YOUNG & CO'S BREWERY PLC

Riverside House, Wandsworth, SW18 1NH 26 Osiers Road
StatusACTIVE
Company No.00032762
CategoryPublic Limited Company
CountryUnited Kingdom
Incorporated17 Nov 1890
Years129 years, 11 months, 14 days


SUMMARY

YOUNG & CO'S BREWERY PLC is an active public limited company with number 00032762. It was incorporated 129 years, 11 months, 14 days ago, on 17 November 1890. The company address is Riverside House, Wandsworth, SW18 1NH 26 Osiers Road, Wandsworth, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for YOUNG & CO'S BREWERY PLC are 'Hotels and similar accommodation ' (55100) and 'Public houses and bars ' (56302). The accounting category is 'Group', last accounts made up to 02 April 2018 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date30 Sep 2019
Last made up02 Apr 2018
CategoryGROUP
Returns Due Date21 Jul 2017
Returns Last Date23 Jun 2016
Nature of business (SIC)
55100Hotels and similar accommodation
56302Public houses and bars
Mortgages
Num. Charges25
Outstanding10
Part. Satisfied0
Satisfied15
Partners
General0
Limited0



OFFICERS


SCHROEDER, Anthony Ian
Secretary
ACTIVE
Assigned on 01 Oct 2005
Current time on role 15 years, 1 months, 0 days

CORZINE, Patricia Ann
Director
ACTIVE
Assigned on 12 Jan 2015
Current time on role 5 years, 9 months, 19 days

DARDIS, Patrick Anthony
Director
ACTIVE
Assigned on 17 Jul 2003
Current time on role 17 years, 3 months, 14 days

DODD, Simon Ray
Director
ACTIVE
Assigned on 02 Sep 2019
Current time on role 1 years, 1 months, 29 days

DODD, Tracy Janice
Director
ACTIVE
Assigned on 06 Sep 2016
Current time on role 4 years, 1 months, 25 days

GOODYEAR, Stephen Frederick
Director
ACTIVE
Assigned on 01 Feb 1996
Current time on role 24 years, 8 months, 30 days



LAMBERT, Roger Mark Uvedale
Director
ACTIVE
Assigned on 01 Aug 2008
Current time on role 12 years, 2 months, 30 days

MCHOUL, Ian Philip
Director
ACTIVE
Assigned on 24 Jan 2018
Current time on role 2 years, 9 months, 7 days

MILLER, Nick Brian
Director
ACTIVE
Assigned on 04 Apr 2017
Current time on role 3 years, 6 months, 27 days

OWEN, Michael James
Director
ACTIVE
Assigned on 09 Sep 2019
Current time on role 1 years, 1 months, 22 days

SLIGO-YOUNG, Torquil Charles Fflorance Barrow
Director
ACTIVE
Assigned on 01 Jan 1997
Current time on role 23 years, 9 months, 30 days



SANDLAND, Christopher Andrew
Secretary
RESIGNED
Assigned on
Resigned on 01 Oct 2005
Time on role 15 years, 1 months, 0 days

BRYAN, Nicholas Martin
Director
RESIGNED
Assigned on 18 Jul 2006
Resigned on 04 Apr 2017
Time on role 10 years, 8 months, 17 days

CLEVELY, Rupert John
Director
RESIGNED
Assigned on 16 Dec 2010
Resigned on 27 Apr 2015
Time on role 4 years, 4 months, 11 days

CLITHEROW, Christopher
Director
RESIGNED
Assigned on
Resigned on 05 Jun 1997
Time on role 23 years, 4 months, 26 days

COTTRELL, Michael Noel Francis
Director
RESIGNED
Assigned on
Resigned on 09 Jul 1991
Time on role 29 years, 3 months, 22 days



PAGE, David Michael
Director
RESIGNED
Assigned on 01 Aug 2008
Resigned on 07 Jul 2015
Time on role 6 years, 11 months, 6 days

PALMER, Brian Dudley Buller
Director
RESIGNED
Assigned on
Resigned on 21 Mar 2007
Time on role 13 years, 7 months, 10 days

READ, Charles Patrick Wilson
Director
RESIGNED
Assigned on
Resigned on 15 Jul 2003
Time on role 17 years, 3 months, 16 days

ROBINSON, Steven Allan
Director
RESIGNED
Assigned on 06 Sep 2016
Resigned on 11 Dec 2018
Time on role 2 years, 3 months, 5 days

SANDLAND, Christopher Andrew
Director
RESIGNED
Assigned on 05 Jul 2006
Resigned on 12 Jul 2011
Time on role 5 years, 0 months, 7 days



SANDLAND, Christopher Andrew
Director
RESIGNED
Assigned on
Resigned on 13 Apr 2006
Time on role 14 years, 6 months, 18 days

SHARMAN OF REDLYNCH, Colin, Lord
Director
RESIGNED
Assigned on 01 Oct 1999
Resigned on 30 Sep 2002
Time on role 2 years, 11 months, 29 days

