HALL & WOODHOUSE LIMITED

The Brewery, Dorset, DT11 9LS Blandford St Mary
StatusACTIVE
Company No.00057696
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated08 Jun 1898
Years122 years, 4 months, 12 days


SUMMARY

HALL & WOODHOUSE LIMITED is an active private limited company with number 00057696. It was incorporated 122 years, 4 months, 12 days ago, on 08 June 1898. The company address is The Brewery, Dorset, DT11 9LS Blandford St Mary, Dorset and the country of origin is United Kingdom. On 09 June 1999 the company had it's name changed from 'HALL & WOODHOUSE,LIMITED' to the actual name 'HALL & WOODHOUSE LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for HALL & WOODHOUSE LIMITED are 'Manufacture of beer ' (11050), 'Wholesale of wine' (46342), 'Licensed restaurants ' (56101) and 'Public houses and bars ' (56302). The accounting category is 'Group', last accounts made up to 27 January 2018 next accounts are due by 31 October 2019.

OVERVIEW


Accounts
Reference Day31 January
Next due date31 Oct 2019
Last made up27 Jan 2018
CategoryGROUP
Returns Due Date07 Jul 2017
Returns Last Date09 Jun 2016
Nature of business (SIC)
11050Manufacture of beer
46342Wholesale of wine
56101Licensed restaurants
56302Public houses and bars
Previous Names
1999-06-09HALL & WOODHOUSE,LIMITED
Mortgages
Num. Charges18
Outstanding11
Part. Satisfied0
Satisfied7
Partners
General0
Limited0



OFFICERS


JARVIS, Marianne Susie
Secretary
ACTIVE
Assigned on 26 Jul 2017
Current time on role 3 years, 2 months, 25 days

BARNETT, Paul David
Director
ACTIVE
Assigned on 06 Jul 2020
Current time on role 0 years, 3 months, 14 days

CLARKE, Timothy
Director
ACTIVE
Assigned on 01 Jun 2010
Current time on role 10 years, 4 months, 19 days

ELLIOTT, Ann
Director
ACTIVE
Assigned on 01 Sep 2020
Current time on role 0 years, 1 months, 19 days

GRAY, Lucinda Rachel
Director
ACTIVE
Assigned on 01 Apr 2016
Current time on role 4 years, 6 months, 19 days

JAMES, Mark
Director
ACTIVE
Assigned on 17 May 2013
Current time on role 7 years, 5 months, 3 days



KEARSEY, Matthew Richard
Director
ACTIVE
Assigned on 30 Mar 2009
Current time on role 11 years, 6 months, 21 days

LIVESEY, Dean James
Director
ACTIVE
Assigned on 01 Apr 2016
Current time on role 4 years, 6 months, 19 days

WOODHOUSE, Anthony William
Director
ACTIVE
Assigned on 01 Feb 2000
Current time on role 20 years, 8 months, 19 days

WOODHOUSE, Mark John Michael
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

CLIVE, Linda Mary
Secretary
RESIGNED
Assigned on 12 Apr 2000
Resigned on 13 Nov 2005
Time on role 5 years, 7 months, 1 days



JAMES, Mark
Secretary
RESIGNED
Assigned on 14 Nov 2005
Resigned on 26 Jul 2017
Time on role 11 years, 8 months, 12 days

JEFFERIES, Anthony Roger
Secretary
RESIGNED
Assigned on
Resigned on 11 Apr 2000
Time on role 20 years, 6 months, 9 days

FRENCH, David John
Director
RESIGNED
Assigned on 25 Mar 2008
Resigned on 31 Jan 2018
Time on role 9 years, 10 months, 6 days

GREENSMITH, Peter Dudley John
Director
RESIGNED
Assigned on
Resigned on 18 Feb 2005
Time on role 15 years, 8 months, 2 days

HART, Thomas David Mure
Director
RESIGNED
Assigned on
Resigned on 24 Dec 2000
Time on role 19 years, 9 months, 26 days



HERON, Patrick Charles
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1993
Time on role 27 years, 6 months, 19 days

HOARE, David Harry Christopher
Director
RESIGNED
Assigned on 30 Apr 2001
Resigned on 04 May 2019
Time on role 18 years, 0 months, 4 days

