HUGGINS AND COMPANY,LIMITED

Westgate Brewery, Bury St Edmunds, IP33 1QT
StatusACTIVE
Company No.00056674
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated26 Mar 1898
Years122 years, 6 months, 27 days


SUMMARY

HUGGINS AND COMPANY,LIMITED is an active private limited company with number 00056674. It was incorporated 122 years, 6 months, 27 days ago, on 26 March 1898. The company address is Westgate Brewery, Bury St Edmunds, IP33 1QT , Bury St Edmunds, Suffolk, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for HUGGINS AND COMPANY,LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Dormant', last accounts made up to 29 April 2018 next accounts are due by 31 January 2020.

OVERVIEW


Accounts
Reference Day30 April
Next due date31 Jan 2020
Last made up29 Apr 2018
CategoryDORMANT
Returns Due Date30 Mar 2017
Returns Last Date02 Mar 2016
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges18
Outstanding4
Part. Satisfied0
Satisfied14
Partners
General0
Limited0



OFFICERS


KESWICK, Lindsay Anne
Secretary
ACTIVE
Assigned on 25 Apr 2016
Current time on role 4 years, 5 months, 27 days

SMOTHERS, Richard
Director
ACTIVE
Assigned on 31 Jan 2018
Current time on role 2 years, 8 months, 22 days

ADAMS, Susanne Margaret
Secretary
RESIGNED
Assigned on
Resigned on 18 Aug 1993
Time on role 27 years, 2 months, 4 days

CUTHBERTSON, Colin
Secretary
RESIGNED
Assigned on 18 Aug 1993
Resigned on 18 Mar 1996
Time on role 2 years, 7 months, 0 days

HOMER, Neville Rex
Secretary
RESIGNED
Assigned on 18 Mar 1996
Resigned on 26 Apr 2002
Time on role 6 years, 1 months, 8 days

JONES, Henry
Secretary
RESIGNED
Assigned on 14 Aug 2013
Resigned on 04 Dec 2015
Time on role 2 years, 3 months, 21 days



KENDALL, Timothy James
Secretary
RESIGNED
Assigned on 30 Nov 2006
Resigned on 16 Apr 2009
Time on role 2 years, 4 months, 16 days

RUDD, Susan Clare
Secretary
RESIGNED
Assigned on 28 Sep 2012
Resigned on 14 Aug 2013
Time on role 0 years, 10 months, 16 days

RUDD, Susan Clare
Secretary
RESIGNED
Assigned on 31 Mar 2006
Resigned on 30 Nov 2006
Time on role 0 years, 7 months, 30 days

STEVENS, Mark
Secretary
RESIGNED
Assigned on 22 Apr 2002
Resigned on 03 Nov 2003
Time on role 1 years, 6 months, 11 days

STEWART, Claire Susan
Secretary
RESIGNED
Assigned on 03 Sep 2013
Resigned on 25 Apr 2016
Time on role 2 years, 7 months, 22 days



STEWART, Claire Susan
Secretary
RESIGNED
Assigned on 16 Apr 2009
Resigned on 28 Sep 2012
Time on role 3 years, 5 months, 12 days

WALMSLEY, Derek Kerr
Secretary
RESIGNED
Assigned on 03 Nov 2003
Resigned on 31 Mar 2006
Time on role 2 years, 4 months, 28 days

BASHFORTH, Edward Michael
Director
RESIGNED
Assigned on 01 Jul 2008
Resigned on 04 Jul 2011
Time on role 3 years, 0 months, 3 days

BELL, Lucy Jane
Director
RESIGNED
Assigned on 22 Nov 2011
Resigned on 26 Jan 2016
Time on role 4 years, 2 months, 4 days

BUBB, Stewart Edmund Conyers
Director
RESIGNED
Assigned on 01 Nov 1993
Resigned on 29 Jun 1998
Time on role 4 years, 7 months, 28 days



CRICHTON, Roger Wells
Director
RESIGNED
Assigned on 20 Dec 1993
Resigned on 03 Nov 2003
Time on role 9 years, 10 months, 14 days

