THOMAS WETHERED & SONS LIMITED

Whitbread Court, Porz Avenue, Dunstable, LU5 5XE Houghton Hall Business Park
StatusACTIVE
Company No.00060778
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated04 Feb 1899
Years121 years, 8 months, 24 days


SUMMARY

THOMAS WETHERED & SONS LIMITED is an active private limited company with number 00060778. It was incorporated 121 years, 8 months, 24 days ago, on 04 February 1899. 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 THOMAS WETHERED & SONS 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 Date28 Feb 2017
Returns Last Date31 Jan 2016
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges8
Outstanding5
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


WHITBREAD SECRETARIES LIMITED
Corporate-secretary
ACTIVE
Assigned on 04 May 2004
Current time on role 16 years, 5 months, 24 days

LOWRY, Daren Clive
Director
ACTIVE
Assigned on 16 Aug 2010
Current time on role 10 years, 2 months, 12 days

WHITBREAD DIRECTORS 1 LIMITED
Corporate-director
ACTIVE
Assigned on 04 May 2004
Current time on role 16 years, 5 months, 24 days

WHITBREAD DIRECTORS 2 LIMITED
Corporate-director
ACTIVE
Assigned on 04 May 2004
Current time on role 16 years, 5 months, 24 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, 15 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

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 30 Jan 2004
Resigned on 04 May 2004
Time on role 0 years, 3 months, 5 days

BARRATT, Simon Charles
Director
RESIGNED
Assigned on
Resigned on 04 May 2004
Time on role 16 years, 5 months, 24 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, 8 months, 0 days

WILKINS, Christopher James
Director
RESIGNED
Assigned on
Resigned on 04 May 2004
Time on role 16 years, 5 months, 24 days

CHARGES


8 charges registered
8 outstanding, 3 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

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Trust deed


Created on 11 Dec 1990
Delivered on 19 Dec 1990
Status Fully-satisfied

Persons Entitled
The Law Debenture Trust Corporation PLC

Amount Secured
£135,000,000 1 and five eighths per cent debenture stock due 2011 of whitbread & company public limited company and any further stock issued pursuant to the trust deed and all other monies due or to become due to the chargee under or pursuant to the deed (as defined)

Short Particulars
(See form 395 - ref m 169 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 limited 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 security a floating charge on the (see doc 202). 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
For securing debenture stock of whitbread and company LTD amounting to £106,375

Short Particulars
By way of collateral security a first floating charge on the for details see doc 191. 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 whitbread and company LTD amounting to £1,015,000 and £45,899,146 outstanding under & secured by a trust deed dated 22/10/58 and deeds supplemental thereto

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


Transactions



Trust deed


Created on 16 Mar 1972
Delivered on 28 Mar 1972
Status Outstanding

Persons Entitled
Baring Brothers & Co LTD

Amount Secured
For further securing debenture stock of whitbread and company LTD amounting to £45,984,446 inclusive of £45,721,946 secured by a trust deed dated 22/10/58 and deeds supplemental thereto.

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


Transactions



Trust deed


Created on 13 May 1971
Delivered on 13 May 1971
Status Outstanding

Persons Entitled
Baring Brothers & Co LTD

Amount Secured
For further securing debenture stock of whitbread and company LTD. Amounting to £46,822,550 incl. £43,208,173 secured by a trust deed dated 22/10/58 and deeds supplemental thereto.

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


Transactions



Supplemental trust deed


Created on 23 Sep 1965
Delivered on 14 Oct 1965
Status Fully-satisfied

Persons Entitled
Eagle Star Insurance Company LTD

Amount Secured
For securing £1,000,000 debenture stock of strong and co, of romsey LTD.

Short Particulars
Floating charge (see doc 168 for further details). Undertaking and all property and assets present and future including uncalled capital.


Transactions

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