E.LACON & CO.,LIMITED

Whitbread Court, Porz Avenue, Dunstable, LU5 5XE Houghton Hall Business Park
StatusACTIVE
Company No.00040852
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated04 Apr 1894
Years126 years, 6 months, 17 days


SUMMARY

E.LACON & CO.,LIMITED is an active private limited company with number 00040852. It was incorporated 126 years, 6 months, 17 days ago, on 04 April 1894. The company address is Whitbread Court, Porz Avenue, Dunstable, LU5 5XE Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for E.LACON & CO.,LIMITED is 'Dormant Company ' (99999). The accounting category is 'Dormant', last accounts made up to 01 March 2018 next accounts are due by 01 December 2019.

OVERVIEW


Accounts
Reference Day1 March
Next due date01 Dec 2019
Last made up01 Mar 2018
CategoryDORMANT
Returns Due Date17 Jan 2017
Returns Last Date20 Dec 2015
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges13
Outstanding0
Part. Satisfied0
Satisfied13
Partners
General0
Limited0



OFFICERS


WHITBREAD SECRETARIES LIMITED
Corporate-secretary
ACTIVE
Assigned on 04 May 2004
Current time on role 16 years, 5 months, 17 days

LOWRY, Daren Clive
Director
ACTIVE
Assigned on 16 Aug 2010
Current time on role 10 years, 2 months, 5 days

WHITBREAD DIRECTORS 1 LIMITED
Corporate-director
ACTIVE
Assigned on 04 May 2004
Current time on role 16 years, 5 months, 17 days

WHITBREAD DIRECTORS 2 LIMITED
Corporate-director
ACTIVE
Assigned on 04 May 2004
Current time on role 16 years, 5 months, 17 days

BUXTON SMITH, Maria Rita
Secretary
RESIGNED
Assigned on 13 Feb 1998
Resigned on 25 Sep 2002
Time on role 4 years, 7 months, 12 days

FENTON, Nicola Jane
Secretary
RESIGNED
Assigned on
Resigned on 13 Feb 1998
Time on role 22 years, 8 months, 8 days



LOWRY, Daren Clive
Secretary
RESIGNED
Assigned on 30 Jan 2004
Resigned on 04 May 2004
Time on role 0 years, 3 months, 5 days

THORPE, Elizabeth Anne
Secretary
RESIGNED
Assigned on 25 Sep 2002
Resigned on 30 Jan 2004
Time on role 1 years, 4 months, 5 days

WEEKS, Stuart William
Secretary
RESIGNED
Assigned on 02 Feb 2003
Resigned on 04 May 2004
Time on role 1 years, 3 months, 2 days

BARRATT, Simon Charles
Director
RESIGNED
Assigned on
Resigned on 04 May 2004
Time on role 16 years, 5 months, 17 days

FAIRHURST, Russell William
Director
RESIGNED
Assigned on 22 Jan 2003
Resigned on 04 May 2004
Time on role 1 years, 3 months, 13 days



HAMPSON, Michael David
Director
RESIGNED
Assigned on
Resigned on 28 Feb 1997
Time on role 23 years, 7 months, 23 days

WILKINS, Christopher James
Director
RESIGNED
Assigned on
Resigned on 04 May 2004
Time on role 16 years, 5 months, 17 days

CHARGES


13 charges registered
13 outstanding, 13 satisfied, 0 partially satisfied


Floating charge and guarantee


Created on 09 Dec 1996
Delivered on 20 Dec 1996
Status Fully-satisfied

Persons Entitled
Union Bank of Switzerland

Amount Secured
All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of the company under the isda agreement (as defined) and of the chargors (as defined) under the charge

Short Particulars
Undertaking and all property and asstes present and future including uncalled capital.


Transactions

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First supplemental trust deed


Created on 01 Mar 1991
Delivered on 18 Mar 1991
Status Fully-satisfied

Persons Entitled
The Law Debenture Trust Corporation P.L.C. (The "Trustees")

Amount Secured
Sterling pounds 135000000 11 5/8 per cent. Debenture stock due 2011 of whitbread PLC and all other moneys due or to become due to the chargee under or pursuant to the "trust deed " (as defined)

Short Particulars
(See doc M91 for full details). Undertaking and all property and assets present and future including uncalled capital.


