DUTTONS BREWERY LIMITED
PORZ AVENUE, DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5XE

Company number 00054931
Status Active
Incorporation Date 24 November 1897
Company Type Private Limited Company
Address WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 3 March 2016; Auditor's resignation. The most likely internet sites of DUTTONS BREWERY LIMITED are www.duttonsbrewery.co.uk, and www.duttons-brewery.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-seven years and twelve months. Duttons Brewery Limited is a Private Limited Company. The company registration number is 00054931. Duttons Brewery Limited has been working since 24 November 1897. The present status of the company is Active. The registered address of Duttons Brewery Limited is Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire Lu5 5xe. . WHITBREAD SECRETARIES LIMITED is a Secretary of the company. LOWRY, Daren Clive is a Director of the company. WHITBREAD DIRECTORS 1 LIMITED is a Director of the company. WHITBREAD DIRECTORS 2 LIMITED is a Director of the company. Secretary BUXTON SMITH, Maria Rita has been resigned. Secretary FENTON, Nicola Jane has been resigned. Secretary LOWRY, Daren Clive has been resigned. Secretary THORPE, Elizabeth Anne has been resigned. Secretary WEEKS, Stuart William has been resigned. Director BARRATT, Simon Charles has been resigned. Director FAIRHURST, Russell William has been resigned. Director HAMPSON, Michael David has been resigned. Director WILKINS, Christopher James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WHITBREAD SECRETARIES LIMITED
Appointed Date: 04 May 2004
Director
LOWRY, Daren Clive
Appointed Date: 16 August 2010
55 years old
Director
WHITBREAD DIRECTORS 1 LIMITED
Appointed Date: 04 May 2004
Director
WHITBREAD DIRECTORS 2 LIMITED
Appointed Date: 04 May 2004

Resigned Directors

Secretary
BUXTON SMITH, Maria Rita
Resigned: 25 September 2002
Appointed Date: 13 February 1998
Secretary
FENTON, Nicola Jane
Resigned: 13 February 1998
Secretary
LOWRY, Daren Clive
Resigned: 04 May 2004
Appointed Date: 30 January 2004
Secretary
THORPE, Elizabeth Anne
Resigned: 30 January 2004
Appointed Date: 25 September 2002
Secretary
WEEKS, Stuart William
Resigned: 04 May 2004
Appointed Date: 19 November 2003
Director
BARRATT, Simon Charles
Resigned: 04 May 2004
66 years old
Director
FAIRHURST, Russell William
Resigned: 04 May 2004
Appointed Date: 19 February 2003
62 years old
Director
HAMPSON, Michael David
Resigned: 28 February 1997
67 years old
Director
WILKINS, Christopher James
Resigned: 04 May 2004
79 years old

Persons With Significant Control

Whitbread Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUTTONS BREWERY LIMITED Events

22 Dec 2016
Confirmation statement made on 18 December 2016 with updates
01 Dec 2016
Full accounts made up to 3 March 2016
16 Aug 2016
Auditor's resignation
30 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 3,303,600
03 Nov 2015
Full accounts made up to 26 February 2015
...
... and 130 more events
28 Jun 1986
Full accounts made up to 2 March 1985
03 May 1986
Secretary resigned;director resigned
03 May 1986
Director resigned;new director appointed
05 May 1966
Company name changed\certificate issued on 05/05/66
24 Nov 1897
Certificate of incorporation

