WADWORTH AND COMPANY LIMITED

Hellopages » Wiltshire » Wiltshire » SN10 1JW

Company number 00030177
Status Active
Incorporation Date 18 November 1889
Company Type Private Limited Company
Address NORTHGATE BREWERY,, DEVIZES, SN10 1JW
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Appointment of Mr Edward Scandrett Harford as a director on 16 December 2016; Termination of appointment of Robert Ian Gordon Finlayson as a director on 16 December 2016. The most likely internet sites of WADWORTH AND COMPANY LIMITED are www.wadworthandcompany.co.uk, and www.wadworth-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-five years and twelve months. The distance to to Chippenham Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wadworth and Company Limited is a Private Limited Company. The company registration number is 00030177. Wadworth and Company Limited has been working since 18 November 1889. The present status of the company is Active. The registered address of Wadworth and Company Limited is Northgate Brewery Devizes Sn10 1jw. . PERCY, Andrew Graeme is a Secretary of the company. ATKINSON, Nigel John Bewley is a Director of the company. BAGNALL, Rupert is a Director of the company. BARTHOLOMEW, Charles John Eric is a Director of the company. HARFORD, Edward Scandrett is a Director of the company. PERCY, Andrew Graeme is a Director of the company. STEPHENS, Lloyd John is a Director of the company. THOMAS, Jonathan is a Director of the company. WELHAM, Christopher is a Director of the company. Secretary GORDON FINLAYSON, Robert Ian has been resigned. Director BARTHOLOMEW, John Cairns, Major has been resigned. Director BUTLER, James, Sir has been resigned. Director GORDON FINLAYSON, Robert Ian has been resigned. Director HOLMES, Trevor has been resigned. Director MACDONALD, Robert Angus John has been resigned. Director SULLIVAN, James Paul has been resigned. Director WEST, Anthony Frederick has been resigned. The company operates in "Manufacture of beer".


Current Directors

Secretary
PERCY, Andrew Graeme
Appointed Date: 19 December 2008
Director
ATKINSON, Nigel John Bewley
Appointed Date: 15 November 2012
71 years old
Director
BAGNALL, Rupert
Appointed Date: 16 May 2015
55 years old
Director
BARTHOLOMEW, Charles John Eric

74 years old
Director
HARFORD, Edward Scandrett
Appointed Date: 16 December 2016
77 years old
Director
PERCY, Andrew Graeme
Appointed Date: 19 December 2008
61 years old
Director
STEPHENS, Lloyd John
Appointed Date: 15 November 2004
68 years old
Director
THOMAS, Jonathan
Appointed Date: 16 May 2016
61 years old
Director
WELHAM, Christopher
Appointed Date: 18 December 2015
55 years old

Resigned Directors

Secretary
GORDON FINLAYSON, Robert Ian
Resigned: 19 December 2008
Director
BARTHOLOMEW, John Cairns, Major
Resigned: 23 September 2013
105 years old
Director
BUTLER, James, Sir
Resigned: 16 December 2016
Appointed Date: 01 January 1994
96 years old
Director
GORDON FINLAYSON, Robert Ian
Resigned: 16 December 2016
Appointed Date: 01 March 1992
79 years old
Director
HOLMES, Trevor
Resigned: 31 March 2007
81 years old
Director
MACDONALD, Robert Angus John
Resigned: 31 July 2006
78 years old
Director
SULLIVAN, James Paul
Resigned: 29 April 2016
Appointed Date: 26 June 2008
54 years old
Director
WEST, Anthony Frederick
Resigned: 15 November 2012
74 years old

