IND COOPE (LONDON) LIMITED

Elsley Court, London, W1W 8BE 20-22 Great Titchfield Street
StatusACTIVE
Company No.00043104
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated24 Jan 1895
Years125 years, 8 months, 19 days


SUMMARY

IND COOPE (LONDON) LIMITED is an active private limited company with number 00043104. It was incorporated 125 years, 8 months, 19 days ago, on 24 January 1895. The company address is Elsley Court, London, W1W 8BE 20-22 Great Titchfield Street, London, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for IND COOPE (LONDON) LIMITED is 'Non-trading company ' (74990). The accounting category is 'Dormant', last accounts made up to 19 August 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up19 Aug 2017
CategoryDORMANT
Returns Due Date27 Jul 2017
Returns Last Date29 Jun 2016
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges25
Outstanding0
Part. Satisfied0
Satisfied25
Partners
General0
Limited0



OFFICERS


MOORE, Christopher John
Director
ACTIVE
Assigned on 29 Aug 2017
Current time on role 3 years, 1 months, 14 days

MOUNTSTEVENS, Lawson John Wembridge
Director
ACTIVE
Assigned on 29 Aug 2017
Current time on role 3 years, 1 months, 14 days

PATERSON, Sean Michael
Director
ACTIVE
Assigned on 24 Apr 2019
Current time on role 1 years, 5 months, 18 days

APPLEBY, Francesca
Secretary
RESIGNED
Assigned on 07 Oct 2014
Resigned on 29 Aug 2017
Time on role 2 years, 10 months, 22 days

BELL, Richard Edgar, Llb Solicitor
Secretary
RESIGNED
Assigned on
Resigned on 26 Apr 2002
Time on role 18 years, 5 months, 16 days

HARRIS, Claire Louise
Secretary
RESIGNED
Assigned on 01 Feb 2013
Resigned on 07 Oct 2014
Time on role 1 years, 8 months, 6 days



RUDD, Susan Clare
Secretary
RESIGNED
Assigned on 26 Apr 2002
Resigned on 30 Nov 2006
Time on role 4 years, 7 months, 4 days

STEWART, Claire Susan
Secretary
RESIGNED
Assigned on 30 Nov 2006
Resigned on 06 Jul 2011
Time on role 4 years, 7 months, 6 days

TYRRELL, Helen
Secretary
RESIGNED
Assigned on 06 Jul 2011
Resigned on 01 Feb 2013
Time on role 1 years, 6 months, 26 days

BASHFORTH, Edward Michael
Director
RESIGNED
Assigned on 01 Jul 2008
Resigned on 29 Aug 2017
Time on role 9 years, 1 months, 28 days

BELL, Richard Edgar, Llb Solicitor
Director
RESIGNED
Assigned on
Resigned on 12 Aug 2002
Time on role 18 years, 2 months, 0 days



CONSTANTINE, Peter Anthony
Director
RESIGNED
Assigned on 18 Feb 2000
Resigned on 07 Aug 2001
Time on role 1 years, 5 months, 18 days

DANDO, Stephen Peter
Director
RESIGNED
Assigned on 18 Jun 2010
Resigned on 29 Aug 2017
Time on role 7 years, 2 months, 11 days

DUTTON, Philip
Director
RESIGNED
Assigned on 17 Oct 2007
Resigned on 31 Jan 2011
Time on role 3 years, 3 months, 14 days

FORDE, David
Director
RESIGNED
Assigned on 29 Aug 2017
Resigned on 31 Jul 2020
Time on role 2 years, 11 months, 2 days

JONES, Bruce Abbott
Director
RESIGNED
Assigned on 31 May 1995
Resigned on 23 Jun 2000
Time on role 5 years, 0 months, 23 days



KEMP, Deborah Jane
Director
RESIGNED
Assigned on 12 Aug 2002
Resigned on 01 Jul 2008
Time on role 5 years, 10 months, 19 days

MCDONALD, Robert James
Director
RESIGNED
Assigned on 09 Nov 1999
Resigned on 17 Oct 2007
Time on role 7 years, 11 months, 8 days