DUTTONS BREWERY LIMITED Charges

9 December 1996
Floating charge and guarantee
Delivered: 20 December 1996
Status: Satisfied on 4 October 2007
Persons entitled: Union Bank of Switzerland
Description: Undertaking and all property and assets present and future…
1 March 1991
First supplemental trust deed
Delivered: 18 March 1991
Status: Satisfied on 4 October 2007
Persons entitled: The Law Debenture Trust Corporation P.L.C.(The Trustees)
Description: (See doc M90 for full details). Undertaking and all…
3 February 1977
Trust deed
Delivered: 1 February 1977
Status: Outstanding
Persons entitled: The Law Debenture Corporation Limited
Description: By way of collateral security floating charge on the (see…
21 August 1972
Trust deed
Delivered: 25 August 1972
Status: Outstanding
Persons entitled: Baring Brothers & Co LTD
Description: By way of a floating charge see doc for full details…
1 May 1972
Trust deed
Delivered: 11 May 1972
Status: Outstanding
Persons entitled: Baring Brothers & Co LTD
Description: By way of collateral a fixed floating charge (for detail…
16 March 1972
Trust deed
Delivered: 28 March 1972
Status: Outstanding
Persons entitled: Baring Brothers & Co LTD
Description: By way of a floating charge for further details see doc…
13 May 1971
Trust deed
Delivered: 13 May 1971
Status: Outstanding
Persons entitled: Baring Brothers & Co LTD
Description: By way of a floating charge see doc 242 for detail…
20 October 1969
Trust deed
Delivered: 23 October 1969
Status: Outstanding
Persons entitled: Baring Brothers & Co. LTD
Description: By way of floating charge on undertaking all property…
18 October 1968
Trust deed
Delivered: 23 October 1968
Status: Outstanding
Persons entitled: Baring Brothers & Co LTD
Description: By way of floating charge on undertaking all property…
27 December 1967
Trust deed
Delivered: 17 January 1968
Status: Outstanding
Persons entitled: Baring Brothers & Co LTD
Description: By way of floating charge on undertaking all property…
28 February 1967
Trust deed
Delivered: 2 November 1967
Status: Satisfied
Persons entitled: Baring Brothers and Company Limited
Description: Undertaking and all property and assets present and future…
1 March 1966
Charge by way of substituted security.
Delivered: 14 March 1966
Status: Satisfied on 12 February 2001
Persons entitled: Pearl Assurance Co. Limited
Description: Land in old road, astley bridge, bolton lancs. T/nos la…
3 February 1966
Deed effcting substitution of security
Delivered: 14 February 1966
Status: Satisfied on 12 February 2001
Persons entitled: Pearl Assurance Co. Limited.
Description: Land on easterly side of the greyhound inn, little…
24 April 1961
Charge.
Delivered: 10 May 1961
Status: Satisfied on 12 February 2001
Persons entitled: Pearl Assurance Co. LTD
Description: Land adjoining brampton old brewery, brampton, cumberland.
28 July 1960
Mortgage or charge by way of substituted security
Delivered: 9 August 1960
Status: Satisfied on 12 February 2001
Persons entitled: Pearl Assurance Co. LTD
Description: Approx 1556 sq yds land fronting penrith road, park end…
21 July 1960
Conveyance and charge by way of collateral security
Delivered: 29 July 1960
Status: Satisfied on 12 February 2001
Persons entitled: Equity & Law Life Assurance Society LTD
Description: Two plots of land in carlton fold, darwen, lancs.
16 July 1960
Conveyance and charge by way of collateral security
Delivered: 29 July 1960
Status: Satisfied on 12 February 2001
Persons entitled: Equity & Law Life Assurance Society LTD.
Description: Two plots of land in carlton fold, darwen lancs.
6 April 1959
Charges by way of substituted security
Delivered: 15 April 1959
Status: Satisfied on 12 February 2001
Persons entitled: Pear Assurance Co.LTD
Description: 15 beardwood brow, blackburn.7 Mavis road, blackburn.18…
8 December 1958
Charge by way of additional or substuted security
Delivered: 24 December 1958
Status: Satisfied on 12 February 2001
Persons entitled: Pearl Assce. Co. LTD
Description: Approx 1050 sq yds of land situate on the main road from…
6 December 1958
Charge by way of deed of exchange
Delivered: 24 December 1958
Status: Satisfied on 12 February 2001
Persons entitled: Pearl Assce. Co LTD
Description: Plot of land situate on the northerly side of the above…
29 July 1958
Charge
Delivered: 6 August 1958
Status: Satisfied on 12 February 2001
Persons entitled: Equity & Law Life Assurance Society LTD.
Description: The broadway hotel, broadway and fleetwood rd, fleetwood…
18 February 1958
Charge
Delivered: 3 March 1958
Status: Satisfied on 12 February 2001
Persons entitled: Pearl Assurance Company LTD.
Description: "Yew tree house", 102 victoria road, walton-le-dale, lancs…
31 January 1958
Charge by way of substituted security
Delivered: 20 February 1958
Status: Satisfied on 12 February 2001
Persons entitled: Equity and Law Life Assurance Society LTD.
Description: Yearly rent charge on 108 abbey st. Accrington, lancs. (See…
5 February 1953
Mortgage
Delivered: 14 February 1953
Status: Satisfied on 12 February 2001
Persons entitled: Equity & Law Life Assurance Society
Description: 962 acres (approx) freehold land on north side of the…
1 August 1944
Charge
Delivered: 10 August 1944
Status: Satisfied on 12 February 2001
Persons entitled: Equity & Law Life Assurance Society
Description: 30, 32, 34, 36, 40, 40, 44 and 46 smithies street…
26 November 1942
Charge.
Delivered: 30 November 1942
Status: Satisfied on 12 February 2001
Persons entitled: Equity & Law Life Assurance Society
Description: 12, 14 & 20 larkhill and 2, 2A, 10, 14 and 16 smithies…
30 March 1940
Charge effecting substitution of security
Delivered: 4 April 1940
Status: Satisfied on 12 February 2001
Persons entitled: Equity & Law Life Assurance Society
Description: Plot of land in blackburn on s side of salford and forming…
10 January 1938
Charge
Delivered: 25 January 1938
Status: Satisfied on 12 February 2001
Persons entitled: H.Bottomley Equity Law Life Assurance Society
Description: Plot of land situate in plot of land situate in clitheroe…
10 January 1938
Charge
Delivered: 25 January 1938
Status: Outstanding
Persons entitled: H. Bottomley Equity Law Life Assurance Society
Description: A yearly ground rent of £3-18-6 1/2D on land being site of…
10 January 1938
Charge
Delivered: 25 January 1938
Status: Satisfied on 12 February 2001
Persons entitled: H Bottomley Equity Law Life Assurance Society
Description: A yearly ground rent of £3.18.6 1/2D on land being site of…
8 December 1937
Mortgage
Delivered: 28 December 1937
Status: Satisfied
Persons entitled: Equity & Law Life Assurance Harry Bottomley
Description: Part of land comprised 190 sq yds or so side of preston old…
5 January 1937
A registered charge
Delivered: 5 January 1937
Status: Satisfied on 14 May 2001
7 December 1936
A registered charge
Delivered: 7 December 1936
Status: Satisfied on 14 May 2001
7 December 1936
A registered charge
Delivered: 7 December 1936
Status: Satisfied on 14 May 2001

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