Mostrar 148 resultados

Records of Phillips and Sons Limited, brewers, including Directors' minutes annual general meeting minutes; Directors' minute book (later called 'Board'); register of directors and secretaries; register of directors' holdings and interests; register of managers or directors; register of mortgages and register of seals.

Records of the South Berkshire Brewery Company Limited, including Board and annual general meeting minutes; debenture stock certificates; Directors' report and profit and loss account; register of private houses, shops, cottages and other properties; inventories and valuations of freehold, leasehold and copyhold estates and stock.

Currently (as of April 2014) only the following records are available for consultation with 48 hours notice:

Chubb and Son Limited (CLC/B/002/01-11):

Memoranda and articles of association, minutes and agendas, annual reports and accounts, registers of directors and secretaries, seal registers, prospectuses, share transfer registers, annual returns, balance sheets and accounts, ledgers and day books, lock and safe order books and lock and safe number registers (from 1819), manufacturing minutes and papers, patents including specifications, staff salaries (1877-1940), films and videos, and 'Chubb Collectanea' scrapbooks;

Records of subsidiaries and associated organisations:

British Security Industry Association Limited: memorandum and articles of association, minutes and reports (1966-1974) (CLC/B/002/BS);

Chubb and Son's Lock and Safe Company Limited: memorandum and articles of association, share register, correspondence, donated employee records (1951-1982) (CLC/B/002/CLS);

Chubb Fire Security Limited: films and videos (CLC/B/002/CFS);

Chubb Security Services Limited: films and videos (CLC/B/CSS);

Hobbs Hart and Company Limited (fully catalogued): partnerships, minutes and other corporate records, share records, administrative records, financial records, production records including lock and safe order books, patents, marketing and advertising printed material and photographs, staff records, premises and histories (1887-1985) (CLC/B/002/HH);

Chatwood Safe Company Limited: lock and safe registers and progress books (1864-1956) (CLC/B/002/CH);

Chatwood-Milner Limited: order books and safe progress book (1955 - 1971) (CLC/B/002/CHM);

Milner's Safe Company Limited: day book, depot and sale ledgers, lock and key registers (1857-1954) (CLC/B/002/ML).

The lock and safe number and order books are of particular value for dating locks and safes and related products fitted into antique furniture from the late Georgian to mid 20th century.

Further records including those of other subsidiary companies remain uncatalogued and are part of a long-term cataloguing project. Please contact staff for further information on access to uncatalogued records.

Records of the Committee of London Clearing Bankers, later known as the Committee of London and Scottish Bankers, including minute books of various Committees; papers relating to advertising, public relations, exhibitions and shows including photographs; papers relating to the banking information service; papers relating to bank staff associations and employment in banks; statistics; papers relating to banking arrangements for coal, gas, electricity, transport, iron and steel, shipbuilding, agriculture, industry, exports, small firms, students and the disabled; and papers relating to matters concerning banks including income tax, bank taxation, stamp duty, professional secrecy, nationalisation, security and fraud, hours of business, accounting procedures, legislation, investments, foreign currency and debit rates.

Restricted access to later records.

Records of Collyer Bristow and Company, solicitors, 1781-1975. The catalogue has been divided into three sections. The first consists of records dealing with the administration of the company, and includes day books and clerks' time books; the second section deals with the financial records of the firm.

The third, and largest, section is concerned with clients' administration. Records in this section include lists of clients' papers held or returned by the firm, and registers recording probate, insurance, property transactions and periodical payments made to a third party on behalf of the client.

Records of J Lyons and Company Limited, food manufacturers and caterers, 1891-1995. The archives reflect all aspects of the company's history. There are some of the usual company records relating to management, shareholding and administration, but the collection is particularly strong in what may be termed ephemera. There are hundreds of photographs, from 1887 up to the present day, a few films and videos, and large collections of press cuttings, advertisements, menus and even a set of lithographs which were commissioned by the company after the Second World War as a way of brightening up Lyons Corner Houses.

Records of Maudslay Sons and Field Ltd, marine and mechanical engineers and boiler makers, 1889-1904, consisting of agendas and draft minutes of directors' meetings and meetings of shareholders, cash books, sales records, production records and wages records.

