THE WILTSHIRE BREWERY PROPERTY COMPANY LIMITED
Visión general
| Nombre de la empresa | THE WILTSHIRE BREWERY PROPERTY COMPANY LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02761817 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de THE WILTSHIRE BREWERY PROPERTY COMPANY LIMITED?
- Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra THE WILTSHIRE BREWERY PROPERTY COMPANY LIMITED?
| Dirección de la sede social | Elsley Court 20-22 Great Titchfield Street W1W 8BE London United Kingdom |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de THE WILTSHIRE BREWERY PROPERTY COMPANY LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2018 |
¿Cuáles son las últimas presentaciones para THE WILTSHIRE BREWERY PROPERTY COMPANY LIMITED?
| Fecha | Descripción | Documento | Tipo | |
|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||
Cese del nombramiento de David Forde como director el 31 jul 2020 | 1 páginas | TM01 | ||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||
legacy | 3 páginas | GUARANTEE1 | ||
legacy | 2 páginas | AGREEMENT1 | ||
Declaración de confirmación presentada el 20 oct 2019 sin actualizaciones | 3 páginas | CS01 | ||
legacy | 79 páginas | PARENT_ACC | ||
Nombramiento de Mr Sean Michael Paterson como director el 24 abr 2019 | 2 páginas | AP01 | ||
Cese del nombramiento de David James Tannahill como director el 24 abr 2019 | 1 páginas | TM01 | ||
Exercice comptable en cours prolongé du 24 ago 2018 au 31 dic 2018 | 1 páginas | AA01 | ||
Declaración de confirmación presentada el 20 oct 2018 sin actualizaciones | 3 páginas | CS01 | ||
Cuentas para una empresa inactiva preparadas hasta el 19 ago 2017 | 3 páginas | AA | ||
Declaración de confirmación presentada el 20 oct 2017 con actualizaciones | 4 páginas | CS01 | ||
Modification des détails de Punch Taverns (Ib) Limited en tant que personne disposant d'un contrôle significatif le 04 sept 2017 | 2 páginas | PSC05 | ||
Domicilio social registrado cambiado de Jubilee House Second Avenue Burton upon Trent Staffs DE14 2WF a Elsley Court 20-22 Great Titchfield Street London W1W 8BE el 08 sept 2017 | 1 páginas | AD01 | ||
Cese del nombramiento de Francesca Appleby como secretario el 29 ago 2017 | 1 páginas | TM02 | ||
Cese del nombramiento de Stephen Peter Dando como director el 29 ago 2017 | 1 páginas | TM01 | ||
Cese del nombramiento de Edward Michael Bashforth como director el 29 ago 2017 | 1 páginas | TM01 | ||
Nombramiento de Mr David Forde como director el 29 ago 2017 | 2 páginas | AP01 | ||
Nombramiento de Mr Christopher John Moore como director el 29 ago 2017 | 2 páginas | AP01 | ||
Nombramiento de Mr Lawson John Wembridge Mountstevens como director el 29 ago 2017 | 2 páginas | AP01 | ||
Nombramiento de Mr David James Tannahill como director el 29 ago 2017 | 2 páginas | AP01 | ||
Notification de Heineken Uk Limited en tant que personne disposant d'un contrôle significatif le 29 ago 2017 | 2 páginas | PSC02 | ||
Cuentas para una empresa inactiva preparadas hasta el 20 ago 2016 | 3 páginas | AA | ||
¿Quiénes son los directivos de THE WILTSHIRE BREWERY PROPERTY COMPANY LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Christopher John | Director | 3-4 Broadway Park EH12 9JZ Edinburgh Heineken Uk Limited United Kingdom | United Kingdom | British | Director | 136853310001 | ||||
| MOUNTSTEVENS, Lawson John Wembridge | Director | 3-4 Broadway Park EH12 9JZ Edinburgh Heineken Uk Limited United Kingdom | England | British | Director | 112375050001 | ||||
| PATERSON, Sean Michael | Director | South Gyle Broadway EH12 9JZ Edinburgh 3-4 Broadway Park Scotland | Scotland | British | Finance Director | 257892140001 | ||||
| APPLEBY, Francesca | Secretario | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | 191629310001 | |||||||
| BELL, Richard Edgar, Llb Solicitor | Secretario | 13 Harbury Street DE13 0RX Burton On Trent Staffordshire | British | 637110001 | ||||||
| BROWN, Robert Adam Southall | Secretario | 24 Alders Brook Hilton DE65 5HF Derby Derbyshire | British | Accountant | 67809020001 | |||||
| HARRINGTON, Columb | Secretario | 4 Drovers Way Newton Longville MK17 0HR Buckinghamshire | Irish | Accountant | 51845740002 | |||||
| HARRIS, Claire Louise | Secretario | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | 175489500001 | |||||||
| JONES, Ian Andrew | Secretario | 6 Pages Croft HP4 1BX Berkhamsted Hertfordshire | British | Accountant | 54298280003 | |||||
| ROBERTS, Michael David | Secretario | West House Church Hill OX11 0SH Chilton Oxfordshire | British | Chartered Accountant | 8530640001 | |||||
| RUDD, Susan Clare | Secretario | 17 Thacker Drive WS13 6NS Lichfield Staffordshire | British | 81789210004 | ||||||
| STEWART, Claire Susan | Secretario | Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom | British | 117216940001 | ||||||
| TYRRELL, Helen | Secretario | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | 161609370001 | |||||||
| HEXAGON REGISTRARS LIMITED | Secretario corporativo | Suite 3.5 City Gate House 39-45 Finsbury Square EC2A 1UU London | 4004080001 | |||||||
| AXFORD, Graham | Director | Stoney Hill House SG12 0HJ Stoney Hills Hertfordshire | England | British | Company Director | 153604580001 | ||||
| BASHFORTH, Edward Michael | Director | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | United Kingdom | British | Director | 131551840002 | ||||
| BELL, Richard Edgar, Llb Solicitor | Director | 13 Harbury Street DE13 0RX Burton On Trent Staffordshire | British | Secretary | 637110001 | |||||
| DANDO, Stephen Peter | Director | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | United Kingdom | British | Chartered Accountant | 152083750001 | ||||
| DUTTON, Philip | Director | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | United Kingdom | British | Director | 141395280001 | ||||
| FORDE, David | Director | 3-4 Broadway Park EH12 9JZ Edinburgh Heineken Uk Limited United Kingdom | United Kingdom | Irish | Director | 180590780001 | ||||
