BRENT WALKER BREWERIES LIMITED
Überblick
Unternehmensname | BRENT WALKER BREWERIES LIMITED |
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Unternehmensstatus | Verwalter bestellt |
Rechtsform | Gesellschaft mit beschränkter Haftung |
Unternehmensnummer | 01686002 |
Gerichtsbarkeit | England/Wales |
Gründungsdatum |
Zusammenfassung
Hat Super Secure PSCs | Nein |
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Hat Belastungen | Ja |
Hat Insolvenzgeschichte | Ja |
Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von BRENT WALKER BREWERIES LIMITED?
- (7499) /
Wo befindet sich BRENT WALKER BREWERIES LIMITED?
Adresse der eingetragenen Geschäftstelle | Grant Thornton House Melton Street NW1 2EP Euston Square London |
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Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von BRENT WALKER BREWERIES LIMITED?
Unternehmensname | Von | Bis |
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ELLERMAN HOLDINGS LIMITED | 13. Dez. 1983 | 13. Dez. 1983 |
SHIRESPELL LIMITED | 11. Okt. 1983 | 11. Okt. 1983 |
EIGHTH SHELF INVESTMENT COMPANY LIMITED | 10. Dez. 1982 | 10. Dez. 1982 |
Wie lauten die letzten Jahresabschlüsse von BRENT WALKER BREWERIES LIMITED?
Überfällig | Ja |
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Nächster Jahresabschluss | |
Ende des nächsten Geschäftsjahres am | 31. Dez. 2002 |
Fälligkeit des nächsten Jahresabschlusses am | 31. Okt. 2003 |
Letzter Jahresabschluss | |
Letzter Jahresabschluss erstellt bis |
Wie lautet der Status der letzten Bestätigung für BRENT WALKER BREWERIES LIMITED?
Überfällig | Ja |
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Letzte Bestätigungsbescheinigung erstellt bis | 14. Juni 2017 |
Fälligkeit der nächsten Bescheinigung | 28. Juni 2017 |
Überfällig | Ja |
Wie lautet der Status des letzten Jahresabschlusses für BRENT WALKER BREWERIES LIMITED?
Jahresabschluss |
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Welche sind die letzten Einreichungen für BRENT WALKER BREWERIES LIMITED?
Datum | Beschreibung | Dokument | Typ | |
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legacy | 3 Seiten | LQ02 | ||
legacy | 3 Seiten | LQ02 | ||
Einnahmen- und Ausgabenabrechnung des Receivers bis 14. Dez. 1998 | 2 Seiten | 3.6 | ||
legacy | 1 Seiten | 405(2) | ||
Einnahmen- und Ausgabenabrechnung des Receivers | 2 Seiten | 3.6 | ||
Einnahmen- und Ausgabenabrechnung des Receivers | 2 Seiten | 3.6 | ||
Einnahmen- und Ausgabenabrechnung des Receivers | 2 Seiten | 3.6 | ||
Einnahmen- und Ausgabenabrechnung des Receivers | 2 Seiten | 3.6 | ||
Einnahmen- und Ausgabenabrechnung des Receivers | 2 Seiten | 3.6 | ||
Einnahmen- und Ausgabenabrechnung des Receivers | 2 Seiten | 3.6 | ||
Einnahmen- und Ausgabenabrechnung des Receivers | 2 Seiten | 3.6 | ||
Einnahmen- und Ausgabenabrechnung des Receivers | 2 Seiten | 3.6 | ||
Einnahmen- und Ausgabenabrechnung des Receivers | 2 Seiten | 3.6 | ||
Einnahmen- und Ausgabenabrechnung des Receivers | Seiten | 3.6 | ||
Verschiedenes Form 3.2 statement of affairs | 8 Seiten | MISC | ||
Bericht des Verwaltungsverwalters | 14 Seiten | 3.10 | ||
legacy | 2 Seiten | 405(1) | ||
legacy | 2 Seiten | 405(1) | ||
legacy | 1 Seiten | 287 | ||
Jahresabschluss erstellt bis zum 31. Dez. 1996 | 14 Seiten | AA | ||
legacy | 1 Seiten | 288c | ||
legacy | Seiten | 363a | ||
legacy | Seiten | 363(353) | ||
legacy | Seiten | 363(190) | ||
legacy | 6 Seiten | 395 |
Wer sind die Geschäftsführer von BRENT WALKER BREWERIES LIMITED?
Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
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DIBBLE, Keith George | Sekretär | 8 Newcastle Avenue IG6 3EE Ilford Essex | British | 82410610001 | ||||||
DIBBLE, Keith George | Geschäftsführer | 8 Newcastle Avenue IG6 3EE Ilford Essex | British | Chartered Secretary | 82410610001 | |||||
LEACH, John Leslie | Geschäftsführer | Dunelm Church Road KT10 0JP Claygate Surrey | British | Finance Director | 1411850002 | |||||
CROSS, Anthony | Sekretär | 38 The Lane Spinkhill S21 3YF Sheffield South Yorkshire | British | 1812400001 | ||||||
BRACKENBURY, Frederick Edwin John Gedge | Geschäftsführer | 8 Moore Street SW3 2QN London | United Kingdom | British | Company Director | 53682420001 | ||||
SANDS, John Robert | Geschäftsführer | 11 Falcon Lane Norton TS20 1LS Stockton On Tees | United Kingdom | British | Company Director | 141561650001 | ||||
SCOBIE, Kenneth Charles | Geschäftsführer | Path Hill House Path Hill Goring Heath RG8 7RE Reading Berkshire | England | British | Chartered Accountant | 8867190001 | ||||
SHARMA, Ravi | Geschäftsführer | 82 Crowley Road IG1 3JJ Ilford Essex | British | Company Director | 28964500001 | |||||
WARD, Charles John Nicholas | Geschäftsführer | Bacon House Brackley Road Greatworth OX17 2DX Banbury Oxfordshire | United Kingdom | British | Managing Director | 78441480001 |
Hat BRENT WALKER BREWERIES LIMITED Belastungen?
Klassifizierung | Daten | Status | Details | |
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Supplemental deed supplemental to three composite guarantees and debentures dated 15TH november 1990,28TH march 1991 and 27TH march 1992 | Erstellt am 17. Juni 1997 Geliefert am 07. Juli 1997 | Ausstehend | Gesicherter Betrag All monies,liabilities and other obligations of whatsoever nature due,owing or incurred by the brent walker group PLC and each of it's subsidiaries (other than the company) for the time being and from time to time to the chargee as agent and trustee for itself each of the existing lenders and hambros leasing limited (the new lender)under the term facilities agreement dated 27TH march 1992 and certain related agreements and documents (the "operative agreements") | |
Kurze Angaben Please refer to form 395 for full details of charged property. 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. | ||||
Berechtigte Personen
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Supplemental deed supplemental to three composite guarantees and debentures dated 15TH november 1990 28TH march 1991 and 27TH march 1992 | Erstellt am 01. Feb. 1995 Geliefert am 20. Feb. 1995 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the term facility agreement dated 27TH march 1992 and the "operative agreements" (as defined) | |
Kurze Angaben 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. | ||||
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Composite guarantee and debenture | Erstellt am 01. März 1994 Geliefert am 11. März 1994 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
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Transaktionen
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Debenture | Erstellt am 23. Juni 1993 Geliefert am 07. Juli 1993 | Ausstehend | Gesicherter Betrag All monies due from pubmaster limited to the chargee under the terms of £115,000,000 floating rate refinanceable secured loan notes 1993-2011 (as defined) | |
Kurze Angaben The legal mortgage in the legal estates in the l/h and f/h and heritable and other land and buildings etc.. see the mortgage charge document for full details. | ||||
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Composite guarantee and debenture | Erstellt am 30. März 1992 Geliefert am 14. Apr. 1992 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under clause 2.1 of the composite guarantee and debenture | |
Kurze Angaben See for 395 for full details. 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. | ||||
Berechtigte Personen
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Transaktionen
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Composite guarantee and debenture | Erstellt am 27. März 1992 Geliefert am 13. Apr. 1992 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the composite guarantee and debenture | |
Kurze Angaben See form 395 for full details. 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. | ||||
Berechtigte Personen
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Transaktionen
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Debenture | Erstellt am 09. Dez. 1991 Geliefert am 19. Dez. 1991 | Ausstehend | Gesicherter Betrag All monies due from pubmaster limited to the chargee under the terms of the loan notes and loan stock as defined in the debenture | |
Kurze Angaben The legal estates in the f/h and l/h and heritable or other land etc.. (see form 395 for details). | ||||
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Transaktionen
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Guarantee and debenture | Erstellt am 11. Nov. 1991 Geliefert am 28. Nov. 1991 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facility agreement dated 11TH november 1991 | |
Kurze Angaben See form 395 ref M158 for full details. 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. | ||||
Berechtigte Personen
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Transaktionen
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Composite guarantee & debenture | Erstellt am 01. Juli 1991 Geliefert am 18. Juli 1991 | Vollständig erfüllt | Gesicherter Betrag All moneys due or to become due from the brent walker group PLC and certain of its subsidiaries to the chargee under the terms of the facility agreement dated 1/7/91 | |
Kurze Angaben By way of first legal montgage the legal estate in all that f/h, l/h heritage or other land or buildings (see M131 for full details). | ||||
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Transaktionen
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Composite guarantee & debenture | Erstellt am 28. März 1991 Geliefert am 17. Apr. 1991 | Ausstehend | Gesicherter Betrag All monies due or to become due from the brent walker group PLC and/or any other company named therein under the terms of a facility agreement dated 28/03/91 and this deed | |
Kurze Angaben (Sec doc M157 for full details). 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. | ||||
Berechtigte Personen
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Transaktionen
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Composite guarantee & debenture | Erstellt am 19. Feb. 1991 Geliefert am 08. März 1991 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from brent walker limited to the chargee under the terms of the facility agreement dated 19/2/91 and this deed | |