Records of the British Tyre and Rubber Company, and associated merged or subsidiary companies, 1864-1978. This substantial collection consists mainly of statutory business records of associated companies with very little relating to production: meeting minutes of the board 1864-1937, directors minutes, 1868-1871, general meeting minutes, 1864-1918, shareholders committee minutes, 1875, debenture trustee minutes, 1887-97, 1901-02, finance and executive committee minutes 1864-1866; share ledgers, c 1917-38; balance sheets and accounts, 1920-1936; ledgers, c 1931-1934, private ledgers, 1934-61; journals, 1939-1942, private journals, 1934-1960; private cash books, 1926-62, petty cash books, 1938-8; cheque account books, 1933-8; bills receivable books, 1935-64; nominal accounts for Calcutta, 1889-1954, and Christchurch, 1920-44; and Durban private ledger, 1900-1922.

Records of the Commercial Gas Light and Coke Company, 1844-1949. The records include minutes of directors' meetings, correspondence, half-yearly reports of the company, newspaper cuttings and miscellaneous papers. Also notice of meeting of shareholders of Crystal Palace District Gas Company.

Records of the Crystal Palace District Gas Company, later called the South Suburban Gas Company, 1853-1949. The records include deeds of settlement, proprietors' and directors' meeting minutes and committee meeting minutes and a volume relating to a Parliamentary Bill, 1903.

Records of the Equitable Gas Light and Coke Company, 1831-1949, including minutes of Director's meetings; minutes of shareholder meetings; minutes of Committee of Works; minutes of Committee of Accounts and General Purposes; minutes of the Conference of representatives from the Equitable, London and Chartered Gas Light Companies; deed of settlement; site plan of gasworks; legal case papers and press cuttings.

Records of the General Hydraulic Power Company Limited, 1882-1992, containing corporate and administrative records, accounting records, share details, property and legal records, personnel records, technical records and printed material for the General Hydraulic Power Company Limited and associated companies.

Records of Justice and Pattenden, solicitors, 1849-1935. Records of the firm include day books, letter books, bill books and one account book. Clients' papers include deeds relating to property, mainly in London and family and estate papers.

Records of Spicers, formerly undertakers, later funeral directors, 1891-1969. The records consist of business registers and journals. Although the period covered is 1891-1969, the high commmencing folio in volume one (foliating through successive volumes was common stationers' practice in the nineteenth century) suggests that there may have been an earlier volume which has not survived. Details range from the size of coffin in the first volume to comprehensive coverage of names, addresses, ages, where died, where service held, where buried or cremated, grave nos, cost etc. in the third. Also two photographs of premises.

Records of Spalding and Hodge, stationers, 1781-1911; and subsidiary or merged companies including Busbridge and Hodge, papermakers and Suttaby and Company, booksellers. Also records of the Stationers' Book Society. The records include business agreements, legal documents relating to properties, wages books, cash books, stock books, bills, rules and regulations for staff, letters patent, brochures about Spalding and Hodge and their history, inventories, correspondence and price lists. Stationers' Book Society records comprise minutes, accounts, and an address by Thomas Spalding.

Records of Smith Kendon Limited, 1826-1987. The collection mainly comprises the papers of Donald Smith and his capacity as Managing Director and Chairman of Smith Kendon Limited, including papers relating to the formation of the business such as articles of partnership and certificates of registration; deeds and other legal documents relating to property owned by the company; insurance policies; inventories; correspondence; minutes of meetings; Donald Smith's business diaries; sales figures; financial accounts; papers relating to stock and stock control; papers relating to sales; papers relating to products including recipe books; advertising; reports; staff records and papers relating to the Second World War.

Corporate records of the Kent Waterworks Company, including Board of Directors' minute books; Committee minute books; Secretary's reports; correspondence and letter books; legal papers; records relating to shares, stocks and dividends; and contracts.

This series comprises copy letter books relating to administration of the Post Office in Britain and Ireland and, to an extent, overseas.

