ELDRIDGE, POPE & CO., LIMITED

Marstons House, Wolverhampton, WV1 4JT Brewery Road
StatusACTIVE
Company No.00052308
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated29 Apr 1897
Years123 years, 7 months, 1 days


SUMMARY

ELDRIDGE, POPE & CO., LIMITED is an active private limited company with number 00052308. It was incorporated 123 years, 7 months, 1 days ago, on 29 April 1897. The company address is Marstons House, Wolverhampton, WV1 4JT Brewery Road, Wolverhampton and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ELDRIDGE, POPE & CO., LIMITED are Licensed restaurants (56101) and Public houses and bars (56302). The accounting category is 'Dormant', last accounts made up to 29 September 2018 next accounts are due by 30 June 2020.

OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2020
Last made up29 Sep 2018
CategoryDORMANT
Returns Due Date02 Nov 2016
Returns Last Date05 Oct 2015
Nature of business (SIC)
56101Licensed restaurants
56302Public houses and bars
Mortgages
Num. Charges12
Outstanding0
Part. Satisfied0
Satisfied12
Partners
General0
Limited0



OFFICERS


BRENNAN, Anne Marie
Secretary
ACTIVE
Assigned on 25 Jan 2007
Current time on role 13 years, 10 months, 5 days

ANDREA, Andrew Andonis
Director
ACTIVE
Assigned on 31 Mar 2009
Current time on role 11 years, 7 months, 30 days

FINDLAY, Ralph Graham
Director
ACTIVE
Assigned on 25 Jan 2007
Current time on role 13 years, 10 months, 5 days

HANCOCK, Edward John
Director
ACTIVE
Assigned on 19 Dec 2008
Current time on role 11 years, 11 months, 11 days

WHITTAKER, William
Director
ACTIVE
Assigned on 01 Oct 2011
Current time on role 9 years, 1 months, 29 days

CLARKE, Michael Allan
Secretary
RESIGNED
Assigned on
Resigned on 31 Mar 2004
Time on role 16 years, 7 months, 30 days



MITCHELL, Christopher John
Secretary
RESIGNED
Assigned on 23 Nov 2004
Resigned on 25 Jan 2007
Time on role 2 years, 2 months, 2 days

REW, Sebastian Paul Benjamin
Secretary
RESIGNED
Assigned on 01 Apr 2004
Resigned on 23 Nov 2004
Time on role 0 years, 7 months, 22 days

ANDREW, Derek
Director
RESIGNED
Assigned on 25 Jan 2007
Resigned on 19 Dec 2008
Time on role 1 years, 10 months, 25 days

BARRATT, Susan Verity
Director
RESIGNED
Assigned on 25 Mar 2002
Resigned on 15 Oct 2004
Time on role 2 years, 6 months, 21 days

BEADLE, Paul James
Director
RESIGNED
Assigned on 15 Oct 2004
Resigned on 25 Jan 2007
Time on role 2 years, 3 months, 10 days



BIRD, Timothy
Director
RESIGNED
Assigned on 15 Oct 2004
Resigned on 25 Jan 2007
Time on role 2 years, 3 months, 10 days

BLAKENEY, Henry John Mervyn
Director
RESIGNED
Assigned on
Resigned on 31 Jul 2002
Time on role 18 years, 3 months, 30 days

CLARK, Jim Robert
Director
RESIGNED
Assigned on 24 Jan 2002
Resigned on 15 Oct 2004
Time on role 2 years, 8 months, 22 days

CLARK, John Webb
Director
RESIGNED
Assigned on 15 Oct 2004
Resigned on 25 Jan 2007
Time on role 2 years, 3 months, 10 days

COLLINS, Michael Raymond
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1999
Time on role 20 years, 10 months, 30 days



COLVILL, Robert William Chaigneau
Director
RESIGNED
Assigned on 28 Mar 2002
Resigned on 15 Oct 2004
Time on role 2 years, 6 months, 18 days

CREE, Alexander Martin
Director
RESIGNED
Assigned on
Resigned on 28 Jul 1995
Time on role 25 years, 4 months, 2 days