CUMMING, Johanna Louise
Director
RESIGNED
Assigned on 03 Nov 2003
Resigned on 02 Dec 2003
Time on role 0 years, 0 months, 29 days

DANDO, Stephen Peter
Director
RESIGNED
Assigned on 18 Jun 2010
Resigned on 04 Jul 2011
Time on role 1 years, 0 months, 16 days

DAVIS, Kirk Dyson
Director
RESIGNED
Assigned on 21 Dec 2015
Resigned on 31 Jan 2018
Time on role 2 years, 1 months, 10 days

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



GALLAGHER, Patrick James
Director
RESIGNED
Assigned on 22 Nov 2011
Resigned on 23 Jun 2015
Time on role 3 years, 7 months, 1 days

GODWIN-BRATT, Robert James
Director
RESIGNED
Assigned on 25 Jun 2012
Resigned on 01 Feb 2013
Time on role 0 years, 7 months, 6 days

GRIFFITHS, Andrew Lawrence
Director
RESIGNED
Assigned on 18 Aug 1993
Resigned on 01 Nov 1993
Time on role 0 years, 2 months, 14 days

HANNAH, Ian George
Director
RESIGNED
Assigned on 01 Nov 1993
Resigned on 29 Dec 2000
Time on role 7 years, 1 months, 28 days

IVELL, Robert Lewis
Director
RESIGNED
Assigned on 03 Mar 1995
Resigned on 03 Nov 2003
Time on role 8 years, 8 months, 0 days



IZATT, George Gordon Maclean
Director
RESIGNED
Assigned on 05 Jul 1996
Resigned on 02 Sep 1996
Time on role 0 years, 1 months, 28 days

JACOBS, David Michael
Director
RESIGNED
Assigned on 18 Aug 1993
Resigned on 17 Nov 1993
Time on role 0 years, 2 months, 30 days

JONES, Karen Elisabeth Dind
Director
RESIGNED
Assigned on 03 Nov 2003
Resigned on 05 Jan 2006
Time on role 2 years, 2 months, 2 days

KELLY, Daryl Antony
Director
RESIGNED
Assigned on 01 Feb 2013
Resigned on 26 Jan 2016
Time on role 2 years, 11 months, 25 days

KNIGHT, Andrew Ronald
Director
RESIGNED
Assigned on 03 Nov 2003
Resigned on 02 Dec 2003
Time on role 0 years, 0 months, 29 days



LANGFORD, Jonathan Robert
Director
RESIGNED
Assigned on 01 Feb 2013
Resigned on 26 Jan 2016
Time on role 2 years, 11 months, 25 days

LESLIE, John Stewart
Director
RESIGNED
Assigned on 06 Jul 1998
Resigned on 03 Nov 2003
Time on role 5 years, 3 months, 28 days

MARGERRISON, Russell John
Director
RESIGNED
Assigned on 04 Jul 2011
Resigned on 22 Nov 2011
Time on role 0 years, 4 months, 18 days

MCDONALD, Robert James
Director
RESIGNED
Assigned on 05 Jan 2006
Resigned on 17 Oct 2007
Time on role 1 years, 9 months, 12 days

CHARGES


18 charges registered
18 outstanding, 14 satisfied, 0 partially satisfied


Amendment and restatement deed


Created on 07 Jul 2006
Delivered on 21 Jul 2006
Status Outstanding

Persons Entitled
Deutsche Truste Company Limited in Its Capacity as the "Issuer Security Trustee" and "Borrowergroup Security Trustee"Deutsche Truste Company Limited in Its Capacity as the "Issuer Security Trustee" and "Borrowergroup Security Trustee"

Amount Secured
All monies due or to become due from each security provider or any other security provider to the chargee or any of the other borrower group secured creditors on any account whatsoever. All monies due or to become due from each security provider and/or any other security provider and/or the punch borrower to the chargee or any of the other junior creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Real property scottish property ancillary property rights shares contractual rights insurance intellectual property book debts accounts licences and consents. See the mortgage charge document for full details.


