| Company Name | Tetley Walker Production Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00031254 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Lawson John Wembridge Mountstevens |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2017(115 years, 9 months after company formation) |
| Appointment Duration | 3 years (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Heineken Uk Limited 3-4 Broadway Park Edinburgh EH12 9JZ Scotland |
| Director Name | Mr Christopher John Moore |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2017(115 years, 9 months after company formation) |
| Appointment Duration | 3 years (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Heineken Uk Limited 3-4 Broadway Park Edinburgh EH12 9JZ Scotland |
| Director Name | Mr Sean Michael Paterson |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2019(117 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 22 September 2020) |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland |
| Director Name | Llb Solicitor Richard Edgar Bell |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1992(90 years, 7 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 12 August 2002) |
| Role | Secretary |
| Correspondence Address | 13 Harbury Street Burton On Trent Staffordshire DE13 0RX |
| Director Name | Anthony Eric Wilkinson |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1992(90 years, 7 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 16 June 1999) |
| Role | Company Director |
| Correspondence Address | Bupton Grange Longford Lane Longford Ashbourne Derbyshire DE6 3DT |
| Director Name | Gordon William George Whitehead |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1992(90 years, 7 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 05 March 1999) |
| Role | Accountant |
| Correspondence Address | Rosedale 24 Jacks Lane Marchington Staffordshire ST14 8LW |
| Director Name | Mr Nicholas James Wilford |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1992(90 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 May 1995) |
| Role | Chartered Surveyor |
| Correspondence Address | The Virgate Church Street Swepstone Coalville Leicester Leicestershire LE6 7SA |
| Secretary Name | Llb Solicitor Richard Edgar Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1992(90 years, 7 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 26 April 2002) |
| Role | Company Director |
| Correspondence Address | 13 Harbury Street Burton On Trent Staffordshire DE13 0RX |
| Director Name | Bruce Abbott Jones |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1995(93 years, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 10 December 1999) |
| Role | Company Director |
| Correspondence Address | 1 Hall Drive Hanbury Staffordshire DE13 8TF |
| Director Name | Mr Neil David Preston |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1999(97 years, 3 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 18 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF |
| Director Name | Robert James McDonald |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1999(98 years after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 17 October 2007) |
| Role | Company Director |
| Correspondence Address | 46 Wentworth Drive Lichfield Staffordshire WS14 9HN |
| Director Name | Mr Peter Anthony Constantine |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2000(98 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 07 August 2001) |
| Role | Chartered Surveyor Estates Dir |
| Country of Residence | Wales |
| Correspondence Address | 83 South Rise Cardiff South Glamorgan CF14 0RG Wales |
| Secretary Name | Susan Clare Rudd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2002(100 years, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 30 November 2006) |
| Role | Company Director |
| Correspondence Address | 17 Thacker Drive Lichfield Staffordshire WS13 6NS |
| Director Name | Ms Deborah Jane Kemp |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2002(100 years, 8 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 01 July 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Station Road Hampton In Arden Solihull B92 0BJ |
| Secretary Name | Claire Susan Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2006(105 years after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 06 July 2011) |
| Role | Company Director |
| Correspondence Address | Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ |
| Director Name | Mr Philip Dutton |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2007(105 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF |
| Director Name | Mr Edward Michael Bashforth |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2008(106 years, 7 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 29 August 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF |
| Director Name | Mr Stephen Peter Dando |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2010(108 years, 7 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 29 August 2017) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF |
| Secretary Name | Helen Tyrrell |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2011(109 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 February 2013) |
| Role | Company Director |
| Correspondence Address | Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF |
| Secretary Name | Claire Louise Harris |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2013(111 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 07 October 2014) |
| Role | Company Director |
| Correspondence Address | Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF |
| Secretary Name | Francesca Appleby |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2014(112 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 29 August 2017) |
| Role | Company Director |
| Correspondence Address | Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF |
| Director Name | Mr David James Tannahill |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2017(115 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 24 April 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Heineken Uk Limited 3-4 Broadway Park Edinburgh EH12 9JZ Scotland |
