YOUNG & CO'S BREWERY PLC
| Status | ACTIVE |
| Company No. | 00032762 |
| Category | Private Limited Company |
| Incorporated | 17 Nov 1890 |
| Age | 133 years, 5 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
YOUNG & CO'S BREWERY PLC is an active private limited company with number 00032762. It was incorporated 133 years, 5 months, 21 days ago, on 17 November 1890. The company address is Copper House Copper House, Wandsworth, SW18 4AQ, London.
Company Charges
A registered charge
Created on 09 Apr 2019
Delivered on 20 Apr 2019
Status outstanding
Persons Entitled
The Law Debenture Trust Corporation P.L.C.
Short Particulars
N/A.
Transactions
A registered charge
Created on 28 Mar 2018
Delivered on 10 Apr 2018
Status outstanding
Persons Entitled
Young's Pension Trustees Limited
Short Particulars
Freehold land known as (a) old ship at 3 king street, richmond, surrey TW9 1ND registered at the land registry under title number SY33485; and. (B) mitre at 24 craven terrace, lancaster gate, london W2 3QH registered at the land registry under title number 408157.
Transactions
A registered charge
Created on 20 Mar 2018
Delivered on 23 Mar 2018
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited
Short Particulars
N/A.
Transactions
A registered charge
Created on 23 May 2017
Delivered on 30 May 2017
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Transactions
A registered charge
Created on 23 May 2017
Delivered on 30 May 2017
Status fully-satisfied
Persons Entitled
Barclay's Bank PLC
Transactions
A registered charge
Created on 03 Feb 2014
Delivered on 06 Feb 2014
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Security agreement
Created on 16 Dec 2010
Delivered on 21 Dec 2010
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties
Amount Secured
All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
First floating charge all its assets see image for full details.
Transactions
Deed of variation of a floating charge
Created on 28 Mar 2008
Delivered on 05 Apr 2008
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
As a continuing security for the discharge and payment of the company's liabilities and with full title guarantee the company charges to the bank by way of floating charge the charged property. See the mortgage charge document for full details.
Transactions
Deed of variation of a floating charge
Created on 22 May 2007
Delivered on 07 Jun 2007
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The floating charge. See the mortgage charge document for full details.
Transactions
Floating charge
Created on 27 Mar 2003
Delivered on 03 Apr 2003
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
As a continuing security for the discharge and payment of the company's liabilities and with full title guarantee the company charges to the bank by way of floating charge the charged property. See the mortgage charge document for full details.
Transactions
Floating charge
Created on 28 Apr 1993
Delivered on 29 Apr 1993
Status fully-satisfied
Persons Entitled
The Law Debenture Trust Corporation PLC(The Trustee)
Amount Secured
(Ranking in point of the security subject only to the £300,000 3 1/2 per cent. Iredeemable mortgage debenture stock of young & co's brewery, P.L.C.) and created by young & co's brewery, PLC for securing to the chargee payment by the company of all sums on account of the principal of and interest on the £15,000,000 9 1/2 per cent. Debenture stock due 2018 and of any moneys intended to be secured by the trust deed dated 28TH april 1993
Short Particulars
See form 395. undertaking and all property and assets present and future including uncalled capital.
Transactions
Series of debentures
Created on 21 Nov 1966
Delivered on 02 Dec 1966
Status fully-satisfied
Persons Entitled
Baring Brothers & Co LTD
Transactions
Series of debentures
Created on 10 Jun 1964
Delivered on 16 Jun 1964
Status fully-satisfied
Persons Entitled
Baring Brothers & Co LTD
Transactions
Supplemental trust deed d/d 15.1.36 & deeds supplemental thereto for securing & 300,000 debenture stock
Created on 18 Dec 1959
Delivered on 01 Jan 1960
Status fully-satisfied
Persons Entitled
J. A. Young
D. a Stirling
Short Particulars
The queens arms P.h 1 high rd, kilburn london N.W.6.
Transactions
Supplemental trust deed by way of substituted security for securing £300,000 3 1/2 per cent, irredeemable mortgage debenture stock secured by a trust deed d/d 21.4.1898
Created on 27 Nov 1956
Delivered on 14 Dec 1956
Status fully-satisfied
Persons Entitled
D. A. Stirling
H. T. L. Young
Amount Secured
For securing £300,000 3.5% irredeemable mortgage debenture stock secured by a trust deed dated 21/4/1898
Short Particulars
The company's interest in the building agreement d/d/ 27.11.56 re "the queens arms" kilburn.