JEFFERIES, Anthony Roger
Director
RESIGNED
Assigned on
Resigned on 11 Apr 2000
Time on role 20 years, 6 months, 9 days

LORING, Barrie Michael
Director
RESIGNED
Assigned on 30 May 2000
Resigned on 24 Mar 2005
Time on role 4 years, 9 months, 25 days

MACKENZIE, Robert Stephen
Director
RESIGNED
Assigned on
Resigned on 01 Feb 2002
Time on role 18 years, 8 months, 19 days



MACLEAY, Alastair
Director
RESIGNED
Assigned on 20 Apr 1993
Resigned on 09 Jul 1999
Time on role 6 years, 2 months, 19 days

MATTHEWS, Franey Gerrard
Director
RESIGNED
Assigned on
Resigned on 31 Aug 1991
Time on role 29 years, 1 months, 19 days

OWEN, Michael James
Director
RESIGNED
Assigned on 28 Nov 2016
Resigned on 25 Apr 2019
Time on role 2 years, 4 months, 27 days

PETERS, Tracey Mary
Director
RESIGNED
Assigned on 02 Jan 2008
Resigned on 11 Feb 2009
Time on role 1 years, 1 months, 9 days

ROCKLEY, James Hugh Cecil, Lord
Director
RESIGNED
Assigned on 05 Dec 2000
Resigned on 21 May 2010
Time on role 9 years, 5 months, 16 days



SCOTT, James Martin
Director
RESIGNED
Assigned on 02 Apr 2001
Resigned on 10 May 2019
Time on role 18 years, 1 months, 8 days

STREET, Michael Anthony
Director
RESIGNED
Assigned on 12 Jan 2010
Resigned on 10 May 2020
Time on role 10 years, 3 months, 29 days

WILLIAMS, John Graham George
Director
RESIGNED
Assigned on
Resigned on 12 May 2017
Time on role 3 years, 5 months, 8 days

WOODHOUSE, David Harold
Director
RESIGNED
Assigned on
Resigned on 01 Jan 2009
Time on role 11 years, 9 months, 19 days

WOODHOUSE, John Michael
Director
RESIGNED
Assigned on
Resigned on 31 Jan 2000
Time on role 20 years, 8 months, 19 days



YOUNGER, Andrew Seymour Robert, The Hon
Director
RESIGNED
Assigned on 04 Feb 2003
Resigned on 18 Dec 2007
Time on role 4 years, 10 months, 14 days

CHARGES


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


A registered charge


Created on 30 Sep 2020
Delivered on 08 Oct 2020
Status Outstanding

Persons Entitled
Secretary of State for Defence

Amount Secured


Short Particulars
The freehold land edged red on the plan attached to the charge document (being all of the land comprised within the transfer of even data herewith made between (1) secretary of state for defence as the chargee and (2) hall & woodhouse limited as the chargor, which, at the date of the charge document, forms part of the property registered at hm land registry with title number SY746846.


Transactions

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A registered charge


Created on 29 May 2020
Delivered on 03 Jun 2020
Status Outstanding

Persons Entitled
Barclays Bank PLC as Security Agent

Amount Secured


Short Particulars
All intellectual property of the company and multiple freehold properties owned by the company including 1777 the square, wimborne, dorset, BH12 1HR with title number DT369588; amberwood, 154 ringwood road, walkford, christchurch, dorset, BH23 5RQ with title number DT3577; for more details please refer to the instrument.


Transactions

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A registered charge


Created on 23 Jan 2020
Delivered on 24 Jan 2020
Status Outstanding

Persons Entitled
Barclays Bank PLC as Security Agent

Amount Secured


Short Particulars
The property know as or being cranberry farm,. Badger way, cranbrook, exeter EX5 2DZ and. Registered at land registry with title number. DN675131.. Please refer to the charge instrument for detail of. Further property.


Transactions

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A registered charge


Created on 26 Jul 2019
Delivered on 02 Aug 2019
Status Outstanding

Persons Entitled
Derwent Developments LimitedGrainger Housing & Developments Limited

Amount Secured


Short Particulars
Land at kempshott island, winchester road, basingstoke, hampshire.


Transactions

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A registered charge


Created on 26 Jan 2018
Delivered on 01 Feb 2018
Status Outstanding

Persons Entitled
Barclays Bank PLC as Security Agent

Amount Secured


Short Particulars
Among others, the freehold property known as albion the square, wimborne, dorset, BH12 1HR as registered at the land registry with title number DT369588. Please refer to charge instrument for further details.


