J T & S(ALLIED)LIMITED
BURTON UPON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WF
Company number 00053443
Status Active
Incorporation Date 23 July 1897
Company Type Private Limited Company
Address JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Accounts for a dormant company made up to 22 August 2015; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 6,010,000 . The most likely internet sites of J T & S(ALLIED)LIMITED are www.jt.co.uk, and www.j-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-eight years and seven months. The distance to to Tutbury & Hatton Rail Station is 4.8 miles; to Willington Rail Station is 6 miles; to Lichfield Trent Valley Rail Station is 9.3 miles; to Lichfield Trent Valley High Level Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J T S Allied Limited is a Private Limited Company. The company registration number is 00053443. J T S Allied Limited has been working since 23 July 1897. The present status of the company is Active. The registered address of J T S Allied Limited is Jubilee House Second Avenue Burton Upon Trent Staffordshire De14 2wf. . APPLEBY, Francesca is a Secretary of the company. BASHFORTH, Edward Michael is a Director of the company. DANDO, Stephen Peter is a Director of the company. Secretary BELL, Richard Edgar, Llb Solicitor has been resigned. Secretary HARRIS, Claire Louise has been resigned. Secretary RUDD, Susan Clare has been resigned. Secretary STEWART, Claire Susan has been resigned. Secretary TYRRELL, Helen has been resigned. Director BELL, Richard Edgar, Llb Solicitor has been resigned. Director CONSTANTINE, Peter Anthony has been resigned. Director DUTTON, Philip has been resigned. Director JONES, Bruce Abbott has been resigned. Director KEMP, Deborah Jane has been resigned. Director MCDONALD, Robert James has been resigned. Director PRESTON, Neil David has been resigned. Director WHITEHEAD, Gordon William George has been resigned. Director WILFORD, Nicholas James has been resigned. Director WILKINSON, Anthony Eric has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
APPLEBY, Francesca
Appointed Date: 07 October 2014
Director
BASHFORTH, Edward Michael
Appointed Date: 01 July 2008
52 years old
Director
DANDO, Stephen Peter
Appointed Date: 18 June 2010
54 years old

Resigned Directors

Secretary
BELL, Richard Edgar, Llb Solicitor
Resigned: 26 April 2002
Secretary
HARRIS, Claire Louise
Resigned: 07 October 2014
Appointed Date: 01 February 2013
Secretary
RUDD, Susan Clare
Resigned: 30 November 2006
Appointed Date: 26 April 2002
Secretary
STEWART, Claire Susan
Resigned: 06 July 2011
Appointed Date: 30 November 2006
Secretary
TYRRELL, Helen
Resigned: 01 February 2013
Appointed Date: 06 July 2011
Director
BELL, Richard Edgar, Llb Solicitor
Resigned: 12 August 2002
81 years old
Director
CONSTANTINE, Peter Anthony
Resigned: 07 August 2001
Appointed Date: 18 February 2000
61 years old
Director
DUTTON, Philip
Resigned: 31 January 2011
Appointed Date: 17 October 2007
64 years old
Director
JONES, Bruce Abbott
Resigned: 23 June 2000
Appointed Date: 31 May 1995
84 years old
Director
KEMP, Deborah Jane
Resigned: 01 July 2008
Appointed Date: 12 August 2002
64 years old
Director
MCDONALD, Robert James
Resigned: 17 October 2007
Appointed Date: 09 November 1999
70 years old
Director
PRESTON, Neil David
Resigned: 18 June 2010
Appointed Date: 05 March 1999
65 years old
Director
WHITEHEAD, Gordon William George
Resigned: 05 March 1999
87 years old
Director
WILFORD, Nicholas James
Resigned: 31 May 1995
86 years old
Director
WILKINSON, Anthony Eric
Resigned: 16 June 1999
86 years old

Persons With Significant Control

Punch Taverns (Rh) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J T & S(ALLIED)LIMITED Events

27 Jul 2016
Confirmation statement made on 13 July 2016 with updates
24 May 2016
Accounts for a dormant company made up to 22 August 2015
24 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 6,010,000
22 May 2015
Accounts for a dormant company made up to 23 August 2014
15 Oct 2014
Registration of charge 000534430034, created on 8 October 2014
...
... and 145 more events
14 Sep 1988
Return made up to 14/07/88; full list of members
11 Nov 1987
Return made up to 14/07/87; full list of members
28 Sep 1987
Accounts made up to 7 March 1987
13 Dec 1986
Full accounts made up to 1 March 1986
13 Dec 1986
Return made up to 15/11/86; full list of members

