BRENT WALKER BREWERIES (HARTLEPOOL) LIMITED
Company number 00042567
Status Active
Incorporation Date 26 November 1894
Company Type Private Limited Company
Address 53-54 BROOKS MEWS, LONDON, W1Y 2NY
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc
Since the company registration one hundred and sixty-three events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via compulsory strike-off; First Gazette notice for compulsory strike-off. The most likely internet sites of BRENT WALKER BREWERIES (HARTLEPOOL) LIMITED are www.brentwalkerbrewerieshartlepool.co.uk, and www.brent-walker-breweries-hartlepool.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty years and twelve months. Brent Walker Breweries Hartlepool Limited is a Private Limited Company. The company registration number is 00042567. Brent Walker Breweries Hartlepool Limited has been working since 26 November 1894. The present status of the company is Active. The registered address of Brent Walker Breweries Hartlepool Limited is 53 54 Brooks Mews London W1y 2ny. . DIBBLE, Keith George is a Secretary of the company. DIBBLE, Keith George is a Director of the company. LEACH, John Leslie is a Director of the company. Secretary CROSS, Anthony has been resigned. Director BRACKENBURY, Frederick Edwin John Gedge has been resigned. Director CRITCHLOW, Christopher Hugh has been resigned. Director SANDS, John Robert has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
Director
Director
Resigned Directors
Secretary
Director
Director
Director
BRENT WALKER BREWERIES (HARTLEPOOL) LIMITED Events
28 Dec 2016
Restoration by order of the court
29 Mar 2011
Final Gazette dissolved via compulsory strike-off
14 Dec 2010
First Gazette notice for compulsory strike-off
16 Dec 2009
Notice of ceasing to act as receiver or manager
18 Feb 2009
Receiver's abstract of receipts and payments to 14 December 2008
...
... and 153 more events
17 Jul 1986
Particulars of mortgage/charge
19 Sep 1985
Accounts made up to 31 December 1984
21 Jul 1983
Accounts made up to 2 January 1983
21 Jul 1983
Accounts made up to 2 January 1983
21 Jul 1983
Accounts made up to 2 January 1983
BRENT WALKER BREWERIES (HARTLEPOOL) LIMITED Charges
17 June 1997
Supplemental deed supplemental to three composite guarantees and debentures dated 15TH november 1990,28TH march 1991 and 27TH march 1992
Delivered: 7 July 1997
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Please refer to form 395 for full details of charged…
Delivered: 7 July 1997
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Please refer to form 395 for full details of charged…
1 February 1995
Supplemental deed supplemental to three composite guarantees and debentures dated 15TH november 1990, 28TH march 1991 and 27TH march 1992
Delivered: 20 February 1995
Status: Outstanding
Persons entitled: Standard Chartered Bankts B.V.Acting as Agent and Trustee for Emenex Investmen
Description: .. fixed and floating charges over the undertaking and all…
Delivered: 20 February 1995
Status: Outstanding
Persons entitled: Standard Chartered Bankts B.V.Acting as Agent and Trustee for Emenex Investmen
Description: .. fixed and floating charges over the undertaking and all…
1 March 1994
Composite guarantee and debenture
Delivered: 11 March 1994
Status: Outstanding
Persons entitled: The William Hill Group Limited
Description: .. fixed and floating charges over the undertaking and all…
Delivered: 11 March 1994
Status: Outstanding
Persons entitled: The William Hill Group Limited
Description: .. fixed and floating charges over the undertaking and all…
19 November 1993
Supplemental deed
Delivered: 3 December 1993
Status: Outstanding
Persons entitled: The William Hill Group Limited
Description: The derwentwater arms calver sheffield and adjacent car…
Delivered: 3 December 1993
Status: Outstanding
Persons entitled: The William Hill Group Limited
Description: The derwentwater arms calver sheffield and adjacent car…
23 June 1993
Debenture
Delivered: 7 July 1993
Status: Outstanding
Persons entitled: The Brent Walker Group PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 7 July 1993
Status: Outstanding
Persons entitled: The Brent Walker Group PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 1992
Supplemental deed
Delivered: 27 April 1992
Status: Outstanding
Persons entitled: Standard Chartered Bankrsacting as Agent for Itself and Each of the Lende
Description: Various properties as defined in form 395 ref M710C.
Delivered: 27 April 1992
Status: Outstanding
Persons entitled: Standard Chartered Bankrsacting as Agent for Itself and Each of the Lende
Description: Various properties as defined in form 395 ref M710C.
13 April 1992
Supplemental deed
Delivered: 27 April 1992
Status: Outstanding
Persons entitled: Standard Chartered Bankof the Lenders as Definedacting as Agent and Trustee for Itself and Each
Description: Various properties as defined in doc ref M711C.