PRESTON, Neil David
Director
RESIGNED
Assigned on 05 Mar 1999
Resigned on 18 Jun 2010
Time on role 11 years, 3 months, 13 days

TANNAHILL, David James
Director
RESIGNED
Assigned on 29 Aug 2017
Resigned on 24 Apr 2019
Time on role 1 years, 7 months, 26 days

WHITEHEAD, Gordon William George
Director
RESIGNED
Assigned on
Resigned on 05 Mar 1999
Time on role 21 years, 7 months, 7 days



WILFORD, Nicholas James
Director
RESIGNED
Assigned on
Resigned on 31 May 1995
Time on role 25 years, 4 months, 11 days

WILKINSON, Anthony Eric
Director
RESIGNED
Assigned on
Resigned on 16 Jun 1999
Time on role 21 years, 3 months, 26 days

CHARGES


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


A registered charge


Created on 08 Oct 2014
Delivered on 15 Oct 2014
Status Fully-satisfied

Persons Entitled
Deutsche Trustee Company Limited as Security Trustee for the Punch Taverns Secured Parties

Amount Secured


Short Particulars



Transactions

View PDF
View PDF


Third supplemental deed of charge


Created on 03 Nov 2003
Delivered on 20 Nov 2003
Status Fully-satisfied

Persons Entitled
Deutsche Trustee Company Limited (Or Such Other Person Acting as Security Trustee Under Thepunch Taverns First Priority Deed of Charge) (the "Security Trustee")

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

Short Particulars
By way of first legal mortgage all right, title, interest and benefit, present and future (if any), in, to and under: the f/h or l/h property comprising the further punch taverns mortgaged properties; and all estates or interests in such property and all buildings, trade and other fixtures. By way of fixed security the whole right, title, interest and benefit in and to the whole of the scottish trust property.. See the mortgage charge document for full details.


Transactions

View PDF
View PDF


Deed of charge


Created on 22 Apr 2002
Delivered on 08 May 2002
Status Fully-satisfied

Persons Entitled
Deutsche Trustee Company Limited as Trustee for the Spirit Secured Parties

Amount Secured
All monies due or to become due from the company to the chargee or any of the other spirit secured parties under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All right title and interest in to and under the f/h or l/h property comprising in the spirit mortgaged properties owned by it and described in part 1 of schedule 2 to the charge; and all estates or interests in such property and allbuildings, trade and other fixtures, fixed plant and machinery from time to time on such f/h or l/h property. See the mortgage charge document for full details.


Transactions

View PDF


Deed of charge


Created on 22 Apr 2002
Delivered on 08 May 2002
Status Fully-satisfied

Persons Entitled
Deutsche Trustee Company Limited

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

Short Particulars
By way of assignment all of the company's right, title, interest and benefit, present and future in, to and under the master amendment deed. See the mortgage charge document for full details.


Transactions

View PDF


Deed of charge


Created on 28 Jun 2000
Delivered on 15 Jul 2000
Status Fully-satisfied

Persons Entitled
Bankers Trustee Company Limited "the Security Trustee" (As Defined Therein)

Amount Secured
All moneys due or to become due from the company, or any other charging company and/or guarantor to the chargee whether for its own account or as trustee for the pr secured parties or any of the other pr secured parties under or in respect of the issuer/borrower facility agreement, the charge and/or any other transaction documents to which it is a party (all as defined therein)

Short Particulars
All right title and interest and benefit, in, to and under the f/h and l/h properties owned by it and described in part 1 of schedule 2 to the charge, and all estates or interests in such property and all buildings, trade and other fixtures, fiall right title interest and benefit, in, to and under the f/h xed plant and machinery a floating charge over the undertaking of all property and assets. See the mortgage charge document for full details.