SUMMERS, Roy, Dr
Director
RESIGNED
Assigned on 11 Jul 1995
Resigned on 15 Jul 2008
Time on role 13 years, 0 months, 4 days

TURNER, Edward James
Director
RESIGNED
Assigned on 02 Apr 2013
Resigned on 24 Jul 2015
Time on role 2 years, 3 months, 22 days

WHITEHEAD, Peter Wright
Director
RESIGNED
Assigned on 20 Jan 1997
Resigned on 06 Sep 2016
Time on role 19 years, 7 months, 17 days



YOUNG, James Guillaume Allen
Director
RESIGNED
Assigned on
Resigned on 31 Mar 2007
Time on role 13 years, 7 months, 0 days

YOUNG, John Allen
Director
RESIGNED
Assigned on
Resigned on 17 Sep 2006
Time on role 14 years, 1 months, 14 days

YOUNG, Thomas Fflorance Barrow
Director
RESIGNED
Assigned on
Resigned on 20 Jul 1999
Time on role 21 years, 3 months, 11 days

CHARGES


25 charges registered
25 outstanding, 23 satisfied, 0 partially satisfied


A registered charge


Created on 09 Apr 2019
Delivered on 20 Apr 2019
Status Outstanding

Persons Entitled
The Law Debenture Trust Corporation P.L.C.

Amount Secured


Short Particulars
N/A.


Transactions

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A registered charge


Created on 28 Mar 2018
Delivered on 10 Apr 2018
Status Outstanding

Persons Entitled
Young's Pension Trustees Limited

Amount Secured


Short Particulars
Freehold land known as (a) “old ship” at 3 king street, richmond, surrey TW9 1ND registered at the land registry under title number SY33485; and. (B) “mitre” at 24 craven terrace, lancaster gate, london W2 3QH registered at the land registry under title number 408157.


Transactions

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A registered charge


Created on 20 Mar 2018
Delivered on 23 Mar 2018
Status Fully-satisfied

Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited

Amount Secured


Short Particulars
N/A.


Transactions

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A registered charge


Created on 23 May 2017
Delivered on 30 May 2017
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 23 May 2017
Delivered on 30 May 2017
Status Fully-satisfied

Persons Entitled
Barclay's Bank PLC

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 03 Feb 2014
Delivered on 06 Feb 2014
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured


Short Particulars
Notification of addition to or amendment of charge.


Transactions

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Security agreement


Created on 16 Dec 2010
Delivered on 21 Dec 2010
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties

Amount Secured
All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
First floating charge all its assets see image for full details.


Transactions

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Deed of variation of a floating charge


Created on 28 Mar 2008
Delivered on 05 Apr 2008
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC as Agent for 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
As a continuing security for the discharge and payment of the company's liabilities and with full title guarantee the company charges to the bank by way of floating charge the charged property. See the mortgage charge document for full details.


Transactions

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Deed of variation of a floating charge


Created on 22 May 2007
Delivered on 07 Jun 2007
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

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

Short Particulars
The floating charge. See the mortgage charge document for full details.


Transactions

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Floating charge


Created on 27 Mar 2003
Delivered on 03 Apr 2003
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC as Agent for 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
As a continuing security for the discharge and payment of the company's liabilities and with full title guarantee the company charges to the bank by way of floating charge the charged property. See the mortgage charge document for full details.


Transactions

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Floating charge


Created on 28 Apr 1993
Delivered on 29 Apr 1993
Status Fully-satisfied

Persons Entitled
The Law Debenture Trust Corporation PLC(The Trustee)

Amount Secured
(Ranking in point of the security subject only to the £300,000 3 1/2 per cent. Iredeemable mortgage debenture stock of young & co's brewery, P.L.C.) and created by young & co's brewery, PLC for securing to the chargee payment by the company of all sums on account of the principal of and interest on the £15,000,000 9 1/2 per cent. Debenture stock due 2018 and of any moneys intended to be secured by the trust deed dated 28TH april 1993

Short Particulars
See form 395. undertaking and all property and assets present and future including uncalled capital.


Transactions

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Series of debentures


Created on 21 Nov 1966
Delivered on 02 Dec 1966
Status Fully-satisfied

Persons Entitled
Baring Brothers & Co LTD

Amount Secured


Short Particulars



Transactions

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Series of debentures


Created on 10 Jun 1964
Delivered on 16 Jun 1964
Status Fully-satisfied

Persons Entitled
Baring Brothers & Co LTD

Amount Secured


Short Particulars



Transactions

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Supplemental trust deed d/d 15.1.36 & deeds supplemental thereto for securing & 300,000 debenture stock


Created on 18 Dec 1959
Delivered on 01 Jan 1960
Status Fully-satisfied

Persons Entitled
J. A. YoungD. a Stirling

Amount Secured


Short Particulars
The queens arms P.h 1 high rd, kilburn london N.W.6.


