Company number 00486148
Status Active
Incorporation Date 7 September 1950
Company Type Private Limited Company
Address ABBEY PLACE, 24-28 EASTON STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP11 1NT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration one hundred and forty-six events have happened. The last three records are Director's details changed for Mr David Samuel Newton on 31 March 2017; Registered office address changed from The Powerhouse Ramsey Place 87 West Street Harrow on the Hill Middlesex HA1 3EL to Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT on 9 April 2017; Termination of appointment of John Leonard Smith as a secretary on 31 March 2017. The most likely internet sites of SIDNEY NEWTON LIMITED are www.sidneynewton.co.uk, and www.sidney-newton.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and five months. The distance to to Maidenhead Rail Station is 7.6 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sidney Newton Limited is a Private Limited Company.
The company registration number is 00486148. Sidney Newton Limited has been working since 07 September 1950.
The present status of the company is Active. The registered address of Sidney Newton Limited is Abbey Place 24 28 Easton Street High Wycombe Buckinghamshire England Hp11 1nt. . NEWTON, David Samuel is a Director of the company. Secretary DODD, Kevin has been resigned. Secretary NEWTON, David Samuel has been resigned. Secretary SMITH, John Leonard has been resigned. Secretary WESTLAKE, Patricia has been resigned. Director DODD, Kevin has been resigned. Director DODD, Stanley Arthur has been resigned. Director NEWTON, Sidney has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Director
DODD, Kevin
Resigned: 31 July 1997
Appointed Date: 01 July 1993
68 years old
Director
NEWTON, Sidney
Resigned: 28 February 2008
Appointed Date: 31 October 1999
114 years old
Persons With Significant Control
Mr David Samuel Newton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
SIDNEY NEWTON LIMITED Events
27 July 2012
Debenture
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: West One Loan Limited
Description: Fixed and floating charge over the undertaking and all…
27 July 2012
Legal charge
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: West One Loan Limited
Description: 26 & 28 standard road park royal london.
26 October 2011
Debenture
Delivered: 29 October 2011
Status: Outstanding
Persons entitled: West One Loan Limited
Description: Fixed and floating charge over the undertaking and all…
26 October 2011
Legal charge
Delivered: 29 October 2011
Status: Outstanding
Persons entitled: West One Loan Limited
Description: 26/28 standard road park royal london t/no NGL531511.
26 May 2011
Legal charge
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The powerhouse 87 west street harrow t/no. NGL638085 by way…
26 May 2011
Legal charge
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land lying to the north of west street harrow t/no…
23 November 2010
Deed of assignment of rental income
Delivered: 27 November 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Rental income see image for full details.
23 November 2010
Legal charge
Delivered: 27 November 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Land lying to the north of west street harrow t/no…
10 March 2006
Charge
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/H land and property k/a 26-28 standard road, park royal…
16 May 2002
Legal mortgage
Delivered: 23 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at powerhouse 87 west street harrow on the…
14 December 1995
Fixed and floating charge
Delivered: 21 December 1995
Status: Satisfied
on 16 March 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 1992
Charge and assignment
Delivered: 15 October 1992
Status: Satisfied
on 14 October 1994
Persons entitled: Lloyds Bowmaker Limited
Description: The agreements specified in the attachedschedule all monies…
20 August 1992
Charge and assignment
Delivered: 22 August 1992
Status: Satisfied
on 14 October 1994
Persons entitled: Lloyds Bowmaker Limited
Description: All monies payable to the company under the said agreements…
20 August 1992
Charge and assignment
Delivered: 22 August 1992
Status: Satisfied
on 14 October 1994
Persons entitled: Loyds Bowmaker Limited
Description: Agreement C.hire ford sierra 2OGLX h 921CGW see 395 35C…
4 August 1988
Legal charge
Delivered: 13 August 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 12 south approach moor park, hertfordshire title no hd…
31 March 1988
Legal charge
Delivered: 15 April 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H standard house 26/28 standard road park royal london…
11 March 1988
Floating charge
Delivered: 16 March 1988
Status: Satisfied
on 16 March 2006
Persons entitled: Forward Trust PLC
Description: Each agreement deposited with or to the order of the…
19 February 1988
Supplemental debenture
Delivered: 26 February 1988
Status: Satisfied
on 7 November 1991
Persons entitled: Lloyds Bowmaker Limited.