WADWORTH AND COMPANY LIMITED Events

16 Jan 2017
Confirmation statement made on 3 January 2017 with updates
04 Jan 2017
Appointment of Mr Edward Scandrett Harford as a director on 16 December 2016
03 Jan 2017
Termination of appointment of Robert Ian Gordon Finlayson as a director on 16 December 2016
03 Jan 2017
Termination of appointment of James Butler as a director on 16 December 2016
04 Jul 2016
Full accounts made up to 30 September 2015
...
... and 167 more events
05 Mar 1980
Accounts made up to 19 September 1980
29 Feb 1980
Annual return made up to 04/01/80
14 Mar 1977
Accounts made up to 30 September 1976
14 Mar 1977
Annual return made up to 31/12/76
01 Jan 1900
Certificate of incorporation

WADWORTH AND COMPANY LIMITED Charges

28 June 2016
Charge code 0003 0177 0049
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All of the company's freehold and leasehold property…
20 November 2009
Debenture
Delivered: 28 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Floating charge over all property assets revenues rights…
20 November 2009
Mortgage debenture
Delivered: 26 November 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Floating charge over the undertaking and all property…
1 November 2006
Successor deed
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: Whitbread Group PLC
Description: Premises k/a the trumpet inn, trumpet, ledbury…
29 May 1996
Deed of transfer
Delivered: 8 June 1996
Status: Satisfied on 4 March 2004
Persons entitled: Whitbread PLC
Description: F/Hold land/property at nursling test valley hampshire…
3 November 1992
Charge
Delivered: 6 November 1992
Status: Satisfied on 7 June 1995
Persons entitled: The Law Debenture Corporation PLC
Description: F/H the fox and hounds theale t/n bk 53094.
28 March 1991
Deed of covenant and equitable charge
Delivered: 4 April 1991
Status: Satisfied on 4 March 2004
Persons entitled: Whitbread PLC
Description: Land forming part of the public house k/a the plough inn…
28 March 1991
Deed of covenant and equitable charge
Delivered: 4 April 1991
Status: Satisfied on 4 March 2004
Persons entitled: Whitbread PLC
Description: Land forming the public house premises k/a englands glory…
28 March 1991
Deed of covenant and equitable charge
Delivered: 4 April 1991
Status: Satisfied on 4 March 2004
Persons entitled: Whitbread PLC
Description: Public house k/a the star waltham st lawrence bracknell…
28 March 1991
Deed of covenant and equitable charge
Delivered: 4 April 1991
Status: Satisfied on 4 March 2004
Persons entitled: Whitbread PLC
Description: Land & public house k/a the millers pond sholing…
28 March 1991
Deed of covenant and equitable charge
Delivered: 4 April 1991
Status: Satisfied on 4 March 2004
Persons entitled: Whitbread PLC
Description: Land forming part of public house premises k/a the gardners…
21 May 1990
Supplemental trust deed
Delivered: 1 June 1990
Status: Satisfied on 7 June 1995
Persons entitled: The Law Debentrue Corporation PLC
Description: All that f/h prperty k/a the gay cavalier eastleigh road…
31 January 1990
Trust deed
Delivered: 14 February 1990
Status: Satisfied on 22 June 2016
Persons entitled: The Prudential Assurance Company Limited
Description: See form 395 (ref M2) for full details. Undertaking and all…
15 July 1988
Charge by way of substituted security
Delivered: 22 July 1988
Status: Satisfied on 7 June 1995
Persons entitled: The Law Debenture Corporation P.L.C.
Description: (1) the kingfisher chippenhon t/no wt 5031 (2) the pok inn…
9 November 1987
Charge
Delivered: 14 November 1987
Status: Satisfied on 7 June 1995
Persons entitled: The Law Debenture Corporation P.L.C.
