Records of Valentine Charles (Holdings) Ltd, wine merchants, including directors' meeting minute books; board meeting minute books; combined register of directors, shares and members; and share certificate books including preference shares, ordinary shares and fully paid shares.
Sans titreRecords of Victoria Wine Company Limited, including directors' meetings minute books; agenda books; minutes of Divisonal Management meetings; minutes of Ordinary General Meetings, shareholders meetings and Extraordinary General Meetings; registers of members, directors, secretaries, transfers and annual returns; seal books; registers of shareholders; memorandum and article of association for Victoria Wine Company Limited; annual returns; financial accounts.
Records relating to associated companies including memorandum and articles of association for GEVSO Limited; report of directors for Valentine Charles Limited; financial accounts of Aylward and Sons Limited and financial accounts of Silk and Son Limited.
Also papers relating to the transfer of property between associated companies, including Ind Coope to Victoria Wine-Tyler.
Sans titreRecords of P G Ward and Company Limited, comprising register of members and shares; certificate of incorporation; share certificates and change of director and company situation forms.
Sans titreRecords of Forest Hill Brewery Company Limited, including corporate minutes and registers, share certificates, accounts, trade books and property ledgers.
Sans titreClippings of obituaries for Mr Alastair Ross Goobey, pensions fund manager, from various national newspapers, and photographs of Goobey and other attendees at the inaugural Ross Goobey lecture at The Cass Business School.
Sans titreThe collection comprises London International Financial Futures Exchange publications.
Sans titreShare certificate of Charles Edmonds in the Battle Bridge and Holloway Road Company; with excellent seal impression of open carriage drawn by four horses, 1827.
Sans titreRecords of the Waterloo Bridge Company comprising Annuity transfer certificates and Share Transfer Certificate from Ann Neild to William Ashton Nield, 1843.
Sans titreDeed of settlement for the County Annuity Association.
Sans titreRecords of T.R.S. Company Limited, investment company, comprising articles of association and annual report and accounts.
Sans titreRecords of Assam and African Investments Limited, including annual reports and financial records.
Sans titreSaint Mary Axe Securities Limited records comprise: memorandum and articles of association, 1918-33 (Ms 28102); annual returns, 1918-45 (Ms 28103); directors' and shareholders' minute books, 1935-59 (Ms 28104); and articles of association of Hain Steamship Company Limited, 1923 (Ms 28105).
Sans titreRecords of the Issuing Houses Association including executive committee minutes (Ms 29328), reports and accounts (Mss 29329-331), membership files (Mss 29332-3), copies of the Association's rules (Ms 29336) and a useful booklet about Issuing Houses and the Issuing Houses Association (Ms 29337).
Access to records less than 30 years old should be sought from the London Investment Banking Association (contact details may be obtained from a member of staff). The Association retains its more recent records. No other records are known to exist.
Sans titreRecords of James Capel and Company, stockbrokers; and other stockbroking companies with which it has merged: Holland and Balfour, Nathan and Rosselli, Gordon L. Jacobs and Company, Clayton, Byng and Paget, and Cruikshank and Company. The records mainly comprise financial material such as client ledgers and share certificates, and other office papers such as agreements, registers, correspondence and reports.
They are all held off-site and therefore require 24 hours notice for access. Some records are subject to a 75 year closure period.
Sans titreRecords of Holland, Balfour and Hamilton, stockbrokers, comprising partnership agreements, ledgers and other financial material, correspondence and registers. The records are held off-site and therefore require 24 hours notice for access. Some records are subject to a 75 year closure period.
Sans titreRecords of Legal and General Assurance Society Limited, subsidiaries, and companies which it acquired. The records include minutes, annual reports, registers, financial accounts, specimens of policies and forms, and staff registers. The papers relate to life, accident and fire insurance; investments and pensions.
Sans titreRecords of Glanfield Securities Limited, including memorandum and articles of association; minutes; annual reports and accounts; registers; and financial records.
Sans titreRecords of Morgan Grenfell and Company Limited, merchant bankers, their predecessors, and companies they took over; comprising ledgers, journals, letter books, correspondence and other papers.
Access to all the records is restricted to persons with written permission from the depositor (contact details may be obtained from a member of staff).
Sans titreRecords of Pember and Boyle, stock and share brokers, including ledgers, and records of stock prices and yields.
Details of how to access to records less than 30 years old should be sought from a member of staff.
Sans titreRecords of the predecessor companies of stockbrokers Quilter Goodison and Company Limited; comprising a day book and ledgers.
Sans titreChurch of England Life and Fire Insurance Trust and Annuity Institution records consist of deeds of settlement, minutes and some financial material.
Sans titreRecords of Sheppards and Chase, stockbrokers, comprising clients' ledgers 1851-1864 and 1893-1907; stock transaction records 1845-1935 and private ledgers 1854-95.
The records of Price and Pott comprise accounts 1869-84 and a clients' ledger 1850-1854.
Two volumes of accounts 1834-1847 and 1859-1874 have been attributed to the firm of Scott, Corthorn and Scott by internal evidence.
The records of Cannon, Pelly and Allcard and its predecessors comprise a list of principals ca. 1848-58 and client ledgers 1845-9, 1851-60.
The records of George Davidge and John H. Davidge comprise client lists ca. 1818-54.
24 HOURS NOTICE IS REQUIRED FOR ACCESS TO THESE RECORDS
Sans titreCorporate records of Camwal Limited, soft drinks manufacturers, including share records; articles of association and reports.