| Director Name | Mr David Forde |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 29 August 2017(115 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 July 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Heineken Uk Limited 3-4 Broadway Park Edinburgh EH12 9JZ Scotland |
Contact
| Website | punchtaverns.com |
|---|---|
| Telephone | 01283 501999 |
| Telephone region | Burton-on-Trent |
Location
| Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 900 other UK companies use this postal address |
Shareholders
| 1.5m at £1 | Punch Taverns (Rh) LTD 100.00% Ordinary |
|---|---|
| 1 at £1 | Punch Taverns (Pr) LTD 0.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Filing Exemption Subsidiary |
| Accounts Year End | 31 December |
Charges
| 28 September 1951 | Delivered on: 10 October 1951 Satisfied on: 10 September 1999 Persons entitled: The Law Debenture Corporation Limited Classification: Mortgage Secured details: For securing £800,000 debenture stock with a premium of 1% in certain events secured by a trust deed dated 30-5-47. Particulars: 5 mill lane, wallasey, cheshire and the benefit of the licence together with all fixtures fixed plant and machinery thereon. Fully Satisfied |
|---|---|
| 8 January 1942 | Delivered on: 14 January 1942 Satisfied on: 16 September 1994 Persons entitled: Right Honourable Henry Edwyn Honourable Sir Arthur Stanley Classification: Mortgage by way of additional security (supplemental to trust deed dated 1 august 1890) Secured details: £1,000,000 first mortgage debentures of the company, with a premium of 5% in certain events. Particulars: F/H land situate on southwest side of greaves street and southeast side of denton street toxteth park liverpool. See the mortgage charge document for full details. Fully Satisfied |
| 8 December 1939 | Delivered on: 11 December 1939 Satisfied on: 16 September 1994 Persons entitled: Right Honourable Henry Edwyn Honourable Sir Arthur Stanley Honourable Sir Arhur Stanley Right Honourable Henry Edwyn Classification: Mortgage by way of additional security (supplemental to trust deed dated 1 august 1890 Secured details: £1,000,000 first mortgage debentures of the company, with a premium of 5% in certain events. Particulars: Freehold land & "the st. Georges tavern" nod. 238, 240 & 242 marsh lane, bootle, lancaster. Fully Satisfied |
| 18 October 1939 | Delivered on: 26 October 1939 Satisfied on: 16 September 1994 Persons entitled: Right Honourable Henry Edwyn Honourable Sir Arthur Stanley Honourable Sir Arhur Stanley Right Honourable Henry Edwyn Right Honourable Henry Edwyn Honourable Sir Arthur Stanley Classification: Mortgage by way of additional security (supplemental to trust deed dated 1 august 1890) Secured details: £1,000,000 first mortgage debentures of the company, with a premium of 5% in certain events. Particulars: F/H land and premises formerly known as the "stamford arms" stamford street with 2 houses adjoining land and stables in gee street l/h land and workshop in dannett street, all in warrington lancaster. Fully Satisfied |
| 22 April 2002 | Delivered on: 8 May 2002 Satisfied on: 14 January 2004 Persons entitled: Deutsche Trustee Company Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the security trustee or any of the other pr secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of assignment all of the company's right, title, interest and benefit, present and future in, to and under the master amendment deed. See the mortgage charge document for full details. Fully Satisfied |
| 22 April 2002 | Delivered on: 8 May 2002 Satisfied on: 14 January 2004 Persons entitled: Deutsche Trustee Company Limited as Trustee for the Spirit Secured Parties Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee or any of the other spirit secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A charge by way of first legal mortgage all of the company's right title interest and benefit present and future in to and under the freehold or leasehold property comprising the spirit mortgaged properties owned by it and described in part 1 of schedule 2 to the charge and all estates or interests in such property and all buildings trade and other fixtures fixed plant and machinery from time to time on such freehold or leasehold property.. See the mortgage charge document for full details. Fully Satisfied |
| 28 June 2000 | Delivered on: 15 July 2000 Satisfied on: 14 January 2004 Persons entitled: Bankers Trustee Company Limited (For Itself and on Behalf of the Pr Secured Parties) "the Security Trustee" (as Defined Therein) Classification: Deed of charge Secured details: All moneys due or to become due from the company, or any other charging company and/or guarantor to the chargee whether for its own account or as trustee for the pr secured parties or any of the other pr secured parties under or in respect of the issuer/borrower facility agreement, the charge and/or any other transaction documents to which it is a party (all as defined therein). Particulars: All right title and interest and benefit, in, to and under the f/h and l/h properties owned by it and described in part 1 of schedule 2 to the charge, and all estates or interests in such property and all buildings, trade and other fixtures, fiall right title interest and benefit, in, to and under the f/h xed plant and machinery a floating charge over the undertaking of all property and assets. See the mortgage charge document for full details. Fully Satisfied |
| 13 September 1989 | Delivered on: 18 September 1989 Satisfied on: 13 September 2000 Persons entitled: Right Honourable Henry Edwyn Honourable Sir Arthur Stanley Honourable Sir Arhur Stanley Right Honourable Henry Edwyn Right Honourable Henry Edwyn Honourable Sir Arthur Stanley The Law Debenture Corporation PLC Drayton Premier Investment Trust PLC Classification: Supplemental trust deed. Secured details: £200,000,000 9 3/4% debenture stock 2019 of allied-lyons PLC created under this deed and all monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as secured by this deed and deeds supplemental thereto. Particulars: By way of collateral security a first floating charge on the both present and future including any uncalled capital.. Undertaking and all property and assets. Fully Satisfied |
