PUNCH TAVERNS (CPM) LIMITED
BURTON UPON TRENT COUSIN OF PUBMASTER LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 2WF

Company number 02585754
Status Active
Incorporation Date 26 February 1991
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 two hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 22 August 2015; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 58,383,685 USD 583,836.85 ; Statement of capital following an allotment of shares on 8 January 2016 GBP 58,383,685 USD 583,836.85 . The most likely internet sites of PUNCH TAVERNS (CPM) LIMITED are www.punchtavernscpm.co.uk, and www.punch-taverns-cpm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine 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.Punch Taverns Cpm Limited is a Private Limited Company. The company registration number is 02585754. Punch Taverns Cpm Limited has been working since 26 February 1991. The present status of the company is Active. The registered address of Punch Taverns Cpm 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 CROSS, Anthony has been resigned. Secretary DEEGAN, Jayne has been resigned. Secretary DIBBLE, Keith George has been resigned. Secretary HARRIS, Claire Louise has been resigned. Secretary MILLER, Nicola Jane has been resigned. Secretary RUDD, Susan Clare has been resigned. Secretary STEWART, Claire Susan has been resigned. Secretary TYRRELL, Helen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMSTRONG, Michael John has been resigned. Director BRACKENBURY, Frederick Edwin John Gedge has been resigned. Director BRIGHT, Keith, Sir has been resigned. Director COOPER, Patrick Ernest has been resigned. Director CRITCHLOW, Christopher Hugh has been resigned. Director DIBBLE, Keith George has been resigned. Director DUTTON, Philip has been resigned. Director FOX, Marcus, Sir has been resigned. Director GOSWELL, Brian Lawrence, Sir has been resigned. Director HATTON, David Sean Michael has been resigned. Director KEMP, Deborah Jane has been resigned. Director LEACH, John Leslie has been resigned. Director MCDONALD, Robert James has been resigned. Director PRESTON, Neil David has been resigned. Director RAINBACK, Terence Frank has been resigned. Director SAMMONS, Nigel Anthony has been resigned. Director SANDS, John Robert has been resigned. Director SCOBIE, Kenneth Charles has been resigned. Director TURNBULL, Ronald has been resigned. Director VAUGHAN, Alfred Joseph has been resigned. Director WARD, Charles John Nicholas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED 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
53 years old

Resigned Directors

Secretary
CROSS, Anthony
Resigned: 30 April 2003
Appointed Date: 29 January 1992

Secretary
DEEGAN, Jayne
Resigned: 07 January 2004
Appointed Date: 01 May 2003

Secretary
DIBBLE, Keith George
Resigned: 30 January 1992
Appointed Date: 25 July 1991

Secretary
HARRIS, Claire Louise
Resigned: 07 October 2014
Appointed Date: 01 February 2013

Secretary
MILLER, Nicola Jane
Resigned: 23 March 2004
Appointed Date: 07 January 2004

Secretary
RUDD, Susan Clare
Resigned: 30 November 2006
Appointed Date: 23 March 2004

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

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 July 1991
Appointed Date: 26 February 1991

Director
ARMSTRONG, Michael John
Resigned: 31 August 2002
Appointed Date: 07 August 1997
83 years old

Director
BRACKENBURY, Frederick Edwin John Gedge
Resigned: 31 May 1996
Appointed Date: 25 July 1991
89 years old

Director
BRIGHT, Keith, Sir
Resigned: 10 October 1994
Appointed Date: 16 February 1993
94 years old

Director
COOPER, Patrick Ernest
Resigned: 22 October 1996
Appointed Date: 31 March 1993
90 years old

Director
CRITCHLOW, Christopher Hugh
Resigned: 31 August 1997
75 years old

Director
DIBBLE, Keith George
Resigned: 21 November 1996
Appointed Date: 30 January 1992

Director
DUTTON, Philip
Resigned: 31 January 2011
Appointed Date: 17 October 2007
64 years old

Director
FOX, Marcus, Sir
Resigned: 22 October 1996
Appointed Date: 31 May 1994
98 years old

Director
GOSWELL, Brian Lawrence, Sir
Resigned: 21 November 1996
Appointed Date: 10 October 1994
90 years old

