BRICKWOODS LIMITED

Whitbread Court, Porz Avenue,, Dunstable, LU5 5XE Houghton Hall Business Park,

StatusACTIVE
Company No.00035113
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated01 Nov 1891
Years128 years and 12 days


SUMMARY

BRICKWOODS LIMITED is an active private limited company with number 00035113. It was incorporated 128 years and 12 days ago, on 01 November 1891. The company address is Whitbread Court, Porz Avenue,, Dunstable, LU5 5XE Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BRICKWOODS LIMITED is 'Dormant Company ' (99999). The accounting category is 'Full', last accounts made up to 01 March 2018 next accounts are due by 01 December 2019.


OVERVIEW


Accounts
Reference Day1 March
Next due date01 Dec 2019
Last made up01 Mar 2018
CategoryFULL
Returns Due Date18 Dec 2016
Returns Last Date20 Nov 2015
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges11
Outstanding4
Part. Satisfied0
Satisfied7
Partners
General0
Limited0



OFFICERS


WHITBREAD SECRETARIES LIMITED
Corporate-secretary
ACTIVE
Assigned on 04 May 2004
Current time on role 15 years, 6 months and 9 days

LOWRY, Daren Clive
Director
ACTIVE
Assigned on 16 Aug 2010
Current time on role 9 years, 2 months and 28 days

WHITBREAD DIRECTORS 1 LIMITED
Corporate-director
ACTIVE
Assigned on 04 May 2004
Current time on role 15 years, 6 months and 9 days

WHITBREAD DIRECTORS 2 LIMITED
Corporate-director
ACTIVE
Assigned on 04 May 2004
Current time on role 15 years, 6 months and 9 days

BUXTON SMITH, Maria Rita
Secretary
RESIGNED
Assigned on 13 Feb 1998
Resigned on 25 Sep 2002
Time on role 4 years, 7 months and 12 days

FENTON, Nicola Jane
Secretary
RESIGNED
Assigned on
Resigned on 13 Feb 1998
Time on role 21 years9 months

LOWRY, Daren Clive
Secretary
RESIGNED
Assigned on 30 Jan 2004
Resigned on 04 May 2004
Time on role 3 months and 5 days

THORPE, Elizabeth Anne
Secretary
RESIGNED
Assigned on 25 Sep 2002
Resigned on 30 Jan 2004
Time on role 1 year, 4 months and 5 days

WEEKS, Stuart William
Secretary
RESIGNED
Assigned on 19 Nov 2003
Resigned on 04 May 2004
Time on role 5 months and 15 days

BARRATT, Simon Charles
Director
RESIGNED
Assigned on
Resigned on 04 May 2004
Time on role 15 years, 6 months and 9 days

FAIRHURST, Russell William
Director
RESIGNED
Assigned on 19 Feb 2003
Resigned on 04 May 2004
Time on role 1 year, 2 months and 13 days

HAMPSON, Michael David
Director
RESIGNED
Assigned on
Resigned on 28 Feb 1997
Time on role 22 years, 8 months and 16 days

WILKINS, Christopher James
Director
RESIGNED
Assigned on
Resigned on 04 May 2004
Time on role 15 years, 6 months and 9 days

CHARGES




11 charges registered
11 outstanding, 7 satisfied, 0 partially satisfied

Floating charge and guarantee

Created on 09 Dec 1996
Delivered on 20 Dec 1996
Status Fully-satisfied
Satisfied on 04 Oct 2007

Persons Entitled
Union Bank of Switzerland

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 company under the isda agreement (as defined) and of the chargors (as defined) under the charge



Short Particulars

Undertaking and all property and assets present and future including uncalled capital.