Transactions

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A registered charge


Created on 21 Jun 2017
Delivered on 22 Jun 2017
Status Outstanding

Persons Entitled
Barclays Bank PLC as Security Agent

Amount Secured


Short Particulars
The freehold property known as or being hare &. hounds, durnstown, sway, lymington, hants SO41 6AL. And registered at land registry with title number. HP604459.. Please see the charge instrument for further. Detail.


Transactions

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A registered charge


Created on 18 Dec 2013
Delivered on 04 Jan 2014
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars
F/H beach house westover milford on sea lymington t/no HP138687, f/h ship and shovell 1 craven passage charing cross london t/no NGL760674, f/h griffin 107 london road warmley bristol t/no AV235525 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.. Notification of addition to or amendment of charge.


Transactions

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Debenture


Created on 08 Mar 2011
Delivered on 17 Mar 2011
Status Outstanding

Persons Entitled
Barclays Bank PLC (The Security Agent) as Agent and Trustee for the Secured Parties

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
F/H albion, the square, wimborne, dorset t/n DT369588, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery (for details of further properties charged please refer to form MG01) see image for full details.


Transactions

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Security agreement


Created on 16 Mar 2010
Delivered on 17 Mar 2010
Status Outstanding

Persons Entitled
Shelagh Thomas as Trustee of the Scheme Mark John Michael Woodhouse as Trustee of the Scheme John Graham George Williams as Trustee of the Scheme David John French as Trustee of the Scheme Richard William John Payne as Trustee of the Scheme

Amount Secured
All monies due or to become due from the company to hall & woodhouse limited and subsidiary companies retirement benefits plan (the scheme) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All that f/h the crown hotel west street blandford forum dorset t/no:dt 369893 all buildings fixtures fittings and fixed plant and machinery all claims under all proceeds of all polcies of insurance rent license fees any other money see image for full details.


Transactions

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Security agreement


Created on 16 Mar 2010
Delivered on 17 Mar 2010
Status Outstanding

Persons Entitled
Shelagh Thomas, Mark John Michael Woddhouse, John Graham George Williams, Anthony William Woodhouse, David John French and Richard William John Payne as Trustees of the Hall & Woodhouse Limited and Subsidiary Companies Retirement Benefits Plan

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
The f/h property known as the anchor, pyrford lock, wisley, woking, surrey t/n SY485244 and SY376763 see image for full details.


Transactions

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Rent deposit deed


Created on 17 Nov 2009
Delivered on 01 Dec 2009
Status Outstanding

Persons Entitled
Wellington Pub Company PLC

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
Interest in the account and all money withdrawn.


Transactions

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Legal charge


Created on 20 Dec 2007
Delivered on 04 Jan 2008
Status Outstanding

Persons Entitled
Ideal Developments Limited

Amount Secured
£719,000.00 and all other monies due or to become due

Short Particulars
F/H property k/a block w chandlery square port marine dockside portishead.


Transactions

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Security agreement


Created on 22 Mar 2007
Delivered on 23 Mar 2007
Status Outstanding

Persons Entitled
Shelagh Thomas,Mark John Michael Woodhouse,John Graham George Williams,Anthony Williamwoodhouse,David John French and Richard Williamjohn Payne as Trustees of the Scheme

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

Short Particulars
F/H land and buildings being the seven stars public house 56 winchester road stroud peterfield t/no HP440168,f/h land and buildings k/a de havilland arms elvetham heath t/no HP620414,f/h land and buildings on the osborne view hotel fareham hampshire (for details of further properties charged please refer to form 395) all buildings,fixtures,fittings and fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Charge


Created on 23 Jun 2006
Delivered on 11 Jul 2006
Status Fully-satisfied

Persons Entitled
Redrow Homes (Southern) Limited and Persimmon Homes Limited

Amount Secured
£880,000 and all other monies due or to become due from the company to the chargee (and any receiver) under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The f/h property known as the proposed public house site (parcel C5) peacock farm peacock lane bracknell t/n BK399227 (part),. See the mortgage charge document for full details.