| 16 February 1989 | Delivered on: 17 February 1989 Satisfied on: 13 September 2000 Persons entitled: Right Honourable Henry Edwyn Honourable Sir Arthur Stanley Honourable Sir Arhur Stanley Right Honourable Henry Edwyn Right Honourable Henry Edwyn Honourable Sir Arthur Stanley The Law Debenture Corporation PLC Drayton Premier Investment Trust PLC The Law Debenture Corporation P.L.C. Drayton Premier Investment Trust PLC Classification: Sixteenth supplemental trust deed Secured details: £150,000,000 9 3/4 % debenture stock 2019 of allied-lyons PLC constituted by this deed and all other moneys intended to be secured by this deed and various deeds (as defined) to which it is supplemental. Particulars: Present & future, including uncalled capital.. Undertaking and all property and assets. Fully Satisfied |
| 23 November 1983 | Delivered on: 25 November 1983 Satisfied on: 13 September 2000 Persons entitled: Right Honourable Henry Edwyn Honourable Sir Arthur Stanley Honourable Sir Arhur Stanley Right Honourable Henry Edwyn Right Honourable Henry Edwyn Honourable Sir Arthur Stanley The Law Debenture Corporation PLC Drayton Premier Investment Trust PLC The Law Debenture Corporation P.L.C. Drayton Premier Investment Trust PLC The Law Debenture Coporation PLC Drayton Premier Investment Trust PLC Classification: Trust deed Secured details: £75,000,000 11 3/4% debenture stock 2009 of allied-lyons PLC. Particulars: Undertaking and all assets present and future including uncalled capital. Fully Satisfied |
| 22 June 1983 | Delivered on: 13 July 1983 Satisfied on: 13 September 2000 Persons entitled: Right Honourable Henry Edwyn Honourable Sir Arthur Stanley Honourable Sir Arhur Stanley Right Honourable Henry Edwyn Right Honourable Henry Edwyn Honourable Sir Arthur Stanley The Law Debenture Corporation PLC Drayton Premier Investment Trust PLC The Law Debenture Corporation P.L.C. Drayton Premier Investment Trust PLC The Law Debenture Coporation PLC Drayton Premier Investment Trust PLC The Law Debenture Corporation PLC Drayton Premier Investment Trust Plcas Trustees Classification: Equitable charge without instrument Secured details: £75,000,000 debenture stock of allied lyons PLC. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
| 15 March 1978 | Delivered on: 30 March 1978 Satisfied on: 1 December 1993 Persons entitled: Right Honourable Henry Edwyn Honourable Sir Arthur Stanley Honourable Sir Arhur Stanley Right Honourable Henry Edwyn Right Honourable Henry Edwyn Honourable Sir Arthur Stanley The Law Debenture Corporation PLC Drayton Premier Investment Trust PLC The Law Debenture Corporation P.L.C. Drayton Premier Investment Trust PLC The Law Debenture Coporation PLC Drayton Premier Investment Trust PLC The Law Debenture Corporation PLC Drayton Premier Investment Trust Plcas Trustees Drayton Premier Investment Trust Limited The Law Debenture Corporation Limited Classification: Trust deed Secured details: £1,352,930 7 per cent redeemable debenture stock 1982/87 of allied breweries limited and expressed to be supplemental to a trust deed dated 6TH june 1962 and thirteen deeds supplemental thereto. Particulars: Floating charge on the undertaking and assets for the time being of the company present and further wheresoever situate including uncalled capital.. See the mortgage charge document for full details. Fully Satisfied |
| 4 April 1972 | Delivered on: 17 April 1972 Satisfied on: 1 December 1993 Persons entitled: Right Honourable Henry Edwyn Honourable Sir Arthur Stanley Honourable Sir Arhur Stanley Right Honourable Henry Edwyn Right Honourable Henry Edwyn Honourable Sir Arthur Stanley The Law Debenture Corporation PLC Drayton Premier Investment Trust PLC The Law Debenture Corporation P.L.C. Drayton Premier Investment Trust PLC The Law Debenture Coporation PLC Drayton Premier Investment Trust PLC The Law Debenture Corporation PLC Drayton Premier Investment Trust Plcas Trustees Drayton Premier Investment Trust Limited The Law Debenture Corporation Limited The Premier Investment Company Limited The Law Debenture Corporation Limited Classification: Trust deed Secured details: £100,000 redeemable debenture stock of allied breweries limited and expressed to be supplemental to a trust deed dated 6TH june 1962 and eleven deeds supplemental thereto. Particulars: Floating charge on undertaking assets & uncalled capital.. See the mortgage charge document for full details. Fully Satisfied |
| 11 March 1968 | Delivered on: 25 March 1968 Satisfied on: 1 December 1993 Persons entitled: Right Honourable Henry Edwyn Honourable Sir Arthur Stanley Honourable Sir Arhur Stanley Right Honourable Henry Edwyn Right Honourable Henry Edwyn Honourable Sir Arthur Stanley The Law Debenture Corporation PLC Drayton Premier Investment Trust PLC The Law Debenture Corporation P.L.C. Drayton Premier Investment Trust PLC The Law Debenture Coporation PLC Drayton Premier Investment Trust PLC The Law Debenture Corporation PLC Drayton Premier Investment Trust Plcas Trustees Drayton Premier Investment Trust Limited The Law Debenture Corporation Limited The Premier Investment Company Limited The Law Debenture Corporation Limited The Premier Investment Company Limited The Law Debenture Corporation Limited Classification: Trust deed Secured details: £12,000,000 redeemable debenture stock of allied breweries limited and expressed to be supplemental to a trust deed dated 6TH june 1962 and ten deeds supplemental thereto. Particulars: Floating charge on undertaking assets & uncalled capital.. See the mortgage charge document for full details. Fully Satisfied |