Delivered: 27 April 1992
Status: Outstanding
Persons entitled: Standard Chartered Bankof the Lenders as Definedacting as Agent and Trustee for Itself and Each
Description: Various properties as defined in doc ref M711C.
30 March 1992
Composite guarantee and debenture
Delivered: 14 April 1992
Status: Satisfied on 22 March 1994
Persons entitled: The William Hill Group Limited
Description: See form 395 for full details. Fixed and floating charges…
Delivered: 14 April 1992
Status: Satisfied on 22 March 1994
Persons entitled: The William Hill Group Limited
Description: See form 395 for full details. Fixed and floating charges…
27 March 1992
Composite guarantee and debenture
Delivered: 13 April 1992
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: (See form 395 for full details). Fixed and floating charges…
Delivered: 13 April 1992
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: (See form 395 for full details). Fixed and floating charges…
9 December 1991
Debenture
Delivered: 19 December 1991
Status: Outstanding
Persons entitled: Brent Walker Limited
Description: The legal estates in the l/h and f/h and heritable and…
Delivered: 19 December 1991
Status: Outstanding
Persons entitled: Brent Walker Limited
Description: The legal estates in the l/h and f/h and heritable and…
11 November 1991
Guarantee and debenture
Delivered: 28 November 1991
Status: Satisfied on 29 September 1992
Persons entitled: Standard Chartered Bank
Description: See form 395 ref M165 for full details. Fixed and floating…
Delivered: 28 November 1991
Status: Satisfied on 29 September 1992
Persons entitled: Standard Chartered Bank
Description: See form 395 ref M165 for full details. Fixed and floating…
1 July 1991
Composite guarantee and debenture
Delivered: 18 July 1991
Status: Satisfied on 29 September 1992
Persons entitled: Standard Chartered Bank.
Description: By way of first legal estate in all that f/h l/h heritage…
Delivered: 18 July 1991
Status: Satisfied on 29 September 1992
Persons entitled: Standard Chartered Bank.
Description: By way of first legal estate in all that f/h l/h heritage…
28 March 1991
Composite guarantee & debenture
Delivered: 17 April 1991
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: (See doc M176 for full details). Fixed and floating charges…
Delivered: 17 April 1991
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: (See doc M176 for full details). Fixed and floating charges…
19 February 1991
Supplemental deed
Delivered: 8 March 1991
Status: Satisfied on 24 August 1993
Persons entitled: Standard Chartered Bank
Description: Leasehold land or bldgs (see doc M140 for full details).
Delivered: 8 March 1991
Status: Satisfied on 24 August 1993
Persons entitled: Standard Chartered Bank
Description: Leasehold land or bldgs (see doc M140 for full details).
19 February 1991
Supplemental deed
Delivered: 8 March 1991
Status: Outstanding
Persons entitled: Standard Chartered Banklanders as Defined.as Agent and Trustee for Itself and Such of The
Description: Leasehold land and bldgs (see doc M133 for full details).
Delivered: 8 March 1991
Status: Outstanding
Persons entitled: Standard Chartered Banklanders as Defined.as Agent and Trustee for Itself and Such of The
Description: Leasehold land and bldgs (see doc M133 for full details).
19 February 1991
Composite guarantee & debenture
Delivered: 8 March 1991
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: (See doc M159 for full details). A specific equitable…
Delivered: 8 March 1991
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: (See doc M159 for full details). A specific equitable…
13 February 1991
Supplemental deed
Delivered: 5 March 1991
Status: Satisfied on 24 August 1993
Persons entitled: Standard Chartered Bank
Description: All freehold and leasehold land and bldgs, fixtures, fixed…
Delivered: 5 March 1991
Status: Satisfied on 24 August 1993
Persons entitled: Standard Chartered Bank
Description: All freehold and leasehold land and bldgs, fixtures, fixed…
13 February 1991
Supplemental deed
Delivered: 5 March 1991
Status: Outstanding
Persons entitled: Standard Chartered Bank Lenders. as Defined)(As Agent and Trustee for Itself and Each of The
Description: F/H and l/h land or buildings described against the name of…
Delivered: 5 March 1991
Status: Outstanding
Persons entitled: Standard Chartered Bank Lenders. as Defined)(As Agent and Trustee for Itself and Each of The
Description: F/H and l/h land or buildings described against the name of…
15 November 1990
Composite guarantee & debenture
Delivered: 30 November 1990
Status: Outstanding
Persons entitled: Standard Chartered Bank Lenders as Defined)(As Agent and Trustee for Itself and Each of The