Transactions

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Security agreement


Created on 31 Mar 2006
Delivered on 01 Apr 2006
Status Outstanding

Persons Entitled
Shelagh Thomas, Mark John Michael Woodhouse, John Graham George Williams, Anthony Williamwoodhouse, David John French and Robert Neil EdmShelagh Thomas, Mark John Michael Woodhouse, John Graham George Williams, Anthony Williamonds as Trustees of the Scheme

Amount Secured
All monies due or to become due from the company to the hall & woodhouse limited and subsidiary companies retirement benefits plan (the scheme) under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
F/H property being the talisman public house 3 bridge road park gate southampton t/no HP227579 and includes all buildings fixtures fittings and fixed plant and machinery and the benefit of any covenants for title given in respect of that property or any moneys paid or payable in respect of those covenants. See the mortgage charge document for full details.


Transactions

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Charge


Created on 20 Jun 2001
Delivered on 27 Jun 2001
Status Outstanding

Persons Entitled
The National Trust for Places of Historic Interest or Natural Beauty

Amount Secured
All monies due or to become due from the company to the chargee under an agreement of even date

Short Particulars
Land at the rear of barley mow, colhill lane, dorset.


Transactions

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Mortgage


Created on 31 Dec 1994
Delivered on 06 Jan 1995
Status Fully-satisfied

Persons Entitled
Barclays Mercantile Business Finance Limited

Amount Secured
£735,923.30 due from the company to the chargee

Short Particulars
The vehicles and other items as listed on the schedule heereto together with all accessories and component parts and all improvements and renewals thereof together also with all books, manuals, handbooks, technical data, drawings, schedules and other documentation (or any amendments to them) belonging to the above items. See the mortgage charge document for full details.


Transactions

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Deed of assurance


Created on 22 Sep 1987
Delivered on 24 Sep 1987
Status Fully-satisfied

Persons Entitled
The Prudential Assurance Company Limited

Amount Secured
Sterling pounds 174,000 6% 1ST mortgage debenture stock 198 7/90 of the company and all other moneys supplemental to a trust deed dated 20/12/53.

Short Particulars
F/H properties "the doy and duck", prince of wales road, outwood, tandridge surrey tn: sy 516334 and the "newt and ferret" 46 fairfield south, kingston-upon-thames, greater london tn: sgl 104031 (see form 395 for details). Together with fixed and moveable plant machinery fixtures implements and utensils.


Transactions



Deed of assurance


Created on 10 Jul 1987
Delivered on 20 Jul 1987
Status Fully-satisfied

Persons Entitled
The Prudential Assurance Company Limited

Amount Secured
Sterling pounds 174,900 6% 1ST mortgage debenture stock 198 7/90 of the company and all otyher moneys supplemental to a trust deed dated 20/12/53.

Short Particulars
F/H property the jolly sailor inn, landsend road, bursledon, hamps tn: hp 158783. together with fixed and moveable plant machinery fixtures implements and utensils.


Transactions



Deed of assurance


Created on 23 Aug 1985
Delivered on 29 Aug 1985
Status Fully-satisfied

Persons Entitled
The Prudential Assurance Company Limited

Amount Secured
Debenture stock of the company amountingto sterling pounds 400,000 and all othermoneys secured by a trust deed dated 20/12/63 and deeds supplemental thereto.

Short Particulars
Public houses being "the centurion" "thefayrewood" "the talisman" (please see doc M214 for full details).


Transactions



Deed of release & substitution


Created on 05 Dec 1984
Delivered on 21 Dec 1984
Status Fully-satisfied

Persons Entitled
The National Guarante and Suretyship Association Limited.

Amount Secured
Sterling pounds 72,649

Short Particulars
Nos 1,2 and 3 brewery cottages and nos 1AND 2 pear tree cottages blandford st. Mary.


Transactions



Deed of assurance


Created on 17 Apr 1980
Delivered on 01 May 1980
Status Fully-satisfied

Persons Entitled
The Prudential Assurance Company LTD

Amount Secured
For securing debenture stock of the company amounting to & sterling pounds 400,000 secured by a trust deed d/d 20.12.63 and deeds supplemental thereto

Short Particulars
Floating charge on f/h 465 poole road brankdome poole, dorset, T.no. Dt 2963. together with fixed and moveable plant machinery fixtures implements and utensils.


Transactions

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