| JACKSON, Alan Marchant | Director | Woodrow Farm Wigginton HP23 6HT Tring Hertfordshire | England | British | Company Director | 18341590001 | ||||
| KEMP, Deborah Jane | Director | 6 Station Road Hampton In Arden B92 0BJ Solihull | United Kingdom | British | Director | 79388130005 | ||||
| LAMBERT, Stephen David | Director | Fernley 84 Newmarket Road NR2 2LB Norwich Norfolk | British | Chartered Accountant | 43572470001 | |||||
| MCDONALD, Robert James | Director | 46 Wentworth Drive WS14 9HN Lichfield Staffordshire | British | Director | 42019620001 | |||||
| PRESTON, Neil David | Director | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | United Kingdom | British | Director | 63043630002 | ||||
| TANNAHILL, David James | Director | 3-4 Broadway Park EH12 9JZ Edinburgh Heineken Uk Limited United Kingdom | Scotland | British | Director | 237381690001 |
¿Quiénes son las personas con control significativo de THE WILTSHIRE BREWERY PROPERTY COMPANY LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heineken Uk Limited | 29 ago 2017 | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland Scotland | No | ||||||||||
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Naturaleza del control
| |||||||||||||
| Punch Taverns (Ib) Limited | 06 abr 2016 | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | No | ||||||||||
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Naturaleza del control
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¿Tiene THE WILTSHIRE BREWERY PROPERTY COMPANY LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 14 sept 1999 Entregado el 05 oct 1999 | Pendiente | Cantidad garantizada All monies due or to become due from the obligors each of them to the secured creditors (or any of them) under the facility documents (or any of them) on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 06 feb 1997 Entregado el 11 feb 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of legal mortgage f/h-the three crowns public house 237 mile end road london E1 t/n-168416. The company also charges by way of specific charge the goodwill and connection of the business or businesses from time to time carried on by or for the account of the company upon all or any part of the mortgaged property and also charges by way of floating security all moveable plant machinery implements furniture equipment and stock-in-trade and work-in-progress and other chattels of the company at any time placed on or used in or about the mortgaged property. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 06 feb 1997 Entregado el 08 feb 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of legal mortgage f/h-the brownlow arms 9/10 scriven street london E8 t/n-NGL43670. The company also charges by way of specific charge the goodwill and connection of the business or businesses from time to time carried on by or for the account of the company upon all or any part of the mortgaged property and also charges by way of floating security all moveable plant machinery implements furniture equipment and stock-in-trade and work-in-progress and other chattels of the company at any time placed on or used in or about the mortgaged property. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 06 feb 1997 Entregado el 08 feb 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of legal mortgage f/h-the middleton arms 303 queensbridge road london E8 t/n-259234 the company also charges by way of specific charge the goodwill and connection of the business or businesses from time to time carried on by or for the account of the company upon all or any part of the mortgaged property and also charges by way of floating security all moveable plant machinery implements furniture equipment and stock-in-trade and work-in-progress and other chattels of the company at any time placed on or used in or about the mortgaged property. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 29 nov 1996 Entregado el 04 dic 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a the britannia, gawcott road buckingham t/no.BM211252 and by way of fixed charge all fixtures fittings plant and machinery and by way of floating charge all other moveable plant machinery furniture equipment goods and other effects. Assigns the goodwill of all businesses. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 29 nov 1996 Entregado el 04 dic 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a the colet arms 94 white horse road london E1 t/no. EGL161613 and by way of fixed charge all fixtures fittings plant and machinery and by way of floating charge all other moveable plant machinery furniture equipment goods and other effects. Assigns the goodwill of all businesses. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 15 mar 1996 Entregado el 19 mar 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H-the drayton arms church street drayton langport somerset the company also charges by way of specific charge the goodwill and connection of the business or businesses from time to time carried on by or for the account of the company and also charges by way of floating security all moveable plant machinery implements furniture equipment and stock-in-trade and work-in- progress and other chattels of the company (for full details see form 395). | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 15 mar 1996 Entregado el 19 mar 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H-the black horse st john's road thatcham berkshire the company also charges by way of specific charge the goodwill and connection of the business or businesses from time to time carried on by or for the account of the company and also charges by way of floating security all moveable plant machinery implements furniture equipment and stock-in-trade and work-in- progress and other chattels of the company (for full details see form 395). | ||||
Personas con derecho
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Transacciones