| 25 August 1965 | Delivered on: 7 September 1965 Satisfied on: 1 December 1993 Persons entitled: Right Honourable Henry Edwyn Honourable Sir Arthur Stanley Honourable Sir Arhur Stanley Right Honourable Henry Edwyn Right Honourable Henry Edwyn Honourable Sir Arthur Stanley The Law Debenture Corporation PLC Drayton Premier Investment Trust PLC The Law Debenture Corporation P.L.C. Drayton Premier Investment Trust PLC The Law Debenture Coporation PLC Drayton Premier Investment Trust PLC The Law Debenture Corporation PLC Drayton Premier Investment Trust Plcas Trustees Drayton Premier Investment Trust Limited The Law Debenture Corporation Limited The Premier Investment Company Limited The Law Debenture Corporation Limited The Premier Investment Company Limited The Law Debenture Corporation Limited The Law Debenture Corporation Limited The Premier Investment Company Limited Classification: Trust deed Secured details: £1,000,000 redeemable debenture stock of allied breweries limited and expressed to be supplemental to a trust deed dated 6TH june 1962 and eight deeds supplemental thereto. Particulars: Undertaking and assets present and future including uncalled capital. See the mortgage charge document for full details. Fully Satisfied |
| 16 June 1965 | Delivered on: 17 June 1965 Satisfied on: 1 December 1993 Persons entitled: Right Honourable Henry Edwyn Honourable Sir Arthur Stanley Honourable Sir Arhur Stanley Right Honourable Henry Edwyn Right Honourable Henry Edwyn Honourable Sir Arthur Stanley The Law Debenture Corporation PLC Drayton Premier Investment Trust PLC The Law Debenture Corporation P.L.C. Drayton Premier Investment Trust PLC The Law Debenture Coporation PLC Drayton Premier Investment Trust PLC The Law Debenture Corporation PLC Drayton Premier Investment Trust Plcas Trustees Drayton Premier Investment Trust Limited The Law Debenture Corporation Limited The Premier Investment Company Limited The Law Debenture Corporation Limited The Premier Investment Company Limited The Law Debenture Corporation Limited The Law Debenture Corporation Limited The Premier Investment Company Limited The Premier Investment Company Limited The Law Debenture Corporation Limited Classification: Trust deed Secured details: £2,000,000 redeemable debenture stock of allied breweries limited and expressed to be supplemental to a trust deed dated 6TH june 1962 and seven deeds supplemental thereto. Particulars: Undertaking and assets present and future including uncalled capital. See the mortgage charge document for full details. Fully Satisfied |
| 14 August 1964 | Delivered on: 18 August 1964 Satisfied on: 1 December 1993 Persons entitled: Right Honourable Henry Edwyn Honourable Sir Arthur Stanley Honourable Sir Arhur Stanley Right Honourable Henry Edwyn Right Honourable Henry Edwyn Honourable Sir Arthur Stanley The Law Debenture Corporation PLC Drayton Premier Investment Trust PLC The Law Debenture Corporation P.L.C. Drayton Premier Investment Trust PLC The Law Debenture Coporation PLC Drayton Premier Investment Trust PLC The Law Debenture Corporation PLC Drayton Premier Investment Trust Plcas Trustees Drayton Premier Investment Trust Limited The Law Debenture Corporation Limited The Premier Investment Company Limited The Law Debenture Corporation Limited The Premier Investment Company Limited The Law Debenture Corporation Limited The Law Debenture Corporation Limited The Premier Investment Company Limited The Premier Investment Company Limited The Law Debenture Corporation Limited The Premier Investment Company Limited The Law Debenture Corporation Limited Classification: (1) trust deed and (2) trust deed Secured details: Trust deed for securing £2,623,369 redeemable debenture stock of allied breweries limited and £10,000,000 redeemable debenture stock of allied breweries limited. Particulars: (1) & (2) undertaking and assets present and future including uncalled capital. See the mortgage charge document for full details. Fully Satisfied |
| 19 February 1964 | Delivered on: 21 February 1964 Satisfied on: 1 December 1993 Persons entitled: Right Honourable Henry Edwyn Honourable Sir Arthur Stanley Honourable Sir Arhur Stanley Right Honourable Henry Edwyn Right Honourable Henry Edwyn Honourable Sir Arthur Stanley The Law Debenture Corporation PLC Drayton Premier Investment Trust PLC The Law Debenture Corporation P.L.C. Drayton Premier Investment Trust PLC The Law Debenture Coporation PLC Drayton Premier Investment Trust PLC The Law Debenture Corporation PLC Drayton Premier Investment Trust Plcas Trustees Drayton Premier Investment Trust Limited The Law Debenture Corporation Limited The Premier Investment Company Limited The Law Debenture Corporation Limited The Premier Investment Company Limited The Law Debenture Corporation Limited The Law Debenture Corporation Limited The Premier Investment Company Limited The Premier Investment Company Limited The Law Debenture Corporation Limited The Premier Investment Company Limited The Law Debenture Corporation Limited The Premier Investment Company Limited The Law Debenture Corporation Limited Classification: Trust deed Secured details: £10,342,599 redeemable debenture stock of allied breweries limited and expressed to be supplemental to a trust deed dated 6TH june 1962 and to three deeds supplemental thereto dated 29TH august 1962, 29TH august 1962 and 18TH january 1963 respectively. Particulars: Undertaking assets present and future including uncalled capital. See the mortgage charge document for full details. Fully Satisfied |
| 18 January 1963 | Delivered on: 24 January 1963 Satisfied on: 1 December 1993 Persons entitled: Right Honourable Henry Edwyn Honourable Sir Arthur Stanley Honourable Sir Arhur Stanley Right Honourable Henry Edwyn Right Honourable Henry Edwyn Honourable Sir Arthur Stanley The Law Debenture Corporation PLC Drayton Premier Investment Trust PLC The Law Debenture Corporation P.L.C. Drayton Premier Investment Trust PLC The Law Debenture Coporation PLC Drayton Premier Investment Trust PLC The Law Debenture Corporation PLC Drayton Premier Investment Trust Plcas Trustees Drayton Premier Investment Trust Limited The Law Debenture Corporation Limited The Premier Investment Company Limited The Law Debenture Corporation Limited The Premier Investment Company Limited The Law Debenture Corporation Limited The Law Debenture Corporation Limited The Premier Investment Company Limited The Premier Investment Company Limited The Law Debenture Corporation Limited The Premier Investment Company Limited The Law Debenture Corporation Limited The Premier Investment Company Limited The Law Debenture Corporation Limited The Premier Investment Company Limited The Law Debenture Corporation Limited Classification: Trust deed Secured details: For securing debenture stock £5,000,000 of ind coope tetley ansell limited and expressed to be supplemental to a trust deed dated 6TH june 1962 and to two deeds supplemental thereto each dated 29TH august 1962. Particulars: Undertaking and assets present and future including uncalled capital.. See the mortgage charge document for full details. Fully Satisfied |
