BRENT WALKER BREWERIES (HARTLEPOOL) LIMITED
| Status | DISSOLVED |
| Company No. | 00042567 |
| Category | Private Limited Company |
| Incorporated | 26 Nov 1894 |
| Age | 129 years, 5 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Jun 2022 |
| Years | 1 year, 10 months, 22 days |
SUMMARY
BRENT WALKER BREWERIES (HARTLEPOOL) LIMITED is an dissolved private limited company with number 00042567. It was incorporated 129 years, 5 months, 3 days ago, on 26 November 1894 and it was dissolved 1 year, 10 months, 22 days ago, on 07 June 2022. The company address is 53-54 Brooks Mews 53-54 Brooks Mews, W1Y 2NY.
Company Charges
Supplemental deed supplemental to three composite guarantees and debentures dated 15TH november 1990,28TH march 1991 and 27TH march 1992
Created on 17 Jun 1997
Delivered on 07 Jul 1997
Status outstanding
Persons Entitled
Standard Chartered Bank
Amount Secured
All monies,liabilities and other obligations of whatsoever nature due,owing or incurred by the brent walker group PLC and each of it's subsidiaries (other than the company) for the time being and from time to time to the chargee as agent and trustee for itself each of the existing lenders and hambros leasing limited (the new lender)under the term facilities agreement dated 27TH march 1992 and certain related agreements and documents (the "operative agreements")
Short Particulars
Please refer to form 395 for full details of charged assets. 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.
Transactions
Supplemental deed supplemental to three composite guarantees and debentures dated 15TH november 1990, 28TH march 1991 and 27TH march 1992
Created on 01 Feb 1995
Delivered on 20 Feb 1995
Status outstanding
Persons Entitled
Standard Chartered Bankts B.V.Acting as Agent and Trustee for Emenex Investmen
Amount Secured
All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the term facility agreement dated 27TH march 1992 and the "operative agreements" (as defined in the deed)
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
Composite guarantee and debenture
Created on 01 Mar 1994
Delivered on 11 Mar 1994
Status outstanding
Persons Entitled
The William Hill Group Limited
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
Transactions
Supplemental deed
Created on 19 Nov 1993
Delivered on 03 Dec 1993
Status outstanding
Persons Entitled
The William Hill Group Limited
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
The derwentwater arms calver sheffield and adjacent car park.
Transactions
Debenture
Created on 23 Jun 1993
Delivered on 07 Jul 1993
Status outstanding
Persons Entitled
The Brent Walker Group PLC
Amount Secured
All monies due from pubmaster limited to the chargee under the terms of £115,000,000 floating rate refinanceable secured loan notes 1993-2011 (as defined)
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.
Transactions
Supplemental deed
Created on 13 Apr 1992
Delivered on 27 Apr 1992
Status outstanding
Persons Entitled
Standard Chartered Bankrsacting as Agent for Itself and Each of the Lende
Amount Secured
All monies due or to become due from thecompany to the chargees supplemental to four composite guarantees and debentures dated 19 february 1991 and 28 march 1991
Short Particulars
Various properties as defined in form 395 ref M710C.
Transactions
Supplemental deed
Created on 13 Apr 1992
Delivered on 27 Apr 1992
Status outstanding
Persons Entitled
Standard Chartered Bankof the Lenders as Definedacting as Agent and Trustee for Itself and Each
Amount Secured
All monies due or to become due from brent walker limited to the chargee supplemental to three composite guarantee and debentures dated 15TH november 1990,28TH march 1991 and 27TH march 1992
Short Particulars
Various properties as defined in doc ref M711C.
Transactions
Composite guarantee and debenture
Created on 30 Mar 1992
Delivered on 14 Apr 1992
Status fully-satisfied
Persons Entitled
The William Hill Group Limited
Amount Secured
All monies due or to become due from the company to the chargee under clause 2.1 of the composite guarantee and debenture
Short Particulars
See form 395 for full details. 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.
Transactions
Composite guarantee and debenture
Created on 27 Mar 1992
Delivered on 13 Apr 1992
Status outstanding
Persons Entitled
Standard Chartered Bank
Amount Secured
All monies due or to become due form the company and/or all or any of the other companies named therein to the chargee
Short Particulars
(See form 395 for full details). 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.
Transactions
Debenture
Created on 09 Dec 1991
Delivered on 19 Dec 1991
Status outstanding
Persons Entitled
Brent Walker Limited
Amount Secured
All monies due from pubmaster limited to the chargee under the terms of the loan notes and loans stock as defined in the debenture
Short Particulars
The legal estates in the l/h and f/h and heritable and other land and buildings etc.. (see form 395 for details).
Transactions
Guarantee and debenture
Created on 11 Nov 1991
Delivered on 28 Nov 1991
Status fully-satisfied
Persons Entitled
Standard Chartered Bank
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facility agreement dated 11TH november 1991
Short Particulars
See form 395 ref M165 for full details. 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.
Transactions
Composite guarantee and debenture
Created on 01 Jul 1991
Delivered on 18 Jul 1991
Status fully-satisfied
Persons Entitled
Standard Chartered Bank.
