HUGGINS AND COMPANY,LIMITED

Address

HUGGINS AND COMPANY,LIMITED
WESTGATE BREWERY
BURY ST EDMUNDS
SUFFOLK
UNITED KINGDOM
IP33 1QT
Classification:

Activities of head offices

Legal Information

Company Registration No.:
00056674
Incorporation Date:
26 Mar 1898 (120 Years old)
Financial Year End:
30 Apr
Capital:
£326,250.00 on 9 Mar 2018
For period ending:
30 Apr 2017
Filed on:
27 Dec 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
2 Mar 2016
Filed on:
3 Mar 2016
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 232 available


Directors and Secretaries

Lucy Bell
22 Nov 2011 ⇒ Present ( 7 Years ) Director
Kirk Davis
21 Dec 2015 ⇒ Present ( 2 Years ) Director
Patrick Gallagher
22 Nov 2011 ⇒ Present ( 7 Years ) Director
Henry Jones
14 Aug 2013 ⇒ Present ( 5 Years ) Company Secretary
Daryl Kelly
1 Feb 2013 ⇒ Present ( 5 Years ) Director
Lindsay Keswick
25 Apr 2016 ⇒ Present ( 2 Years ) Company Secretary
Jonathan Langford
1 Feb 2013 ⇒ Present ( 5 Years ) Director
Susan Rudd
28 Sep 2012 ⇒ Present ( 6 Years ) Company Secretary
Richard Smothers
31 Jan 2018 ⇒ Present ( 10 Months ) Director
Claire Stewart
3 Sep 2013 ⇒ Present ( 5 Years ) Company Secretary

Charges / mortgages against this Company

DEUTSCHE TRUSTE COMPANY LIMITED IN ITS CAPACITY AS THE "ISSUER SECURITY TRUSTEE" AND "BORROWERGROUP SECURITY TRUSTEE",DEUTSCHE TRUSTE COMPANY LIMITED IN ITS CAPACITY AS THE "ISSUER SECURITY TRUSTEE" AND "BORROWERGROUP SECURITY TRUSTEE"
AMENDMENT AND RESTATEMENT DEED - OUTSTANDING on 21 Jul 2006
DEUTSCHE TRUSTEE COMPANY LIMITED AS AGENT AND TRUSTEE FOR THE BORROWER SECURED PARTIES
SUPPLEMENTAL DEED OF CHARGE - OUTSTANDING on 31 Mar 2006
NORTRUST NOMINEES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 24 Mar 2006
DEUTSCHE TRUSTEE COMPANY LIMITED (AS TRUSTEE FOR THE BORROWER SECURED PARTIES)
BORROWER GROUP DEED OF CHARGE - OUTSTANDING on 13 Dec 2004
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 6TH JANUARY 2004 AND - Satisfied on 17 Jan 2004
THE ROYAL BANK OF SCOTLAND PLC (THE FACILITY AGENT) AS AGENT AND TRUSTEE FOR THE FINANCEPARTIES
SECURITY AGREEMENT - Satisfied on 31 Dec 2003
THE ROYAL BANK OF SCOTLAND PLC (THE FACILITY AGENT) AS AGENT AND TRUSTEE FOR THE FINANCEPARTIES
SECURITY AGREEMENT - Satisfied on 31 Dec 2003
ALLIANCE ASSURANCE COMPANY LIMITED
TWELFTH SUPPLEMENTAL TRUST DEED - Satisfied on 7 Oct 1985
ALLIANCE ASSURANCE COMPANY LIMITED
TRUST DEED - Satisfied on 26 May 1983
BARING BROTHERS & CO. LTD
TRUST DEED - Satisfied on 12 Aug 1970
BARING BROS & CO LTD
TRUST DEED - Satisfied on 31 Jul 1967
BARING BROS & CO LTD
EQUITABLE CHARGE WITHOUT INSTRUMENT - Satisfied on 26 May 1967
BARING BROTHERS LTD
TRUST DEED - Satisfied on 28 Jul 1965
BARING BROTHERS & CO., LTD
TRUST DEED - Satisfied on 6 Apr 1965
BARING BROTHERS & CO., LTD
TRUST DEED - Satisfied on 23 Jan 1964
BARING BROTHERS & CO., LTD
TRUST DEED - Satisfied on 8 Feb 1962
BARING BROTHERS & CO., LTD
TRUST DEED - Satisfied on 7 Feb 1962
L C W & VARRS BANK LTD
CHARGE - Satisfied on 9 Feb 1921

Previous Addresses

SUNRISE HOUSE NINTH AVENUE
BURTON UPON TRENT
STAFFORDSHIRE
DE14 3JZ
Changed 7 Mar 2016

JUBILEE HOUSE, SECOND AVENUE
BURTON UPON TRENT
STAFFORDSHIRE
DE14 2WF
Changed 1 Jul 2011

107 STATION STREET
BURTON ON TRENT
STAFFORDSHIRE
DE14 1BZ
Changed 7 Feb 2007

LAKESIDE HOUSE
THE LAKES
NORTHAMPTON
NN4 7SN
Changed 12 Nov 2003

RIVERSIDE HOUSE
RIVERSIDE WAY,BEDFORD ROAD
NORTHAMPTON
NORTHANTS NN1 5NU
Changed 8 Oct 2001

20 ST JAMES'S SQUARE
LONDON
SW1Y 4RR
Changed 5 Sep 1993

11/12 HANOVER SQUARE
LONDON
W1A 1DP
Changed 11 Apr 1991

THE BREWERY
91 BRICK LANE
LONDON E1 6QN
Changed 10 Dec 1987


Company Annual Accounts

Next annual accounts are due on:
31 Jan 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2017 27 Dec 2017 8
1 May 2016 12 Jan 2017 8
22 Aug 2015 9 Mar 2016 7
23 Aug 2014 11 Dec 2014 4
17 Aug 2013 16 Jan 2014 5

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Official Accounts
Latest Annual accounts for year ending 30 Apr 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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