WHITBREAD SUNDERLAND LIMITED

Whitbread Court, Porz Avenue, Dunstable, LU5 5XE Houghton Hall Business Park
StatusACTIVE
Company No.00048436
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated22 Jun 1896
Years124 years, 3 months, 16 days


SUMMARY

WHITBREAD SUNDERLAND LIMITED is an active private limited company with number 00048436. It was incorporated 124 years, 3 months, 16 days ago, on 22 June 1896. 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. On 19 July 2013 the company had it's name changed from 'VAUX BREWERIES LIMITED' to the actual name 'WHITBREAD SUNDERLAND LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for WHITBREAD SUNDERLAND LIMITED is 'Non-trading company ' (74990). 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 Date21 Feb 2017
Returns Last Date24 Jan 2016
Nature of business (SIC)
74990Non-trading company
Previous Names
2013-07-19VAUX BREWERIES LIMITED
Mortgages
Num. Charges7
Outstanding6
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


WHITBREAD SECRETARIES LIMITED
Corporate-secretary
ACTIVE
Assigned on 04 May 2004
Current time on role 16 years, 5 months, 4 days

LOWRY, Daren Clive
Director
ACTIVE
Assigned on 13 Aug 2010
Current time on role 10 years, 1 months, 26 days

WHITBREAD DIRECTORS 1 LIMITED
Corporate-director
ACTIVE
Assigned on 04 May 2004
Current time on role 16 years, 5 months, 4 days

WHITBREAD DIRECTORS 2 LIMITED
Corporate-director
ACTIVE
Assigned on 04 May 2004
Current time on role 16 years, 5 months, 4 days

BUXTON SMITH, Maria Rita
Secretary
RESIGNED
Assigned on 26 May 2000
Resigned on 25 Sep 2002
Time on role 2 years, 3 months, 30 days

HODGSON, Mark Ian
Secretary
RESIGNED
Assigned on 05 Jul 1999
Resigned on 26 May 2000
Time on role 0 years, 10 months, 21 days



LOWRY, Daren Clive
Secretary
RESIGNED
Assigned on 22 Jan 2003
Resigned on 04 May 2004
Time on role 1 years, 3 months, 13 days

STOREY, Christopher James
Secretary
RESIGNED
Assigned on
Resigned on 05 Jul 1999
Time on role 21 years, 3 months, 3 days

THORPE, Elizabeth Anne
Secretary
RESIGNED
Assigned on 26 May 2000
Resigned on 30 Jan 2004
Time on role 3 years, 8 months, 4 days

WEEKS, Stuart William
Secretary
RESIGNED
Assigned on 30 Jan 2004
Resigned on 04 May 2004
Time on role 0 years, 3 months, 5 days

BARRATT, Simon Charles
Director
RESIGNED
Assigned on 01 Jan 2002
Resigned on 04 May 2004
Time on role 2 years, 4 months, 3 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

GOSSAGE, Neal Trevor
Director
RESIGNED
Assigned on 18 Sep 1996
Resigned on 08 Feb 1999
Time on role 2 years, 4 months, 20 days

NICHOLSON, Frank
Director
RESIGNED
Assigned on
Resigned on 10 Jun 1999
Time on role 21 years, 3 months, 28 days

NICHOLSON, Paul Douglas, Sir
Director
RESIGNED
Assigned on
Resigned on 26 Mar 1999
Time on role 21 years, 6 months, 12 days

PARKER, Alan Charles
Director
RESIGNED
Assigned on 22 Feb 2000
Resigned on 31 Dec 2001
Time on role 1 years, 10 months, 9 days



PARKER, Robert William
Director
RESIGNED
Assigned on 22 Feb 2000
Resigned on 31 Dec 2001
Time on role 1 years, 10 months, 9 days

STOREY, Christopher James
Director
RESIGNED
Assigned on
Resigned on 22 Feb 2000
Time on role 20 years, 7 months, 16 days