Transactions
Trust deed supplemental to trust deed d/d 15.1.36 securing £300.000 reb stock
Created on 19 Sep 1944
Delivered on 21 Sep 1944
Status fully-satisfied
Persons Entitled
H. T. L Young
Sir M. N. Hogg
Amount Secured
See col 3.
Short Particulars
A. first schedule particulars of f/h property taken from 3RD schedule 2ND part charged by way of floating charge. Prince of wales merton B. second schedule particulars of l/h property taken from 1ST schedule 4TH part surrendered and the f/h now charge by way of floating charge brook green hotel, hammersmill.
Transactions
Trust deed suppl to a trust deed d/d 21.4.1885 deed suppl thereto d/d 15.1.36 for securing £300,000 deb stock
Created on 01 Nov 1939
Delivered on 17 Nov 1939
Status fully-satisfied
Persons Entitled
H. T. L Young
Sir M. N. Hogg
Amount Secured
For securing £300,000 debenture stock
Short Particulars
L/H the guinea public house 30 bruton place, berkeley square W.
Transactions
Mortgage
Created on 30 Sep 1938
Delivered on 30 Sep 1938
Status fully-satisfied
Persons Entitled
The Alliance Assurance Company LTD
Amount Secured
£25,000 and further advances amounting herewith to £50,000
Short Particulars
F/H the castle public house, tooting and no. 36 high street, tooting. T.no. Ln 31856 (see doc 70 for further details) of properties.
Transactions
Series of debentures
Created on 15 Jan 1936
Delivered on 03 Feb 1936
Status fully-satisfied
Persons Entitled
Transactions
Trust deed supplemental to trust deed d/d 21.4.1898 and deeds supplemental there to for securing £300,000. £3.10.0PER cent irredeamable mortgage debenture stock
Created on 15 Jan 1936
Delivered on 03 Feb 1936
Status fully-satisfied
Persons Entitled
H. T. L. Young
Sir M. N. Hogg
Short Particulars
Property set out in 1ST & 3RD parts of second schedule attached to particulars (see doc 63 for details.
Transactions
Charge under L.R. act 1925 supplemental to turst deed d/d 21.4.1898 & deeds supplemental for securing £300,000 debenture stock
Created on 15 Jan 1936
Delivered on 03 Feb 1936
Status fully-satisfied
Persons Entitled
H. Thomas Loud Young
Sir M. Nicholson Hogg
Amount Secured
For securing £300,000 debenture stock
Short Particulars
"Duke of cambridge" banbury st, and battersea bridge rd battersea, surrey T.nos 320376 & 320524 " hope & anchor" 123 acre lane, brixton, surrey T.no. Ln 2325. "nightingale tavern" 97 nightingale lane, balham, surrey T.no 52762 yard adjoining the 'pied bull' high rd, streatham surrey T.no. 244263.
Transactions
Deed of substituted security and release
Created on 03 Nov 1932
Delivered on 24 Nov 1932
Status fully-satisfied
Persons Entitled
H. T. L. Young
Sir Malcolm Nicholson Hogg
Amount Secured
£300,000 debenture stock of which £150,000 is at present outstanding
Short Particulars
The "kings head" hotel merton high street, south wimbledon, surrey and "the crane" public house wandsworth plain, wandsworth, surrey.
Transactions
Deed supplemental to trust deed d/d 21.4.1898
Created on 06 Oct 1925
Delivered on 14 Jan 1926
Status fully-satisfied
Persons Entitled
Sir Alfred Dent
H. T. L. Young
Amount Secured
£150,000
Short Particulars
'The queens arms' public house high road, kilburn london and garages in rear also 3 high road, kilburn, 5 high road, kilburn, 7 high road kilburn, 9 highroad kilburn, 11 high road kilburn, 13 and 13A high road, kilburn.
Transactions
Trust deed
Created on 21 Apr 1898
Delivered on 16 Dec 1932
Status fully-satisfied
Persons Entitled
Sir M. Nicholson Hogg
H. Thomas Loud Young
Amount Secured
£150,000 (owing from 1 nov 1929) being the amount referred to in statement lodged under S12 of the cos act 1907 & reed in 4. sept 08
Short Particulars
Undertaking and all property and assets present and future including goodwill uncalled capital. (See doc 58 for details).
Transactions
A registered charge
Created on 21 Apr 1898
Delivered on 04 Sep 1908
Status fully-satisfied
Persons Entitled
Amount Secured
£150,000
Short Particulars
Being the total amount of the debts of the company as shewn in the statement registered persuant to section 12 of the companies act 1907.
Transactions
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