Transactions

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Trust deed


Created on 03 Feb 1977
Delivered on 15 Feb 1977
Status Fully-satisfied

Persons Entitled
The Law Debenture Corporation Limited

Amount Secured
Debenture stock of whitbread & company limited amounting to sterling pounds 1403524 and sterling pounds 35194251 outstanding under and secured by a trust deed dated 22.10.58 and deeds supplemental thereto

Short Particulars
First floating charge on the (see doc 218 for details). Undertaking and all property and assets present and future including uncalled capital.


Transactions

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Trust deed


Created on 21 Aug 1972
Delivered on 25 Aug 1972
Status Fully-satisfied

Persons Entitled
Baring Brothers & Co Limited

Amount Secured
Sterling pounds 106375 debenture stock of whitbread & company limited

Short Particulars
First floating charge on the (see doc. 208 for details). Undertaking and all property and assets present and future including uncalled capital.


Transactions

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Trust deed


Created on 01 May 1972
Delivered on 11 May 1972
Status Fully-satisfied

Persons Entitled
Baring Brothers & Co Limited

Amount Secured
Debenture stock of whitbread & company limited amounting to sterling pounds 1015000 sterling pounds 45899146 outstanding under and secured by a trust deed dated 22.10.58 & deeds supplemental thereto

Short Particulars
First floating charge on the (see doc. 205 for details). Undertaking and all property and assets present and future including uncalled capital.


Transactions

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Trust deed


Created on 16 Mar 1972
Delivered on 28 Mar 1972
Status Fully-satisfied

Persons Entitled
Baring Brothers & Co Limited

Amount Secured
Debenture stock of whitbread & company limited amounting to sterling pounds 45984446 inclusive of sterling pounds 45721946 secured by a trust deed

Short Particulars
First floating charge on the (see doc. 203 for details). Undertaking and all property and assets present and future including uncalled capital.


Transactions

View PDF


Trust deed


Created on 13 May 1971
Delivered on 13 May 1971
Status Fully-satisfied

Persons Entitled
Baring Brothers & Co Limited

Amount Secured
Debenture stock of whitbread & company limited amounting to sterling pounds 3614377 & sterling pounds 43208173 outstanding under & secured by a trust deed dated 22.10.58 and deeds supplemental thereto

Short Particulars
First floating charge on the (see doc 201 for details). Undertaking and all property and assets present and future including uncalled capital.


Transactions

View PDF


Trust deed


Created on 20 Oct 1969
Delivered on 23 Oct 1969
Status Fully-satisfied

Persons Entitled
Baring Brothers & Co Limited

Amount Secured
Debenture stock of whitbread & company limited amounting to sterling pounds 70186 and sterling pounds 44363917 outstanding and secured by a trust deed dated 22.10.58 and deeds supplemental thereto

Short Particulars
Floating charge on the (see doc. 194 for details). Undertaking and all property and assets present and future including uncalled capital.


Transactions

View PDF


Trust deed


Created on 18 Oct 1968
Delivered on 23 Oct 1968
Status Fully-satisfied

Persons Entitled
Baring Brothers & Co Limited

Amount Secured
Debenture stock of whitbread & company limited amounting to sterling pounds 6805251 and sterling pounds 38947726 outstanding & secured by a trust deed dated 22.10.58 and deeds supplemental thereto

Short Particulars
Floating charge on the (see doc 191 for details). Undertaking and all property and assets present and future including uncalled capital.


Transactions

View PDF


Trust deed


Created on 27 Dec 1967
Delivered on 17 Jan 1968
Status Fully-satisfied

Persons Entitled
Baring Brothers & Co Limited

Amount Secured
Debenture stock of whitbread & company limited of sterling pounds 5000000 sterling pounds 34811441 outstanding & secured by a trust deed dated 22.10.58 and deeds supplemental thereto

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


Transactions

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Trust deed


Created on 28 Feb 1967
Delivered on 02 Mar 1967
Status Fully-satisfied

Persons Entitled
Baring Brothers and Co Limited

Amount Secured
Debenture stock of whitbread & company limited of sterling pounds 5847008 and further securing sterling pounds 29706199 debenture stock of whitbread & company limited secured by a first deed dated 22.10.58 and deeds supplemental thereto

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


Transactions

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A registered charge


Created on 09 Jan 1959
Delivered on 09 Jan 1959
Status Fully-satisfied

Persons Entitled


Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 11 Dec 1958
Delivered on 11 Dec 1958
Status Fully-satisfied

Persons Entitled


Amount Secured


Short Particulars



Transactions

View PDF

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