J T & S(ALLIED)LIMITED Charges

8 October 2014
Charge code 0005 3443 0034
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited as Security Trustee for the Punch Taverns Secured Parties
Description: Contains fixed charge…
3 November 2003
Third supplemental deed of charge
Delivered: 20 November 2003
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (Or Such Other Person Acting as Security Trustee Under Thepunch Taverns First Priority Deed of Charge) (the "Security Trustee")
Description: By way of first legal mortgage all right, title, interest…
22 April 2002
Deed of charge
Delivered: 8 May 2002
Status: Satisfied on 14 January 2004
Persons entitled: Deutsche Trustee Company Limited
Description: By way of assignment all of the company's right, title…
22 April 2002
Deed of charge
Delivered: 8 May 2002
Status: Satisfied on 14 January 2004
Persons entitled: Deutsche Trustee Company Limited as Trustee for the Spirit Secured Parties
Description: All right title and interest in to and under the f/h or l/h…
28 June 2000
Deed of charge
Delivered: 15 July 2000
Status: Satisfied on 14 January 2004
Persons entitled: Bankers Trustee Company Limited (For Itself and on Behalf of the Pr Secured Parties) "the Security Trustee" (as Defined Therein)
Description: All right title and interest and benefit, in, to and under…
5 October 1999
Security agreement
Delivered: 21 October 1999
Status: Satisfied on 21 September 2000
Persons entitled: Morgan Stanley & Co International Limited as Agent and Trustee for the Transaction Parties (The"Security Trustee")
Description: By way of first legal mortgage the property defined as…
13 September 1989
Supplemental trust deed
Delivered: 18 September 1989
Status: Satisfied on 22 July 2000
Persons entitled: The Law Debenture Corporation PLC Drayton Premier Trust PLC
Description: By way of collateral security a first floating charge over…
16 February 1989
Sixteenth supplemental trust deed
Delivered: 17 February 1989
Status: Satisfied on 22 July 2000
Persons entitled: The Law Debenture Corporation PLC Drayton Premier Investment Trust PLC
Description: Undertaking and all assets present and future including…
23 November 1983
Supplemental trust deed
Delivered: 25 November 1983
Status: Satisfied on 22 July 2000
Persons entitled: Drayton Premier Investment Trust PLC The Law Debenture Corporation PLC.
Description: Undertaking and all assets present and future including…
22 June 1983
Equitable charge without instrument
Delivered: 13 July 1983
Status: Satisfied on 22 July 2000
Persons entitled: Drayton Premier Investment Trust PLC The Law Debenture Corporation PLC.
Description: Floating charge over. Undertaking and all property and…
15 March 1978
Trust deed
Delivered: 30 March 1978
Status: Satisfied on 1 December 1993
Persons entitled: The Law Debenture Corporation PLC Drayton Premier Investment Trust PLC
Description: Floating charge over see doc M284. Undertaking and all…
4 April 1972
Trust deed
Delivered: 17 April 1972
Status: Satisfied on 1 December 1993
Persons entitled: The Premier Investment Company LTD. The Law Debenture Corporation LTD.
Description: Floating charge on undertaking assets & uncalled capital.
11 March 1968
Trust deed
Delivered: 25 March 1968
Status: Satisfied on 1 December 1993
Persons entitled: The Premier Investment Company LTD. The Law Debenture Corporation LTD.
Description: Floating charge on undertaking assets & uncalled capital.
31 December 1965
Deed of subisitution
Delivered: 6 January 1966
Status: Satisfied on 15 September 1994
Persons entitled: General Life Assurance
Description: The woodpecker hotel york road, leeds.
25 August 1965
Trust deed
Delivered: 7 September 1965
Status: Satisfied on 1 December 1993
Persons entitled: The Law Debenture Corporation LTD The Premier Investment Company LTD.
Description: Undertaking and assets present and future including…
16 June 1965
Trust deed
Delivered: 17 June 1965
Status: Satisfied on 1 December 1993
Persons entitled: The Law Debenture Corporation LTD The Premier Investment Company LTD.
Description: Floating charge on undertaking and assets present and…
14 August 1964
Trust deed
Delivered: 18 August 1964