Transactions

View PDF


Supplemental deed of charge


Created on 21 Mar 2006
Delivered on 31 Mar 2006
Status Outstanding

Persons Entitled
Deutsche Trustee Company Limited as Agent and Trustee for the Borrower Secured Parties

Amount Secured
All monies due or to become due from the company to the chargee and/or any other security provider and/or the punch borrower or any of the other junior creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
F/H abbey 944 chesterfield road sheffield t/no SYK428293,f/h abington park brewery wellingborough road northampton t/no NN160993,f/h adam & eve high street homerton t/no EGL413814 (for details of further properties charged please refer to form 395) all estates or interests in such property and all buildings,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


Rent deposit deed


Created on 17 Mar 2006
Delivered on 24 Mar 2006
Status Outstanding

Persons Entitled
Nortrust Nominees Limited

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

Short Particulars
£192,553.12 and any other sums paid into the account pursuant to the deed and any interest credited to the account.


Transactions

View PDF


Borrower group deed of charge


Created on 25 Nov 2004
Delivered on 13 Dec 2004
Status Outstanding

Persons Entitled
Deutsche Trustee Company Limited (As Trustee for the Borrower Secured Parties)

Amount Secured
All monies due or to become due from the company or any other security provider to the borrower group security trustee or any of the other borrower group secured creditors on any account whatsoever and all monies due or to become due from the company and/or any other security provider and/or bankco and/or loanco to the borrower group security trustee or any of the other junior creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
F/H property k/a abbey 944 chesterfield road sheffield t/no SYK428293, f/h property k/a abington park brewery wellingborough road northampton t/no NN160993, f/h property k/a adam & eve st james 81 & 82 petty france westminster london t/no LN211870. For details of further properties charged please refer to form 395. by way of fixed security all right title interest and benefit in to and under all shares stocks debentures and other securities and all dividends, the relevant documents, the insurance policies, the intellectual property rights, book debts and floating charge all undertaking and all its property assets and rights. See the mortgage charge document for full details.


Transactions

View PDF


Standard security which was presented for registration in scotland on 6TH january 2004 and


Created on 15 Dec 2003
Delivered on 17 Jan 2004
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties

Amount Secured
All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All and whole the subjects known as the burnbrae hotel, milngavie road, bearsden, glasgow G61 3TA t/n DMB28846.


Transactions

View PDF
View PDF


Security agreement


Created on 15 Dec 2003
Delivered on 31 Dec 2003
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC (The Facility Agent) as Agent and Trustee for the Financeparties

Amount Secured
All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Blackbrook inn, taunton f/h t/n's ST63015 & ST102361. Blue cap, northwich f/h t/n CH367853. Bristol/bed - llandoger trow, bristol t/n BL66887 for details of further property charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

View PDF


Security agreement


Created on 15 Dec 2003
Delivered on 31 Dec 2003
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC (The Facility Agent) as Agent and Trustee for the Financeparties

Amount Secured
All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Axe & cleaver, altrincham t/n GM652942. Bear inn, coventry f/h t/n WM582603. Belmont, sutton f/h t/n SGL565405 for details of further property charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

View PDF
View PDF
View PDF


Twelfth supplemental trust deed


Created on 30 Sep 1985
Delivered on 07 Oct 1985
Status Fully-satisfied

Persons Entitled
Alliance Assurance Company Limited

Amount Secured
Sterling pounds 1288988 debenture stock of watney mann & truman holdings PLC comprising of sterling pounds 349595 5% redeemable stock 2000, sterling pounds 243200 6 1/2% redeemable debenture stock 1988/93 & sterling pounds 696193 7 3/4% redeemable debenture stock 1988/93 & all other money intended to be secured by a trust deed dated 7/2/62 & deeds supplemental thereto

Short Particulars
First floating charge. Undertaking and all property and assets present and future including uncalled capital.