Transactions

View PDF
View PDF
View PDF
View PDF


Security agreement


Created on 05 Oct 1999
Delivered on 21 Oct 1999
Status Fully-satisfied

Persons Entitled
Morgan Stanley & Co International Limited as Agent and Trustee for the Transaction Parties (The"Security Trustee")

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 obligors (as defined) to any transaction party under each transaction document (as defined) except for any obligation which, if it were so included, would result in the security agreement contravening section 151 of the companies act 1985

Short Particulars
By way of first legal mortgage the property defined as abbots way south drive sothway plymouth devon, alsager arms 4 sandbach rd south alsager stoke-on-trent staffs, anchor high st little paxton st neots huntingdon cambs (for full list of all property charged see schedule to form 395) together with fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

View PDF
View PDF


Supplemental trust deed


Created on 13 Sep 1989
Delivered on 18 Sep 1989
Status Fully-satisfied

Persons Entitled
Drayton Premier Investment Trust PLC and the Law Debenture Corporaton PLC.

Amount Secured
£200,000,000 93/4% debenture stock 2019 of allied-lyons PLC created under this deed and all other monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as secured by this deed and deed supplemental thereto.

Short Particulars
By way of collateral security a first floating charge over both present and future including any uncalled capital. Undertaking and all property and assets.


Transactions

View PDF


Sixteenth supplemental trust deed


Created on 16 Feb 1989
Delivered on 17 Feb 1989
Status Fully-satisfied

Persons Entitled
Law Debenture Corporation PLCDrayton Premier Investment Trust PLC

Amount Secured
£150,000,000 9 3/4% debenture stock 2019 of allied-lyons PLC constituted by this deed and all other moneys intended to be secured by this deed and various deeds (as defined) to which it is supplemental

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


Transactions

View PDF


Supplemental trust deed


Created on 23 Nov 1983
Delivered on 25 Nov 1983
Status Fully-satisfied

Persons Entitled
Drayton Premier Investment Trust PLCLaw Debenture Corporation PLC

Amount Secured
£75,000,000 11 3/4 % debenture stock of allied-lyons PLC

Short Particulars
Undertaking and all assets present and future including uncalled capital.


Transactions

View PDF
View PDF


Equitable charge without instrument


Created on 22 Jun 1983
Delivered on 13 Jul 1983
Status Fully-satisfied

Persons Entitled
Law Debenture Corporation Plcas TrusteesDrayton Premier Investment Trust PLC

Amount Secured
£75,000,000 debenture stock of allied lyons PLC

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


Transactions

View PDF
View PDF


Trust deed


Created on 15 Mar 1978
Delivered on 30 Mar 1978
Status Fully-satisfied

Persons Entitled
Drayton Premier Investment Trust LTD.The Law Debenture Corp. LTD.

Amount Secured
£1,352,930 created under the terms of a trust deed dated 6/6/62 and deeds supplemental thereto.

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


Transactions

View PDF


Trust deed


Created on 04 Apr 1972
Delivered on 17 Apr 1972
Status Fully-satisfied

Persons Entitled
The Law Debenture Corporation LimitedThe Premier Investment Company Limited

Amount Secured
£100,000 debenture stock of allied breweries limited

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


Transactions

View PDF


Trust deed


Created on 11 Mar 1968
Delivered on 25 Mar 1968
Status Fully-satisfied

Persons Entitled
The Premier Investment Company LimitedThe Law Debenture Corporation Limited

Amount Secured
£12,000,000 debenture stock of allied breweries limited

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


Transactions

View PDF


Trust deed


Created on 25 Aug 1965
Delivered on 07 Sep 1965
Status Fully-satisfied

Persons Entitled
The Law Debenture Corporation LimitedThe Premier Investment Company Limited

Amount Secured
£1,000,000 debenture stock of allied breweries limited

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


Transactions

View PDF


Trust deed


Created on 16 Jun 1965
Delivered on 17 Jun 1965
Status Fully-satisfied

Persons Entitled
The Premier Investment Company LimitedThe Law Debenture Corporation Limited

Amount Secured
£2,000,000 debenture stock of allied breweries limited

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


Transactions

View PDF


Trust deed


Created on 14 Aug 1964
Delivered on 18 Aug 1964
Status Fully-satisfied

Persons Entitled
The Premier Investment Company LimitedThe Law Debenture Corporation Limited