Director
HATTON, David Sean Michael
Resigned: 31 December 1999
Appointed Date: 07 August 1997
71 years old

Director
KEMP, Deborah Jane
Resigned: 01 July 2008
Appointed Date: 01 December 2003
64 years old

Director
LEACH, John Leslie
Resigned: 21 November 1996
Appointed Date: 29 January 1992
77 years old

Director
MCDONALD, Robert James
Resigned: 17 October 2007
Appointed Date: 01 December 2003
70 years old

Director
PRESTON, Neil David
Resigned: 18 June 2010
Appointed Date: 01 December 2003
65 years old

Director
RAINBACK, Terence Frank
Resigned: 16 February 1996
Appointed Date: 03 October 1994
67 years old

Director
SAMMONS, Nigel Anthony
Resigned: 01 December 2003
Appointed Date: 03 August 1998
70 years old

Director
SANDS, John Robert
Resigned: 01 December 2003
Appointed Date: 30 July 1991
78 years old

Director
SCOBIE, Kenneth Charles
Resigned: 22 January 1993
Appointed Date: 29 January 1992
87 years old

Director
TURNBULL, Ronald
Resigned: 01 December 2003
Appointed Date: 26 June 1999
69 years old

Director
VAUGHAN, Alfred Joseph
Resigned: 28 February 1999
Appointed Date: 03 August 1998
75 years old

Director
WARD, Charles John Nicholas
Resigned: 06 April 1993
Appointed Date: 25 July 1991
84 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 July 1991
Appointed Date: 26 February 1991

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 24 April 1993
Appointed Date: 26 February 1991

PUNCH TAVERNS (CPM) LIMITED Events

24 May 2016
Accounts for a dormant company made up to 22 August 2015
03 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 58,383,685
  • USD 583,836.85

27 Jan 2016
Statement of capital following an allotment of shares on 8 January 2016
  • GBP 58,383,685
  • USD 583,836.85

22 May 2015
Accounts for a dormant company made up to 23 August 2014
28 Apr 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 58,383,685
  • USD 583,836.85

...
... and 240 more events
10 Apr 1997
Particulars of mortgage/charge
31 Jan 1997
Declaration of assistance for shares acquisition
19 Dec 1996
Auditor's resignation
13 Dec 1996
Resolutions
  • SRES13 ‐ Special resolution

