SMITH BRADBEER & COMPANY LIMITED

14 Bell Street, Hampshire, SO51 8ZE Romsey

StatusACTIVE
Company No.00036724
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated30 Jun 1892
Years127 years, 4 months and 21 days


SUMMARY

SMITH BRADBEER & COMPANY LIMITED is an active private limited company with number 00036724. It was incorporated 127 years, 4 months and 21 days ago, on 30 June 1892. The company address is 14 Bell Street, Hampshire, SO51 8ZE Romsey, Hampshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for SMITH BRADBEER & COMPANY LIMITED is 'Other retail sale in non-specialised stores ' (47190). The accounting category is 'Full', last accounts made up to 28 January 2018 next accounts are due by 31 October 2019.


OVERVIEW


Accounts
Reference Day31 January
Next due date31 Oct 2019
Last made up28 Jan 2018
CategoryFULL
Returns Due Date27 Jan 2017
Returns Last Date30 Dec 2015
Nature of business (SIC)
47190Other retail sale in non-specialised stores
Mortgages
Num. Charges22
Outstanding17
Part. Satisfied0
Satisfied5
Partners
General0
Limited0



OFFICERS


DAVIES, Gregory John
Secretary
ACTIVE
Assigned on 08 Mar 1999
Current time on role 20 years, 8 months and 13 days

DAVIES, Anthony Edward
Director
ACTIVE
Assigned on
Current time on role

DAVIES, Gregory John
Director
ACTIVE
Assigned on 14 Jun 1995
Current time on role 24 years, 5 months and 7 days

DAVIES, Justyn Anthony
Director
ACTIVE
Assigned on 01 Sep 2009
Current time on role 10 years, 2 months and 20 days

DAVIES, Peter Lloyd
Director
ACTIVE
Assigned on
Current time on role

DAVIES, Rupert Gwilym
Director
ACTIVE
Assigned on 01 Sep 2009
Current time on role 10 years, 2 months and 20 days

ROBINSON, Sarah Mary
Director
ACTIVE
Assigned on 01 Sep 2009
Current time on role 10 years, 2 months and 20 days

DAVIES, Peter Lloyd
Secretary
RESIGNED
Assigned on
Resigned on 08 Mar 1999
Time on role 20 years, 8 months and 13 days

DAVIES, Marjorie Rose
Director
RESIGNED
Assigned on
Resigned on 24 Jun 1991
Time on role 28 years, 4 months and 28 days

DAVIES, Trevor John
Director
RESIGNED
Assigned on
Resigned on 01 Apr 1999
Time on role 20 years, 7 months and 20 days

CHARGES




22 charges registered
22 outstanding, 5 satisfied, 0 partially satisfied

Charge 000367240022

A registered charge

Created on 07 Dec 2018
Delivered on 07 Dec 2018
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Short Particulars

91 station road, new milton, BH25 6JB; title no. HP12079.



Transactions
View PDF

Charge 000367240021

A registered charge

Created on 27 Jun 2018
Delivered on 27 Jun 2018
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Short Particulars

Land and buildings on east side of station road, new milton, BH25 6JE - HP2524; 89A station road, new milton, BH25 7JD - HP18246; 2-12 and 14-20 westcroft parade, station road, BH25 6JG - HP16917; 2 spencer road, new milton, BH25 6JG - HP216519; and unit 2, 87 station road, new milton, BH25 6JD - HP425409.



Transactions
View PDF

Charge 000367240020

A registered charge

Created on 10 May 2017
Delivered on 11 May 2017
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Short Particulars

The freehold property known as 85 station road and 4 and 6 spencer road, new milton, hampshire BH25 6JD.



Transactions
View PDF

Charge 000367240019

A registered charge

Created on 19 Dec 2016
Delivered on 22 Dec 2016
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Short Particulars

The freehold property known as 41 and 43-53 (odd) high street, eastleigh, SO50 5LG registered at the land registry with title numbers HP15422 and HP731168.



Transactions
View PDF

Charge 000367240018

A registered charge

Created on 22 Dec 2015
Delivered on 31 Dec 2015
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Short Particulars

5 - 7 the cornmarket, romsey SO51 8GB registered at the land registry with title number HP734436.



Transactions
View PDF

Charge 000367240017

A registered charge

Created on 12 Sep 2013
Delivered on 20 Sep 2013
Status Fully-satisfied
Satisfied on 06 Jan 2017

Persons Entitled
Santander UK PLC

Short Particulars

Notification of addition to or amendment of charge.