This series comprises 'minuted' papers relating to Post Office services in England and Wales for the period 1792 to 1952 (although the vast majority of these records cover the period 1840-1921). It also includes references to Irish and Scottish services until 1840. 'Minuted' papers were those papers which had been submitted to the Postmaster General for a decision, and then been retained in the Post Office registry. At first, the papers 'minuted' tended only to be the particular case submitted to the Postmaster General but, as time went on, registry staff followed a practice of continuing to add physically to an existing minuted case all other cases on that subject which came to hand. As a result, the minuted papers frequently consist of quite large bundles of files on a common subject spanning many years. The date range of the files is consequently often much earlier or much later than the date suggested by the 'Former Reference' used by the registry staff and, in many cases, the precise dates covered by the files have not yet been listed. The subject of individual files among the minuted papers can be wide-ranging, from the mundane administrative minutiae to policy decisions on developments of critical importance.

This POST class comprises papers and copy minutes of the Post Office Board (1934-[1992]), the Post Office Management Board (1970-1979), and the Posts and Girobank Board (1980-1981). The signed minutes of the main Post Office Board are included, 1969-1972.

This POST class also includes papers of subsidiary boards and committees established by the board, or whose papers and minutes were received by the Board. These include the Girobank Board, Parcels Business Board, Post Office Finance Limited Board, the Post Office Board Emergency Committee, the National Joint Policy Council, the Managing Director's Committee: Posts, the Chairman's Executive Committee, the Post Office Executive Committee, the Girobank and Counters Committee, the Audit Committee, the Counters Executive Committee, the Major Projects Expenditure Committee, the Royal Mail Executive Committee, the Letters Management Committee, the Corporate Identitity and design Committee, the Counter Automation Management Committee and ad hoc committees established by the board.

This series consists of records of the Public Accounts Audit Commissioners' checks on GPO annual accounts and the Accountant General's checks on accounts received from agents and postmasters in the first half of the 19th century. Also included are various reports and other papers relating to financial systems, methods of accounting and collecting, collating and presenting business statistics in the Post Office.

The archive consists of minutes of the predecessor body, the British Federation of Business and Professional Women Clubs (1933-1935); minutes of the British Federation of Business & Professional Women's Executive Committee (1953-1969), finances and general purposes (1960-1967) and Bridge Committees (1949-1955); minutes of the membership (1954-1955), augmented officers on organisation (1958-1959), publicity (1958-1959), constitutional review (1960), United Nations (1960) and ad-hoc (1955) sub-committees; papers of Annual General Meetings (1942-1971), conference papers, publications (1936-1970); journal 'Women at Work' (1946-1951), newsletters (1960-1967), correspondence and case files (1941-1966), annual accounts (1958-1971), press cuttings (1964-1967); publications of the International Federation of Business and Professional Women including journal 'Widening Horizons' (1942-1958) and reports (1936-1965).

Letter from John Ivatt Briscoe of Twickenham, [Middlesex] to an unknown recipient, 29 Apr 1828. Referring to the bill for better regulation of savings banks: making 3 points concerning security, liability of trustees, and the advantages of exact legal regulation. Autograph, with signature.

Draft minutes of the weekly meetings of the proprietors of Anderson, New and Co., held at the Compting House, Redcross St., Bristol, from 2 Jul 1798 to 11 Mar 1799. The proprietors were James New junior, Samuel New junior, Francis Bull, S. James, William Walker and Charles Anderson. The drafts record their decisions in some detail, concerning the purchase of land at Netham Mill and Blacksworth, the building of warehouses, and the purchase of raw material and machinery. At the foot of each sheet is written 'Ent[ere]d', followed usually by the initials 'J.N.'

Records enrolled or filed with the Clerk of the Westminster Quarter Sessions of the Peace, 1552-1885. The records classified as WR/A are concerned with the registration of foreigners; WR/B are records produced by Building Surveyors; WR/F are returns of those eligible to serve on juries; WR/L/P covers the licensing of printing presses; WR/LV relate to Licensed Victuallers; WR/ML are concerned with Militia and Lieutenancy; WR/O are Oaths of Office; WR/P are papers concerning Parliamentary Elections; WR/PLT Land Tax; WR/R contains the records produced from the control and recording of all non-conformists; WR/S contains records concerned with Societies; and WR/U records deposited with the court concerning Public Undertakings.