Description: F/Hold land together with public house erected therean and…
9 November 1983
Legal charge by way of a deed of substitution
Delivered: 10 November 1983
Status: Satisfied on 4 March 2004
Persons entitled: J Cainrs Bartholomew Lloyds Bank PLC.
Description: F/H the bell inn, 151 east street, bedminster, bristol…
20 February 1981
Deed of substitution
Delivered: 23 February 1981
Status: Satisfied on 2 June 1995
Persons entitled: The Commercial Union Assurance Company Limited
Description: F/H the ball inn hinton dyrham avon with all buildings…
23 January 1981
Deed of subsitution
Delivered: 3 February 1981
Status: Satisfied on 4 March 2004
Persons entitled: Lloyds Bank Limited J.C. Bartholomew
Description: The temple bar temple bar cowley oxfordshire the eldon arms…
16 January 1981
Legal charge by way of subsitutated security.
Delivered: 27 January 1981
Status: Satisfied on 2 June 1995
Persons entitled: Commercial Union Assurance Company Limited.
Description: Land formerly being past of the property known as the…
13 September 1979
Deed of substitution
Delivered: 21 September 1979
Status: Satisfied on 2 June 1995
Persons entitled: Commercial Union Assurance Company Limited
Description: Tally ho inn, hungerford newton, berks.
22 July 1977
Mortgage
Delivered: 28 July 1977
Status: Satisfied on 4 March 2004
Persons entitled: J.C. Bartholomew Lloyds Bank Limited
Description: The old bell hotel, 42 market place, warminster, wilts.
28 February 1977
Trust deed effecting substitution of security
Delivered: 8 March 1977
Status: Satisfied on 7 June 1995
Persons entitled: The Law Debenture Corporation Limited
Description: Land adjoining the hare & hounds, devizes, wilts.
12 July 1974
Deed of subsitution & charge
Delivered: 24 July 1974
Status: Satisfied on 2 June 1995
Persons entitled: Commercial Union Assurance Company Limited
Description: The ring-o-bells & rand adjoining hinton blenitt, somerset…
8 July 1974
Mortgage
Delivered: 12 July 1974
Status: Satisfied on 4 March 2004
Persons entitled: J.C. Bartholomen D.H. Turner
Description: L/Hold the swallow andover.
16 March 1972
Legal charge
Delivered: 24 March 1972
Status: Satisfied on 2 June 1995
Persons entitled: The Commercial Union Assurance Company Limited
Description: F/Hold the mallards lyneham, wiltshire.
25 February 1972
Deed effecting substitution of security
Delivered: 29 February 1972
Status: Satisfied on 7 June 1995
Persons entitled: The Law Debenture Corporation Limited
Description: F/Hold the yellow wagtail sunningdale, yeovil, somerset, &…
2 July 1970
Series of debentures
Delivered: 2 July 1970
Status: Satisfied on 7 June 1995
Persons entitled: The Law Debenture Corporation Limited
20 July 1966
Deed of exchange effecting substitution of security
Delivered: 21 July 1966
Status: Satisfied on 4 March 2004
Persons entitled: D.H. Turner J.C Bartholomew
Description: The crown in,, bishops cannings, wilts.
27 September 1963
Deed evidenting a charge by way of substituted security
Delivered: 9 October 1963
Status: Satisfied on 4 March 2004
Persons entitled: D.H. Turner J.C. Bartholomew
Description: 36, avon road, devizes, wilts.
14 September 1961
Deed of exchange (by way of subsituted security)
Delivered: 21 September 1961
Status: Satisfied on 4 March 2004
Persons entitled: J.C. Bartholomew D.H. Turner
Description: The white hart inn, oare, wits.
20 December 1960
Deed of exchange (by way of substituted security)
Delivered: 5 January 1961
Status: Satisfied on 4 March 2004
Persons entitled: J.C. Bartholomew Lt. Col. Rt. Hon. C.I.B. Teviot Sir S. Parkes J.C. Barthorolomew
Description: 4 garages & land in short street, devizes, wilts.
17 February 1959
