ARMITAGE BROTHERS LIMITED

Armitage House, Nottingham, NG4 2BA Colwick
StatusACTIVE
Company No.00051903
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated01 Apr 1897
Years123 years, 8 months, 4 days


SUMMARY

ARMITAGE BROTHERS LIMITED is an active private limited company with number 00051903. It was incorporated 123 years, 8 months, 4 days ago, on 01 April 1897. The company address is Armitage House, Nottingham, NG4 2BA Colwick, Nottingham and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ARMITAGE BROTHERS LIMITED is Manufacture of prepared pet foods (10920). The accounting category is 'Full', last accounts made up to 03 June 2018 next accounts are due by 29 February 2020.

OVERVIEW


Accounts
Reference Day31 May
Next due date29 Feb 2020
Last made up03 Jun 2018
CategoryFULL
Returns Due Date11 Nov 2016
Returns Last Date14 Oct 2015
Nature of business (SIC)
10920Manufacture of prepared pet foods
Mortgages
Num. Charges18
Outstanding4
Part. Satisfied0
Satisfied14
Partners
General0
Limited0



OFFICERS


GOODMAN, Benjamin
Secretary
ACTIVE
Assigned on 26 Oct 2020
Current time on role 0 years, 1 months, 10 days

ANDREWS, Mark John
Director
ACTIVE
Assigned on 24 May 2018
Current time on role 2 years, 6 months, 12 days

GOODMAN, Benjamin Gordon
Director
ACTIVE
Assigned on 26 Oct 2020
Current time on role 0 years, 1 months, 10 days

SMITH, Sarah Louise
Director
ACTIVE
Assigned on 24 May 2018
Current time on role 2 years, 6 months, 12 days

WRIGHT, Timothy John
Director
ACTIVE
Assigned on 26 Oct 2020
Current time on role 0 years, 1 months, 10 days

YEOMANS, Frazer
Director
ACTIVE
Assigned on 26 Oct 2020
Current time on role 0 years, 1 months, 10 days



JONES, Neville
Secretary
RESIGNED
Assigned on 02 Feb 2007
Resigned on 12 Sep 2017
Time on role 10 years, 7 months, 10 days

MATTHEWS, Alan John
Secretary
RESIGNED
Assigned on 11 May 2000
Resigned on 31 Aug 2003
Time on role 3 years, 3 months, 20 days

NEWSOME, Keith Richard
Secretary
RESIGNED
Assigned on
Resigned on 17 Sep 1999
Time on role 21 years, 2 months, 18 days

TAYLOR, Russell Colin
Secretary
RESIGNED
Assigned on 17 Sep 1999
Resigned on 11 May 2000
Time on role 0 years, 7 months, 24 days

WEAVERS, Debbie Louise
Secretary
RESIGNED
Assigned on 31 Aug 2003
Resigned on 02 Feb 2007
Time on role 3 years, 5 months, 2 days



ARMITAGE, Stephen David
Director
RESIGNED
Assigned on
Resigned on 01 Sep 2000
Time on role 20 years, 3 months, 3 days

ARMITAGE, Stephen Robert
Director
RESIGNED
Assigned on
Resigned on 16 Apr 2003
Time on role 17 years, 7 months, 19 days

BODIN, David John
Director
RESIGNED
Assigned on 12 Sep 2017
Resigned on 24 May 2018
Time on role 0 years, 8 months, 12 days

BOUSFIELD, Paul Julian
Director
RESIGNED
Assigned on 05 Jan 2009
Resigned on 24 May 2018
Time on role 9 years, 4 months, 19 days

CRAWLEY, David Lester Julian
Director
RESIGNED
Assigned on 20 Apr 1993
Resigned on 11 Apr 2003
Time on role 9 years, 11 months, 21 days



GARROD, Kenneth Gordon
Director
RESIGNED
Assigned on
Resigned on 19 Apr 1995
Time on role 25 years, 7 months, 16 days

HAGAN, Peter Cullen
Director
RESIGNED
Assigned on 17 Apr 2003
Resigned on 12 Sep 2017
Time on role 14 years, 4 months, 25 days

HALL, Anthony John
Director
RESIGNED
Assigned on 19 Apr 1995
Resigned on 30 Jun 1997
Time on role 2 years, 2 months, 11 days

JAMIESON, Alan Rae Dalziel
Director
RESIGNED
Assigned on 12 Sep 2017
Resigned on 26 Oct 2020
Time on role 3 years, 1 months, 14 days

JONES, John Neville
Director
RESIGNED
Assigned on 17 Apr 2003
Resigned on 12 Sep 2017
Time on role 14 years, 4 months, 25 days



MATTHEWS, Alan John
Director
RESIGNED
Assigned on 11 May 2000
Resigned on 31 Aug 2003
Time on role 3 years, 3 months, 20 days

MOON, Peter William
Director
RESIGNED
Assigned on 17 Jul 1996
Resigned on 31 Mar 1998
Time on role 1 years, 8 months, 14 days

NEWSOME, Keith Richard
Director
RESIGNED
Assigned on
Resigned on 17 Sep 1999
Time on role 21 years, 2 months, 18 days

ROUND, Brian Henry
Director
RESIGNED
Assigned on 17 Apr 2003
Resigned on 12 Sep 2017
Time on role 14 years, 4 months, 25 days