Note on the Quarter Sessions records: Although Westminster has fewer surviving records than Middlesex, the City's sessions would have produced similar records to those of the County, but they would have been smaller in quantity, and have included less administrative material. Also, as with all Quarter Sessions records, "seeing that the Custos Rotulorum was a private gentleman or nobleman and the Clerk of the Peace an attorney with a private practice it is likely that many county records were (if not lost or destroyed) handed down to their families or their professional successors" and many may still remain to be found in private hands (Emmison and Gray, County Records, 1987). Those records that have survived are often difficult to read or understand because of the handwriting, use of Latin (until 1733), or legal jargon and abbreviations; although standardised legal formats were used and printed pro formas introduced by the nineteenth century.

For the Middlesex and Westminster records there may also be confusion over the records' arrangement resulting from the attempts at classification by previous generations of archivists which have left many records split up into unnatural groupings. Originally they would not have been sorted into any cohesive arrangement. These were records that were "kept for administrative convenience rather than as sources for future generations" (G. Jones, Quarter Sessions records in the Leicestershire Record Office).

Because of this overlapping between many classes of record, any study of the Westminster records should include consultation of those for Middlesex. There was in any case a lot of co-operation between the two courts during the period covered by the records. Judicial (Gaol Delivery Sessions for example) and administrative functions were shared, as were court personnel (including justices). Westminster prisoners could elect to be tried at the Middlesex sessions, as these were held more frequently than their own.

The sessions records are a very useful source for family history, studying trends in law and order, and the life of the City and its inhabitants over a relatively long period of time. The capital was an area with high levels of crime, the natural place for riot and conspiracy, and attracted a wide variety of people from the whole country and abroad. The main record of proceedings at the sessions will be found in the sessions rolls (MJ/SR and the uncatalogued WJ/SR - index in WJ/CB); the (partially uncatalogued) sessions books (WJ/SB, MJ/SB); and the (partially uncatalogued) sessions papers (WJ/SP, MJ/SP). City administrative work is in the records of the County Day sessions (WJ/O), and for one particular type, in the records of the street surveyors (WJ/SS). Records of judicial procedure are in the records of court fines (WJ/E), writs to summon juries (WJ/W), and the trial process (WJ/Y); Lists of prisoners made at various times during the trial process are in WJ/CC and WJ/CP.

General administrative records of Sun Insurance Office Limited, including standing order books; resolutions; papers regarding company policy, management and office organisation; papers relating to general insurance matters and other insurance companies; legal memoranda; newspaper cuttings; policy documents; prospectuses; circulars; blank policy forms; booklets; statistics; papers relating to Sun Life Assurance Society; papers relating to the London Fire Engine Establishment and the London Salvage Corps; and a history by FB Relton.

The administrative records cover the domestic division of the Sun into 'Town' and 'Country' departments, and also the records of the foreign division from its inception in 1836.

This section includes notebooks and scrapbooks compiled by Francis Boyer Relton, who was Office Secretary 1873-82.

THESE RECORDS ARE SUBJECT TO A 50 YEAR CLOSURE PERIOD. LIFE POLICY REGISTERS, CLAIMS REGISTERS AND EMPLOYERS' LIABILITY POLICY REGISTERS ARE CLOSED FOR 75 YEARS.

Papers of the Eastern Bank Limited relating to the Mundhra Loan, including correspondence; Board memoranda, news cuttings and correspondence relating to the Mundhra Group; memoranda, progress reports, statistics and legal papers regarding Brahmapootra Tea Company (India) Limited and the Osler Electric Lamp Manufacturing Company Limited; and correspondence with Chartered Bank regarding the Mundhra Group.

Access to the archives is subject to a 45 year rule, with a 70 year rule for records containing personally sensitive information. In addition, all records are held off-site, and require at least 24 hours notice for access.

Records of the Foreign Banks and Securities Houses Association including minutes, correspondence, annual reports, circulars and newsletters. Many of the correspondence files concern matters of general interest to the Association members, such as fraud and money laundering, taxation, liquidity, securities, mergers, foreign exchange and currency, supervision and regulation, banking codes of practice, legislation, and so on.