13 Dec 1996
Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares

PUNCH TAVERNS (CPM) LIMITED Charges

8 October 2014
Charge code 0258 5754 0110
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited as Borrower Security Trustee for the Punch Taverns B Secured Parties
Description: Ancient shepherds fen ditton 5 high street cambridge t/no…
1 August 2005
The seventh supplemental punch taverns b deed of charge
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (The Borrower Security Trustee)
Description: Real property the f/h and l/h property owned by it…
9 May 2005
Sixth supplemental pubmaster deed of charge
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (Formerly Known as Bankers Trustee Company Limited)(the Borrower Security Trustee)
Description: All of its right, title, interest and benefit, then present…
28 November 2002
Fourth supplemental pubmaster pubmaster deed of charge
Delivered: 17 December 2002
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Fixed and floating charges over the undertaking and all…
21 November 2002
Third supplemental pubmaster deed of charge
Delivered: 9 December 2002
Status: Outstanding
Persons entitled: Deutche Trustee Company Limited (As Security Trustee)
Description: Lease receivables and contractual rights. See the mortgage…
17 February 2000
Second supplemental pubmaster deed of charge
Delivered: 6 March 2000
Status: Outstanding
Persons entitled: Bankers Trustee Company Limited (The "Security Trustee")
Description: All right title interest and benefit present and future in…
23 December 1999
Supplemental pubmaster deed of charge
Delivered: 12 January 2000
Status: Outstanding
Persons entitled: Bankers Trustee Company Limited(The "Security Trustee ")
Description: Market street whitworth; 139A manchester road mossley…
5 July 1999
Pubmaster deed of charge
Delivered: 21 July 1999
Status: Outstanding
Persons entitled: Bankers Trustee Company Limited
Description: All respective rights title and interest in the scottish…
24 September 1998
Supplemental charge
Delivered: 13 October 1998
Status: Satisfied on 16 July 1999
Persons entitled: Hsbc Investment Bank PLC(In It's Capacity as Security Trustee)
Description: .. fixed and floating charges over the undertaking and all…
24 February 1998
Supplemental legal charge
Delivered: 25 February 1998
Status: Satisfied on 16 July 1999
Persons entitled: Hsbc Investment Bank PLC
Description: Part of the lancaster public house sandside scarborough…
19 November 1997
Supplemental legal cxharge
Delivered: 25 November 1997
Status: Satisfied on 16 July 1999
Persons entitled: Hsbc Investment Bank PLC
Description: All that f/h land being land at western road jarrow tyne &…
19 November 1997
Supplemental legal charge
Delivered: 25 November 1997
Status: Satisfied on 16 July 1999
Persons entitled: Hsbc Investment Bank PLC
Description: Land at hurworth dalington durham. See the mortgage charge…
23 October 1997
Supplemental legal mortgage
Delivered: 24 October 1997
Status: Satisfied on 16 July 1999
Persons entitled: Hsbc Investment Bank PLC
Description: The f/h property k/a the crown inn 136 main street…
16 September 1997
Supplemental legal mortgage
Delivered: 17 September 1997
Status: Satisfied on 16 July 1999
Persons entitled: Hsbc Investment Bank PLC (As Security Trustee)
Description: Land at the tap & spile falsgrave road scarborough…
4 August 1997
Guarantee and debenture made between pubmaster limited (formerly pubmaster (trading) limited) (1) the company and pubmaster group limited (2) and hsbc investment bank PLC (as security trustee) (3)
Delivered: 6 August 1997
Status: Satisfied on 16 July 1999
Persons entitled: Hsbc Investment Bank PLC (As Security Trustee)
Description: Fixed and floating charges over all the property together…
18 April 1997
Supplemental legal mortgage
Delivered: 22 April 1997
Status: Satisfied on 16 July 1999
Persons entitled: Hsbc Investment Bank PLC(As Security Trustee for the Beneficiaries (as Therein Defined))
Description: F/H land comprised in t/n NYK188706 being land at the three…
25 March 1997
Supplemental legal charge
Delivered: 10 April 1997
Status: Satisfied on 16 July 1999
Persons entitled: Hsbc Investment Bank PLC as Security Trustee for the Beneficiaries as Defined
