DANIEL THWAITES PUBLIC LIMITED COMPANY

Myerscough Road, Blackburn, BB2 7LB Mellor Brook
StatusACTIVE
Company No.00051702
CategoryPublic Limited Company
CountryUnited Kingdom
Incorporated17 Mar 1897
Years123 years, 7 months, 8 days


SUMMARY

DANIEL THWAITES PUBLIC LIMITED COMPANY is an active public limited company with number 00051702. It was incorporated 123 years, 7 months, 8 days ago, on 17 March 1897. The company address is Myerscough Road, Blackburn, BB2 7LB Mellor Brook, Blackburn, Lancashire, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for DANIEL THWAITES PUBLIC LIMITED COMPANY are 'Manufacture of beer ' (11050), 'Hotels and similar accommodation ' (55100), 'Licensed restaurants ' (56101) and 'Public houses and bars ' (56302). The accounting category is 'Group', last accounts made up to 31 March 2018 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date30 Sep 2019
Last made up31 Mar 2018
CategoryGROUP
Returns Due Date11 Sep 2016
Returns Last Date14 Aug 2015
Nature of business (SIC)
11050Manufacture of beer
55100Hotels and similar accommodation
56101Licensed restaurants
56302Public houses and bars
Mortgages
Num. Charges8
Outstanding2
Part. Satisfied0
Satisfied6
Partners
General0
Limited0



OFFICERS


WOODWARD, Susan Irene
Secretary
ACTIVE
Assigned on 01 Dec 2004
Current time on role 15 years, 10 months, 24 days

BAILEY, Richard Anthony John
Director
ACTIVE
Assigned on 06 Nov 2002
Current time on role 17 years, 11 months, 19 days

FISHER, Mark Peter Edmund
Director
ACTIVE
Assigned on 01 Jun 2019
Current time on role 1 years, 4 months, 24 days

STOTHERT, Richard Andrew
Director
ACTIVE
Assigned on 01 Jan 2019
Current time on role 1 years, 9 months, 24 days

WOOD, Kevin David
Director
ACTIVE
Assigned on 25 Mar 2010
Current time on role 10 years, 7 months, 0 days

YERBURGH, Ann Jean Mary
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days



YERBURGH, Oscar Guy Hamlyn
Director
ACTIVE
Assigned on 01 Jun 2016
Current time on role 4 years, 4 months, 24 days

PICKUP, Winston
Secretary
RESIGNED
Assigned on
Resigned on 01 Dec 2004
Time on role 15 years, 10 months, 24 days

BAKER, Paul Anthony
Director
RESIGNED
Assigned on
Resigned on 31 Dec 2008
Time on role 11 years, 9 months, 24 days

BARNES, Michael John
Director
RESIGNED
Assigned on 02 Jun 2014
Resigned on 31 Dec 2018
Time on role 4 years, 6 months, 29 days

BENSON, David Holford
Director
RESIGNED
Assigned on 29 Oct 1998
Resigned on 03 Aug 2006
Time on role 7 years, 9 months, 5 days



BODDY, Peter Ashley
Director
RESIGNED
Assigned on 04 Oct 2007
Resigned on 20 Oct 2015
Time on role 8 years, 0 months, 16 days

COLLIER, Robert Bryan
Director
RESIGNED
Assigned on 14 Dec 2001
Resigned on 01 Jun 2007
Time on role 5 years, 5 months, 18 days

DEAN, James Fitzroy
Director
RESIGNED
Assigned on 27 Jan 2000
Resigned on 23 Sep 2010
Time on role 10 years, 7 months, 27 days

HARKNESS, Ian Alexander Mackay
Director
RESIGNED
Assigned on
Resigned on 01 Jun 2007
Time on role 13 years, 4 months, 23 days

HICKMAN, Brian Charles
Director
RESIGNED
Assigned on 13 May 2004
Resigned on 18 Oct 2007
Time on role 3 years, 5 months, 5 days



KAY, John David
Director
RESIGNED
Assigned on
Resigned on 02 Aug 2001
Time on role 19 years, 2 months, 23 days

LOWE, David
Director
RESIGNED
Assigned on 01 Aug 2000
Resigned on 31 Aug 2009
Time on role 9 years, 0 months, 30 days

MACKENZIE, Nicholas Stephen
Director
RESIGNED
Assigned on 01 Nov 2016
Resigned on 31 Mar 2019
Time on role 2 years, 4 months, 30 days

MARTIN, Jeremy Tobin Wyatt
Director
RESIGNED
Assigned on
Resigned on 02 Aug 2001
Time on role 19 years, 2 months, 23 days

MORRIS, Peter
Director
RESIGNED
Assigned on 15 May 2008
Resigned on 25 Mar 2011
Time on role 2 years, 10 months, 10 days



ROBSON, Denis Anthony
Director
RESIGNED
Assigned on
Resigned on 31 Mar 2009
Time on role 11 years, 6 months, 24 days