SKELSTON, Gilbert Bryan
Director
RESIGNED
Assigned on
Resigned on 20 Apr 1993
Time on role 27 years, 7 months, 15 days



TAYLOR, Russell Colin
Director
RESIGNED
Assigned on
Resigned on 28 Feb 2010
Time on role 10 years, 9 months, 7 days

WHELAN, John
Director
RESIGNED
Assigned on 15 Jul 1998
Resigned on 23 Nov 2004
Time on role 6 years, 4 months, 8 days

CHARGES


18 charges registered
18 outstanding, 17 satisfied, 0 partially satisfied


A registered charge


Created on 12 Sep 2017
Delivered on 21 Sep 2017
Status Fully-satisfied

Persons Entitled
Glas Trust Corporation Limited as Security Trustee

Amount Secured


Short Particulars
Registered land:. Freehold property known as armitage house, private road 3, colwick industrial estate, nottingham, NG4 2BA - title no.: NT394208;. For more details please refer to the charging instrument.


Transactions

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A registered charge


Created on 12 Sep 2017
Delivered on 20 Sep 2017
Status Fully-satisfied

Persons Entitled
Glas Trust Corporation Limited as Security Agent

Amount Secured


Short Particulars



Transactions

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Mortgage


Created on 09 Jun 2003
Delivered on 17 Jun 2003
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

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

Short Particulars
All stocks, shares, bonds, debentures, debenture stock, loan stock, unit trust investments, certificates of deposit and other securities of any description and in whatever form, described in the schedule to the deed. All dividends, interest or other distributions paid or payable in respect of them.. See the mortgage charge document for full details.


Transactions

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Legal mortgage


Created on 09 Jun 2003
Delivered on 17 Jun 2003
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

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

Short Particulars
The freehold property known as enterprise house brookhill industrial estate pinxton nottinghamshire NG16 t/n DY48732. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 09 Jun 2003
Delivered on 17 Jun 2003
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

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

Short Particulars
The distribution centre colwick industrial estate nottingham NG4 2BA NT119883. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 09 Jun 2003
Delivered on 17 Jun 2003
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

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

Short Particulars
The freehold property known as armitage house private road no.3 Colwick industrial estate nottingham NG4 2BA. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 09 Jun 2003
Delivered on 17 Jun 2003
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

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

Short Particulars
The leasehold property known as UNIT3 mackeson road ashton under lyne lancashire CL5 9AR t/n GM683513. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 09 Jun 2003
Delivered on 17 Jun 2003
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

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

Short Particulars
The leasehold property known as the nutrition bakery haig avenue south reddish stockport t/n's GM622503 & GM434744. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Debenture


Created on 09 Jun 2003
Delivered on 17 Jun 2003
Status Outstanding

Persons Entitled
Hsbc 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.


Transactions

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Debenture


Created on 29 Apr 2003
Delivered on 07 May 2003
Status Fully-satisfied

Persons Entitled
Hsbc 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.


Transactions

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Legal mortgage


Created on 26 Mar 1997
Delivered on 09 Apr 1997
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
Factory premises brookhill road, brookhill industrial estate, pinxton, nottingham.


Transactions

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Fixed and floating charge


Created on 05 Jun 1992
Delivered on 06 Jun 1992
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
First fixed charge on all the goodwill patents & goodwill. Undertaking and all property and assets present and future including uncalled capital.


Transactions

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Legal charge


Created on 06 Nov 1984
Delivered on 19 Nov 1984
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
Land on south west side of road no.3 Colwich nottingham title no nt 119883.


Transactions

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Mortgage


Created on 07 Dec 1977
Delivered on 15 Dec 1977
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
Floating charge over. Undertaking and all property and assets present and future including uncalled capital.


Transactions

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A second supplemental trust deed


Created on 14 Mar 1973
Delivered on 22 Mar 1973
Status Fully-satisfied

Persons Entitled
Alliance Assurance Company LTD

Amount Secured
Securing debenture stock amounting £300,000 secured by a trust deeds dated 13/8/65 & 19/9/67

Short Particulars
A first legal charge on 2182 stratford rd, hockley heath wars-together with the building fixtures.


Transactions

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Supplemendtal trust deed


Created on 19 Sep 1967
Delivered on 05 Oct 1967
Status Fully-satisfied

Persons Entitled
Alliance Assurance Company LTD

Amount Secured
For further security debenture stock of the company amoun ting to £300,000 secured by a trust deed dated 03/8/65

Short Particulars
Legal charge of :- 1) 1. wood st 93+95 westgate, mansfield notts. 2) 45E leeming st, mansfied,notts, together with buildings fixtures including trade fixtures, fittings fixed plant and machinery thereon.


Transactions

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Trust deed


Created on 13 Aug 1965
Delivered on 17 Aug 1965
Status Fully-satisfied

Persons Entitled
Sun Alliance Trustee

Amount Secured
300,000 of first mortgage debenture stock 1985/90 from the company

Short Particulars
Various properties.


Transactions



A registered charge


Created on 16 Jun 1965
Delivered on 05 Jul 1965
Status Fully-satisfied

Persons Entitled
Alliance Assurnace Company LTD

Amount Secured
Charge without instrument for securing debenture stock amounting to £300,000

Short Particulars
(1) first charge by way of legal mortgage on various properties specified on dec 149 (2) first floating charge on the undertaking and all property and assets present and future (including uncalled capital).


Transactions

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