Access to records less than 30 years old should be sought from the Association of Foreign Banks (contact details may be obtained from staff).

Victoria Embankment Properties Limited records comprise minutes of board meetings and of annual general meetings, papers submitted to board meetings, directors' annual reports and accounts, balance sheets, profit and loss accounts, and directors' annual reports, journals, ledgers, cash books, revenue ledgers, tenants accounts and papers concerning the construction of Electra House, Temple Place, Victoria.

Records of Gresham House Estate Company Limited and subsidiaries Broad Street Estates Limited and Great Winchester Street Estates Limited; comprising minutes and financial material, correspondence, rent rolls and other tenancy material and plans.

Great Winchester Street Estates Limited records comprise annual reports, accounts, plans, and tenancy agreements.

Corporate records of Harrisons and Crosfield Limited, including memorandum and articles of association; deeds and agreements of partnership; lists of power of attorney issued by the company; Board minutes and agendas; annual general meeting papers; press cuttings; and annual reports.

Access to records less than 30 years old (or records less than 70 years old which relate to staff) should be sought from Elementis plc (contact details may be obtained from a member of staff).

Administrative records of Harrisons and Crosfield Limited, including organisational charts; papers relating to the directors of the company; reports on the organisation of the company; book 'sphere of operations', produced by the company to outline its departments, branches and subsidiaries; circulars; correspondence and lists of records.

Access to records less than 30 years old (or records less than 70 years old which relate to staff) should be sought from Elementis plc (contact details may be obtained from a member of staff).

Corporate records of Barclay Perkins and Company Limited, brewers, including legal case papers; papers relating to the organisation of the company; Board meetings minutes, agendas and papers; financial accounts; reports; papers relating to stocks and shares; mortgages and deeds; registers; investment ledger; articles of association and partnership deeds.

Corporate records of the Blue Nile Brewery Limited, including minutes of the directors' board; correspondence; press cuttings; managing director's reports; memorandum and articles of association; papers about political matters; papers regarding Sudan; compensation files; papers regarding the organisation of the brewery and visits file.

Property records for Courage and Company Limited, brewers, including Plans Committee minutes and papers; London Properties Committee minutes and papers; financial records relating to estates income; estate maintenance records; public house ledgers; public house deeds; agreements; plans; maintenance diaries.

Corporate records of Harmans Uxbridge Brewery Limited, including minutes, agendas and related papers; Directors' papers; papers relating to stocks and shares; trust deeds; debenture records; agreements; papers and diaries of the Company Secretary; agreements; debenture stock records; annual returns; articles of association; certificate of incorporation; register of seals; papers relating to acquisitions; financial correspondence; annual reports with accounts.

Premises records of H and G Simonds Limited, brewers, including Estates committee minutes and agenda book; estates ledgers (purchase of property); rough valuations of licensed premises; rent ledger; particulars of freehold, leasehold and copyhold, etc., estates, made up from Nov 1895; register of free properties; schedules of deeds and documents; register of private houses, shops, cottages and other properties and easements; register of fire insurance renewals; and correspondence about deeds.

Records of the Metropolitan Water Board, including minutes and related papers for the Board; the Appeal and Assessment Committee; the Works and Stores Committee; the Stores Account Sub-committee; the Special Co-ordinating Committee and the Special Arbitration Committee.

Corporate records of the Southwark and Vauxhall Water Company, including Board meeting minute books; Committee meeting minute books; Secretary's reports; correspondence and letter books; solicitor's accounts; legal papers; records relating to stocks and shares; registers of probates; mortgage records and contracts records.

Records of Catesbys Limited, department store, 1908-1958. The records consist of registers of members and directors, annual returns and minutes. There are also private ledgers, many indexed; progress and stock books, as well as wage returns. There is a salaries book for Catesbys Contract and Export Ltd.