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| Assignment of rental income | Creado el 01 may 1995 Entregado el 15 may 1995 | Satisfecho en su totalidad | Cantidad garantizada All sums and liabilities due or to become due from the company,united breweries PLC ("ub"),any subsidiary of ub to which ub assigns its business and assets in accordance with the provisions of a facility agreement dated 22 march 1995 between ub and adam & company PLC,to adam & company PLC | |
Breve descripción Assignment by the chargor to the chargee of the benefit of all sums payable under any lease,agreement for lease,tenancy agreement,licence and any other right of occupation of properties listed in schedule 1 of the assignment including sums payable on account of service charges,insurance premiums and vat. The entry in col.5 Above has this day been amended.see doc.M395 J.M.evans 22/5/95. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Account charge | Creado el 01 may 1995 Entregado el 15 may 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies,obligations and liabilities due or to become due from the company,united breweries PLC,inn business limited or any person to the chargee | |
Breve descripción Assignment by the chargor to the chargee of all the chargor's right,title,benefit and interest in and to the current account opened and maintained by the chargor with the royal bank of scotland PLC,great tower street,london EC3 designated "wiltshire rental income account",including without limitation,the balances standing to the credit of such account from time to time and at any time. | ||||
Personas con derecho
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Transacciones
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| Fixed and floating charge | Creado el 18 abr 1995 Entregado el 04 may 1995 | Satisfecho en su totalidad | Cantidad garantizada All sums and liabilities due or to become due from the company,united breweries PLC ("ub"),any subsidiary of ub to which ub assigns its business and assets in accordance with the provisions of a facility agreement dated 22 march 1995 between ub and the chargee or any other person,to the chargee. | |
Breve descripción 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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed and floating charge | Creado el 18 abr 1995 Entregado el 02 may 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company, united breweries PLC ("ub"), any subsidiary of "ub" to which "ub" assigns its right, title and interest in and to its business and assets in accordance with a facility agreement dated 22 march 1995 between "ub" and the chargee, or any other person to the chargee | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Fixed and floating charge | Creado el 18 abr 1995 Entregado el 02 may 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company, united breweries PLC ("ub"), any subsidiary of "ub" to which "ub" assigns its rights, title and interest in and to its business and assets in accordance with the provision of a facility agreement dated 22 march 1995 between "ub" and the chargee or any other person to the chargee | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 12 abr 1995 Adquirido el 18 abr 1995 Entregado el 03 may 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due | |
Breve descripción The admiral keppel 232 hoxton street london N1. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 08 oct 1993 Adquirido el 15 mar 1996 Entregado el 30 mar 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción F/H property situate and k/a the black horse st johnsroad thatcham county of berkshire t/no:- BK174705 and the goodwill of any business thereon. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 08 oct 1993 Adquirido el 15 mar 1996 Entregado el 30 mar 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies from the company to the chargee | |
Breve descripción F/H property situate and k/a the drayton arms church street drayton near langport county of somerset t/no:- ST95116 goodwill of any business at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 09 dic 1992 Entregado el 11 dic 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 12 mar 1992 Adquirido el 18 abr 1995 Entregado el 03 may 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due | |
Breve descripción Land at the rear of the wagon & horses castle carey somerset. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 28 nov 1991 Adquirido el 18 abr 1995 Entregado el 03 may 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due | |
Breve descripción The moorings bar and flat custom house quay weymouth dorset. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 28 nov 1991 Adquirido el 18 abr 1995 Entregado el 03 may 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due | |
Breve descripción The south western hotel tisbury wiltshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 26 oct 1990 Adquirido el 18 abr 1995 Entregado el 03 may 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due | |
Breve descripción The katherine wheel 50 cephas avenue mile end london E1. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 04 jul 1990 Adquirido el 18 abr 1995 Entregado el 03 may 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due | |
Breve descripción The coalbrookdale inn coalbrookdale shropshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 04 jul 1990 Adquirido el 18 abr 1995 Entregado el 03 may 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due | |
Breve descripción The travellers rest long lane blackheath west midlands. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 04 jul 1990 Adquirido el 18 abr 1995 Entregado el 03 may 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due | |
Breve descripción The oddfellows arms high street west bromwich west midlands. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 04 jul 1990 Adquirido el 18 abr 1995 Entregado el 03 may 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due | |
Breve descripción The oak inn green lane walsal west midlands. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0