Transactions
View PDF
View PDF

Legal charge

Created on 22 Dec 2010
Delivered on 31 Dec 2010
Status Fully-satisfied
Satisfied on 29 Oct 2017

Persons Entitled
Santander UK PLC as Security Trustee for Each Group Member

Amount Secured

All monies due or to become due from the company or any principal to the group members (or any of them) on any account whatsoever



Short Particulars

5 & 7 the cornmarket romsey hampshire the benefit of all agreements relating to the property the insurances the benefit of all authorisations see image for full details.



Transactions
View PDF
View PDF

Legal charge

Created on 31 Aug 2010
Delivered on 09 Sep 2010
Status Fully-satisfied
Satisfied on 06 Jan 2017

Persons Entitled
Santander UK PLC as Security Trustee for the Group

Amount Secured

All monies due or to become due from the company or the principal to the group members (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

41 high street, eastleigh t/no: HP15422 and f/h land registered under t/no; HP163293 and known as 43 to 53 high street, eastleigh and comprising part of smith bradbeer house by way of fixed charge the benefit of all agreements relating to the property and all rights, tilte and interest in the insurances see image for full details.



Transactions
View PDF
View PDF

Mortgage

Created on 22 Dec 2009
Delivered on 24 Dec 2009
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The property k/a 124 station road new milton hampshire t/no HP178844 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.



Transactions
View PDF

Mortgage

Created on 22 Dec 2009
Delivered on 24 Dec 2009
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The property k/a 136,138 138A station road new milton hampshire t/NOHP654208 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.



Transactions
View PDF

Mortgage

Created on 22 Dec 2009
Delivered on 24 Dec 2009
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The property k/a 126 station road new milton hampshire t/no HP536297 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.



Transactions
View PDF

Mrotgage deed

Created on 24 Aug 2009
Delivered on 26 Aug 2009
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The l/h property known as 12A bell street romsey t/n HP489329 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.



Transactions
View PDF

Mortgage deed

Created on 24 Aug 2009
Delivered on 26 Aug 2009
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The l/h property known as 11 the lornmarket romsey t/n HP659120 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.



Transactions
View PDF

Mortgage

Created on 21 Aug 2009
Delivered on 25 Aug 2009
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H the dolph hotel corn market romsey hampshire t/no HP591104 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.



Transactions
View PDF

Mortgage

Created on 15 May 2009
Delivered on 20 May 2009
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

41 42 43 and 44 blue boar row and 30 chipper lane salisbury t/n WT179684, together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.



Transactions
View PDF

Fixed charge

Created on 01 Oct 2003
Delivered on 02 Oct 2003
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured

The principal sum of £66,386.70 and all other monies due or to become due from the company to the chargee



Short Particulars

A first fixed charge over: 1 x mercedes benz atego chassis cab model 815 with sparshatt 3 container plus space fibreglass furniture van body reg no: T601 sre, chassis no: WDB9700252K383467; 1 x volvo chassis sleeper cab with sparshatt 4 container plus space fibregalss furniture van body reg no: KU02 kwh, chassis no: YV2E4CAA22B307878.



Transactions
View PDF

Transfer

Created on 14 Jul 2000
Delivered on 20 Jul 2000
Status Fully-satisfied
Satisfied on 09 Jul 2009

Persons Entitled
Whitbread PLC

Amount Secured

All monies due or to become due from the company to the chargee under paragrphs 13.3.1 and 13.8 of panel 13 of a transfer dated 14 july 2000



Short Particulars

F/H land and premises k/a the dolphin hotel corn market romsey hampshire.



Transactions
View PDF
View PDF

Mortgage

Created on 01 Sep 1997
Delivered on 04 Sep 1997
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

30/34 old milton road new milton road no's 3 and 5 compton road new milton and land on the south east side of compton road hampshire t/n's HP174200, HP192132 (part only) and HP303379. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.



Transactions
View PDF

Single debenture

Created on 09 Sep 1991
Delivered on 11 Sep 1991
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Legal charge

Created on 11 May 1983
Delivered on 18 May 1983
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H 41-53 high street, eastleigh hampshire T.N. hp 15422.


Single debenture

Created on 16 Nov 1982
Delivered on 18 Nov 1982
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charge undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils.


Series of debentures

Created on 02 Dec 1913
Delivered on 02 Dec 1913
Status Satisfied

Short Particulars

Undertaking & all property & assets, present & future including uncalled capital.