IND COOPE (E.M.) LIMITED

Elsley Court, London, W1W 8BE 20-22 Great Titchfield Street
StatusACTIVE
Company No.00032894
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated03 Dec 1890
Years129 years, 11 months, 27 days


SUMMARY

IND COOPE (E.M.) LIMITED is an active private limited company with number 00032894. It was incorporated 129 years, 11 months, 27 days ago, on 03 December 1890. The company address is Elsley Court, London, W1W 8BE 20-22 Great Titchfield Street, London, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for IND COOPE (E.M.) LIMITED is Non-trading company (74990). The accounting category is 'Dormant', last accounts made up to 19 August 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up19 Aug 2017
CategoryDORMANT
Returns Due Date27 Jul 2017
Returns Last Date29 Jun 2016
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges36
Outstanding0
Part. Satisfied0
Satisfied36
Partners
General0
Limited0



OFFICERS


MOORE, Christopher John
Director
ACTIVE
Assigned on 29 Aug 2017
Current time on role 3 years, 3 months, 1 days

MOUNTSTEVENS, Lawson John Wembridge
Director
ACTIVE
Assigned on 29 Aug 2017
Current time on role 3 years, 3 months, 1 days

PATERSON, Sean Michael
Director
ACTIVE
Assigned on 24 Apr 2019
Current time on role 1 years, 7 months, 6 days

APPLEBY, Francesca
Secretary
RESIGNED
Assigned on 07 Oct 2014
Resigned on 29 Aug 2017
Time on role 2 years, 10 months, 22 days

BELL, Richard Edgar, Llb Solicitor
Secretary
RESIGNED
Assigned on
Resigned on 26 Apr 2002
Time on role 18 years, 7 months, 4 days

HARRIS, Claire Louise
Secretary
RESIGNED
Assigned on 01 Feb 2013
Resigned on 07 Oct 2014
Time on role 1 years, 8 months, 6 days



RUDD, Susan Clare
Secretary
RESIGNED
Assigned on 26 Apr 2002
Resigned on 30 Nov 2006
Time on role 4 years, 7 months, 4 days

STEWART, Claire Susan
Secretary
RESIGNED
Assigned on 30 Nov 2006
Resigned on 06 Jul 2011
Time on role 4 years, 7 months, 6 days

TYRRELL, Helen
Secretary
RESIGNED
Assigned on 06 Jul 2011
Resigned on 01 Feb 2013
Time on role 1 years, 6 months, 26 days

BASHFORTH, Edward Michael
Director
RESIGNED
Assigned on 01 Jul 2008
Resigned on 29 Aug 2017
Time on role 9 years, 1 months, 28 days

BELL, Richard Edgar, Llb Solicitor
Director
RESIGNED
Assigned on
Resigned on 12 Aug 2002
Time on role 18 years, 3 months, 18 days



CONSTANTINE, Peter Anthony
Director
RESIGNED
Assigned on 18 Feb 2000
Resigned on 07 Aug 2001
Time on role 1 years, 5 months, 18 days

DANDO, Stephen Peter
Director
RESIGNED
Assigned on 18 Jun 2010
Resigned on 29 Aug 2017
Time on role 7 years, 2 months, 11 days

DUTTON, Philip
Director
RESIGNED
Assigned on 17 Oct 2007
Resigned on 31 Jan 2011
Time on role 3 years, 3 months, 14 days

FORDE, David
Director
RESIGNED
Assigned on 29 Aug 2017
Resigned on 31 Jul 2020
Time on role 2 years, 11 months, 2 days

JONES, Bruce Abbott
Director
RESIGNED
Assigned on 31 May 1995
Resigned on 23 Jun 2000
Time on role 5 years, 0 months, 23 days



KEMP, Deborah Jane
Director
RESIGNED
Assigned on 12 Aug 2002
Resigned on 01 Jul 2008
Time on role 5 years, 10 months, 19 days

MCDONALD, Robert James
Director
RESIGNED
Assigned on 09 Nov 1999
Resigned on 17 Oct 2007
Time on role 7 years, 11 months, 8 days

PRESTON, Neil David
Director
RESIGNED
Assigned on 05 Mar 1999
Resigned on 18 Jun 2010
Time on role 11 years, 3 months, 13 days

TANNAHILL, David James
Director
RESIGNED
Assigned on 29 Aug 2017
Resigned on 24 Apr 2019
Time on role 1 years, 7 months, 26 days

WHITEHEAD, Gordon William George
Director
RESIGNED
Assigned on
Resigned on 05 Mar 1999
Time on role 21 years, 8 months, 25 days



WILFORD, Nicholas James
Director
RESIGNED
Assigned on
Resigned on 31 May 1995
Time on role 25 years, 5 months, 30 days

WILKINSON, Anthony Eric
Director
RESIGNED
Assigned on
Resigned on 16 Jun 1999
Time on role 21 years, 5 months, 14 days

CHARGES


36 charges registered
25 outstanding, 36 satisfied, 0 partially satisfied


A registered charge


Created on 08 Oct 2014
Delivered on 15 Oct 2014
Status Fully-satisfied

Persons Entitled
Deutsche Trustee Company Limited as Security Trustee for the Punch Taverns Secured Parties

Amount Secured


Short Particulars



Transactions

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Third supplemental deed of charge


Created on 03 Nov 2003
Delivered on 20 Nov 2003
Status Fully-satisfied

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")

Amount Secured
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

Short 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.


