BURTONWOOD INNS LIMITED
| Status | DISSOLVED |
| Company No. | 00040234 |
| Category | Private Limited Company |
| Incorporated | 01 Jan 1894 |
| Age | 130 years, 4 months, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Feb 2010 |
| Years | 14 years, 3 months, 5 days |
SUMMARY
BURTONWOOD INNS LIMITED is an dissolved private limited company with number 00040234. It was incorporated 130 years, 4 months, 20 days ago, on 01 January 1894 and it was dissolved 14 years, 3 months, 5 days ago, on 16 February 2010. The company address is Marston's House Marston's House, Wolverhampton, WV1 4JT.
Company Charges
Second supplemental trust deed
Created on 22 Apr 2005
Delivered on 10 May 2005
Status outstanding
Persons Entitled
The Law Debenture Trust Corporation PLC(The Trustee,as Trustee for the Holders of Theoutstanding Stock)
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
Any and all moneys which may become payable by it under its guarantee contained in clause 2 of the deed. See the mortgage charge document for full details.
Transactions
Second supplemental trust deed
Created on 22 Apr 2005
Delivered on 10 May 2005
Status outstanding
Persons Entitled
The Law Debenture Trust Corporation PLC (The Trustee, Trustee for the Holders of Theoutstanding Stock)
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
Any and all moneys which may become payable by it under its guarantee contained in clause 2 of the deed. See the mortgage charge document for full details.
Transactions
Fourth supplemental trust deed
Created on 22 Apr 2005
Delivered on 10 May 2005
Status outstanding
Persons Entitled
The Law Debenture Trust Corporation PLC (The Trustee, Trustee Fo Rthe Holders of Theoutstanding Stock)
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
Any and all moneys which may become payable by it under its guarantee contained in clause 2 of the deed. See the mortgage charge document for full details.
Transactions
Addendum amending a composite guarantee and debenture dated 22 november 1999
Created on 30 May 2002
Delivered on 17 Jun 2002
Status fully-satisfied
Persons Entitled
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
All undertaking,goodwill,property,assets and rights whatsoever and all charges,options,agreements,rights and interests in or over land on the proceeds of sale thereof; see form 395 for details.
Transactions
Composite guarantee and debenture (the "charge") made between burtonwood brewery PLC (the "parent"), burtonwood inns limited, burtonwood taverns limited and bold inns (the "original subsidiaries") and national westminster bank PLC
Created on 22 Nov 1999
Delivered on 02 Dec 1999
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All moneys obligations and liabilities due owing or incurred by the parent and each other chargor and any present or future subsidiary of the parent or of any other chargor to the chargee
Short Particulars
Floating charge its undertaking and goodwill and all its property assets and rights whatsoever. See the mortgage charge document for full details.
Transactions
Trust deed
Created on 18 Mar 1999
Delivered on 26 Mar 1999
Status fully-satisfied
Persons Entitled
Royal Exchange Trust Company Limited
Amount Secured
Payment of the principal amount of £25,000 debenture stock 2024 of the company (the "original stock") and interest thereon and all other moneys payable under or pursuant to the trust deed
Short Particulars
Undertaking and all property and assets present and future including uncalled capital.
Transactions
Supplemental deed to floating charge dated 26TH march 1992
Created on 21 Mar 1995
Delivered on 31 Mar 1995
Status fully-satisfied
Persons Entitled
Samuel Montagu & Co.Limitedin Its Capacity as Agent and Trustee for Various Banks and Financial Institutions (As Defined)
Amount Secured
For varying the terms of the floating charge dated 26TH march 1992
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. See the mortgage charge document for full details.
Transactions
Floating charge
Created on 21 Mar 1995
Delivered on 28 Mar 1995
Status fully-satisfied
Persons Entitled
Samuel Montagu & Co Limitedas Agent and Trustee for the Beneficiaries (As Defined)
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the finance documents (as defined)
Short Particulars
By way of floating charge the whole of the undertaking property assets and rights of the company present and future.
Transactions
Floating charge
Created on 26 Mar 1992
Delivered on 03 Apr 1992
Status fully-satisfied
Persons Entitled
Samuel Montagu & Co Limitedas Agent and Trustee for the Beneficiaries as Defined
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the agreement,the security documents and this charge
Short Particulars
Floating charge over the whole of the undertaking property assets and rights of the company (see form 395 doc 354 for details).
Transactions
Trust deed
Created on 20 Dec 1968
Delivered on 07 Jan 1969
Status fully-satisfied
Persons Entitled
The Law Debenture Corporation LTD
Amount Secured
Trust deed for securing debenture stock of burtonwood brewery company (forshaws) LTD amounting to £1,000,000
Short Particulars
Floating charge on undertaking and assets present and future including uncalled capital.
Transactions
Equitable charge without instrument
Created on 11 Oct 1968
Delivered on 31 Oct 1968
Status fully-satisfied
Persons Entitled
The Law Debenture Corporation LTD
Amount Secured
Equitable charge without instrument for securing £1,100,000 debenture stock of burtonwood brewery company (forshaws) LTD.
Short Particulars
Floating charge on undertaking and assets present and future including uncalled capital.
Transactions
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