DARBY, Alistair William
Director
RESIGNED
Assigned on 25 Jan 2007
Resigned on 19 Dec 2008
Time on role 1 years, 10 months, 25 days

DAVIS, Michael Edgar Drew
Director
RESIGNED
Assigned on
Resigned on 05 Feb 1999
Time on role 21 years, 9 months, 25 days

EYRE, Patrick James
Director
RESIGNED
Assigned on 26 Jun 2003
Resigned on 15 Oct 2004
Time on role 1 years, 3 months, 19 days



GRANT, Gregor
Director
RESIGNED
Assigned on 15 Oct 2004
Resigned on 25 Jan 2007
Time on role 2 years, 3 months, 10 days

HARPER, John Sidney
Director
RESIGNED
Assigned on 01 Sep 1995
Resigned on 01 Feb 2002
Time on role 6 years, 5 months, 0 days

INGLETT, Paul
Director
RESIGNED
Assigned on 25 Jan 2007
Resigned on 31 Mar 2009
Time on role 2 years, 2 months, 6 days

JACKSON, Iain Kenneth
Director
RESIGNED
Assigned on 10 Jun 2010
Resigned on 10 Jun 2010
Time on role 0 years, 0 months, 0 days

JACKSON, Iain Kenneth
Director
RESIGNED
Assigned on 10 Jun 2010
Resigned on 07 Apr 2020
Time on role 9 years, 9 months, 27 days



JOHNSON, Michael Andrew
Director
RESIGNED
Assigned on 20 Aug 2001
Resigned on 25 Jun 2003
Time on role 1 years, 10 months, 5 days

LAGDEN, Ronald Gordon
Director
RESIGNED
Assigned on
Resigned on 04 Feb 1994
Time on role 26 years, 9 months, 26 days

LARGE, Peter Francis William
Director
RESIGNED
Assigned on 15 Oct 2004
Resigned on 25 Jan 2007
Time on role 2 years, 3 months, 10 days

LONGFORD, Jonathan
Director
RESIGNED
Assigned on 19 Dec 2008
Resigned on 31 May 2010
Time on role 1 years, 5 months, 12 days

MITCHELL, Christopher John
Director
RESIGNED
Assigned on 15 Oct 2004
Resigned on 25 Jan 2007
Time on role 2 years, 3 months, 10 days



OLIVER, Stephen
Director
RESIGNED
Assigned on 25 Jan 2007
Resigned on 19 Dec 2008
Time on role 1 years, 10 months, 25 days

PEDDER, Christopher
Director
RESIGNED
Assigned on 26 Jun 2003
Resigned on 15 Oct 2004
Time on role 1 years, 3 months, 19 days

PHILLIPSON, Peter William
Director
RESIGNED
Assigned on 11 Jan 1999
Resigned on 03 Aug 2001
Time on role 2 years, 6 months, 23 days

POPE, Anthony
Director
RESIGNED
Assigned on
Resigned on 04 Feb 1994
Time on role 26 years, 9 months, 26 days

CHARGES


12 charges registered
12 outstanding, 12 satisfied, 0 partially satisfied


Legal charge


Created on 19 Dec 2006
Delivered on 23 Dec 2006
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

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

Short Particulars
F/H property k/a the white lion hotel white lion walk high street banbury t/no ON121866 and 65 high street banbury t/no ON205388.


Transactions

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Legal charge


Created on 24 Aug 2006
Delivered on 07 Sep 2006
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

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

Short Particulars
Que pasa 12 new road oxford by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.


Transactions

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Legal charge


Created on 28 Jun 2006
Delivered on 11 Jul 2006
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland (The Security Trustee)

Amount Secured
All monies due or to become due from the company to the chargee or to the other security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
L/H the white lion 63 high street banbury t/n ON241763. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.