Transactions

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Deed of charge


Created on 22 Apr 2002
Delivered on 08 May 2002
Status Fully-satisfied

Persons Entitled
Deutsche Trustee Company Limited

Amount Secured
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

Short 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.


Transactions

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Deed of charge


Created on 22 Apr 2002
Delivered on 08 May 2002
Status Fully-satisfied

Persons Entitled
Deutsche Trustee Company Limited as Trustee for the Spirit Secured Parties

Amount Secured
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

Short Particulars
All right title and interest in to and under the f/h or l/h property comprising in 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 allbuildings, trade and other fixtures, fixed plant and machinery from time to time on such f/h or l/h property. See the mortgage charge document for full details.


Transactions

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Deed of charge


Created on 28 Jun 2000
Delivered on 15 Jul 2000
Status Fully-satisfied

Persons Entitled
Bankers Trustee Company Limited "the Security Trustee" (As Defined Therein)

Amount Secured
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)

Short 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.


Transactions

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Security agreement


Created on 05 Oct 1999
Delivered on 21 Oct 1999
Status Fully-satisfied

Persons Entitled
Morgan Stanley & Co International Limited as Agent and Trustee for the Transaction Parties (The"Security Trustee")

Amount Secured
All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of the obligors (as defined) to any transaction party under each transaction document (as defined) except for any obligation which, if it were so included, would result in the security agreement contravening section 151 of the companies act 1985

Short Particulars
By way of first legal mortgage the property defined as abbots way south drive sothway plymouth devon, alsager arms 4 sandbach rd south alsager stoke-on-trent staffs, anchor high st little paxton st neots huntingdon cambs (for full list of all property charged see schedule to form 395) together with fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Supplemental trust deed


Created on 13 Sep 1989
Delivered on 18 Sep 1989
Status Fully-satisfied

Persons Entitled
Drayton Premier Investment Trust PLCThe Law Debenture Corporation PLC

Amount Secured
£200,000,000 9 3/4% debenture stock 2019 of fixed - lyons PLC created under this deed and all other monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as created by this deed and deeds supplemental thereto.

Short Particulars
By way of collateral security a first floating charge over-: undertaking and all property and assets both present and future including any uncalled capital.


Transactions

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Sixteenth supplemental trust deed


Created on 16 Feb 1989
Delivered on 17 Feb 1989
Status Fully-satisfied

Persons Entitled
Drayton Premier Investment Trust PLCThe Law Debenture Corporation PLC

Amount Secured
£150,000,000 9.75% debenture stock 2019 of allied lyons PLC constituted by the deed and all other moneys intended to be secured by this deed and various deeds (as defined) to which it is supplemental

Short Particulars
Undertaking and all property and assets including uncalled capital.


Transactions

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Trust deed


Created on 23 Nov 1983
Delivered on 25 Nov 1983
Status Fully-satisfied

Persons Entitled
Drayton Premier Investment Trust PLCThe Law Debenture Corporation PLC

Amount Secured
£75,000,000 11.75% debenture stock 2009 of allied lyons PLC

Short Particulars
Undertaking and all property and assets including uncalled capital.


Transactions

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Equitable charge without instrument


Created on 22 Jun 1983
Delivered on 13 Jul 1983
Status Fully-satisfied

Persons Entitled
The Law Debenture Corporation Plcas TrusteesDrayton Premier Investment Trust PLC

Amount Secured
£75,000,000 debenture stock of allied lyons PLC

Short Particulars
Floating charge on the undertaking and assets present and future including uncalled capital.


Transactions

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Trust deed


Created on 15 Mar 1978
Delivered on 30 Mar 1978
Status Fully-satisfied

Persons Entitled
The Law Debenture Corporation LimitedDrayton Premier Investment Trust Limited

Amount Secured
Debenture stock of allied breweries limited amounting to 1,352,930 created under the terms of a trust deed dated 06/06/62 and deeds supplemental thereto

Short Particulars
Floating charge on the undertaking and assets present and future including uncalled capital.


Transactions

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Mortgage


Created on 29 Oct 1971
Delivered on 28 Oct 1971
Status Fully-satisfied

Persons Entitled
Guardian Assurance Company Limited

Amount Secured
£50,000 due from all saints breweries company limited to the chargee secured by a charge dated 06/04/64

Short Particulars
Four pieces of land and buildings tog with all fixtures and fittings goodwill benefit of all licences.