Description: Legal mortgage over all freehold and leasehold heritable or…
Delivered: 30 November 1990
Status: Outstanding
Persons entitled: Standard Chartered Bank Lenders as Defined)(As Agent and Trustee for Itself and Each of The
Description: Legal mortgage over all freehold and leasehold heritable or…
15 November 1990
Composite guarantee & debenture
Delivered: 30 November 1990
Status: Satisfied on 29 September 1992
Persons entitled: Standard Chartered Bank
Description: Legal mortgage over all freehold and leasehold heritable or…
Delivered: 30 November 1990
Status: Satisfied on 29 September 1992
Persons entitled: Standard Chartered Bank
Description: Legal mortgage over all freehold and leasehold heritable or…
13 October 1988
Memorandum of charge
Delivered: 20 October 1988
Status: Satisfied on 31 October 1990
Persons entitled: American Express Bank LTD
Description: £90,000 ordinary shares of £1 each and all rights moneys…
Delivered: 20 October 1988
Status: Satisfied on 31 October 1990
Persons entitled: American Express Bank LTD
Description: £90,000 ordinary shares of £1 each and all rights moneys…
29 September 1988
Deed
Delivered: 12 October 1988
Status: Satisfied on 17 October 1989
Persons entitled: American Express Bank Limited
Description: See form 395 for details. Undertaking and all property and…
Delivered: 12 October 1988
Status: Satisfied on 17 October 1989
Persons entitled: American Express Bank Limited
Description: See form 395 for details. Undertaking and all property and…
6 April 1988
Legal charge as evidenced of a statutory declaration dated 26/4/88
Delivered: 12 April 1988
Status: Satisfied on 16 November 1990
Persons entitled: Standard Chartered Bank.
Description: See schedule of property attached to form 395.
Delivered: 12 April 1988
Status: Satisfied on 16 November 1990
Persons entitled: Standard Chartered Bank.
Description: See schedule of property attached to form 395.
6 April 1988
Legal charge as evidenced of a statutory declaration dated 26/4/88
Delivered: 12 April 1988
Status: Satisfied on 16 November 1990
Persons entitled: Standard Chartered Bank
Description: See schedule of property attached to form 395.
Delivered: 12 April 1988
Status: Satisfied on 16 November 1990
Persons entitled: Standard Chartered Bank
Description: See schedule of property attached to form 395.
10 June 1987
Assignment
Delivered: 17 June 1987
Status: Satisfied on 19 October 1988
Persons entitled: Standered Chartered Bank.
Description: All of the assignors rights title and interest in, and any…
Delivered: 17 June 1987
Status: Satisfied on 19 October 1988
Persons entitled: Standered Chartered Bank.
Description: All of the assignors rights title and interest in, and any…
10 June 1987
General memorandum of deposit
Delivered: 17 June 1987
Status: Satisfied on 19 October 1988
Persons entitled: Standered Chartered Bank.
Description: All dividends or interest paid or payable after the date of…
Delivered: 17 June 1987
Status: Satisfied on 19 October 1988
Persons entitled: Standered Chartered Bank.
Description: All dividends or interest paid or payable after the date of…
9 June 1987
Memorandum of mortgage & charge.
Delivered: 19 September 1987
Status: Satisfied on 15 November 1990
Persons entitled: American Experess Bank LTD
Description: All rights moneys & property whatsoever which may at any…
Delivered: 19 September 1987
Status: Satisfied on 15 November 1990
Persons entitled: American Experess Bank LTD
Description: All rights moneys & property whatsoever which may at any…
9 June 1987
Floating charge.
Delivered: 19 June 1987
Status: Satisfied on 17 October 1989
Persons entitled: American Express Bank LTD.
Description: (See form 395 for full details). Fixed and floating charges…
Delivered: 19 June 1987
Status: Satisfied on 17 October 1989
Persons entitled: American Express Bank LTD.
Description: (See form 395 for full details). Fixed and floating charges…
9 June 1987
Memorandum of mortgage & charge.
Delivered: 19 June 1987
Status: Satisfied on 15 November 1990
Persons entitled: American Express Bank LTD.
Description: All rights moneys & property whatsoever which may at any…
Delivered: 19 June 1987
Status: Satisfied on 15 November 1990
Persons entitled: American Express Bank LTD.
Description: All rights moneys & property whatsoever which may at any…
9 June 1987
Memorandum of mortgage & charge.
Delivered: 19 June 1987
Status: Satisfied on 15 November 1990
Persons entitled: American Express Bank LTD.
Description: All rights moneys & property whatsoever which may at any…
Delivered: 19 June 1987
Status: Satisfied on 15 November 1990
Persons entitled: American Express Bank LTD.
Description: All rights moneys & property whatsoever which may at any…
9 June 1987
Memorandum of mortgage & charge.
