TETLEY WALKER PRODUCTION LIMITED
BURTON UPON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WF

Company number 00031254
Status Active
Incorporation Date 16 April 1890
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-two 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 1,500,000 . The most likely internet sites of TETLEY WALKER PRODUCTION LIMITED are www.tetleywalkerproduction.co.uk, and www.tetley-walker-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-five 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.Tetley Walker Production Limited is a Private Limited Company. The company registration number is 00031254. Tetley Walker Production Limited has been working since 16 April 1890. The present status of the company is Active. The registered address of Tetley Walker Production 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
53 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: 10 December 1999
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: 10 December 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
85 years old

Persons With Significant Control

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

TETLEY WALKER PRODUCTION 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 1,500,000
22 May 2015
Accounts for a dormant company made up to 23 August 2014
15 Oct 2014
Registration of charge 000312540030, created on 8 October 2014
...
... and 142 more events
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
30 Sep 1963
Company name changed\certificate issued on 30/09/63
22 Jun 1946
Company name changed\certificate issued on 22/06/46
16 Apr 1890
Incorporation

TETLEY WALKER PRODUCTION LIMITED Charges

8 October 2014
Charge code 0003 1254 0030
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: A charge by way of first legal mortgage all of the…
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…
13 September 1989
Supplemental trust deed.
Delivered: 18 September 1989
Status: Satisfied on 13 September 2000
Persons entitled: The Law Debenture Corporation PLC Drayton Premier Investment Trust PLC
Description: By way of collateral security a first floating charge on…
16 February 1989
Sixteenth supplemental trust deed
Delivered: 17 February 1989
Status: Satisfied on 13 September 2000
Persons entitled: The Law Debenture Corporation P.L.C. Drayton Premier Investment Trust PLC
Description: Present & future, including uncalled capital.. Undertaking…
23 November 1983
Trust deed
Delivered: 25 November 1983
Status: Satisfied on 13 September 2000
Persons entitled: The Law Debenture Coporation PLC Drayton Premier Investment Trust PLC
Description: Undertaking and all assets present and future including…
22 June 1983
Equitable charge without instrument
Delivered: 13 July 1983
Status: Satisfied on 13 September 2000
Persons entitled: The Law Debenture Corporation PLC Drayton Premier Investment Trust Plcas Trustees
Description: Floating charge on the. Undertaking and all property and…
15 March 1978
Trust deed
Delivered: 30 March 1978
Status: Satisfied on 1 December 1993
Persons entitled: Drayton Premier Investment Trust Limited The Law Debenture Corporation Limited
Description: Floating charge on the undertaking and assets for the time…
4 April 1972
Trust deed
Delivered: 17 April 1972
Status: Satisfied on 1 December 1993
Persons entitled: The Premier Investment Company Limited The Law Debenture Corporation Limited
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 Limited The Law Debenture Corporation Limited
Description: Floating charge on undertaking assets & uncalled capital.…
25 August 1965
Trust deed
Delivered: 7 September 1965
Status: Satisfied on 1 December 1993
Persons entitled: The Law Debenture Corporation Limited The Premier Investment Company Limited
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 Premier Investment Company Limited The Law Debenture Corporation Limited
Description: Undertaking and assets present and future including…
14 August 1964
(1) trust deed and (2) trust deed
Delivered: 18 August 1964
Status: Satisfied on 1 December 1993
Persons entitled: The Premier Investment Company Limited The Law Debenture Corporation Limited
Description: (1) & (2) undertaking and assets present and future…
19 February 1964
Trust deed
Delivered: 21 February 1964
