PORTSMOUTH AND BRIGHTON UNITED BREWERIES,LIMITED(THE)

Whitbread Court, Porz Avenue, Dunstable, LU5 5XE Houghton Hall Business Park
StatusACTIVE
Company No.00049714
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated14 Oct 1896
Years124 years, 0 months, 7 days


SUMMARY

PORTSMOUTH AND BRIGHTON UNITED BREWERIES,LIMITED(THE) is an active private limited company with number 00049714. It was incorporated 124 years, 0 months, 7 days ago, on 14 October 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. The current registered Standard Industrial Classification of economic activities (SIC) for PORTSMOUTH AND BRIGHTON UNITED BREWERIES,LIMITED(THE) 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 Date18 Dec 2016
Returns Last Date20 Nov 2015
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges11
Outstanding5
Part. Satisfied0
Satisfied6
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


11 charges registered
11 outstanding, 6 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 assets present and future including uncalled capital.


Transactions

View PDF
View PDF


First supplemental trust deed


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

Persons Entitled
The Law Debenture Trust Corporation PLC.(The "Trustees")

Amount Secured
£135,000,000 11 5/8 per cent. Debenture stock due 2011 of whitebread 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 M107 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 Outstanding

Persons Entitled
The Law Debenture Corporation Limited.

Amount Secured
For securing debenture stock of whitbread and company LTD amounting to £1,403,524 and £35,194,251 outstanding under and secured by a trust deed dated 22/10/58 and deeds supplemental thereto.

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


Transactions



Trust deed


Created on 21 Aug 1972
Delivered on 25 Aug 1972
Status Outstanding

Persons Entitled
Baring Brothers & Co LTD

Amount Secured
£106375 debenture stock of whitbread & company LTD

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


Transactions



Trust deed


Created on 01 May 1972
Delivered on 11 May 1972
Status Outstanding

Persons Entitled
Baring Brothers & Co LTD

Amount Secured
For securing debenture stock of whitebread & company LTD amounting to £47,914,146 inclusive of £45,899,146 outstanding under and secured by a trust deed dated 22ND oct 1958 and deed supplemental thereto.

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


Transactions



Supplemental trust deed


Created on 16 Mar 1967
Delivered on 04 Apr 1967
Status Outstanding

Persons Entitled
The Prudential Assurance Company LTD

Amount Secured
Debenture stock of the company amounting to £438340 and secured by a trust deed dated 17/9/42 and deeds supplemental tehereto

Short Particulars
Various in properties in hants & sussex for details of which see doc 219.


Transactions



Trust deed


Created on 28 Oct 1964
Delivered on 11 Nov 1964
Status Outstanding

Persons Entitled
The Prudential Assurance Company LTD

Amount Secured
£438,340.00 debenture stock secured by two trust deeds dated 17/9/1942 and 2 august 1957

Short Particulars
Property adjoining leopard inn purbrook hants.


Transactions



Mortgage supplemental to trust deeds dated 16 oct 1932 & 11 aug 1931


Created on 16 Mar 1939
Delivered on 20 Mar 1939
Status Fully-satisfied

Persons Entitled
Commercial Union Assurance Company LimitedPrudential Assurance Co Limited

Amount Secured
For securing £410,000.00 & £300,000.00 debenture stock

Short Particulars
Strip of freehold land in cumberland st.,portsmouth being part of premises known as the duke of edinburgh public house.


Transactions

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Mortgage supplemental to trust deed dated 11 aug 1931


Created on 29 Aug 1936
Delivered on 05 Sep 1936
Status Fully-satisfied

Persons Entitled
Prudential Assurance Company LTD

Amount Secured
For securing debenture stock not exceeding £300,000

Short Particulars
Two pieces of land & messuage hotel public house & other buildings k/a the maltsters arms broadwater sussex rights of the company in land situate in broadwater street west broadwater & abutting on S.E. on premises originally being the maltsters arms and on N.E. of the new premises now known as the maltsters arms.


Transactions

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Mortgage supplemental to trust deed


Created on 12 Jun 1936
Delivered on 18 Jun 1936
Status Fully-satisfied

Persons Entitled
Prudential Assurance Company LTD

Amount Secured
To secure stock not exceeding £300,000

Short Particulars
Freehold land & premises at portsea portsmouth (refer to particulars).


Transactions

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Supplemental trust deed


Created on 11 Jun 1936
Delivered on 18 Jun 1936
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
To secure stock not exceeding £410,000

Short Particulars
Freehold hereditaments premises at portsea portsmouth refer to particulars for details.


Transactions

View PDF

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