(By way of substituted security) mortgage
Delivered: 25 February 1959
Status: Satisfied on 4 March 2004
Persons entitled: Rt. Ho. C.I.B. Teviot J.C. Bartholomew
Description: Land adjacent to the bell inn seend, wilts.
12 September 1958
Deed of exchange (by way of substituted security)
Delivered: 30 September 1958
Status: Satisfied on 4 March 2004
Persons entitled: Rt. Hon. C I B Teviot J.C. Bartholomew J.C. Bartholomew Sir S. Parkes
Description: Goddard arms inn clyffe, pypard, wilts.
19 December 1956
Deed of exchange (by way of substituted security)
Delivered: 7 January 1957
Status: Satisfied on 4 March 2004
Persons entitled: Sir S. Parkes J.C. Bartholomew Rt. Hon. C.I.B. Teviot J.C. Baetholomew
Description: Olive branch, caen, hill, devizes, wilts.
21 May 1947
Conveyance (by way of substituted security)
Delivered: 11 June 1947
Status: Satisfied on 4 March 2004
Persons entitled: Sir S Parkes
Description: 17 high street evizes wilts.
15 November 1945
Mortgage (by way of substituted security)
Delivered: 27 November 1945
Status: Satisfied on 4 March 2004
Persons entitled: Sir H.H.A. Hoare, J Bartholomew
Description: 2 pieces of land adjoining new inn, coate, nr devizes…
9 July 1940
(By way of subsituted security) mortgage
Delivered: 15 July 1940
Status: Satisfied on 4 March 2004
Persons entitled: Sir H.H.A. Hoare J. Bartholomew
Description: Land adjoining the railway station, seena, wilts in place…
13 July 1933
Conveyance
Delivered: 21 July 1933
Status: Satisfied on 4 March 2004
Persons entitled: J. Batholomew Sir H.H.A. Hoare
Description: 1/ Antelope inn upavon & lands adjoining 2/ canal tavern…
13 July 1933
Series of debentures
Delivered: 21 July 1933
Status: Satisfied on 4 March 2004
19 November 1929
Conveyance
Delivered: 29 November 1929
Status: Satisfied on 4 March 2004
Persons entitled: Sir H.H. Hoare J. Batholomen
Description: 1/ The raven inn, poulshot 2/ rent issuing out of the green…
19 November 1929
Series of debentures
Delivered: 29 November 1929
Status: Satisfied on 4 March 2004
1 November 1922
Deed of release & exchange (supplemental to trust deed dated 16/1/1903)
Delivered: 16 November 1922
Status: Satisfied on 4 March 2004
Persons entitled: Sir H.H.G. Hoare H.A. Wadworth
Description: 1) white lion inn, devizes, wilts. 2) 40 & 41, northgate…
31 October 1922
(By way of conveyance) mortgage
Delivered: 16 November 1922
Status: Satisfied on 4 March 2004
Persons entitled: Sir R.H.S.D.L. Newman M.A. Wadworth
Description: F/Hold 40 & 41, northgate street & building adjoining being…
31 October 1922
(By way of conveyance) mortgage
Delivered: 16 November 1922
Status: Satisfied on 4 March 2004
Persons entitled: Sir R.H.S.D.L. Newman M.A. Wadworth
Description: White lion inn, devizes, witls (see doc 54(1)).
8 July 1908
Series of debentures
Delivered: 8 July 1908
Status: Satisfied on 4 March 2004
17 July 1905
Supplemental trust deed
Delivered: 26 July 1905
Status: Satisfied on 4 March 2004
Persons entitled: E. P. Squariery A. G. Meek
16 January 1903
Debenture trust deed
Delivered: 20 January 1903
Status: Satisfied on 19 February 2000
Persons entitled: John Cairns Bartholomew and Lloyds Private Banking Limited
Description: (I) the ivy house inn,heddington; (ii) the bear hotel…
16 January 1903
Trust deed
Delivered: 20 January 1903
Status: Satisfied on 4 March 2004
Persons entitled: A. G. Meek E. P. Squariery
7 March 1890
Debenture trust deed
Delivered: 8 July 1908
Status: Satisfied on 19 February 2000
Persons entitled: John Cairns Bartholomew and Lloyds Private Banking Limited
Description: (I) the ivy house inn,heddington; (ii) the bear hotel…

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