Description: Land formerly part of tanglewood the street sporle t/no…
21 March 1997
Supplemental legal mortgage
Delivered: 10 April 1997
Status: Satisfied on 16 July 1999
Persons entitled: Hsbc Investment Bank PLC as Security Trustee for the Beneficiaries (As Defined)
Description: Land formerly part 2 priory place sporle t/no NK149156 with…
25 November 1996
Supplemental legal charge
Delivered: 2 December 1996
Status: Satisfied on 16 July 1999
Persons entitled: Hsbc Investment Bank PLC (As Security Trustee for the Beneficiaries)
Description: Albert inn woodthorpe road staveley derbyshire dy 90078…
25 November 1996
Supplemental legal charge
Delivered: 2 December 1996
Status: Satisfied on 16 July 1999
Persons entitled: Hsbc Investment Bank PLC (As Security Trustee for the Beneficiaries)
Description: The barrington arms vulcan place bedlington NE22 5DL…
25 November 1996
Supplemental legal charge
Delivered: 2 December 1996
Status: Satisfied on 16 July 1999
Persons entitled: Hsbc Investment Bank PLC (As Security Trustee for the Beneficiaries)
Description: The alma public house 26 russell court cambridge…
25 November 1996
Supplemental legal charge
Delivered: 2 December 1996
Status: Satisfied on 16 July 1999
Persons entitled: Hsbc Investment Bank PLC (As Security Trustee for the Beneficiaries)
Description: Bierrex (ex bellini's) 2 and 3 creed lane and 10 ludgate…
25 November 1996
Supplemental legal charge
Delivered: 2 December 1996
Status: Satisfied on 16 July 1999
Persons entitled: Hsbc Investment Bank PLC
Description: The old lion lower high street cleobury mortimer t/no…
25 November 1996
Supplemental legal charge
Delivered: 2 December 1996
Status: Satisfied on 16 July 1999
Persons entitled: Hsbc Investment Bank PLC
Description: The britannia inn archer street darlington t/no DU164103…
25 November 1996
Supplemental legal charge
Delivered: 2 December 1996
Status: Satisfied on 16 July 1999
Persons entitled: Hsbc Investment Bank PLC
Description: Gunners public house 204 blackstock road islington t/n…
25 November 1996
Supplemental legal charge
Delivered: 2 December 1996
Status: Satisfied on 16 July 1999
Persons entitled: Hsbc Investment Bank PLC
Description: Albert tavern 51 devonshire street norwich norfolk t/no…
25 November 1996
Supplemental legal charge
Delivered: 2 December 1996
Status: Satisfied on 16 July 1999
Persons entitled: Hsbc Investment Bank PLC
Description: The crown inn old great north road great casterton rutland…
25 November 1996
Supplemental legal charge
Delivered: 2 December 1996
Status: Satisfied on 16 July 1999
Persons entitled: Hsbc Investment Bank PLC
Description: The glass house inn high street codner amber valley…
25 November 1996
Supplemental legal charge
Delivered: 2 December 1996
Status: Satisfied on 16 July 1999
Persons entitled: Hsbc Investment Bank PLC
Description: Falcon public house 1 london street whittlesey fenland t/no…
25 November 1996
Supplemental legal charge
Delivered: 2 December 1996
Status: Satisfied on 16 July 1999
Persons entitled: Hsbc Investment Bank PLC
Description: Tap & spile 67A upper gloucester road brighton east sussex…
25 November 1996
Supplemental legal charge
Delivered: 2 December 1996
Status: Satisfied on 16 July 1999
Persons entitled: Hsbc Investment Bank PLC
Description: Albion t/n nk 74956,waggon & horses t/n LL97122 albert…
25 November 1996
Supplemental legal charge
Delivered: 2 December 1996
Status: Satisfied on 16 July 1999
Persons entitled: Hsbc Investment Bank PLC
Description: Tap & spile st nicholas stree worcester t/n hw 122079 and…
25 November 1996
Supplemental legal charge
Delivered: 2 December 1996
Status: Satisfied on 16 July 1999
Persons entitled: Hsbc Investment Bank PLC
Description: Bootlaces t/n egl 216139/jj moons t/n NGL502954,the coach…
25 November 1996
Supplemental legal charge
Delivered: 2 December 1996
Status: Satisfied on 16 July 1999
Persons entitled: Hsbc Investment Bank PLC
Description: Golden lion t/n NYK97516,peacock hotel t/n…
25 November 1996
Supplemental legal charge
Delivered: 2 December 1996
Status: Satisfied on 16 July 1999
Persons entitled: Hsbc Investment Bank PLC
Description: The kingfisher public house t/n LT258635,the boot and shoe…