Transactions
View PDF
View PDF

First supplemental trust deed

Created on 01 Mar 1991
Delivered on 18 Mar 1991
Status Fully-satisfied
Satisfied on 04 Oct 2007

Persons Entitled
The Low Debenture Trust Corporation(The "Trustees")

Amount Secured

£135,000,000 11 5/8 percent debenture stock due 2011 of whitbread PLC and all other moneys due or to become due to the chargee under or pursuant to the "trust deed" (as defined)



Short Particulars

(See doc M106 for full details). Undertaking and all property and assets present and future including uncalled capital.



Transactions
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Equitable charge

Created on 08 Jan 1988
Delivered on 25 Jan 1988
Status Fully-satisfied
Satisfied on 12 Feb 2001

Persons Entitled
The Portsmouth City Council

Amount Secured

£147,600 due from the company to the portsmouth city council



Short Particulars

The admiralty tavern spring street portsmouth hampshire.



Transactions
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Trust deed

Created on 03 Feb 1977
Delivered on 15 Feb 1977
Status Outstanding

Persons Entitled
The Low Debenture Corporation Limited

Amount Secured

Trust deed for securing debenture stock of whitbread and company limted amounting to £1,403,524 and £35,194,251 outstanding under and secured by a trust deed dated 22/10/58 and deeds supplemental thereto.



Short Particulars

By way of collateral security a floating charge on the (see doc 298). undertaking and all property and assets present and future including uncalled capital.


Trust deed for securing debenture stock of whitbread and company

Created on 21 Aug 1972
Delivered on 25 Aug 1972
Status Outstanding

Persons Entitled
Baring Brothers & Co LTD

Amount Secured

£106,375



Short Particulars

By way of collateral security a first floating charge on the (see doc 289). undertaking and all property and assets present and future including uncalled capital.


Trust deed

Created on 01 May 1972
Delivered on 11 May 1972
Status Outstanding

Persons Entitled
Baring Brothers & Co LTD

Amount Secured

Trust deed for securing deb stock of whitbread and company LTD amounting to £47,914,146 inclusive of £45,899,46 outstanding under and secured by a trust deed dated 22ND oct 1958 and deeds supplemental thereto.



Short Particulars

By way of collateral securing a first floating charge on (for details see doc 285). undertaking and all property and assets present and future including uncalled capital.


Convaynace supplemental deed 12/4/11 securing £81,000 deb stock.

Created on 19 Feb 1924
Delivered on 26 Feb 1924
Status Fully-satisfied
Satisfied on 12 Feb 2001

Persons Entitled
Col A. H CarterL.G. Bonham Leaster

Short Particulars

Farnsborough arms at landsport portsmouth.



Transactions
View PDF

Conveyance supplemental to trust deed of 12 april 1911 securing £81000 of debenture stock

Created on 28 Feb 1922
Delivered on 16 Mar 1922
Status Fully-satisfied
Satisfied on 12 Feb 2001

Persons Entitled
Col A. M. Carter CmgJ.M. Budd.

Short Particulars

Various premises situate in parish of portsmouth and county of southampton (for details of wich see particulars).



Transactions
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Mortgage

Created on 20 Mar 1912
Delivered on 22 Mar 1912
Status Fully-satisfied
Satisfied on 12 Feb 2001

Persons Entitled
Mrs. E.C. BoneMrs. G. RoweJ.C. Bone

Amount Secured

£275



Short Particulars

F/H premises no 138 armbell st. Landport.



Transactions
View PDF

Charge under land trans 1875 & 1897 supplemental to trust deed securing £81,0000 deb stock (of evendate) the instrument was not executed until june 1911

Created on 12 Apr 1911
Delivered on 26 Jun 1911
Status Fully-satisfied
Satisfied on 12 Feb 2001

Persons Entitled
Col. A. H CarterT. Lisborne

Short Particulars

Land at petersfield hants.



Transactions
View PDF

Mem of charge

Created on 28 Feb 1911
Delivered on 20 Mar 1911
Status Outstanding

Persons Entitled
Col. H. Duttson

Amount Secured

£1225



Short Particulars

Land at junction of farlington road and chichester road north land portsmouth with licenses premises thereon known as "the lord chichester".