ASPERS (NEWCASTLE) LIMITED
LONDON ASPINALL'S (NEWCASTLE) LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1X 0JD

Company number 04655461
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address 1 HANS STREET, LONDON, SW1X 0JD
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Full accounts made up to 30 June 2016; Memorandum and Articles of Association. The most likely internet sites of ASPERS (NEWCASTLE) LIMITED are www.aspersnewcastle.co.uk, and www.aspers-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspers Newcastle Limited is a Private Limited Company. The company registration number is 04655461. Aspers Newcastle Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of Aspers Newcastle Limited is 1 Hans Street London Sw1x 0jd. . KENNEDY, Martyn Philip Bannerman is a Secretary of the company. ASPINALL, John Damian Androcles is a Director of the company. KENNEDY, Martyn Philip Bannerman is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary LEATHERS, Michael Russell has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director HERD, Andrew William has been resigned. Director OSBORNE, James Francis has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
KENNEDY, Martyn Philip Bannerman
Appointed Date: 09 May 2005
Director
ASPINALL, John Damian Androcles
Appointed Date: 04 February 2003
65 years old
Director
KENNEDY, Martyn Philip Bannerman
Appointed Date: 04 February 2003
69 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 04 February 2003
Appointed Date: 04 February 2003
Secretary
LEATHERS, Michael Russell
Resigned: 09 May 2005
Appointed Date: 04 February 2003
Nominee Director
DWYER, Daniel James
Resigned: 04 February 2003
Appointed Date: 04 February 2003
50 years old
Director
HERD, Andrew William
Resigned: 31 December 2010
Appointed Date: 02 October 2006
67 years old
Director
OSBORNE, James Francis
Resigned: 02 October 2006
Appointed Date: 04 February 2003
79 years old

Persons With Significant Control

Aspers H Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASPERS (NEWCASTLE) LIMITED Events

10 Feb 2017
Confirmation statement made on 4 February 2017 with updates
20 Dec 2016
Full accounts made up to 30 June 2016
06 May 2016
Memorandum and Articles of Association
06 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Apr 2016
Satisfaction of charge 9 in full
...
... and 64 more events
13 Feb 2003
New director appointed
13 Feb 2003
New secretary appointed
13 Feb 2003
Director resigned
13 Feb 2003
Secretary resigned
04 Feb 2003
Incorporation

ASPERS (NEWCASTLE) LIMITED Charges

25 March 2016
Charge code 0465 5461 0010
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC, 250 Bishopsgate, London, EC2M 4AA (As Security Trustee for Itself and the Other Secured Parties) (Which Expression Shall Include Any Person from Time to Time Appointed as a Successor, Replacement or Additional Trustee)
Description: 1. leasehold land known as units B1, G1, F1 and F2, the…
2 July 2010
Guarantee & debenture
Delivered: 22 July 2010
Status: Satisfied on 14 April 2016
Persons entitled: Pbl Luxembourg S.A. as Security Trustee for Publishing and Broadcasting (Finance) Limited ("Pb(F)L")
Description: Fixed and floating charge over the undertaking and all…
2 July 2010
Composite group debenture
Delivered: 9 July 2010
Status: Satisfied on 12 May 2011
Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC
Description: For details of [roperty charged please refer to the form…
11 October 2007
Legal charge
Delivered: 26 October 2007
Status: Satisfied on 12 May 2011
Persons entitled: National Westminster Bank PLC
Description: First-floor smoking area aspers at the gate…
21 June 2007
Legal charge
Delivered: 9 July 2007
Status: Satisfied on 12 May 2011
Persons entitled: National Westminster Bank PLC
Description: L/H units B1 G1 F1 F2 and F9 the gate newcastle-upon-tyne…
21 June 2007
Debenture
Delivered: 9 July 2007
Status: Satisfied on 12 May 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 2007
Debenture
Delivered: 9 July 2007
Status: Satisfied on 12 May 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 2006
Legal charge
Delivered: 5 September 2006
Status: Satisfied on 4 March 2008
Persons entitled: National Westminster Bank PLC
Description: L/H units B1 G1 F1 F2 and F9 the gate newcastle upon tyne…
19 October 2005
Charge of deposit
Delivered: 24 October 2005
Status: Satisfied on 23 June 2007
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
22 March 2005
Debenture
Delivered: 4 April 2005
Status: Satisfied on 4 March 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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