ELDRIDGE, POPE & CO., LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 4JT

Company number 00052308
Status Active
Incorporation Date 29 April 1897
Company Type Private Limited Company
Address MARSTONS HOUSE, BREWERY ROAD, WOLVERHAMPTON, WV1 4JT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
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 1 October 2016; Director's details changed for Iain Kenneth Jackson on 3 October 2016; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of ELDRIDGE, POPE & CO., LIMITED are www.eldridgepopeco.co.uk, and www.eldridge-pope-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-eight years and eight months. Eldridge Pope Co Limited is a Private Limited Company. The company registration number is 00052308. Eldridge Pope Co Limited has been working since 29 April 1897. The present status of the company is Active. The registered address of Eldridge Pope Co Limited is Marstons House Brewery Road Wolverhampton Wv1 4jt. . BRENNAN, Anne Marie is a Secretary of the company. ANDREA, Andrew Andonis is a Director of the company. FINDLAY, Ralph Graham is a Director of the company. HANCOCK, Edward is a Director of the company. JACKSON, Iain Kenneth is a Director of the company. WHITTAKER, William is a Director of the company. Secretary CLARKE, Michael Allan has been resigned. Secretary MITCHELL, Christopher John has been resigned. Secretary REW, Sebastian Paul Benjamin has been resigned. Director ANDREW, Derek has been resigned. Director BARRATT, Susan Verity has been resigned. Director BEADLE, Paul James has been resigned. Director BIRD, Timothy has been resigned. Director BLAKENEY, Henry John Mervyn has been resigned. Director CLARK, Jim Robert has been resigned. Director CLARK, John Webb has been resigned. Director COLLINS, Michael Raymond has been resigned. Director COLVILL, Robert William Chaigneau has been resigned. Director CREE, Alexander Martin has been resigned. Director DARBY, Alistair William has been resigned. Director DAVIS, Michael Edgar Drew has been resigned. Director EYRE, Patrick James has been resigned. Director GRANT, Gregor has been resigned. Director HARPER, John Sidney has been resigned. Director INGLETT, Paul has been resigned. Director JACKSON, Iain Kenneth has been resigned. Director JOHNSON, Michael Andrew has been resigned. Director LAGDEN, Ronald Gordon has been resigned. Director LARGE, Peter Francis William has been resigned. Director LONGFORD, Jonathan has been resigned. Director MITCHELL, Christopher John has been resigned. Director OLIVER, Stephen has been resigned. Director PEDDER, Christopher has been resigned. Director PHILLIPSON, Peter William has been resigned. Director POPE, Anthony has been resigned. Director POPE, Christopher John Rolph has been resigned. Director POPE, Jeremy James Richard has been resigned. Director POPE, Thomas Cecil Rolph has been resigned. Director TEMPLEMAN, Miles Howard has been resigned. Director THOMAS, Brian has been resigned. Director THWAITES, Timothy Osborne has been resigned. Director WILLIAMS, David Grey has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BRENNAN, Anne Marie
Appointed Date: 25 January 2007
Director
ANDREA, Andrew Andonis
Appointed Date: 31 March 2009
56 years old
Director
FINDLAY, Ralph Graham
Appointed Date: 25 January 2007
64 years old
Director
HANCOCK, Edward
Appointed Date: 19 December 2008
50 years old
Director
JACKSON, Iain Kenneth
Appointed Date: 10 June 2010
56 years old
Director
WHITTAKER, William
Appointed Date: 01 October 2011
67 years old