25 November 1996
Supplemental legal charge
Delivered: 29 November 1996
Status: Satisfied on 16 July 1999
Persons entitled: Hsbc Investment Bank PLC
Description: Royal volunteer 63 market street clay cross t/no.DY174957.
25 November 1996
Supplemental legal charge
Delivered: 29 November 1996
Status: Satisfied on 16 July 1999
Persons entitled: Hsbc Investment Bank PLC
Description: The bolneystage london road bolney t/no. WSX116763.
25 November 1996
Supplemental legal charge
Delivered: 29 November 1996
Status: Satisfied on 16 July 1999
Persons entitled: Hsbc Investment Bank PLC
Description: Bridge inn (the fossway) huntington road york…
25 November 1996
Supplemental legal charge
Delivered: 29 November 1996
Status: Satisfied on 16 July 1999
Persons entitled: Hsbc Investment Bank PLC
Description: The commercial hotel, church. Duke of wellington hotel…
25 November 1996
Supplemental legal charge
Delivered: 29 November 1996
Status: Satisfied on 16 July 1999
Persons entitled: Hsbc Investment Bank PLC
Description: Woolpack iwade sittingbourne t/no.K758837. Tap and spile…
25 November 1996
Supplemental legal charge
Delivered: 29 November 1996
Status: Satisfied on 16 July 1999
Persons entitled: Hsbc Investment Bank PLC
Description: King william cole street neverton west midlands…
25 November 1996
Supplemental legal charge
Delivered: 29 November 1996
Status: Satisfied on 16 July 1999
Persons entitled: Hsbc Investment Bank PLC
Description: The cock, woodseaves, stafford t/no.SF322398 and the tut &…
25 November 1996
Guarantee and debenture
Delivered: 28 November 1996
Status: Satisfied on 16 July 1999
Persons entitled: Hsbc Investment Bank PLC as Security Trustee for the Beneficiaries (As Defined)
Description: Fixed and floating charges over the undertaking and all…
4 October 1996
Supplemental deed
Delivered: 18 October 1996
Status: Satisfied on 12 October 1998
Persons entitled: The Brent Walker Group PLC and the William Hill Group Limited
Description: L/H property k/a keel boat washington, chaplins leeds…
4 October 1996
Supplemental deed
Delivered: 17 October 1996
Status: Satisfied on 6 May 1998
Persons entitled: Standard Chartered Bank
Description: Keel boat washington, chaplins leeds, bertie wooster leeds…
4 October 1996
Supplemental deed
Delivered: 17 October 1996
Status: Satisfied on 6 May 1998
Persons entitled: Standard Chartered Bank
Description: Various properties being keel boat washington, chaplins…
27 September 1996
Supplemental deed
Delivered: 18 October 1996
Status: Satisfied on 12 October 1998
Persons entitled: The Brent Walker Group PLC and the William Hill Group Limited
Description: All that l/h property comprising basement and ground floor…
9 September 1996
Supplemental deed
Delivered: 27 September 1996
Status: Satisfied on 12 October 1998
Persons entitled: The Brent Walker Group PLC and the William Hill Group Limited
Description: All that l/h property k/a car park opposite ferryboat inn…
29 August 1996
Supplemental deed
Delivered: 13 September 1996
Status: Satisfied on 6 May 1998
Persons entitled: Standard Chartered Bank
Description: The f/h properties k/a catherine wheel, albury, ware, herts…
29 August 1996
Supplemental deed
Delivered: 13 September 1996
Status: Satisfied on 6 May 1998
Persons entitled: Standard Chartered Bank
Description: The f/h properties k/a catherine wheel, albury, ware, herts…
10 June 1996
Supplemental deed
Delivered: 1 July 1996
Status: Satisfied on 6 May 1998
Persons entitled: Standard Chartered Bank
Description: L/H property k/a unit 5 regency wharf birmingham fixed…
10 June 1996
Supplemental deed
Delivered: 1 July 1996
Status: Satisfied on 6 May 1998
Persons entitled: Standard Chartered Bank
Description: L/H property k/a unit 5 regency wharf birmingham and all…
18 March 1996
Supplemental deed
Delivered: 1 April 1996
Status: Satisfied on 6 May 1998
Persons entitled: Standard Chartered Bank
Description: The l/h property k/a 22 putney high street london by an…
18 March 1996
Supplemental deed
Delivered: 1 April 1996
Status: Satisfied on 6 May 1998
Persons entitled: Standard Chartered Bank
Description: L/H property k/a 22 putney high street london SW15 as…
18 March 1996
Supplemental deed supplemental to a debenture dated 23RD june 1993