Transactions

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Legal charge


Created on 03 Oct 2005
Delivered on 07 Oct 2005
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries (The Security Trustee)

Amount Secured
All monies due or to become due from the company to the security trustee or to the other security beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The property k/a the river exe near to the fisherman's cot, bickleigh bridge, tiverton t/no DN240013. 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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A deed of accession to a debenture dated 15 september 2004


Created on 15 Dec 2004
Delivered on 30 Dec 2004
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland (As Security Trustee for the Securitybeneficiaries) (the Security Trustee)

Amount Secured
All monies due or to become due from the company to the chargee (whether on its own account or on behalf of any of the security beneficiaries) or to the other security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The property, all licences to enter upon or use land, all plant and machinery, all computers vehicles office equipment, the benefit of all contracts, all charged securities, all related rights, the security accounts, all monies standing to the credit on any and all accounts, all intellectual property, all other receivables, all goodwill and uncalled capital. By way of floating charge all assets and undertaking. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 15 Dec 2004
Delivered on 30 Dec 2004
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland (As Security Trustee for the Securitybeneficiaries) (the Security Trustee)

Amount Secured
All monies due or to become due from the company to the chargee (whether on its own account or on behalf of any of the security beneficiaries) or to the other security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
F/H property k/a ship hotel & brookes north street chichester west sussex, f/h property k/a angel inn & the blue pig high street lymington hampshire, f/h property k/a huntsman 1 terrace walk north parade bath, f/h property k/a fishermans cot bickleigh nr tiverton devon. For details of further properties charged please refer to form 395.. see the mortgage charge document for full details.


Transactions

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Debenture


Created on 15 Dec 2004
Delivered on 22 Dec 2004
Status Fully-satisfied

Persons Entitled
Capita Trust Company Limited Acting on Behalf of the Security Beneficiaries in Its Capacity Aspension Security Trustee

Amount Secured
All monies due or to become due from any charging company to the pension security trustee or any other security beneficiary under the terms of the aforementioned instrument creating or evidencing the charge

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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Debenture


Created on 27 Oct 2004
Delivered on 09 Nov 2004
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland (The Security Trustee)

Amount Secured
All monies due or to become due from the company to the chargee (whether on its own account or on behalf of any of the security beneficiaries) or to the other security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All property and all interests in property, all licences, all plant machinery, all computers vehicles office equipment and other equipment, the benefit of all contracts, all charged securities, all related rights, the security accounts, all monies standing to the credit on any and all accounts, all intellectual property, the insurances, all other receivables and the goodwill. By way of floating charge all assets and undertaking. See the mortgage charge document for full details.


Transactions

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Trust deed made between the company and royal exchange trust company limited (the trustee)


Created on 05 Aug 1997
Delivered on 05 Aug 1997
Status Fully-satisfied

Persons Entitled
Royal Exchange Trust Company Limited

Amount Secured
The principal amount of £15,000,000 7.625 per cent. Debenture stock 2022 of the company constituted by the trust deed or the amount thereof for the time being outstanding or a specific proportion thereof as the case may be (the original stock) and interest thereon and all other moneys payable under or pursuant to the trust deed

Short Particulars
By way of floating charge the company's undertaking and all its property assets and rights whatsoever and wheresoever present and future including its uncalled capital. See the mortgage charge document for full details.


Transactions

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Cash collateral deed


Created on 07 Aug 1991
Delivered on 13 Aug 1991
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLCLt Col the Lord Wynford Mbe, Dl

Amount Secured
All monies due or to become due from the company to the chargee pursuant to a trust deed dated 20/9/1897.

Short Particulars
£310,968.77 and any other sum or sums paid by the company to lloyds bank PLC on account no 0112396 (see form 395 for full details ref M11).


Transactions

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Legal charge


Created on 09 Sep 1982
Delivered on 13 Sep 1982
Status Fully-satisfied

Persons Entitled
Arundell House Consultants Limited.

Amount Secured
All monies due or to become due from the company to the chargee under the terms of an agreement dated 9 september 1982.

Short Particulars
An agreement dated 9 sep 82 between winchester city council & the company.


Transactions



Conveyance by way of substituted security supplemental to an indenture dated 20 sep 1897


Created on 06 Sep 1916
Delivered on 13 Sep 1916
Status Fully-satisfied

Persons Entitled
Sir R G GartonCol Sir R Williams Mp

Amount Secured
£300,000 debnture stock

Short Particulars
F/H property known as the sydney arms indington dorchester.


Transactions

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