Transactions

View PDF


Trust deed


Created on 24 May 1983
Delivered on 26 May 1983
Status Fully-satisfied

Persons Entitled
Alliance Assurance Company Limited

Amount Secured
Sterling pounds 50,000,000 12 1/8% redeemable debenture stock 2008 of watney mann & truman holdings PLC & for further securing all monies due or to become due from watney mann & truman holdings PLC to the chargee under the terms of a trust deed dated 7/2/62 & deeds supplemental thereto

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


Transactions

View PDF


Trust deed


Created on 28 Jul 1970
Delivered on 12 Aug 1970
Status Fully-satisfied

Persons Entitled
Baring Brothers & Co. LTD

Amount Secured
Trust deed securing debenture stock of watney mann LTD amounting to sterling pounds 53,127,463 including sterling pounds 45,627,463 secured by trust deed dated 7.2.62 & deeds supplemental thereto

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


Transactions

View PDF


Trust deed


Created on 31 Jul 1967
Delivered on 31 Jul 1967
Status Fully-satisfied

Persons Entitled
Baring Bros & Co LTD

Amount Secured
Trust deed securing debenture stock of watney mann LTD amounting to sterling pounds 45,627,463 inclusive of sterling pounds 35,627,463 secured by a trust deed dated 7-2-62 and deeds supplemental.

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


Transactions

View PDF


Equitable charge without instrument


Created on 08 May 1967
Delivered on 26 May 1967
Status Fully-satisfied

Persons Entitled
Baring Bros & Co LTD

Amount Secured
Equitable charge without instrument for securing debenture stock of watney mann LTD amounting to sterling pounds 10,000,000

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


Transactions

View PDF


Trust deed


Created on 26 Mar 1965
Delivered on 06 Apr 1965
Status Fully-satisfied

Persons Entitled
Baring Brothers & Co., LTD

Amount Secured
Sterling pounds 1,347,268 debenture stock of watney mann LTD

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


Transactions

View PDF


Trust deed


Created on 22 Jan 1964
Delivered on 23 Jan 1964
Status Fully-satisfied

Persons Entitled
Baring Brothers & Co., LTD

Amount Secured
Trust deed for securing sterling pounds 8,000,000 debenture stock of watney mann LTD

Short Particulars
(See doc 157 for details). Undertaking and all property and assets present and future including uncalled capital.


Transactions



Trust deed


Created on 26 Jul 1963
Delivered on 28 Jul 1965
Status Fully-satisfied

Persons Entitled
Baring Brothers LTD

Amount Secured
Sterling pounds 7,500,000 debenture stock of watney mann LTD

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


Transactions

View PDF


Trust deed


Created on 08 Feb 1962
Delivered on 08 Feb 1962
Status Fully-satisfied

Persons Entitled
Baring Brothers & Co., LTD

Amount Secured
Trust deed for further securing sterling pounds 5,000,000 debenture stock of watney mann LTD (for further details see doc 150)

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


Transactions

View PDF


Trust deed


Created on 07 Feb 1962
Delivered on 07 Feb 1962
Status Fully-satisfied

Persons Entitled
Baring Brothers & Co., LTD

Amount Secured
For further securing sterling pounds 13,780,195 debenture stock of watney mann LTD (for further details see doc 149)

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


Transactions

View PDF


Charge


Created on 26 Jan 1921
Delivered on 09 Feb 1921
Status Fully-satisfied

Persons Entitled
L C W & Varrs Bank LTD

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

Short Particulars
Railway hotel, high st, acton, lord palmerston place, lordship lane, dulwich S.E.


Transactions

View PDF

OTHER COMPANIES


MANORTIDE LIMITED
Moat Farm, Market Rasen, LN8 3YR Pelham Road Claxby

Number:04706321
Status:ACTIVE
Category:Private Limited Company
BENEDICT'S PROPERTY MANAGEMENT COMPANY LIMITED
33 Foley Road, Esher, KT10 0LU Claygate

Number:05477852
Status:ACTIVE
Category:Private Limited Company
100% SUCCESS LIMITED
23 Valley Road, Harrogate, HG2 0JQ

Number:06947920
Status:ACTIVE
Category:Private Limited Company

MARK EMERY LIMITED
Calder & Co, London, SW1Y 4NW 16 Charles Ii Street

Number:07065343
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
DUNAS BEACH APARTMENT 160 LIMITED
Milestone House Nursery Court, Leicester, LE8 0EX Kibworth Harcourt

Number:08211088
Status:ACTIVE
Category:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Account Cat:DORMANT