Records of the Chartered Gas Light and Coke Company, 1812-1949, including Director's meeting minutes; Proprietors' Meeting minutes; Committee of Accounts, Finance and Audit minutes; Committee of Works minutes; Committee of Works and Products minutes; Committee of Chemistry and Machinery minutes; Committee of Light and Experiments minutes; Committee on Machinery and Works minutes; Committee on the Provision for Wear and Tear minutes; financial accounts; map of London Gas Companies' Districts; evidence presented to various Committees including Select Committees; proceedings in Parliament relating to the gas companies; and Gas Light and Coke Company's Acts, Charter and Bye-Laws.

Records of the London Electric Supply Corporation Limited and successor London Electricity Board, comprising plans of Main Transmissions Networks in the London, Essex and Kent areas, 1937 - 1951; and photographs of Grove Road Sub-Station, 195-; Carnaby Sub-Station, 1952; Neckinger Sub-Station, 1958; Horseferry Road Central Bank, 1959; Barnes Substation, 1960; Beech Station 'B' Sub-Station, 1969; Cable Tunnel under Surrey Canal, 195-; and Horseferry Road and Grove Street, 1928.

Corporate records of Whitbread and Company Limited, brewers, including minutes of various corporate meetings (1889-1977), articles of association, partnership documents covering all major partnership agreements including the original agreement between Mr. Whitbread and Mr. Sewell dated 1761, documents relating to the establishment of the limited company including reports and property valuations, papers regarding Company shares, trusts, agreements and patents, contract books, directors' fees journals, registers of seals (1890-1979), royal warrants (1927-1973), policy documents and Company correspondence.

Also included are a substantial collection of managing director Sir Sydney Nevile's papers covering not only all aspects of his work at Whitbread but also his other commitments such as the Institute of Brewing and the Brewing Advisory Committee.

Records of Mackeson and Company Limited, brewers, consisting of a series of reports from 1925 to 1959.

Records relate to the operation and acquisition of Top Star Taverns Limited including articles of association, minutes, accounts, and correspondence from the 1970s.

Records of Crosse and Blackwell Limited, food manufacturers, 1830-2003. The records include business agreements; correspondence; published histories; financial records; papers relating to shareholders; papers relating to production including agreements, ledgers, notebooks, reports, and labels; price lists; papers relating to staff organisations and staff photographs; property records including inventories, leases and photographs; papers relating to advertising including newscuttings, publications, adverts, correspondence and photographs.

Also papers of subsidiary companies including British Vinegars Ltd, Elizabeth Lazenby Ltd, James Kellier and Sons and Allards Wharf Ltd.

Records of Capita Hartshead, comprising 14 annual Pension Scheme Administration Surveys from 1994 to 2007.

Records of the Mary Ward House Trust and the National Institute for Social Work relating to the historical background, maintenance and restoration of Mary Ward House, 1899-2007.

Records of the Mary Ward House Trust relate to the administration and finances of the Trust, 1996-2007. Papers include correspondence with solicitors, the Charity Commission, English Heritage and Camden Council; memorandum and articles of association; Trustees meeting minutes, agendas and papers; annual reports and accounts; financial records; publications, brochures and newsletters produced by the Trust, and publications and research materials relating to Mary Ward and Mary Ward House collected by the Trust, dating between 1899 and 2002.

Records of the National Institute of Social Work relating to their routine maintenance of the Mary Ward House from their tenancy in the 1960s onwards; including deeds and leases, correspondence, minutes, reports, structural surveys and valuations.

Papers relating to the Mary Ward House Project, including applications to and correspondence with the Heritage Lottery Fund; papers relating to the International Architectural Competition; condition surveys; conservation plans; survey and proposal drawings and plans; fundraising papers; and photographs of the House.

Records of the Regent Palace Hotel, London, including:

• Operational records, including Works Manager and Electricians Supervisor files, memorandum books, customer bills and feedback reports, and restaurant menus.
  • Staff handbooks, conditions of employment, and staff attendance statistics.
  • Marketing material, including photographs of the building, guests, staff, and the opening of the Stetson Saloon, newspaper cuttings and advertisements.
  • Plans of the Island Site and Regent Palace Hotel and Annexe, together with copy leases.
  • Historical material compiled by Mr Leigh Smith, Managing Director, including copies of book and journal extracts relating to the hotel, newspaper articles, and original menus from related restaurants.