Status: Satisfied on 1 December 1993
Persons entitled: The Premier Investment Company Limited The Law Debenture Corporation Limited
Description: Undertaking assets present and future including uncalled…
18 January 1963
Trust deed
Delivered: 24 January 1963
Status: Satisfied on 1 December 1993
Persons entitled: The Premier Investment Company Limited The Law Debenture Corporation Limited
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 Company Limited The Law Debenture Corporation Limited
Description: Undertaking and assets present and futur including uncalled…
23 September 1960
Legal charge by way of further or substituted security(supplemental to the debenture stock trust deed dated the 30TH may 1947)
Delivered: 29 September 1960
Status: Satisfied on 16 September 1994
Persons entitled: The Law Debenture Corporation Limited
Description: All that piece of land situate on the north easterly side…
19 November 1954
Legal charge by way of further or substituted security (supplemental to the deneture stock trust deed dated the 30TH may 1947)
Delivered: 1 December 1954
Status: Satisfied on 16 September 1994
Persons entitled: Law Debenture Corporation Limited
Description: All that plot of land fronting to ledsham road little…
10 September 1953
Legal charge by way of further or substituted security (supplemental to the debenture stock trust deed dated the 30TH may 1947)
Delivered: 17 September 1953
Status: Satisfied on 16 September 1994
Persons entitled: The Law Debenture Corporation Limited
Description: All that piece of and situate on the southerly side of…
28 September 1951
Mortgage
Delivered: 10 October 1951
Status: Satisfied on 10 September 1999
Persons entitled: The Law Debenture Corporation Limited
Description: 5 mill lane, wallasey, cheshire and the benefit of the…
8 January 1942
Mortgage by way of additional security (supplemental to trust deed dated 1 august 1890)
Delivered: 14 January 1942
Status: Satisfied on 16 September 1994
Persons entitled: Right Honourable Henry Edwyn Honourable Sir Arthur Stanley
Description: F/H land situate on southwest side of greaves street and…
8 December 1939
Mortgage by way of additional security (supplemental to trust deed dated 1 august 1890
Delivered: 11 December 1939
Status: Satisfied on 16 September 1994
Persons entitled: Honourable Sir Arhur Stanley Right Honourable Henry Edwyn
Description: Freehold land & "the st. Georges tavern" nod. 238, 240 &…
18 October 1939
Mortgage by way of additional security (supplemental to trust deed dated 1 august 1890)
Delivered: 26 October 1939
Status: Satisfied on 16 September 1994
Persons entitled: Right Honourable Henry Edwyn Honourable Sir Arthur Stanley
Description: F/H land and premises formerly known as the "stamford arms"…
7 September 1939
Mortgage by way of additional security (supplemental to a debenture trust deed dated 1 august 1890)
Delivered: 9 September 1939
Status: Satisfied on 16 September 1994
Persons entitled: Honourable Sir Arthur Stanley Right Honourable Henry Edwyn
Description: L/H land containing 28.5 sq yards on westerley side of mill…
6 February 1939
Mortgage by way of further security (supplemental to debenture stock trust deed dated 1 august 1890)
Delivered: 11 February 1939
Status: Satisfied on 16 September 1994
Persons entitled: Honourable Sir Arthur Stanley Right Honourable Henry Edwyn
Description: F/H 54,56,58 middle hillgate, stockport,cheshire, bakehouse…
26 March 1936
Mortgage (supplemental to debenture trust deed dated 1/8/1890)
Delivered: 28 March 1936
Status: Satisfied on 16 September 1994
Persons entitled: The Hon. Sir Arthur Stanley The Right Honourable Henry Edwyn
Description: Two freehold dwelling houses and shop numbers 52 and 54…
20 December 1934
Mortgage (supplemental to debenture trust deed of the company)
Delivered: 27 December 1934
Status: Satisfied on 16 September 1994
Persons entitled: The Hon. Sir Arthur Stanley The Right Honourable Henry Edwyn
Description: Freehold & leasehold premises known as the woolpack inn no…
16 September 1913
Equitable mortgage
Delivered: 2 October 1913
Status: Satisfied on 7 September 1999
Persons entitled: Tarbucks Brewery Company Limited
Description: Various properties. See the mortgage charge document for…

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