Delivered: 22 March 1996
Status: Satisfied on 12 October 1998
Persons entitled: The Brent Walker Group PLC and the William Hill Group Limited
Description: L/H property k/a ground and basement premises at 22 putney…
14 March 1996
Supplemental deed
Delivered: 1 April 1996
Status: Satisfied on 12 October 1998
Persons entitled: Standard Chartered Bank
Description: Garage b at 11 gower mews london as in a lease dated…
14 March 1996
Supplemental deed
Delivered: 1 April 1996
Status: Satisfied on 12 October 1998
Persons entitled: Standard Chartered Bank
Description: Garage b at 11 gower mews london as comprised in a lease…
9 February 1996
Supplemental deed
Delivered: 19 February 1996
Status: Satisfied on 6 May 1998
Persons entitled: Standard Chartered Bank
Description: All that f/h property k/a 35 princess street wolverhampton…
9 February 1996
Supplemental deed
Delivered: 19 February 1996
Status: Satisfied on 6 May 1998
Persons entitled: Standard Chartered Bank
Description: All that f/h property k/a 35 princess street wolverhampton…
4 December 1995
Supplemental deed
Delivered: 7 December 1995
Status: Satisfied on 6 May 1998
Persons entitled: Standard Chartered Bank
Description: All that f/h property k/a land on the south east side of…
4 December 1995
Supplemental deed
Delivered: 7 December 1995
Status: Satisfied on 6 May 1998
Persons entitled: Standard Chartered Bank
Description: All that f/h property k/a land on the south east of stapley…
16 November 1995
Supplemental deed
Delivered: 1 December 1995
Status: Satisfied on 12 October 1998
Persons entitled: The William Hill Group Limited The Brent Walker Group PLC
Description: F/H property k/a land on the south east side of stapley…
16 November 1995
Supplemental deed supplemental to a debenture dated 23RD june 1993
Delivered: 1 December 1995
Status: Satisfied on 12 October 1998
Persons entitled: The Brent Walker Group PLC and the William Hill Group Limited
Description: F/H property k/a edinburgh hotel 67A upper gloucester road…
16 October 1995
Supplemental deed
Delivered: 24 October 1995
Status: Satisfied on 6 May 1998
Persons entitled: Standard Chartered Bank
Description: All that f/h property k/a edinburgh hotel 67A upper…
16 October 1995
Supplemental deed
Delivered: 24 October 1995
Status: Satisfied on 6 May 1998
Persons entitled: Standard Chartered Bank
Description: F/H property k/a edinburgh hotel 67A upper gloucester road…
6 October 1995
Supplemental deed
Delivered: 11 October 1995
Status: Satisfied on 6 May 1998
Persons entitled: Standard Chartered Bank, as Agent and Trustee for Itself and the Lenders (As Defined in Theterm Facilities Agreement Dated 27TH March 1992)
Description: F/H property k/a the beer engine public house, wakefield…
6 October 1995
Supplemental deed
Delivered: 11 October 1995
Status: Satisfied on 6 May 1998
Persons entitled: Standard Chartered Bank, as Agent and Trustee for Itself and the Lenders (As Defined in Theterm Facilities Agreement Dated 27TH March 1992)
Description: F/H property k/a beer engine public house, wakefield, west…
3 October 1995
Supplemental deed
Delivered: 10 October 1995
Status: Satisfied on 6 May 1998
Persons entitled: Standard Chartered Bank
Description: F/H property k/a the land to the rear of the red lion inn…
3 October 1995
Supplemental deed
Delivered: 10 October 1995
Status: Satisfied on 6 May 1998
Persons entitled: Standard Chartered Bank
Description: F/H property k/a the land to the rear of the red lion inn…
12 August 1995
Supplemental deed
Delivered: 18 August 1995
Status: Satisfied on 6 May 1998
Persons entitled: Standard Chartered Bank
Description: All that f/h property k/as the imperial hotel,st.nicholas…
12 August 1995
Supplemental deed
Delivered: 18 August 1995
Status: Satisfied on 6 May 1998
Persons entitled: Standard Chartered Bank
Description: All that f/h property k/as the imperial hotel,st.nicholas…
12 August 1995
Supplemental deed
Delivered: 17 August 1995
Status: Satisfied on 12 October 1998
Persons entitled: The William Hill Group Limited The Brent Walker Group PLC
Description: F/H property k/a imperial hotel st nicholas street…
6 July 1995
Supplemental deed
Delivered: 19 July 1995
Status: Satisfied on 6 May 1998