WALKER, Timothy Graham
Director
RESIGNED
Assigned on 09 Jun 1999
Resigned on 22 Feb 2000
Time on role 0 years, 8 months, 13 days

WALKER, Timothy Graham
Director
RESIGNED
Assigned on
Resigned on 01 May 1996
Time on role 24 years, 5 months, 7 days

WILKINS, Christopher James
Director
RESIGNED
Assigned on 01 Jan 2002
Resigned on 04 May 2004
Time on role 2 years, 4 months, 3 days



WINDLE, Graham
Director
RESIGNED
Assigned on 22 Feb 2000
Resigned on 31 Dec 2001
Time on role 1 years, 10 months, 9 days

CHARGES


7 charges registered
7 outstanding, 1 satisfied, 0 partially satisfied


Supplemental trust deed registered pursuant to an order of court dated 19TH november 1991


Created on 07 Oct 1991
Delivered on 27 Nov 1991
Status Fully-satisfied

Persons Entitled
The Prudential Assurance Company Limited

Amount Secured
£10,000,000 11 3/4% debenture stock 2010 and 25,000,000 9 7/8% debenture stock 2015 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 a guarantee for vaux group PLC's outstanding debenture under the deed (as defined)

Short Particulars
See form 395 ref M125 for full details. Undertaking and all property and assets present and future including uncalled capital.


Transactions

View PDF
View PDF


Legal charge


Created on 18 Nov 1946
Delivered on 26 Nov 1946
Status Outstanding

Persons Entitled
The Agricultural Mortgage Corporation Limited.

Amount Secured
£5,800.

Short Particulars
Lands with the farm buildings thereon k/a:rye close farm, thorneybrown, NORT5HUMBERLAND, pieces of land k/a: highfield allotment, thorneyburn, northumberland, land with farm and other buildings thereon k/a: craig house farm, thorneyburn, northumberland. Land with the farm & other buildings thereon k/a: thorneyburn old hall, thorneyburn, northumberland, subject as to the whole or some parts thereof to title redemption amenties amounting to £8.6.1D per annum.


Transactions



As to no 1 robinson terrace sunderland- conveyance dated 31 dec 1875 & deed dated 1 may 1913 as to no 2 robinson terrace sunderland conveyance dated 30 sep. 1863 & deed dated 13TH may 1922. (now all one property).


Created on 11 Jan 1937
Delivered on 11 Jan 1937
Status Outstanding

Persons Entitled
Mrs. Malans Trustees

Amount Secured
Yearly rent charges aggregating £9

Short Particulars
Nos. 1 & 2 robinson terrace, sunderland. (Now one property).


Transactions



Surrender


Created on 20 Jun 1936
Delivered on 20 Jun 1936
Status Outstanding

Persons Entitled
G.P.V. Aylmer

Amount Secured
Annual rent. Charge of £17/6

Short Particulars
32 green st and 11 pann lane, sunderland.


Transactions



Surrender


Created on 20 Jun 1936
Delivered on 20 Jun 1936
Status Outstanding

Persons Entitled
G.P.V. Aylmer

Amount Secured
Annual rent charge of £17/6

Short Particulars
31 green st and 13, pann lane, sunderland.


Transactions



Conveyance


Created on 13 Dec 1932
Delivered on 30 Dec 1932
Status Outstanding

Persons Entitled
Mrs. M Willcox

Amount Secured
Perpetual yearly rent charge £12 P.A.

Short Particulars
Freehold land & villa thereon, being the easternmost of 2 semi.det. Villas known as "the hawthorns" lyhope rd, bishopwearthmouth, co. Durham.


Transactions



Conveyance


Created on 08 Mar 1927
Delivered on 23 Apr 1937
Status Outstanding

Persons Entitled
Corp. of Sunderland

Amount Secured
Annual rent charge of £6/6/-

Short Particulars
55/56 eldrick grove sunderland (formerly k/a:45 eldrick grove).


Transactions

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