Kurze Angaben (See doc M151 for full details). A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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Supplemental deed | Erstellt am 13. Feb. 1991 Geliefert am 05. März 1991 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee in and under the debenture dated 15TH november 1990 | |
Kurze Angaben F/H and l/h land and buildings described against the name of the company (see form 395-ref M196 for full details). | ||||
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Transaktionen
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Supplemental deed | Erstellt am 13. Feb. 1991 Geliefert am 05. März 1991 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the brent walker group PLC to the chargee under the terms of the standby loan facility agreement and debenture both dated 15/11/90 and this deed | |
Kurze Angaben All freehold and leasehold land and bldgs, fixtures fixed plant and machinery (see doc m 215 for full details). | ||||
Berechtigte Personen
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Transaktionen
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Composite guarantee & debenture | Erstellt am 15. Nov. 1990 Geliefert am 30. Nov. 1990 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Kurze Angaben (See doc M136 for full details). 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. | ||||
Berechtigte Personen
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Transaktionen
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Composite guarantee & debenture | Erstellt am 15. Nov. 1990 Geliefert am 30. Nov. 1990 | Vollständig erfüllt | Gesicherter Betrag All moneys due or to become due from the brent walker group PLC to the chargee under the terms of the standby facility agreement dated 15/11/90 and this deed | |
Kurze Angaben (See doc M108 for full details). 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. | ||||
Berechtigte Personen
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Transaktionen
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Deed supplemental to a memorandum of mortgage and charge | Erstellt am 29. Sept. 1988 Geliefert am 12. Okt. 1988 | Vollständig erfüllt | Gesicherter Betrag I hereby certify that a deed of variation for varying the terms of a memorandum of mortgage and charge dated 9.6.87 was registered pursuant to chapter 1 part X11 of the companies act 1985 on the 12.10.88 | |
Kurze Angaben (See form 395 ref: M420C for full details). | ||||
Berechtigte Personen
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Transaktionen
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Deed supplemental to a memorandum of mortgate and charge | Erstellt am 29. Sept. 1988 Geliefert am 12. Okt. 1988 | Vollständig erfüllt | Gesicherter Betrag I hereby certify that a deed of variation for varying the terms of a memorandum of mortgage and charge dated 9.6.87 | |
Kurze Angaben (See form 395 ref: M419C for full details). | ||||
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Floating charge | Erstellt am 29. Sept. 1988 Geliefert am 12. Okt. 1988 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever including all monies pursuant to a guarantee dated 9/6/87 as amended by a supplemental deed dated 29 sept 1988 | |
Kurze Angaben All the undertaking goodwill assets property and rights present & future uncalled capital all palents application trade marks trade names etc (see form 395 ref M232C for full details). | ||||
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Memorandum of charge mortgage | Erstellt am 29. Sept. 1988 Geliefert am 12. Okt. 1988 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of a guarantee dated 9/6/87 as amended by a supplemental deed dated 29/9/88 and under this charge | |
Kurze Angaben 1000 ordinary shares of sterling pounds 1 each representing the entire issued share capital of ellerman's finance limited at 29/9/88 and all other securities and all nights moneys & property whatsoeveer to be derived from accrue on any of the securities (see from 395-M231C). | ||||
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Memorandum of charge mortgage | Erstellt am 09. Juni 1987 Geliefert am 19. Juni 1987 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of a loan agreement and guarantee both dated 9TH june 1987 and this charge | |
Kurze Angaben 12555000 ordinary shares of 50 pence and 511700 6 1/2% preference shares of sterling pounds 1 each representing the entire issued share capital of tollemoche & cobbold breweries limited and all other securities and all rights, moneys and property whatsoever (see from M395 for futther details). | ||||
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Memorandum of charge mortgage | Erstellt am 09. Juni 1987 Geliefert am 19. Juni 1987 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of a loan agreement and guarantee both dated 09TH june 1987 and this charge | |
Kurze Angaben 44612112 ordinary shares of 25 pence each, 253274 5% preference shares of sterling pounds 1 each and 300000 6% preference shares of sterling pounds 1 each representing the entire issued share capital J.W. cameron & co., Limited and all other securities and all rights, moneys and property (see from M395 for further details). | ||||
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Deed | Erstellt am 31. Dez. 1984 Geliefert am 17. Jan. 1985 | Vollständig erfüllt | Gesicherter Betrag All moneys due or to become due from M.F. north PLC to the chargee under the terms of the financing documents | |
Kurze Angaben 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. | ||||
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Debenture | Erstellt am 11. Nov. 1983 Geliefert am 01. Dez. 1983 | Vollständig erfüllt | Gesicherter Betrag All monies due from the company to first national boston limited acting as agent for itself and several other lenders under the terms of a credit agreement and a guarantee and consent agreement both dated 11-11-83 the royal bank of scotland PLC facilities the debenture itself and the other agreements and mortgage debentures defined therein and other monies due under the terms of the change | |
Kurze Angaben Fixed & floating charges over undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital, and the benefit of any licences. | ||||
Berechtigte Personen
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Transaktionen
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Hat BRENT WALKER BREWERIES LIMITED Insolvenzverfahren?
Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | |||||||||||||||||||
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1 |
| Administrativer Receiver bestellt |
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2 |
| Administrativer Receiver bestellt |
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Datenquelle
- UK Companies House
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