Resigned Directors

Secretary
CLARKE, Michael Allan
Resigned: 31 March 2004
Secretary
MITCHELL, Christopher John
Resigned: 25 January 2007
Appointed Date: 23 November 2004
Secretary
REW, Sebastian Paul Benjamin
Resigned: 23 November 2004
Appointed Date: 01 April 2004
Director
ANDREW, Derek
Resigned: 19 December 2008
Appointed Date: 25 January 2007
70 years old
Director
BARRATT, Susan Verity
Resigned: 15 October 2004
Appointed Date: 25 March 2002
60 years old
Director
BEADLE, Paul James
Resigned: 25 January 2007
Appointed Date: 15 October 2004
68 years old
Director
BIRD, Timothy
Resigned: 25 January 2007
Appointed Date: 15 October 2004
64 years old
Director
BLAKENEY, Henry John Mervyn
Resigned: 31 July 2002
87 years old
Director
CLARK, Jim Robert
Resigned: 15 October 2004
Appointed Date: 24 January 2002
83 years old
Director
CLARK, John Webb
Resigned: 25 January 2007
Appointed Date: 15 October 2004
85 years old
Director
COLLINS, Michael Raymond
Resigned: 31 December 1999
83 years old
Director
COLVILL, Robert William Chaigneau
Resigned: 15 October 2004
Appointed Date: 28 March 2002
85 years old
Director
CREE, Alexander Martin
Resigned: 28 July 1995
78 years old
Director
DARBY, Alistair William
Resigned: 19 December 2008
Appointed Date: 25 January 2007
59 years old
Director
DAVIS, Michael Edgar Drew
Resigned: 05 February 1999
87 years old
Director
EYRE, Patrick James
Resigned: 15 October 2004
Appointed Date: 26 June 2003
67 years old
Director
GRANT, Gregor
Resigned: 25 January 2007
Appointed Date: 15 October 2004
59 years old
Director
HARPER, John Sidney
Resigned: 01 February 2002
Appointed Date: 01 September 1995
80 years old
Director
INGLETT, Paul
Resigned: 31 March 2009
Appointed Date: 25 January 2007
59 years old
Director
JACKSON, Iain Kenneth
Resigned: 10 June 2010
Appointed Date: 10 June 2010
56 years old
Director
JOHNSON, Michael Andrew
Resigned: 25 June 2003
Appointed Date: 20 August 2001
69 years old
Director
LAGDEN, Ronald Gordon
Resigned: 04 February 1994
98 years old
Director
LARGE, Peter Francis William
Resigned: 25 January 2007
Appointed Date: 15 October 2004
73 years old
Director
LONGFORD, Jonathan
Resigned: 31 May 2010
Appointed Date: 19 December 2008
57 years old
Director
MITCHELL, Christopher John
Resigned: 25 January 2007
Appointed Date: 15 October 2004
68 years old
Director
OLIVER, Stephen
Resigned: 19 December 2008
Appointed Date: 25 January 2007
67 years old
Director
PEDDER, Christopher
Resigned: 15 October 2004
Appointed Date: 26 June 2003
66 years old
Director
PHILLIPSON, Peter William
Resigned: 03 August 2001
Appointed Date: 11 January 1999
71 years old
Director
POPE, Anthony
Resigned: 04 February 1994
92 years old
Director
POPE, Christopher John Rolph
Resigned: 15 March 2004
89 years old
Director
POPE, Jeremy James Richard
Resigned: 30 June 1999
82 years old
Director
POPE, Thomas Cecil Rolph
Resigned: 05 February 1999
86 years old
Director
TEMPLEMAN, Miles Howard
Resigned: 15 October 2004
Appointed Date: 06 January 2004
78 years old
Director
THOMAS, Brian
Resigned: 01 October 2011
Appointed Date: 19 December 2008
73 years old
Director
THWAITES, Timothy Osborne
Resigned: 02 February 2001
90 years old
Director
WILLIAMS, David Grey
Resigned: 15 October 2004
Appointed Date: 11 February 2000
74 years old

Persons With Significant Control

Ep Investments 2004 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELDRIDGE, POPE & CO., LIMITED Events

13 Jan 2017
Accounts for a dormant company made up to 1 October 2016
09 Jan 2017
Director's details changed for Iain Kenneth Jackson on 3 October 2016
13 Oct 2016
Confirmation statement made on 5 October 2016 with updates
13 Jan 2016
Accounts for a dormant company made up to 3 October 2015
08 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
...
... and 240 more events
16 Mar 1988
Declaration of satisfaction of mortgage/charge
16 Mar 1988
Declaration of satisfaction of mortgage/charge
02 Apr 1987
Return made up to 20/02/87; full list of members
25 Mar 1987
Group of companies' accounts made up to 30 September 1986
06 Dec 1986
New director appointed

ELDRIDGE, POPE & CO., LIMITED Charges

19 December 2006
Legal charge
Delivered: 23 December 2006
Status: Satisfied on 22 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a the white lion hotel white lion walk high…
24 August 2006
Legal charge
Delivered: 7 September 2006
Status: Satisfied on 22 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Que pasa 12 new road oxford by way of fixed charge, the…
28 June 2006
Legal charge
Delivered: 11 July 2006
Status: Satisfied on 22 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: L/H the white lion 63 high street banbury t/n ON241763…
3 October 2005
Legal charge
Delivered: 7 October 2005
Status: Satisfied on 22 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries (The Security Trustee)
Description: The property k/a the river exe near to the fisherman's cot…
15 December 2004
A deed of accession to a debenture dated 15 september 2004
Delivered: 30 December 2004
Status: Satisfied on 22 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Securitybeneficiaries) (the Security Trustee)
Description: The property, all licences to enter upon or use land, all…
15 December 2004
Legal charge
Delivered: 30 December 2004
Status: Satisfied on 22 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Securitybeneficiaries) (the Security Trustee)
Description: F/H property k/a ship hotel & brookes north street…
15 December 2004
Debenture
Delivered: 22 December 2004
Status: Satisfied on 22 February 2008
Persons entitled: Capita Trust Company Limited Acting on Behalf of the Security Beneficiaries in Its Capacity Aspension Security Trustee
Description: Fixed and floating charges over the undertaking and all…
27 October 2004
Debenture
Delivered: 9 November 2004
Status: Satisfied on 22 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: All property and all interests in property, all licences…
5 August 1997
Trust deed made between the company and royal exchange trust company limited (the trustee)
Delivered: 5 August 1997
Status: Satisfied on 22 February 2008
Persons entitled: Royal Exchange Trust Company Limited
Description: By way of floating charge the company's undertaking and all…
7 August 1991
Cash collateral deed
Delivered: 13 August 1991
Status: Satisfied on 25 July 1997
Persons entitled: The Royal Bank of Scotland PLC Lt Col the Lord Wynford Mbe, Dl
Description: £310,968.77 and any other sum or sums paid by the company…
9 September 1982
Legal charge
Delivered: 13 September 1982
Status: Satisfied on 16 March 1988
Persons entitled: Arundell House Consultants Limited.
Description: An agreement dated 9 sep 82 between winchester city council…
6 September 1916
Conveyance by way of substituted security supplemental to an indenture dated 20 sep 1897
Delivered: 13 September 1916
Status: Satisfied on 20 September 1991
Persons entitled: Sir R G Garton Col Sir R Williams Mp
Description: F/H property known as the sydney arms indington dorchester.

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