SALISBURY-JONES, Raymond Arthur
Director
RESIGNED
Assigned on
Resigned on 29 Jul 1999
Time on role 21 years, 2 months, 26 days

SPENCER, Antony Hugh
Director
RESIGNED
Assigned on 18 May 2006
Resigned on 24 Oct 2011
Time on role 5 years, 5 months, 6 days

THOMPSON, Rupert Geoffrey Ryland
Director
RESIGNED
Assigned on 23 Sep 2010
Resigned on 03 Apr 2013
Time on role 2 years, 6 months, 10 days

THOMPSON, William Geoffrey
Director
RESIGNED
Assigned on
Resigned on 01 Aug 2002
Time on role 18 years, 2 months, 23 days



YERBURGH, Arabella Mary Rosalind
Director
RESIGNED
Assigned on 23 Sep 2010
Resigned on 01 Jun 2016
Time on role 5 years, 8 months, 9 days

YERBURGH, John Maurice Armstrong
Director
RESIGNED
Assigned on
Resigned on 07 Dec 2010
Time on role 9 years, 10 months, 18 days

YOUNG HERRIES, William Michael
Director
RESIGNED
Assigned on 29 Jun 1995
Resigned on 01 Jun 2007
Time on role 11 years, 11 months, 3 days

YOUNG-HERRIES, Michael, Sir
Director
RESIGNED
Assigned on
Resigned on 06 May 1995
Time on role 25 years, 5 months, 19 days

CHARGES


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


A registered charge


Created on 20 Sep 2019
Delivered on 24 Sep 2019
Status Fully-satisfied

Persons Entitled
Kingswood Homes (Forton) Limited

Amount Secured


Short Particulars
Land at hollins lane forton as more particularly shown edged red on the attached plan.


Transactions

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Legal charge


Created on 13 Oct 2010
Delivered on 27 Oct 2010
Status Fully-satisfied

Persons Entitled
Daniel Thwaites PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land formerly part of butterfields farm, fishwick preston less the land sold out of that conveyance of 13/12/53 containing 7.3 acres or their abouts k/a mellings wood and excluding the land registered to fishwick hall golf club limited t/no. LAN239928 see image for full details.


Transactions

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Supplemental floating charge


Created on 16 Dec 2003
Delivered on 24 Dec 2003
Status Outstanding

Persons Entitled
Prudential Annuities Limited

Amount Secured
All present and future obligations and liabilities of the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
By way of floating charge all of the company's undertaking property and assets present and future including uncalled capital.


Transactions

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Floating charge


Created on 15 Dec 1999
Delivered on 20 Dec 1999
Status Outstanding

Persons Entitled
Prudential Annuities Limited

Amount Secured
All present and future obligations and liabilities of the obligors (as defined) to the chargee under any of the finance documents (as defined)

Short Particulars
By way of floating charge all of the company's undertaking property and assets present and future including uncalled capital.


Transactions

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Trust deed


Created on 29 Jul 1991
Delivered on 09 Aug 1991
Status Fully-satisfied

Persons Entitled
Pubco PLC

Amount Secured
All monies due or to become due from the company to the chargee under clause 5(b) of the trust deed or otherwise pursuant thereto as supplemented by a supplemental trust deed dated 6TH august 1991

Short Particulars
(See form 395-ref M4140 for full details). Undertaking and all property and assets present and future including uncalled capital.


Transactions

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Deed


Created on 01 Oct 1985
Delivered on 15 Oct 1985
Status Fully-satisfied

Persons Entitled
Derek WebsterJeremy TobinJohn David KayWyatt MartinNuttal GillibrandRichard Martin

Amount Secured
£140,424.

Short Particulars
£140,424 tresury 2 1/2% index linked stock 2001.


Transactions

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Deed


Created on 08 Mar 1985
Delivered on 11 Mar 1985
Status Fully-satisfied

Persons Entitled
John David KayDerek WebsterJeremy Tobin Wyatt MartinRichard Martin Nuttal Gillibrand

Amount Secured
£240,489

Short Particulars
£241,000 treasury 2 1/2% index linked stock 2001.


Transactions

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Deed


Created on 22 Jan 1985
Delivered on 24 Jan 1985
Status Fully-satisfied

Persons Entitled
Jeremy Tobin Wyatt MartinDerek WebsterRichard Martin Nuttal GillibrandJohn David Kay

Amount Secured
£1,707,952

Short Particulars
£1,710,000 2 1/2% index linked treasury stock 2001.


Transactions

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Legal charge


Created on 15 Apr 1977
Delivered on 20 Apr 1977
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
£500,000

Short Particulars
All that the pieces and parcels of land in the parish of folkingham pickworth, lenton laughton and keisby in the county of lincoln excluding pasture land at law farm folkingham aforesaid together with farmhouse & outbuildings erected on part thereof & known as low farm, folkingham. (See doc 156).


Transactions

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