Persons entitled: Standard Chartered Bankes Agreement Dated 27 March 1992AND the Lenders as Defined in the Terms Faciliti(For Itself and as Agent and Trustee for Itself
Description: F/H property k/a bellini's 2-3 creed lane london EC4 t/n…
6 July 1995
Supplemental deed
Delivered: 19 July 1995
Status: Satisfied on 6 May 1998
Persons entitled: Standard Chartered Banks Agreement Dated 27 March 1992AND the Lenders as Defined in the Term Facilitie(For Itself and as Agent and Trustee for Itself
Description: F/H property k/a bellini's, 2-3 creed lane london EC4 t/n…
6 July 1995
Supplemental deed
Delivered: 12 July 1995
Status: Satisfied on 12 October 1998
Persons entitled: The Brent Walker Group PLC and the William Hill Group Limited
Description: L/H property k/a bellinis being basement and ground floor…
10 May 1995
Supplemental deed
Delivered: 18 May 1995
Status: Satisfied on 16 July 1999
Persons entitled: Standard Chartered Banked 27 March 1992) as Defined in the Term Facilities Agreement Dat(As Agent and Trustee for Itself and the Lenders
Description: The immovable l/h property situated at and known as the…
10 May 1995
Supplemental deed
Delivered: 18 May 1995
Status: Satisfied on 12 October 1998
Persons entitled: Standard Chartered Banked 27 March 1992) as Defined in the Term Facilities Agreement Dat(As Agent and Trustee for Itself and the Lenders
Description: The immovable l/h property situated at and known as the…
26 January 1995
Supplemental deed
Delivered: 31 January 1995
Status: Satisfied on 6 May 1998
Persons entitled: Standard Chartered Bank
Description: F/H property k/a the rose & crown public house st. Dunstans…
26 January 1995
Supplemental deed
Delivered: 31 January 1995
Status: Satisfied on 12 October 1998
Persons entitled: Standard Chartered Bank
Description: F/H property k/a the dukes head public house ipswich street…
26 January 1995
Supplemental deed
Delivered: 31 January 1995
Status: Satisfied on 6 May 1998
Persons entitled: Standard Chartered Bank
Description: F/H property k/a the rose & crown public house st. Dunstans…
26 January 1995
Supplemental deed
Delivered: 31 January 1995
Status: Satisfied on 12 October 1998
Persons entitled: Standard Chartered Bank
Description: F/H property k/a the dukes head public house ipswich street…
8 December 1994
Supplemental deed
Delivered: 13 December 1994
Status: Satisfied on 6 May 1998
Persons entitled: Standard Chartered Bank
Description: All that f/h property k/as the miners arms public…
8 December 1994
Supplemental deed
Delivered: 13 December 1994
Status: Satisfied on 6 May 1998
Persons entitled: Standard Chartered Bank
Description: All that f/h property k/as the miners arms public…
30 November 1994
Supplemental deed
Delivered: 6 December 1994
Status: Satisfied on 12 October 1998
Persons entitled: The Brent Walker Group PLC The William Hill Group Limited
Description: L/H property k/a the spotted cow cattle market malton north…
30 November 1994
Supplemental deed
Delivered: 6 December 1994
Status: Satisfied on 12 October 1998
Persons entitled: The Brent Walker Group PLC The William Hill Group Limited
Description: L/H property k/a 26/27 bedford square london WC1, all…
28 November 1994
Supplemental deed
Delivered: 1 December 1994
Status: Satisfied on 6 May 1998
Persons entitled: Standard Chartered Bank
Description: (I) all that l/h property k/as the spotted cow,cattle…
28 November 1994
Supplemental deed
Delivered: 1 December 1994
Status: Satisfied on 6 May 1998
Persons entitled: Standard Chartered Bank
Description: All that l/h property k/as 26/27 bedford square,london WC1…
28 November 1994
Supplemental deed
Delivered: 1 December 1994
Status: Satisfied on 6 May 1998
Persons entitled: Standard Chartered Bank
Description: (I) all that l/h property k/as the spotted cow,cattle…
28 November 1994
Supplemental deed
Delivered: 1 December 1994
Status: Satisfied on 6 May 1998
Persons entitled: Standard Chartered Bank
Description: All that l/h property k/as 26/27 bedford square,london WC1…
21 October 1994
Supplemental deed
Delivered: 10 November 1994
Status: Satisfied on 6 May 1998
Persons entitled: Standard Chartered Bank
Description: Branford arms public house sprowston road norwich and…
21 October 1994
Supplemental deed