Status: Satisfied on 1 December 1993
Persons entitled: The Law Debenture Corp LTD The Premier Investment Co. LTD
Description: Undertaking and assets present and future including…
14 August 1964
Trust deed
Delivered: 18 August 1964
Status: Satisfied on 1 December 1993
Persons entitled: The Law Debenture Corp LTD The Premier Investment Co.LTD
Description: Undertaking and assets present and future including…
19 February 1964
Trust deed
Delivered: 21 February 1964
Status: Satisfied on 1 December 1993
Persons entitled: The Law Debenture Corporation LTD The Premier Investment Co. LTD
Description: Undertaking and all property and assets present and future…
18 January 1963
Trust deed
Delivered: 24 January 1963
Status: Satisfied on 15 September 1994
Persons entitled: The Law Debenture Corporation
Description: Undertaking and assets present and future including…
29 August 1962
Trust deed
Delivered: 3 September 1962
Status: Satisfied on 1 December 1993
Persons entitled: The Law Debenture Corporation The Premier Investment Co. LTD.
Description: Undertaking and assets present and future including…
29 August 1962
Trust deed
Delivered: 3 September 1962
Status: Satisfied on 1 December 1993
Persons entitled: The Premier Investment Co. LTD. The Law Debenture Corporation
Description: Undertaking and assets present and future including…
1 July 1960
Trust deed (debenture)
Delivered: 4 July 1960
Status: Satisfied on 4 June 1993
Persons entitled: The Yorkshire Insurance Company LTD
1 May 1959
Chage by way of substituted security
Delivered: 22 May 1959
Status: Satisfied on 15 September 1994
Persons entitled: R F Butler G H Kitson
Description: The imperial hotel, bradford road, dewsbury yorks. (See doc…
30 May 1956
Charge by way of substituted security
Delivered: 15 June 1956
Status: Satisfied on 4 June 1993
Persons entitled: The Yorkshire Insurance Co LTD
Description: The miners arms garforth yorks, and all other premises…
22 November 1955
22.11.55 charge by way of substituted security
Delivered: 12 December 1955
Status: Satisfied on 15 September 1994
Persons entitled: R F Butler G H Kitson
Description: Red lion hotel, kirkgate, okley, yroks. Fleece inn…
26 November 1953
Charge by way of substituted security £800,000 debenture stock secured by a trust deed dated 15 march 1951
Delivered: 10 December 1953
Status: Satisfied on 4 June 1993
Persons entitled: The Yorkshrie Insurance Company LTD
Description: Black-a-moor head, selby W. riding of yorks & all other…
28 November 1947
Mortgage
Delivered: 18 December 1963
Status: Satisfied on 15 September 1994
Persons entitled: The General Life Assurance Co
Description: Various proeprties in northumberland see doc 205 for…
29 September 1933
Mortgage
Delivered: 12 February 1968
Status: Satisfied on 15 September 1994
Persons entitled: F W Barnet G H Parker E J Parker
Description: "The eagle hotel" and shop and premises adjoining no 7…
26 September 1932
Legal charge
Delivered: 3 October 1932
Status: Satisfied on 15 September 1994
Persons entitled: Rt Hon Mb Baron Hawke Hon R E Beckett
Description: The royal park hotel & land in queens road headingley cum…
12 September 1931
Conveyance by way of charge supplemental to a trust deed dated 31 dec 28
Delivered: 1 October 1931
Status: Satisfied on 4 June 1993
Persons entitled: Rt. Hon. Mb Baron Hawke and Hon. R. E. Beckett
Description: Land on north east side of and fronting peel street…
1 June 1912
Mortgage
Delivered: 22 June 1912
Status: Satisfied on 15 September 1994
Persons entitled: Lord Allterton Lord Faber
Description: Park hotel & buildings in morecambe, devonshire hotel &…
23 June 1905
Debenture
Delivered: 11 July 1905
Status: Satisfied on 4 June 1993
Persons entitled: The Right Honourable Lord Allerton & Edward Beckett Faber as Trustees
Description: 1444 2/3 sq. Yards of land in mistress lane arnley lees…
15 October 1897
Charge supplemental by way of substitutesecurity to a deed poll dated 15.10.1897
Delivered: 6 March 1933
Status: Satisfied on 15 September 1994
Persons entitled: Hon R E Beckett Rt Hon Mb Baron Hawke
Description: The skinners arms & alnd in raby street leeds.

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