Amount Secured
All moneys due or to become due from the brent walker group PLC and certain of its subsidiaries to standard chartered bank under the terms of the facility agreement dated 1/7/91
Short Particulars
By way of first legal estate in all that f/h l/h heritage or other land or buildings (see doc M136 for full details).
Transactions
Composite guarantee & debenture
Created on 28 Mar 1991
Delivered on 17 Apr 1991
Status outstanding
Persons Entitled
Standard Chartered Bank
Amount Secured
All monies due or to become due from the brent walker group PLC and/or any other company named therein under the terms of a facility agreement dated 28/3/91 and this deed to the chargee.
Short Particulars
(See doc M176 for full details). 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.
Transactions
Supplemental deed
Created on 19 Feb 1991
Delivered on 08 Mar 1991
Status fully-satisfied
Persons Entitled
Standard Chartered Bank
Amount Secured
All monies due or to become due from the brent walker group PLC. To the chargee. Under the terms of the composite guarantee and debenture and the stand by loan facility agreement dated 15/11/90
Short Particulars
Leasehold land or bldgs (see doc M140 for full details).
Transactions
Supplemental deed
Created on 19 Feb 1991
Delivered on 08 Mar 1991
Status outstanding
Persons Entitled
Standard Chartered Banklanders as Defined.as Agent and Trustee for Itself and Such of The
Amount Secured
All monies due or to become due from the brent walker group PLC to the chargee. Under the terms of the composite guarantee and debenture dated 15/11/90
Short Particulars
Leasehold land and bldgs (see doc M133 for full details).
Transactions
Composite guarantee & debenture
Created on 19 Feb 1991
Delivered on 08 Mar 1991
Status outstanding
Persons Entitled
Standard Chartered Bank
Amount Secured
All monies due or to become due from brent walker limited under the terms of the facility agreement dated 19/2/91 and this deed
Short Particulars
(See doc M159 for full details). A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Transactions
Supplemental deed
Created on 13 Feb 1991
Delivered on 05 Mar 1991
Status fully-satisfied
Persons Entitled
Standard Chartered Bank
Amount Secured
All monies due or to become due from the brent walker group PLC to the chargee under the terms of the standby loan facility agreement and debenture both dated 15/11/90 and this deed
Short Particulars
All freehold and leasehold land and bldgs, fixtures, fixed plant and machinery (see doc M232 for full details).
Transactions
Supplemental deed
Created on 13 Feb 1991
Delivered on 05 Mar 1991
Status outstanding
Persons Entitled
Standard Chartered Bank Lenders. as Defined)(As Agent and Trustee for Itself and Each of The
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. In and under the debenture dated 15TH november 1990, and this deed.
Short Particulars
F/H and l/h land or buildings described against the name of the company. (See form 395. ref M200 for full details).
Transactions
Composite guarantee & debenture
Created on 15 Nov 1990
Delivered on 30 Nov 1990
Status outstanding
Persons Entitled
Standard Chartered Bank Lenders as Defined)(As Agent and Trustee for Itself and Each of The
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
Legal mortgage over all freehold and leasehold heritable or other land and bldgs as described in parts I and ii of schedule 5 (see doc M144 for full details).
Transactions
Composite guarantee & debenture
Created on 15 Nov 1990
Delivered on 30 Nov 1990
Status fully-satisfied
Persons Entitled
Standard Chartered Bank
Amount Secured
All monies due or to become due from the brent walker group PLC to the chargee under the terms of the standby facility agreement dated 15/11/90 and this deed
Short Particulars
Legal mortgage over all freehold and leasehold heritable or other land and bldgs as described in parts I and ii of schedule 5 (see doc M116 for full details).
Transactions
Memorandum of charge
Created on 13 Oct 1988
Delivered on 20 Oct 1988
Status fully-satisfied
Persons Entitled
American Express Bank LTD
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the mortgage and charge
Short Particulars
£90,000 ordinary shares of £1 each and all rights moneys and property whatsoever (see from 395 for details).
Transactions
Deed
Created on 29 Sep 1988
Delivered on 12 Oct 1988
Status fully-satisfied
Persons Entitled
American Express Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the deed and supplemenntal to a floating charge dated 9/6/87
Short Particulars
See form 395 for details. Undertaking and all property and assets present and future including uncalled capital.
Transactions
Legal charge as evidenced of a statutory declaration dated 26/4/88
Created on 06 Apr 1988
Delivered on 12 Apr 1988
Status fully-satisfied
Persons Entitled
Standard Chartered Bank.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
See schedule of property attached to form 395.
Transactions
Legal charge as evidenced of a statutory declaration dated 26/4/88
Created on 06 Apr 1988
Delivered on 12 Apr 1988
Status fully-satisfied
Persons Entitled
Standard Chartered Bank
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
See schedule of property attached to form 395.
Transactions
Assignment
Created on 10 Jun 1987
Delivered on 17 Jun 1987
Status fully-satisfied
Persons Entitled
Standered Chartered Bank.
Amount Secured
All monies due or to become due from the company to the chargee by the assignor under a loan facility dated 10/6/87 providing for advances of up to a principal amount £4,000,000 including interest & other lawful charges and expenses.
Short Particulars
All of the assignors rights title and interest in, and any claims in favour of the assignor which may arise under and all monies which it may receive by virtue an acgrisition agreement of even date. (See from 395 for full details).
Transactions
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