Transactions

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Trust deed


Created on 11 Mar 1968
Delivered on 25 Mar 1968
Status Fully-satisfied

Persons Entitled
The Premier Investment Company LimitedThe Law Corporation Limited

Amount Secured
Debenture stock of allied breweries limited amounting to 12,000,000

Short Particulars
Debenture stock of allied breweries limited amounting to 12,000,000.


Transactions

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Trust deed


Created on 25 Aug 1965
Delivered on 07 Sep 1965
Status Fully-satisfied

Persons Entitled
The Law Debenture Corporation LimitedThe Premier Investment Company Limited

Amount Secured
Debenture stock of allied breweries limited amounting to 1,000,000

Short Particulars
Floating charge undertaking and assets present and future including uncalled capital.


Transactions

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Trust deed


Created on 16 Jun 1965
Delivered on 17 Jun 1965
Status Fully-satisfied

Persons Entitled
The Law Debenture Corporation LimitedThe Premier Investment Company Limited

Amount Secured
Debenture stock of allied breweries limited amounting to 2,000,000

Short Particulars
Floating charge undertaking and assets present and future including uncalled capital.


Transactions

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Deed of substittuted security


Created on 24 Sep 1964
Delivered on 28 Sep 1964
Status Fully-satisfied

Persons Entitled
The Northern Assurance Company Limited

Amount Secured
£50,000 secured by a morgage dated 26/08/55

Short Particulars
Land and buildings the leicestershire yeoman thurcaston road leicester tog with all fixtures and fittings.


Transactions

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Trust deed


Created on 14 Aug 1964
Delivered on 18 Aug 1964
Status Fully-satisfied

Persons Entitled
The Law Debenture Corporation LimitedThe Premier Investment Company Limited

Amount Secured
Debenture stock of 10,000,000 of allied breweries limited

Short Particulars
Floating charge undertaking and assets present and future including uncalled capital.


Transactions

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Trust deed


Created on 14 Aug 1964
Delivered on 18 Aug 1964
Status Fully-satisfied

Persons Entitled
The Premier Investment Company LimitedThe Law Debenture Corporation Limited

Amount Secured
Debenture stock of 2,623,369 of allied breweries limited

Short Particulars
Floating charge undertaking and assets present and future including uncalled capital.


Transactions

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Trust deed


Created on 19 Feb 1964
Delivered on 21 Feb 1964
Status Fully-satisfied

Persons Entitled
The Law Debenture Corporation LimitedThe Premier Investment Company Limited

Amount Secured
Debenture stock of allied breweries limited amounting to 10,342,599

Short Particulars
Floating charge undertaking and assets present and future including uncalled capital.


Transactions

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Trust deed


Created on 18 Jan 1963
Delivered on 30 Jan 1963
Status Fully-satisfied

Persons Entitled


Amount Secured
Further securing debenture stock amounting to 5,000,000 of ind coope tetley ansell limited

Short Particulars
Floating charge undertaking and assets present and future including uncalled capital.


Transactions

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Trust deed


Created on 29 Aug 1962
Delivered on 03 Sep 1962
Status Fully-satisfied

Persons Entitled
The Law Debenture Corporation LimitedThe Premier Investment Company Limited

Amount Secured
Further securing 840,035 debenture stock of ind coope tetley ansell limited

Short Particulars
Floating charge undertaking and assets present and future including uncalled capital.


Transactions

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Trust deed


Created on 29 Aug 1962
Delivered on 03 Sep 1962
Status Fully-satisfied

Persons Entitled
The Premier Investment Company LimitedThe Law Debenture Corporation Limited

Amount Secured
Further securing 7,854,882 debenture stock of ind coope tetley ansell limited

Short Particulars
Floating charge undertaking and assets present and future including uncalled capital.


Transactions

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Trust deed


Created on 06 Jun 1962
Delivered on 07 Jun 1962
Status Fully-satisfied

Persons Entitled
The Law Debenture Corporation LimitedThe Premier Investment Company Limited

Amount Secured
For further securing stock amounting to 15,347,651 of ind coope tetley ansell limited

Short Particulars
Floating charge undertaking and assets present and future including uncalled capital.


Transactions

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Legal charge


Created on 18 Apr 1962
Delivered on 24 Apr 1962
Status Fully-satisfied

Persons Entitled
K.N.BraddockM.H.Pead

Amount Secured
£2,000

Short Particulars
Land and buildings the fox & dogs little sutton sutton coldfield warwickshire.


Transactions

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Trust deed


Created on 04 Apr 1962
Delivered on 17 Apr 1962
Status Fully-satisfied

Persons Entitled
The Law Debenture Corporation LimitedThe Premier Investment Company Limited

Amount Secured
Debenture stock of allied breweries limited amounting to £100,000

Short Particulars
Floating charge on the undertaking and assets present and future including uncalled capital.


Transactions

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