Delivered: 10 November 1994
Status: Satisfied on 6 May 1998
Persons entitled: Standard Chartered Bank
Description: Branford arms public house sprowston road norwich and all…
21 October 1994
Supplemental deed
Delivered: 7 November 1994
Status: Satisfied on 12 October 1998
Persons entitled: The Brent Walker Group PLC The William Hill Group Limited
Description: All f/h property k/a branford arms sprowston road norwich…
30 August 1994
Supplemental deed
Delivered: 20 September 1994
Status: Satisfied on 12 October 1998
Persons entitled: The Brent Walker Group PLC The William Hill Group Limitd
Description: F/H property being 76/77 st dunstan's street canterbury…
30 August 1994
Supplemental deed
Delivered: 20 September 1994
Status: Satisfied on 12 October 1998
Persons entitled: The Brent Walker Group PLC The William Hill Group Limited
Description: F/H propert situate and known as the dukes head public…
30 August 1994
Supplemental deed
Delivered: 20 September 1994
Status: Satisfied on 12 October 1998
Persons entitled: The William Hill Group Limited The Brent Walker Group PLC
Description: F/H property k/a he miners arms public house southend road…
27 June 1994
Supplemental deed
Delivered: 18 July 1994
Status: Satisfied on 6 May 1998
Persons entitled: Standard Chartered Bank
Description: Tap & spile public house,14 mill lane,cambridge and all…
27 June 1994
Supplemental deed
Delivered: 18 July 1994
Status: Satisfied on 6 May 1998
Persons entitled: Standard Chartered Bank
Description: Tap & spile public house,14 mill lane,cambridge and all…
27 June 1994
Supplemental deed
Delivered: 8 July 1994
Status: Satisfied on 12 October 1998
Persons entitled: The William Hill Group Limited The Brent Walker Group PLC
Description: L/H property situate at and k/a the tap & spile public…
1 March 1994
Supplemental deed
Delivered: 18 March 1994
Status: Satisfied on 6 May 1998
Persons entitled: Standard Chartered Bank
Description: All that f/h property k/as the ship inn,greyfriars…
1 March 1994
Supplemental deed
Delivered: 18 March 1994
Status: Satisfied on 6 May 1998
Persons entitled: Standard Chartered Bank
Description: All that f/h property k/as the ship inn,greyfriars…
1 March 1994
Supplemental deed
Delivered: 15 March 1994
Status: Satisfied on 12 October 1998
Persons entitled: The Brent Wlaker Group PLC The William Hill Group Limited
Description: All that f/h property situate at and k/a the ship inn…
4 February 1994
Supplemental deed
Delivered: 25 February 1994
Status: Satisfied on 12 October 1998
Persons entitled: Standard Chartered Bank
Description: All f/h and l/h buildings described in the schedules to…
4 February 1994
Supplemental deed
Delivered: 25 February 1994
Status: Satisfied on 12 October 1998
Persons entitled: Standard Chartered Bank
Description: All the f/h and l/h properties described in the schdule to…
9 July 1993
Supplemental deed
Delivered: 21 July 1993
Status: Satisfied on 6 May 1998
Persons entitled: Standard Chartered Bank
Description: All the immoveable property described in the deed and all…
23 June 1993
Debenture
Delivered: 7 July 1993
Status: Satisfied on 6 May 1998
Persons entitled: The Brent Walker Group PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 1993
Supplemental deed
Delivered: 31 March 1993
Status: Satisfied on 12 October 1998
Persons entitled: Standard Chartered Bank
Description: Land on the south east side of robert street lower gornal…
25 March 1992
Supplemental charge
Delivered: 13 April 1992
Status: Satisfied on 12 October 1998
Persons entitled: Brent Walker Limited
Description: The freehold land & buildings brief details of which are…
17 February 1992
Floating charge
Delivered: 5 March 1992
Status: Satisfied on 15 October 1996
Persons entitled: Allied Breweries Limited.
Description: By way of floating charge the undertaking and all the…
17 February 1992
Deposit deed
Delivered: 5 March 1992
Status: Satisfied on 15 October 1996
Persons entitled: Ind Coope (Oxford & West ) Limited.
Description: All rights title and interest in and to the deposit…
9 December 1991
Debenture
Delivered: 19 December 1991
Status: Satisfied on 6 May 1998
Persons entitled: Brent Walker Limited
Description: (See form 395 for details). Fixed and floating charges over…