W.H. BRAKSPEAR & SONS LIMITED

Bull Courtyard, Henley On Thames, RG9 2BA Bell Street
StatusACTIVE
Company No.00046656
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated28 Jan 1896
Years124 years, 11 months, 9 days


SUMMARY

W.H. BRAKSPEAR & SONS LIMITED is an active private limited company with number 00046656. It was incorporated 124 years, 11 months, 9 days ago, on 28 January 1896. The company address is Bull Courtyard, Henley On Thames, RG9 2BA Bell Street, Henley On Thames, Oxfordshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for W.H. BRAKSPEAR & SONS LIMITED are Wholesale of wine (46342) and Other letting and operating of own or leased real estate (68209). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date28 May 2017
Returns Last Date30 Apr 2016
Nature of business (SIC)
46342Wholesale of wine
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges6
Outstanding3
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


NATHAN, David Gerald
Secretary
ACTIVE
Assigned on 03 Sep 2010
Current time on role 10 years, 4 months, 3 days

DAVIES, Michael Anthony Trehearne
Director
ACTIVE
Assigned on 16 Dec 2003
Current time on role 17 years, 0 months, 21 days

DAVIES, Thomas Anthony Trehearne
Director
ACTIVE
Assigned on 01 Jan 2008
Current time on role 13 years, 0 months, 5 days

NATHAN, David Gerald
Director
ACTIVE
Assigned on 12 May 2010
Current time on role 10 years, 7 months, 25 days

BRIDGMAN, Donald Alfred
Secretary
RESIGNED
Assigned on 31 Mar 2010
Resigned on 03 Sep 2010
Time on role 0 years, 5 months, 3 days

BYCROFT, Colin Arthur
Secretary
RESIGNED
Assigned on
Resigned on 07 Apr 1994
Time on role 26 years, 8 months, 30 days



COOPER, Scott
Secretary
RESIGNED
Assigned on 04 Jun 1999
Resigned on 01 Mar 2003
Time on role 3 years, 8 months, 27 days

HILL, James Edward
Secretary
RESIGNED
Assigned on 01 Mar 2003
Resigned on 31 Mar 2010
Time on role 7 years, 0 months, 30 days

PARRISH, William
Secretary
RESIGNED
Assigned on
Resigned on 04 Jun 1999
Time on role 21 years, 7 months, 2 days

BRAKSPEAR, Paul William
Director
RESIGNED
Assigned on
Resigned on 28 May 1998
Time on role 22 years, 7 months, 9 days

BRIDGMAN, Donald Alfred
Director
RESIGNED
Assigned on 01 Apr 2004
Resigned on 03 Sep 2010
Time on role 6 years, 5 months, 2 days



BURROWS, James Robert
Director
RESIGNED
Assigned on 08 Dec 1995
Resigned on 22 Apr 2003
Time on role 7 years, 4 months, 14 days

BYCROFT, Colin Arthur
Director
RESIGNED
Assigned on
Resigned on 07 Apr 1994
Time on role 26 years, 8 months, 30 days

CHALCRAFT, Michael
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1996
Time on role 24 years, 3 months, 7 days

CHUTER, Stephen Edward
Director
RESIGNED
Assigned on 01 May 1996
Resigned on 31 Jan 1998
Time on role 1 years, 9 months, 0 days

COOPER, Scott
Director
RESIGNED
Assigned on 29 Oct 1999
Resigned on 25 Mar 2004
Time on role 4 years, 4 months, 27 days



FOSTER, Michael Rodney Mordaunt
Director
RESIGNED
Assigned on 01 Sep 1998
Resigned on 19 Jan 2007
Time on role 8 years, 4 months, 18 days

GYLE-THOMPSON, David Courtenay Gladstone
Director
RESIGNED
Assigned on 14 Nov 1997
Resigned on 28 May 1998
Time on role 0 years, 6 months, 14 days

HILL, James Edward
Director
RESIGNED
Assigned on 01 Jan 2006
Resigned on 31 Mar 2010
Time on role 4 years, 2 months, 30 days