Transactions

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Supplemental trust deed by way of substituted security for securing £300,000 3 1/2 per cent, irredeemable mortgage debenture stock secured by a trust deed d/d 21.4.1898


Created on 27 Nov 1956
Delivered on 14 Dec 1956
Status Fully-satisfied

Persons Entitled
D. A. StirlingH. T. L. Young

Amount Secured
For securing £300,000 3.5% irredeemable mortgage debenture stock secured by a trust deed dated 21/4/1898

Short Particulars
The company's interest in the building agreement d/d/ 27.11.56 re "the queens arms" kilburn.


Transactions

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Trust deed supplemental to trust deed d/d 15.1.36 securing £300.000 reb stock


Created on 19 Sep 1944
Delivered on 21 Sep 1944
Status Fully-satisfied

Persons Entitled
H. T. L YoungSir M. N. Hogg

Amount Secured
See col 3.

Short Particulars
A. first schedule particulars of f/h property taken from 3RD schedule 2ND part charged by way of floating charge. Prince of wales merton B. second schedule particulars of l/h property taken from 1ST schedule 4TH part surrendered and the f/h now charge by way of floating charge brook green hotel, hammersmill.


Transactions

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Trust deed suppl to a trust deed d/d 21.4.1885 deed suppl thereto d/d 15.1.36 for securing £300,000 deb stock


Created on 01 Nov 1939
Delivered on 17 Nov 1939
Status Fully-satisfied

Persons Entitled
H. T. L YoungSir M. N. Hogg

Amount Secured
For securing £300,000 debenture stock

Short Particulars
L/H the guinea public house 30 bruton place, berkeley square W.


Transactions

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Mortgage


Created on 30 Sep 1938
Delivered on 30 Sep 1938
Status Fully-satisfied

Persons Entitled
The Alliance Assurance Company LTD

Amount Secured
£25,000 and further advances amounting herewith to £50,000

Short Particulars
F/H the castle public house, tooting and no. 36 high street, tooting. T.no. Ln 31856 (see doc 70 for further details) of properties.


Transactions



Series of debentures


Created on 15 Jan 1936
Delivered on 03 Feb 1936
Status Fully-satisfied

Persons Entitled


Amount Secured


Short Particulars



Transactions

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Trust deed supplemental to trust deed d/d 21.4.1898 and deeds supplemental there to for securing £300,000. £3.10.0PER cent irredeamable mortgage debenture stock


Created on 15 Jan 1936
Delivered on 03 Feb 1936
Status Fully-satisfied

Persons Entitled
H. T. L. YoungSir M. N. Hogg

Amount Secured


Short Particulars
Property set out in 1ST & 3RD parts of second schedule attached to particulars (see doc 63 for details.


Transactions

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Charge under L.R. act 1925 supplemental to turst deed d/d 21.4.1898 & deeds supplemental for securing £300,000 debenture stock


Created on 15 Jan 1936
Delivered on 03 Feb 1936
Status Fully-satisfied

Persons Entitled
H. Thomas Loud YoungSir M. Nicholson Hogg

Amount Secured
For securing £300,000 debenture stock

Short Particulars
"Duke of cambridge" banbury st, and battersea bridge rd battersea, surrey T.nos 320376 & 320524 " hope & anchor" 123 acre lane, brixton, surrey T.no. Ln 2325. "nightingale tavern" 97 nightingale lane, balham, surrey T.no 52762 yard adjoining the 'pied bull' high rd, streatham surrey T.no. 244263.


Transactions

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Deed of substituted security and release


Created on 03 Nov 1932
Delivered on 24 Nov 1932
Status Fully-satisfied

Persons Entitled
H. T. L. YoungSir Malcolm Nicholson Hogg

Amount Secured
£300,000 debenture stock of which £150,000 is at present outstanding

Short Particulars
The "kings head" hotel merton high street, south wimbledon, surrey and "the crane" public house wandsworth plain, wandsworth, surrey.


Transactions

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Deed supplemental to trust deed d/d 21.4.1898


Created on 06 Oct 1925
Delivered on 14 Jan 1926
Status Fully-satisfied

Persons Entitled
Sir Alfred DentH. T. L. Young

Amount Secured
£150,000

Short Particulars
'The queens arms' public house high road, kilburn london and garages in rear also 3 high road, kilburn, 5 high road, kilburn, 7 high road kilburn, 9 highroad kilburn, 11 high road kilburn, 13 and 13A high road, kilburn.


Transactions

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Trust deed


Created on 21 Apr 1898
Delivered on 16 Dec 1932
Status Fully-satisfied

Persons Entitled
Sir M. Nicholson HoggH. Thomas Loud Young

Amount Secured
£150,000 (owing from 1 nov 1929) being the amount referred to in statement lodged under S12 of the cos act 1907 & reed in 4. sept 08

Short Particulars
Undertaking and all property and assets present and future including goodwill uncalled capital. (See doc 58 for details).


Transactions

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A registered charge


Created on 21 Apr 1898
Delivered on 04 Sep 1908
Status Fully-satisfied

Persons Entitled


Amount Secured
£150,000

Short Particulars
Being the total amount of the debts of the company as shewn in the statement registered persuant to section 12 of the companies act 1907.


Transactions

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