| 29 August 1962 | Delivered on: 3 September 1962 Satisfied on: 1 December 1993 Persons entitled: Right Honourable Henry Edwyn Honourable Sir Arthur Stanley Honourable Sir Arhur Stanley Right Honourable Henry Edwyn Right Honourable Henry Edwyn Honourable Sir Arthur Stanley The Law Debenture Corporation PLC Drayton Premier Investment Trust PLC The Law Debenture Corporation P.L.C. Drayton Premier Investment Trust PLC The Law Debenture Coporation PLC Drayton Premier Investment Trust PLC The Law Debenture Corporation PLC Drayton Premier Investment Trust Plcas Trustees Drayton Premier Investment Trust Limited The Law Debenture Corporation Limited The Premier Investment Company Limited The Law Debenture Corporation Limited The Premier Investment Company Limited The Law Debenture Corporation Limited The Law Debenture Corporation Limited The Premier Investment Company Limited The Premier Investment Company Limited The Law Debenture Corporation Limited The Premier Investment Company Limited The Law Debenture Corporation Limited The Premier Investment Company Limited The Law Debenture Corporation Limited The Premier Investment Company Limited The Law Debenture Corporation Limited The Premier Investment Company Limited The Law Debenture Corporation Limited Classification: Trust deed Secured details: For further securing £24,042,568 debenture stock of ind coope tetley ansell limited (inclusive of £23,202,533 previously outstanding) and expressed to be supplemental to two trust deeds dated 6TH june 1962 and 29TH august 1962 respectively. Particulars: Undertaking and assets present and futur including uncalled capital.. See the mortgage charge document for full details. Fully Satisfied |
| 23 September 1960 | Delivered on: 29 September 1960 Satisfied on: 16 September 1994 Persons entitled: The Law Debenture Corporation Limited Classification: Legal charge by way of further or substituted security(supplemental to the debenture stock trust deed dated the 30TH may 1947) Secured details: £800,000 2 1/4% 1ST mortgage debenture stock with a premium of 1% in certain events. Particulars: All that piece of land situate on the north easterly side of church road halewood lancaster together with the public house and other buildings erected thereon known as the eagle & child inn halewood aforesaid. Fully Satisfied |
| 19 November 1954 | Delivered on: 1 December 1954 Satisfied on: 16 September 1994 Persons entitled: Law Debenture Corporation Limited Classification: Legal charge by way of further or substituted security (supplemental to the deneture stock trust deed dated the 30TH may 1947) Secured details: £800,000 2 1/4% 1ST mortgage debenture stock with a premium of 1% in certain events. Particulars: All that plot of land fronting to ledsham road little sutton in the county of chester together with the public house erected thereon and known as "travellers rest" and nod 14 ledsham road aforesaid. Fully Satisfied |
| 10 September 1953 | Delivered on: 17 September 1953 Satisfied on: 16 September 1994 Persons entitled: The Law Debenture Corporation Limited Classification: Legal charge by way of further or substituted security (supplemental to the debenture stock trust deed dated the 30TH may 1947) Secured details: £800,000 2 3/4% ist mortgage debenture stock with a premium of 1% in certain events. Particulars: All that piece of and situate on the southerly side of prescot road fairfield liverpool together with the shop and dwellinghouse erected thereon and numbered 26A prescot road aforesaid. Fully Satisfied |
| 8 October 2014 | Delivered on: 15 October 2014 Persons entitled: Deutsche Trustee Company Limited as Security Trustee for the Punch Taverns Secured Parties Classification: A registered charge Outstanding |
| 3 November 2003 | Delivered on: 20 November 2003 Persons entitled: Deutsche Trustee Company Limited (Or Such Other Person Acting as Security Trustee Under Thepunch Taverns First Priority Deed of Charge) (the "Security Trustee") Classification: Third supplemental deed of charge Secured details: All monies due or to become due from the company to the chargee or any of the other punch taverns secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage all right, title, interest and benefit, present and future (if any), in, to and under: the f/h or l/h property comprising the further punch taverns mortgaged properties; and all estates or interests in such property and all buildings, trade and other fixtures. By way of fixed security the whole right, title, interest and benefit in and to the whole of the scottish trust property.. See the mortgage charge document for full details. Outstanding |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2020 | Termination of appointment of David Forde as a director on 31 July 2020 (1 page) |
| 21 July 2020 | Confirmation statement made on 13 July 2020 with updates (4 pages) |
| 28 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2020 | Application to strike the company off the register (3 pages) |
| 17 January 2020 | Resolutions
|
| 17 January 2020 | Statement of capital on 17 January 2020
|
| 17 January 2020 | Statement by Directors (1 page) |
| 17 January 2020 | Solvency Statement dated 31/12/19 (1 page) |
| 18 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2019 | Filing exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