Description: Motor vehicles as specified in the schedule to the form 395…
27 November 1987
Supplemental debenture
Delivered: 7 December 1987
Status: Satisfied
on 7 November 1991
Persons entitled: Lloyds Bowmaker Limited
Description: Motor vehicles as specified in the schedule to the form…
17 September 1987
Supplemental debenture
Delivered: 21 September 1987
Status: Satisfied
on 7 November 1991
Persons entitled: Lloyds Bowmaker Limited
Description: Motor vehicles as specified in the schedule to the form 395…
1 July 1987
Supplemental debenture
Delivered: 8 July 1987
Status: Satisfied
on 7 November 1991
Persons entitled: Lloyds Bowmaker Limited
Description: Motor vehicles as specified in the schedule to the form 395…
12 May 1987
Supplemental debenture
Delivered: 20 May 1987
Status: Satisfied
on 7 November 1991
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed charge over all the motor vehicles specfieid…
30 April 1987
Legal charge
Delivered: 2 May 1987
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/Hold 26/28 standard road, park royal london NW10 6JE.
23 March 1987
Supplemental debenture
Delivered: 2 April 1987
Status: Satisfied
on 7 November 1991
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed charge over all the motor vehicles specified…
10 February 1987
Supp debenture
Delivered: 14 February 1987
Status: Satisfied
on 7 November 1991
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed charge over all the motor vehicles specified…
10 November 1986
Supplemental debenture
Delivered: 14 November 1986
Status: Satisfied
on 7 November 1991
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed charge over all the motor vehicles specified…
26 August 1986
Supplemental debenture
Delivered: 29 August 1986
Status: Satisfied
on 7 November 1991
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed charge over all the motor vehicles specified…
2 July 1986
Supplemental debenture
Delivered: 10 July 1986
Status: Satisfied
on 7 November 1991
Persons entitled: Lloyds Bowmaker Limited
Description: All motor vehicles specified in the schedule attached to…
28 May 1986
Supplemental debenture
Delivered: 2 June 1986
Status: Satisfied
on 7 November 1991
Persons entitled: Lloyds Bowmaker Limited
Description: All motor vehicles specified in the schedule attached to…
30 April 1986
Supplemental debenture
Delivered: 6 May 1986
Status: Satisfied
on 7 November 1991
Persons entitled: Lloyds Bowmaker Limited
Description: First fixed hcarge over all the motor vehicles…
20 March 1986
Supplemtnal debenture
Delivered: 21 March 1986
Status: Satisfied
on 7 November 1991
Persons entitled: Lloyds Bowmaker Limited
Description: First fixed charge over motor vehicles specified in the…
8 January 1986
Supplemental debenture
Delivered: 10 January 1986
Status: Satisfied
on 7 November 1991
Persons entitled: Lloyds Bowmaker Limited
Description: First fixed charge over motor vehicles specified in the…
24 October 1985
Supplemental debenture
Delivered: 30 October 1985
Status: Satisfied
on 7 November 1991
Persons entitled: Lloyds Baowmaker Limited
Description: Fixed charge over all vehicles specified in doc M95, and…
12 August 1985
Supplemental debenture
Delivered: 16 August 1985
Status: Satisfied
on 7 November 1991
Persons entitled: Lloyds Bowmaker LTD
Description: First fixed charg over all vehicles detailed in the…
17 May 1985
Supplemental debenture
Delivered: 20 May 1985
Status: Satisfied
on 7 November 1991
Persons entitled: Lloyds Bowmaker LTD
Description: A first fixed charge over all the motor vehicles specified…
10 April 1985
Supplemental debenture
Delivered: 13 April 1985
Status: Satisfied
on 7 November 1991
Persons entitled: Lloyds Bowmaker LTD.
Description: A first fixed charge over all the motor vehicles specified…
7 March 1985
Supplemental debenture
Delivered: 11 March 1985
Status: Satisfied
on 7 November 1991
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed charge over all the motor vechiles specified…
17 January 1985
Supplemental debenture
Delivered: 19 January 1985
Status: Satisfied
on 7 November 1991
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed charge over all the motor vehicles specified…
21 September 1984
Supplemental debenture
Delivered: 26 September 1984
Status: Satisfied
on 7 November 1991
Persons entitled: Lloyds Bouwmaker Limited
Description: Fixed charge ove rall motor vechicles as specificed in the…
4 June 1984
Debenture
Delivered: 5 June 1984
Status: Satisfied
on 7 November 1991
Persons entitled: Lloyds Bowmaker Limited
Description: All motor vechiles (specified in doc M87) & any…
4 June 1984
Single debenture
Delivered: 8 June 1984
Status: Satisfied
on 14 October 1994
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 1972
Debenture
Delivered: 8 August 1972
Status: Satisfied
on 2 March 1993
Persons entitled: Lloyde Sottish Trust LTD
Description: All vechiles from time to time specified in writing as…
26 July 1972
Single debenture
Delivered: 1 August 1972
Status: Satisfied
on 2 March 1993
Persons entitled: Lloyds Bank PLC
Description: Undertaking goodwill all property and assets present and…