Delivered: 19 June 1987
Status: Satisfied on 15 November 1990
Persons entitled: American Express Bank LTD.
Description: All rifhts moneys & property whatsoever which may at any…
Delivered: 19 June 1987
Status: Satisfied on 15 November 1990
Persons entitled: American Express Bank LTD.
Description: All rifhts moneys & property whatsoever which may at any…
26 July 1986
Supplemental charge.
Delivered: 17 July 1986
Status: Satisfied
Persons entitled: The Royal Bank of Scotland
Description: By way floating charge f/hol and l/hold property now…
Delivered: 17 July 1986
Status: Satisfied
Persons entitled: The Royal Bank of Scotland
Description: By way floating charge f/hol and l/hold property now…
26 June 1986
Supplemental charge
Delivered: 17 July 1986
Status: Satisfied
Persons entitled: Manufacutrers Hanover Trust Company
Description: By way floating charge f/hold and l/hold property now…
Delivered: 17 July 1986
Status: Satisfied
Persons entitled: Manufacutrers Hanover Trust Company
Description: By way floating charge f/hold and l/hold property now…
26 June 1986
Supplemental charge
Delivered: 17 July 1986
Status: Satisfied
Persons entitled: First National Boston Limited
Description: By way floating charge f/hold and l/hold property now…
Delivered: 17 July 1986
Status: Satisfied
Persons entitled: First National Boston Limited
Description: By way floating charge f/hold and l/hold property now…
27 September 1985
Deed of release and substitution.
Delivered: 9 October 1985
Status: Satisfied on 19 October 1988
Persons entitled: The Law Debenture Corporation PLC
Description: The longship hotel, hebburn, tyne & wear, including all…
Delivered: 9 October 1985
Status: Satisfied on 19 October 1988
Persons entitled: The Law Debenture Corporation PLC
Description: The longship hotel, hebburn, tyne & wear, including all…
19 September 1985
Legal charge supplemental to deed of release to substitution dated 1/7/85
Delivered: 20 September 1985
Status: Satisfied on 19 October 1988
Persons entitled: The Law Debenture Corporation PLC
Description: Sen inn long benton tyne & wear. Railway hotel whitley bay…
Delivered: 20 September 1985
Status: Satisfied on 19 October 1988
Persons entitled: The Law Debenture Corporation PLC
Description: Sen inn long benton tyne & wear. Railway hotel whitley bay…
5 August 1985
Deed of release
Delivered: 22 August 1985
Status: Satisfied on 19 October 1988
Persons entitled: The Low Debenture Corporation PLC
Description: The masons arms dinnington the ship inn harton south…
Delivered: 22 August 1985
Status: Satisfied on 19 October 1988
Persons entitled: The Low Debenture Corporation PLC
Description: The masons arms dinnington the ship inn harton south…
8 March 1985
Legal charge
Delivered: 26 March 1985
Status: Satisfied on 19 October 1988
Persons entitled: Manufacture's Manover Trust Company
Description: All f/hold and l/hold property all buildings and fixtures…
Delivered: 26 March 1985
Status: Satisfied on 19 October 1988
Persons entitled: Manufacture's Manover Trust Company
Description: All f/hold and l/hold property all buildings and fixtures…
8 March 1985
Legal charge
Delivered: 26 March 1985
Status: Satisfied on 19 October 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: All f/hold and l/hold property all buildings and fixtures…
Delivered: 26 March 1985
Status: Satisfied on 19 October 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: All f/hold and l/hold property all buildings and fixtures…
8 March 1985
Legal charge
Delivered: 26 March 1985
Status: Satisfied on 19 October 1988
Persons entitled: First National Boston Limited
Description: All f/hold and l/hold property all buildings due fixtures…
Delivered: 26 March 1985
Status: Satisfied on 19 October 1988
Persons entitled: First National Boston Limited
Description: All f/hold and l/hold property all buildings due fixtures…
31 December 1984
Deed
Delivered: 17 January 1985
Status: Satisfied
Persons entitled: First National Boston Limited
Description: Fixed and floating charges over the undertaking and all…
Delivered: 17 January 1985
Status: Satisfied
Persons entitled: First National Boston Limited
Description: Fixed and floating charges over the undertaking and all…
12 January 1984
Debenture
Delivered: 27 January 1984
Status: Satisfied
Persons entitled: First National Boston Limited The Royal Bank of Scotland PLC
Description: (See schedule attached to doc M290 for details of property…
Delivered: 27 January 1984
Status: Satisfied
Persons entitled: First National Boston Limited The Royal Bank of Scotland PLC
Description: (See schedule attached to doc M290 for details of property…