| 4 November 2019 | Notice of agreement to exemption from filing of accounts for period ending 31/12/18 (2 pages) |
| 17 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (79 pages) |
| 15 July 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
| 2 May 2019 | Appointment of Mr Sean Michael Paterson as a director on 24 April 2019 (2 pages) |
| 2 May 2019 | Termination of appointment of David James Tannahill as a director on 24 April 2019 (1 page) |
| 6 December 2018 | Current accounting period extended from 24 August 2018 to 31 December 2018 (1 page) |
| 13 July 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
| 18 April 2018 | Satisfaction of charge 000312540030 in full (1 page) |
| 18 April 2018 | Satisfaction of charge 29 in full (2 pages) |
| 2 January 2018 | Accounts for a dormant company made up to 19 August 2017 (3 pages) |
| 2 January 2018 | Accounts for a dormant company made up to 19 August 2017 (3 pages) |
| 8 September 2017 | Registered office address changed from Jubilee House Second Avenue Burton upon Trent Staffordshire DE14 2WF to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 8 September 2017 (1 page) |
| 8 September 2017 | Change of details for Punch Taverns (Rh) Limited as a person with significant control on 4 September 2017 (2 pages) |
| 8 September 2017 | Registered office address changed from Jubilee House Second Avenue Burton upon Trent Staffordshire DE14 2WF to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 8 September 2017 (1 page) |
| 8 September 2017 | Change of details for Punch Taverns (Rh) Limited as a person with significant control on 4 September 2017 (2 pages) |
| 31 August 2017 | Appointment of Mr David Forde as a director on 29 August 2017 (2 pages) |
| 31 August 2017 | Appointment of Mr Christopher John Moore as a director on 29 August 2017 (2 pages) |
| 31 August 2017 | Appointment of Mr David James Tannahill as a director on 29 August 2017 (2 pages) |
| 31 August 2017 | Termination of appointment of Edward Michael Bashforth as a director on 29 August 2017 (1 page) |
| 31 August 2017 | Appointment of Mr Christopher John Moore as a director on 29 August 2017 (2 pages) |
| 31 August 2017 | Termination of appointment of Francesca Appleby as a secretary on 29 August 2017 (1 page) |
| 31 August 2017 | Termination of appointment of Stephen Peter Dando as a director on 29 August 2017 (1 page) |
| 31 August 2017 | Appointment of Mr Lawson John Wembridge Mountstevens as a director on 29 August 2017 (2 pages) |
| 31 August 2017 | Termination of appointment of Edward Michael Bashforth as a director on 29 August 2017 (1 page) |
| 31 August 2017 | Appointment of Mr Lawson John Wembridge Mountstevens as a director on 29 August 2017 (2 pages) |
| 31 August 2017 | Appointment of Mr David James Tannahill as a director on 29 August 2017 (2 pages) |
| 31 August 2017 | Termination of appointment of Stephen Peter Dando as a director on 29 August 2017 (1 page) |
| 31 August 2017 | Appointment of Mr David Forde as a director on 29 August 2017 (2 pages) |
| 31 August 2017 | Termination of appointment of Francesca Appleby as a secretary on 29 August 2017 (1 page) |
| 30 August 2017 | Notification of Heineken Uk Limited as a person with significant control on 29 August 2017 (2 pages) |
| 30 August 2017 | Notification of Heineken Uk Limited as a person with significant control on 30 August 2017 (2 pages) |
| 30 August 2017 | Notification of Heineken Uk Limited as a person with significant control on 29 August 2017 (2 pages) |
| 27 July 2017 | Confirmation statement made on 13 July 2017 with updates (4 pages) |
| 27 July 2017 | Confirmation statement made on 13 July 2017 with updates (4 pages) |
| 25 April 2017 | Accounts for a dormant company made up to 30 August 2016 (3 pages) |
| 25 April 2017 | Accounts for a dormant company made up to 30 August 2016 (3 pages) |
| 27 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 27 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 24 May 2016 | Accounts for a dormant company made up to 22 August 2015 (3 pages) |
| 24 May 2016 | Accounts for a dormant company made up to 22 August 2015 (3 pages) |
| 24 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 22 May 2015 | Accounts for a dormant company made up to 23 August 2014 (5 pages) |
| 22 May 2015 | Accounts for a dormant company made up to 23 August 2014 (5 pages) |
| 15 October 2014 | Registration of charge 000312540030, created on 8 October 2014 (228 pages) |
| 15 October 2014 | Registration of charge 000312540030, created on 8 October 2014 (228 pages) |
| 15 October 2014 | Registration of charge 000312540030, created on 8 October 2014 (228 pages) |
| 8 October 2014 | Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014 (1 page) |
| 8 October 2014 | Appointment of Francesca Appleby as a secretary on 7 October 2014 (2 pages) |
| 8 October 2014 | Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014 (1 page) |
| 8 October 2014 | Appointment of Francesca Appleby as a secretary on 7 October 2014 (2 pages) |
| 8 October 2014 | Appointment of Francesca Appleby as a secretary on 7 October 2014 (2 pages) |
| 8 October 2014 | Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014 (1 page) |
| 24 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 9 May 2014 | Accounts for a dormant company made up to 17 August 2013 (3 pages) |
| 9 May 2014 | Accounts for a dormant company made up to 17 August 2013 (3 pages) |
| 26 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 1 February 2013 | Termination of appointment of Helen Tyrrell as a secretary (1 page) |
| 1 February 2013 | Appointment of Claire Louise Harris as a secretary (2 pages) |
| 1 February 2013 | Termination of appointment of Helen Tyrrell as a secretary (1 page) |
| 1 February 2013 | Appointment of Claire Louise Harris as a secretary (2 pages) |
| 30 January 2013 | Accounts for a dormant company made up to 18 August 2012 (3 pages) |
| 30 January 2013 | Accounts for a dormant company made up to 18 August 2012 (3 pages) |
| 16 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (5 pages) |