Amount Secured
£10,000,000 debenture stock of allied breweries limited

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


Transactions

View PDF


Trust deed


Created on 14 Aug 1964
Delivered on 18 Aug 1964
Status Fully-satisfied

Persons Entitled
The Law Debenture Corporation LimitedThe Premier Investment Company Limited

Amount Secured
£2,623,369 debenture stock of allied breweries limited

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


Transactions

View PDF


Trust deed


Created on 19 Feb 1964
Delivered on 21 Feb 1964
Status Fully-satisfied

Persons Entitled
The Law Debenture Corporation LimitedThe Premier Investment Company Limited

Amount Secured
£10,342,599 debenture stock of allied breweries limited

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


Transactions

View PDF


Trust deed


Created on 18 Jan 1963
Delivered on 24 Jan 1963
Status Fully-satisfied

Persons Entitled
The Premier Investment Company LimitedThe Law Debenture Corporation Limited

Amount Secured
Further securing debenture stock amounting to £5,000,000 of ind coope tetley ansell limited

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


Transactions

View PDF


Trust deed


Created on 29 Aug 1962
Delivered on 03 Sep 1962
Status Fully-satisfied

Persons Entitled
The Premier Investment Company LimitedThe Law Debenture Corporation Limited

Amount Secured
Further securing £840,035 debenture stock of ind coope tetley ansell limited

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


Transactions

View PDF


Trust deed


Created on 29 Aug 1962
Delivered on 03 Sep 1962
Status Fully-satisfied

Persons Entitled
The Premier Investment Company LimitedThe Law Debenture Corporation Limited

Amount Secured
Further securing £7,854,882 debenture stock of ind coope tetley ansell limited

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


Transactions

View PDF


Trust deed


Created on 06 Jun 1962
Delivered on 07 Jun 1962
Status Fully-satisfied

Persons Entitled
The Law Debenture Corporation LimitedThe Premier Investment Company Limited

Amount Secured
Further securing £15,347,651 debenture stock of ind coope tetley ansell limited

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


Transactions

View PDF


Legal charge


Created on 12 Nov 1954
Delivered on 01 Jan 1963
Status Fully-satisfied

Persons Entitled
Ind Coope Pension Trust Limited

Amount Secured
£4,800

Short Particulars
"The railway tavern" sydenham, london & land with all the goodwill of the business, the benefit of the licenses held in connection therewith & full right to receive all compensation payable on account of the non renewal of the said licenses.


Transactions

View PDF


Mortgage


Created on 08 Oct 1949
Delivered on 25 May 1961
Status Fully-satisfied

Persons Entitled
E H D ThompsonJ M D Halmes

Amount Secured
£1,500

Short Particulars
Yatton, 4, anslow gardens wallington, surrey.


Transactions

View PDF


Mortgage


Created on 16 Oct 1944
Delivered on 08 Apr 1963
Status Fully-satisfied

Persons Entitled
W C BygraveJ S BlackW G Taylor

Amount Secured
£5,500

Short Particulars
"The glanfield hotel", situate at east grinstead sussex & land, fixtures & fittings about the premises, the goodwill of the business, the benefit of magistrates certificate & excise license & full right to uncover all compensation payable on account of the non renewal of any of the said licenses.


Transactions

View PDF

OTHER COMPANIES


DEER FUNDING UK HOLDINGS LIMITED
35 Great St. Helen's, London, EC3A 6AP

Number:10519519
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
HARVEY GEORGE LIMITED
The Old Rudding School Rudding Lane, Harrogate, HG3 1DQ Folifoot

Number:10754906
Status:ACTIVE
Category:Private Limited Company
CODECH LTD
First Floor, Telecom House, Brighton, BN1 6AF 125-135 Preston Road

Number:11637851
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED

CANNAMEDICAL PHARMA UK LIMITED
No.1 London Bridge, London, SE1 9BG

Number:11667058
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
SL022956 LP
Suite 5037, Dundee, DD1 4BG 17 Union Street

Number:SL022956
Status:ACTIVE
Category:Limited Partnership
Account Cat:NO ACCOUNTS FILED