PORTSMOUTH AND BRIGHTON UNITED BREWERIES,LIMITED(THE)
PORZ AVENUE, DUNSTABLE

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Company number 00049714
Status Active
Incorporation Date 14 October 1896
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 thirty-eight events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 3 March 2016; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 860,000 . The most likely internet sites of PORTSMOUTH AND BRIGHTON UNITED BREWERIES,LIMITED(THE) are www.portsmouthandbrightonunited.co.uk, and www.portsmouth-and-brighton-united.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-nine years and one months. Portsmouth and Brighton United Breweries Limited The is a Private Limited Company. The company registration number is 00049714. Portsmouth and Brighton United Breweries Limited The has been working since 14 October 1896. The present status of the company is Active. The registered address of Portsmouth and Brighton United Breweries Limited The 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: 02 February 2003
Director
BARRATT, Simon Charles
Resigned: 04 May 2004
66 years old
Director
FAIRHURST, Russell William
Resigned: 04 May 2004
Appointed Date: 22 January 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

PORTSMOUTH AND BRIGHTON UNITED BREWERIES,LIMITED(THE) Events

01 Dec 2016
Confirmation statement made on 20 November 2016 with updates
28 Nov 2016
Accounts for a dormant company made up to 3 March 2016
02 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 860,000
28 Nov 2015
Accounts for a dormant company made up to 26 February 2015
01 Dec 2014
Accounts for a dormant company made up to 27 February 2014
...
... and 128 more events
01 Sep 1987
Return made up to 17/07/87; full list of members
01 Sep 1987
Secretary resigned;director's particulars changed
29 Sep 1986
Return made up to 19/07/86; full list of members
14 Aug 1986
Full accounts made up to 1 March 1986
08 Jul 1986
Director resigned;new director appointed

PORTSMOUTH AND BRIGHTON UNITED BREWERIES,LIMITED(THE) 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 PLC.(The "Trustees")
Description: (See doc M107 for full details). Undertaking and all…
3 February 1977
Trust deed
Delivered: 15 February 1977
Status: Outstanding
Persons entitled: The Law Debenture Corporation Limited.
Description: By way of collateral a first floating charge. Undertaking…
21 August 1972
Trust deed
Delivered: 25 August 1972
Status: Outstanding
Persons entitled: Baring Brothers & Co LTD
Description: By way of collateral a first floating charge. Undertaking…
1 May 1972
Trust deed
Delivered: 11 May 1972
Status: Outstanding
Persons entitled: Baring Brothers & Co LTD
Description: By way of collateral a first floating charge. Undertaking…
16 March 1967
Supplemental trust deed
Delivered: 4 April 1967
Status: Outstanding
Persons entitled: The Prudential Assurance Company LTD
Description: Various in properties in hants & sussex for details of…
28 October 1964
Trust deed
Delivered: 11 November 1964
Status: Outstanding
Persons entitled: The Prudential Assurance Company LTD
Description: Property adjoining leopard inn purbrook hants.
16 March 1939
Mortgage supplemental to trust deeds dated 16 oct 1932 & 11 aug 1931
Delivered: 20 March 1939
Status: Satisfied on 2 March 2001
Persons entitled: Commercial Union Assurance Company Limited Prudential Assurance Co Limited
Description: Strip of freehold land in cumberland st.,portsmouth being…
29 August 1936
Mortgage supplemental to trust deed dated 11 aug 1931
Delivered: 5 September 1936
Status: Satisfied on 2 March 2001
Persons entitled: Prudential Assurance Company LTD
Description: Two pieces of land & messuage hotel public house & other…
12 June 1936
Mortgage supplemental to trust deed
Delivered: 18 June 1936
Status: Satisfied on 2 March 2001
Persons entitled: Prudential Assurance Company LTD
Description: Freehold land & premises at portsea portsmouth (refer to…
11 June 1936
Supplemental trust deed
Delivered: 18 June 1936
Status: Satisfied on 2 March 2001
Persons entitled: Lloyds Bank PLC
Description: Freehold hereditaments premises at portsea portsmouth refer…

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