| 16 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Accounts for a dormant company made up to 20 August 2011 (3 pages) |
| 11 April 2012 | Accounts for a dormant company made up to 20 August 2011 (3 pages) |
| 3 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
| 15 July 2011 | Appointment of Helen Tyrrell as a secretary (2 pages) |
| 15 July 2011 | Termination of appointment of Claire Stewart as a secretary (1 page) |
| 15 July 2011 | Appointment of Helen Tyrrell as a secretary (2 pages) |
| 15 July 2011 | Termination of appointment of Claire Stewart as a secretary (1 page) |
| 30 June 2011 | Secretary's details changed for Claire Susan Stewart on 29 June 2011 (2 pages) |
| 30 June 2011 | Secretary's details changed for Claire Susan Stewart on 29 June 2011 (2 pages) |
| 2 February 2011 | Termination of appointment of Philip Dutton as a director (1 page) |
| 2 February 2011 | Termination of appointment of Philip Dutton as a director (1 page) |
| 4 January 2011 | Accounts for a dormant company made up to 21 August 2010 (3 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 21 August 2010 (3 pages) |
| 14 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Appointment of Stephen Peter Dando as a director (2 pages) |
| 23 June 2010 | Termination of appointment of Neil Preston as a director (1 page) |
| 23 June 2010 | Appointment of Stephen Peter Dando as a director (2 pages) |
| 23 June 2010 | Termination of appointment of Neil Preston as a director (1 page) |
| 16 February 2010 | Accounts for a dormant company made up to 22 August 2009 (3 pages) |
| 16 February 2010 | Accounts for a dormant company made up to 22 August 2009 (3 pages) |
| 17 November 2009 | Secretary's details changed for Claire Susan Stewart on 1 October 2009 (1 page) |
| 17 November 2009 | Secretary's details changed for Claire Susan Stewart on 1 October 2009 (1 page) |
| 17 November 2009 | Secretary's details changed for Claire Susan Stewart on 1 October 2009 (1 page) |
| 23 October 2009 | Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Neil David Preston on 1 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Neil David Preston on 1 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Neil David Preston on 1 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Philip Dutton on 1 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Philip Dutton on 1 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Philip Dutton on 1 October 2009 (2 pages) |
| 13 July 2009 | Return made up to 13/07/09; full list of members (4 pages) |
| 13 July 2009 | Return made up to 13/07/09; full list of members (4 pages) |
| 6 October 2008 | Accounts for a dormant company made up to 23 August 2008 (3 pages) |
| 6 October 2008 | Accounts for a dormant company made up to 23 August 2008 (3 pages) |
| 14 July 2008 | Return made up to 13/07/08; full list of members (4 pages) |
| 14 July 2008 | Return made up to 13/07/08; full list of members (4 pages) |
| 2 July 2008 | Appointment terminated director deborah kemp (1 page) |
| 2 July 2008 | Appointment terminated director deborah kemp (1 page) |
| 2 July 2008 | Director appointed edward michael bashforth (1 page) |
| 2 July 2008 | Director appointed edward michael bashforth (1 page) |
| 12 November 2007 | Director's particulars changed (1 page) |
| 12 November 2007 | Director's particulars changed (1 page) |
| 9 November 2007 | Accounts for a dormant company made up to 18 August 2007 (3 pages) |
| 9 November 2007 | Accounts for a dormant company made up to 18 August 2007 (3 pages) |
| 19 October 2007 | Director resigned (1 page) |
| 19 October 2007 | New director appointed (1 page) |
| 19 October 2007 | New director appointed (1 page) |
| 19 October 2007 | Director resigned (1 page) |
| 13 July 2007 | Return made up to 13/07/07; full list of members (3 pages) |
| 13 July 2007 | Return made up to 13/07/07; full list of members (3 pages) |
| 2 March 2007 | Accounts for a dormant company made up to 19 August 2006 (3 pages) |
| 2 March 2007 | Accounts for a dormant company made up to 19 August 2006 (3 pages) |
| 1 December 2006 | New secretary appointed (1 page) |
| 1 December 2006 | Secretary resigned (1 page) |
| 1 December 2006 | Secretary resigned (1 page) |
| 1 December 2006 | New secretary appointed (1 page) |
| 20 October 2006 | Secretary's particulars changed (1 page) |
| 20 October 2006 | Secretary's particulars changed (1 page) |
| 13 July 2006 | Return made up to 13/07/06; full list of members (3 pages) |
| 13 July 2006 | Return made up to 13/07/06; full list of members (3 pages) |
| 18 April 2006 | Accounts for a dormant company made up to 20 August 2005 (4 pages) |
| 18 April 2006 | Accounts for a dormant company made up to 20 August 2005 (4 pages) |
| 6 April 2006 | Resolutions
|
| 6 April 2006 | Resolutions
|
| 27 March 2006 | Director's particulars changed (1 page) |
| 27 March 2006 | Director's particulars changed (1 page) |
| 3 November 2005 | Secretary's particulars changed (1 page) |
| 3 November 2005 | Secretary's particulars changed (1 page) |
| 22 July 2005 | Return made up to 13/07/05; full list of members (6 pages) |
| 22 July 2005 | Return made up to 13/07/05; full list of members (6 pages) |
| 10 June 2005 | Accounts for a dormant company made up to 21 August 2004 (4 pages) |
| 10 June 2005 | Accounts for a dormant company made up to 21 August 2004 (4 pages) |
| 29 July 2004 | Return made up to 13/07/04; full list of members (6 pages) |
| 29 July 2004 | Return made up to 13/07/04; full list of members (6 pages) |
| 25 June 2004 | Accounts for a dormant company made up to 23 August 2003 (4 pages) |
| 25 June 2004 | Accounts for a dormant company made up to 23 August 2003 (4 pages) |
| 14 January 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 January 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 November 2003 | Particulars of mortgage/charge (49 pages) |
| 20 November 2003 | Particulars of mortgage/charge (49 pages) |
| 14 August 2003 | Return made up to 13/07/03; full list of members (6 pages) |
| 14 August 2003 | Return made up to 13/07/03; full list of members (6 pages) |
| 10 July 2003 | Director's particulars changed (1 page) |