JEFFRIES, Brian
Director
RESIGNED
Assigned on 22 Feb 2007
Resigned on 31 Aug 2008
Time on role 1 years, 6 months, 9 days

PARRISH, William
Director
RESIGNED
Assigned on
Resigned on 04 Jun 1999
Time on role 21 years, 7 months, 2 days



PARSONS, Christopher Michael
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1996
Time on role 24 years, 3 months, 7 days

PRING, Hugo David
Director
RESIGNED
Assigned on 26 Jun 1998
Resigned on 10 Jan 2007
Time on role 8 years, 6 months, 14 days

SEYMOUR, George Raymond, Major
Director
RESIGNED
Assigned on
Resigned on 22 May 1992
Time on role 28 years, 7 months, 15 days

THOMAS, David Owen
Director
RESIGNED
Assigned on 06 Nov 1998
Resigned on 30 Mar 2006
Time on role 7 years, 4 months, 24 days

THOMAS, David Malcolm
Director
RESIGNED
Assigned on
Resigned on 06 Dec 1996
Time on role 24 years, 1 months, 0 days



VEREY, Anthony Peter
Director
RESIGNED
Assigned on 01 Jan 1993
Resigned on 30 Apr 2010
Time on role 17 years, 3 months, 29 days

CHARGES


6 charges registered
6 outstanding, 3 satisfied, 0 partially satisfied


A registered charge


Created on 28 Dec 2018
Delivered on 28 Dec 2018
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars
The freehold property known as the cottage, black walls, stow-on-the-wold, cheltenham GL54 1DR and registered at the land registry with title number GR264376.


Transactions

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A registered charge


Created on 28 Dec 2018
Delivered on 28 Dec 2018
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars
The freehold land known as grapevine hotel, sheep street, stow-on-the-wold, cheltenham GL54 1AU and registered at the land registry with title number GR261394.


Transactions

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Debenture


Created on 18 Apr 2007
Delivered on 26 Apr 2007
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
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

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Charge


Created on 12 Feb 1962
Delivered on 22 Feb 1962
Status Fully-satisfied

Persons Entitled
G S BlakerI J G BabbageC L Hanbury

Amount Secured
By way of substituted security for securing an aggregate of £125,000 debenture stock secured by two deeds dated respectively 17TH april 1896 & 11 november 1896.

Short Particulars
The bull hotel, nettlebed, oxon.


Transactions

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Legal mortgage


Created on 29 Dec 1954
Delivered on 04 Jan 1955
Status Fully-satisfied

Persons Entitled
The London Assurance

Amount Secured
£15,000

Short Particulars
The butchers arms, wistlemoor pond, shiplake, oxfordshire. The wellingtonarms, sandhurst, berkshire. The royal berkshire, london road, reading berkshire.the tusnors arms, mortimer hampshire. The queen oak finchampstead berkshire. Thehope and anchor, wokingham, berks. Together with all the companys fixtures and fittings present and future and all the goodwill and connections of licensed victuallers and the benefit of every magistrates certificate. (For further details see doc 87).


Transactions

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Mortgage


Created on 18 Feb 1941
Delivered on 03 Mar 1941
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All moneys etc not exceeding £37,000

Short Particulars
Sloane hotel and cottages at goring john barleycorn and cottages at goring. The catherine wheel inn and blacksmiths shop at goring, the magpie goring, the leather bottel, goring, the stag & hounds and meadow at goring. The perch and pike, southstoke, the gamecock at crowmarsh, the horse and harrow at banson, thesun inn and paddock at whitchurch, the crown & anchor and land at gallowstree common, the coalmakers arms at wallingford, the red lion and orchard at cholsey, the boot at aston upthorpe, the red lion at blewbury, the rose & crown, henley onthames , the angel inn at reinenham, seven stars at knowl hill , the crooked billet and land at wokingham, thebrown jug at camberley, the rising sun at reading, the travellers rest at caversham. (See form 47 for further details).


Transactions

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