 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-01 GBP 31,000 (6 pages)
1 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-01 GBP 31,000 (6 pages)
20 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
20 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
20 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
20 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
20 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
20 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
28 February 2013	Termination of appointment of Allan Browne as a secretary (1 page)
28 February 2013	Particulars of a mortgage or charge / charge no: 10 (8 pages)
28 February 2013	Particulars of a mortgage or charge / charge no: 10 (8 pages)
28 February 2013	Company name changed arthur newbery,LIMITED\certificate issued on 28/02/13 RES15 ‐ Change company name resolution on 2013-02-28 NM01 ‐ Change of name by resolution (3 pages)
28 February 2013	Particulars of a mortgage or charge / charge no: 9 (8 pages)
28 February 2013	Company name changed arthur newbery,LIMITED\certificate issued on 28/02/13 RES15 ‐ Change company name resolution on 2013-02-28 NM01 ‐ Change of name by resolution (3 pages)
28 February 2013	Termination of appointment of Allan Browne as a secretary (1 page)
28 February 2013	Particulars of a mortgage or charge / charge no: 9 (8 pages)
11 February 2013	Annual return made up to 28 December 2012 with a full list of shareholders (7 pages)
11 February 2013	Annual return made up to 28 December 2012 with a full list of shareholders (7 pages)
6 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
6 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
8 November 2012	Section 519 ca 2006 (1 page)
8 November 2012	Section 519 ca 2006 (1 page)
10 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
10 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
11 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (7 pages)
11 January 2011	Director's details changed for Mr David Lionel Graham on 22 December 2010 (2 pages)
11 January 2011	Director's details changed for Mr Henry Rufus Graham on 22 December 2010 (2 pages)
11 January 2011	Director's details changed for Mr Gavin John Graham on 22 December 2010 (2 pages)
11 January 2011	Director's details changed for Mr David Lionel Graham on 22 December 2010 (2 pages)
11 January 2011	Director's details changed for Mr Richard Anthony Graham on 22 December 2010 (2 pages)
11 January 2011	Director's details changed for Mr Henry Rufus Graham on 22 December 2010 (2 pages)
11 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (7 pages)
11 January 2011	Director's details changed for Mr Richard Anthony Graham on 22 December 2010 (2 pages)
11 January 2011	Director's details changed for Mr Gavin John Graham on 22 December 2010 (2 pages)
6 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
6 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
21 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (10 pages)
21 January 2010	Director's details changed for Mr Gavin John Graham on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Allan Browne on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (10 pages)
21 January 2010	Director's details changed for Mr Gavin John Graham on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Allan Browne on 21 January 2010 (2 pages)
24 August 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
24 August 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
24 February 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
24 February 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
24 February 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
24 February 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
18 February 2009	Return made up to 28/12/08; full list of members (8 pages)
18 February 2009	Return made up to 28/12/08; full list of members (8 pages)
3 December 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
3 December 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
9 January 2008	Return made up to 28/12/07; full list of members (5 pages)
9 January 2008	Return made up to 28/12/07; full list of members (5 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
4 January 2008	Particulars of mortgage/charge (3 pages)
4 January 2008	Particulars of mortgage/charge (3 pages)
27 December 2007	Accounts for a small company made up to 31 March 2007 (9 pages)
27 December 2007	Accounts for a small company made up to 31 March 2007 (9 pages)
20 November 2007	Particulars of mortgage/charge (3 pages)
20 November 2007	Particulars of mortgage/charge (3 pages)
16 January 2007	Return made up to 28/12/06; full list of members (11 pages)
16 January 2007	Return made up to 28/12/06; full list of members (11 pages)
24 November 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
24 November 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
1 February 2006	Return made up to 28/12/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 February 2006	Return made up to 28/12/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
8 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
25 April 2005	Registered office changed on 25/04/05 from: 2 alton chambers 37 church road parkstone poole dorset BH14 8UF (1 page)
25 April 2005	Registered office changed on 25/04/05 from: 2 alton chambers 37 church road parkstone poole dorset BH14 8UF (1 page)
4 February 2005	Full accounts made up to 31 March 2004 (16 pages)
4 February 2005	Full accounts made up to 31 March 2004 (16 pages)
31 January 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 January 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 February 2004	Return made up to 28/12/03; full list of members (9 pages)
13 February 2004	Return made up to 28/12/03; full list of members (9 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (9 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (9 pages)
4 March 2003	Return made up to 28/12/02; full list of members (9 pages)
4 March 2003	Return made up to 28/12/02; full list of members (9 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
21 February 2002	Return made up to 28/12/01; full list of members (8 pages)
21 February 2002	Return made up to 28/12/01; full list of members (8 pages)
24 January 2002	Full accounts made up to 31 March 2001 (16 pages)
24 January 2002	Full accounts made up to 31 March 2001 (16 pages)
20 February 2001	Return made up to 28/12/00; full list of members (8 pages)
20 February 2001	Return made up to 28/12/00; full list of members (8 pages)
26 January 2001	Full accounts made up to 31 March 2000 (16 pages)
26 January 2001	Full accounts made up to 31 March 2000 (16 pages)
29 March 2000	Particulars of mortgage/charge (7 pages)
29 March 2000	Particulars of mortgage/charge (3 pages)
29 March 2000	Particulars of mortgage/charge (3 pages)
29 March 2000	Particulars of mortgage/charge (7 pages)
15 February 2000	Return made up to 28/12/99; full list of members (8 pages)
15 February 2000	Return made up to 28/12/99; full list of members (8 pages)
23 January 2000	Full accounts made up to 31 March 1999 (16 pages)
23 January 2000	Full accounts made up to 31 March 1999 (16 pages)
22 February 1999	Return made up to 28/12/98; no change of members (4 pages)
22 February 1999	Return made up to 28/12/98; no change of members (4 pages)
24 December 1998	Full accounts made up to 31 March 1998 (17 pages)
24 December 1998	Full accounts made up to 31 March 1998 (17 pages)
23 January 1998	Return made up to 28/12/97; no change of members (4 pages)
23 January 1998	Return made up to 28/12/97; no change of members (4 pages)
6 January 1998	Full accounts made up to 31 March 1997 (16 pages)
6 January 1998	Full accounts made up to 31 March 1997 (16 pages)
1 July 1997	Particulars of mortgage/charge (3 pages)
1 July 1997	Particulars of mortgage/charge (3 pages)
7 January 1997	Return made up to 28/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 1997	Full accounts made up to 31 March 1996 (16 pages)
7 January 1997	Return made up to 28/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 1997	Full accounts made up to 31 March 1996 (16 pages)
14 December 1996	Particulars of mortgage/charge (3 pages)
14 December 1996	Particulars of mortgage/charge (3 pages)
22 January 1996	Return made up to 28/12/95; no change of members (4 pages)
22 January 1996	Full accounts made up to 31 March 1995 (16 pages)
22 January 1996	Return made up to 28/12/95; no change of members (4 pages)
22 January 1996	Full accounts made up to 31 March 1995 (16 pages)
1 August 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
1 August 1995	Director resigned (2 pages)
1 August 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
1 August 1995	Director resigned (2 pages)
5 March 1987	Full accounts made up to 31 March 1986 (16 pages)
5 March 1987	Full accounts made up to 31 March 1986 (16 pages)

Arthur Newbery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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