| 10 July 2003 | Director's particulars changed (1 page) |
| 26 June 2003 | Accounts for a dormant company made up to 17 August 2002 (5 pages) |
| 26 June 2003 | Accounts for a dormant company made up to 17 August 2002 (5 pages) |
| 17 February 2003 | Director resigned (1 page) |
| 17 February 2003 | Director resigned (1 page) |
| 24 January 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 January 2003 | Declaration of mortgage charge released/ceased (1 page) |
| 24 January 2003 | Declaration of mortgage charge released/ceased (1 page) |
| 24 January 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 December 2002 | Director's particulars changed (1 page) |
| 2 December 2002 | Director's particulars changed (1 page) |
| 6 October 2002 | Registered office changed on 06/10/02 from: 107 station street, burton-on-trent, staffordshire DE14 1BZ (1 page) |
| 6 October 2002 | Registered office changed on 06/10/02 from: 107 station street, burton-on-trent, staffordshire DE14 1BZ (1 page) |
| 4 October 2002 | Location of register of members (1 page) |
| 4 October 2002 | Location of register of members (1 page) |
| 21 August 2002 | New director appointed (6 pages) |
| 21 August 2002 | New director appointed (6 pages) |
| 1 August 2002 | Return made up to 13/07/02; full list of members (6 pages) |
| 1 August 2002 | Return made up to 13/07/02; full list of members (6 pages) |
| 9 July 2002 | Location of register of members (non legible) (1 page) |
| 9 July 2002 | Location of register of members (non legible) (1 page) |
| 12 June 2002 | Accounts for a dormant company made up to 18 August 2001 (5 pages) |
| 12 June 2002 | Accounts for a dormant company made up to 18 August 2001 (5 pages) |
| 10 May 2002 | New secretary appointed (2 pages) |
| 10 May 2002 | Secretary resigned (1 page) |
| 10 May 2002 | Secretary resigned (1 page) |
| 10 May 2002 | New secretary appointed (2 pages) |
| 8 May 2002 | Particulars of mortgage/charge (63 pages) |
| 8 May 2002 | Particulars of mortgage/charge (56 pages) |
| 8 May 2002 | Particulars of mortgage/charge (56 pages) |
| 8 May 2002 | Particulars of mortgage/charge (63 pages) |
| 6 September 2001 | Director resigned (1 page) |
| 6 September 2001 | Director resigned (1 page) |
| 14 August 2001 | Return made up to 13/07/01; full list of members (6 pages) |
| 14 August 2001 | Return made up to 13/07/01; full list of members (6 pages) |
| 27 June 2001 | Accounts for a dormant company made up to 19 August 2000 (4 pages) |
| 27 June 2001 | Accounts for a dormant company made up to 19 August 2000 (4 pages) |
| 21 May 2001 | Director's particulars changed (1 page) |
| 21 May 2001 | Director's particulars changed (1 page) |
| 13 February 2001 | Auditor's resignation (2 pages) |
| 13 February 2001 | Auditor's resignation (2 pages) |
| 13 September 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 September 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 August 2000 | Return made up to 13/07/00; full list of members (6 pages) |
| 16 August 2000 | Return made up to 13/07/00; full list of members (6 pages) |
| 15 July 2000 | Particulars of mortgage/charge (38 pages) |
| 15 July 2000 | Particulars of mortgage/charge (38 pages) |
| 27 June 2000 | Full accounts made up to 21 August 1999 (8 pages) |
| 27 June 2000 | Full accounts made up to 21 August 1999 (8 pages) |
| 1 March 2000 | New director appointed (2 pages) |
| 1 March 2000 | New director appointed (2 pages) |
| 8 February 2000 | Director resigned (1 page) |
| 8 February 2000 | New director appointed (4 pages) |
| 8 February 2000 | New director appointed (4 pages) |
| 8 February 2000 | Director resigned (1 page) |
| 10 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 August 1999 | Return made up to 13/07/99; full list of members (7 pages) |
| 12 August 1999 | Return made up to 13/07/99; full list of members (7 pages) |
| 7 July 1999 | Director resigned (1 page) |
| 7 July 1999 | Director resigned (1 page) |
| 10 June 1999 | Full accounts made up to 22 August 1998 (7 pages) |
| 10 June 1999 | Full accounts made up to 22 August 1998 (7 pages) |
| 14 March 1999 | New director appointed (2 pages) |
| 14 March 1999 | Director resigned (1 page) |
| 14 March 1999 | New director appointed (2 pages) |
| 14 March 1999 | Director resigned (1 page) |
| 20 November 1998 | Declaration of mortgage charge released/ceased (1 page) |
| 20 November 1998 | Declaration of mortgage charge released/ceased (1 page) |
| 13 August 1998 | Return made up to 13/07/98; full list of members (8 pages) |
| 13 August 1998 | Return made up to 13/07/98; full list of members (8 pages) |
| 4 June 1998 | Full accounts made up to 23 August 1997 (7 pages) |
| 4 June 1998 | Full accounts made up to 23 August 1997 (7 pages) |
| 3 September 1997 | Auditor's resignation (2 pages) |
| 3 September 1997 | Auditor's resignation (2 pages) |
| 16 June 1997 | Full accounts made up to 17 August 1996 (6 pages) |
| 16 June 1997 | Full accounts made up to 17 August 1996 (6 pages) |
| 15 August 1996 | Return made up to 13/07/96; full list of members (9 pages) |
| 15 August 1996 | Return made up to 13/07/96; full list of members (9 pages) |
| 4 June 1996 | Full accounts made up to 19 August 1995 (6 pages) |
| 4 June 1996 | Full accounts made up to 19 August 1995 (6 pages) |
| 22 August 1995 | Return made up to 13/07/95; full list of members (14 pages) |
| 22 August 1995 | Return made up to 13/07/95; full list of members (14 pages) |
| 14 June 1995 | Director resigned;new director appointed (4 pages) |
| 14 June 1995 | Director resigned;new director appointed (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (187 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (180 pages) |
| 30 September 1963 | Company name changed\certificate issued on 30/09/63 (2 pages) |
| 30 September 1963 | Company name changed\certificate issued on 30/09/63 (2 pages) |
| 22 June 1946 | Company name changed\certificate issued on 22/06/46 (3 pages) |
| 22 June 1946 | Company name changed\certificate issued on 22/06/46 (3 pages) |
| 13 December 1901 | Incorporation (45 pages) |
| 13 December 1901 | Incorporation (45 pages) |