Sans titreCorporate records of the Dartford Brewery Company Limited, including board meetings minutes; annual general meeting minutes; stockholders' meetings minutes; registers of directors, secretaries, members, shares, mortgages and deeds; share records; articles of association; annual and half-yearly reports, statistics and accounts.
Sans titreCorporate records of Style and Winch Limited, brewers, including minutes of Board and general meetings; minutes of joint committee with the Dartford Brewery and the Royal Brewery Brentford; registers of members, shares, mortgages, sealing, and directors; trust deeds; articles of association; directors' reports and accounts; and agreements.
Sans titreCorporate records of Courage and Company Limited, brewers, including Directors' meetings minute books; general meetings minute books; papers of the Board; papers of the Secretary; records of the Investment Committee; register of appeals; register of directors' holdings; articles of association; seal register; powers of attorney; papers relating to company formation; papers relating to the liquidation of Farnham United Brewery; and annual reports.
Sans titreRecords of Charles Kinloch and Company Limited, wine merchants, including Board minutes; share transfers; sales figures; printed reports; papers relating to mergers; correspondence and papers relating to financial matters; and price lists.
Sans titreCorporate records of Charles Beasley Limited, brewers, including Directors' meetings minute book; Board and general meeting minute book; annual general meeting minute book; registers of members, shares, debentures, mortgages, directors, secretaries, seals and directors' holdings; articles of association; agreements; trust deeds; papers relating to stocks and shares; annual reports with accounts; and letter books.
Sans titreRecords of Horselydown Property Investment Company Limited, including Board minutes and papers; progress reports to the Board; papers relating to shares, dividends and investments; papers relating to development work at company properties; financial papers including audit correspondence and cash forecasts.
Sans titreRecords of the Star Brewery Company Limited, including correspondence and papers; memorandum of association (Oct 1886) with articles of association (Sept 1966); draft agreement for sale to Courage, Barclay and Simonds 1967; papers relating to shares; and report and valuation for Courage, Barclay and Simonds.
Sans titreRecords of the Association of British Chambers of Commerce, as follows:-
Ms 17363 - Articles of association;
Mss 17364-7 - Affiliated chambers, United Kingdom and overseas;
Mss 14476-7 - Executive council;
Mss 14478-9, 14485, 17394-5 - Standing, advisory and special committees;
Mss 17368-72 - General purposes committee;
Mss 17373-83 - Internal organisation, personnel and visitors;
Mss 17384-6 - Circulars and out-letter files;
Mss 17387 - Meeting with Chancellor of the Exchequer.
Finance and taxation division:-
Mss 14480 -1 - committee minutes;
Ms 17388 - circulars;
Mss 17389-93 - press releases and newsletters;
Mss 17394-475 - subject files, listed alphabetically;
Ms 17476 - printed booklets.
Home affairs division:-
Mss 14482-4 - committee minutes;
Ms 17477 - circulars;
Mss 14485 and Ms 17478-94 - education committee papers and education subject files;
Mss 14488 and Ms 17495-9 - post office services committee papers and postal subject files;
Mss 17500-1 - power committee papers and power and fuel subject file;
Mss 14485-6 and Ms 17502-37 - transport committee papers and transport subject files;
Mss 17538-50 - other subject files, listed alphabetically;
Ms 17551 - printed booklets.
Overseas division:-
Mss 14487 and 17552 - committee minutes and papers;
Ms 17553 - circulars;
Mss 17554-63 - subject files, listed alphabetically;
Mss 17564-83 - correspondence and papers relating to outside bodies and other trade organisations;
Ms 17584 - files labelled miscellaneous;
Mss 17585-8 - printed booklets;
Mss 17589-93 - Association of Secretaries of British Chambers of Commerce.
Mss 17593/A-C Statistics and report.
In addition to the committee minutes, the five series of circulars (Mss 17384, 17388, 17477, 17553 and 17592) will be found to supplement the subject files which form the bulk of the Association's archives.
Also papers of the National Chamber of Trade, including minutes, register of members, circulars, press cuttings and handbooks.
Sans titreRecords of the Association of Investment Trusts, later the Association of Investment Trust Companies and then the Association of Investment Companies. The records comprise some constitutional documents, minutes of the various committees, annual reports and accounts and supporting papers, financial material, along with many files of correspondence on particular topics, as well as a large serie of files relating to members of the Association. These records are all held off-site and require 24 hours notice for access.
Sans titreRecords of news agency Exchange Telegraph Company Limited, including:
- Constitution; operating agreements, Mss 22956-61;
- Board and AGM minutes etc; annual reports and accounts, Mss 22962-9;
- Papers relating to lawsuits, Mss 22970-4;
- Internal financial and accounting records, Mss 22975-23012;
- Records of subscribers, Mss 23013-24;
- Correspondence (subdivided as follows):
(i) Miscellaneous early correspondence, Mss 23025-7;
(ii) Correspondence etc relating to dealings with the London Stock Exchange, Mss 23028-32;
(iii) Correspondence etc concerning the sports services, chiefly horse racing, Mss 23033-41;
(iv) Correspondence etc concerning relations with the Press Association Ltd, Mss 23042-8. 10;
(v) Papers of Wilfred King (chairman 1913-43), Mss 23049-51;
(vi) Papers of E C Barker (a director, 1913-33), Mss 23052-61;
(vii) Correspondence relating to arrangements with the BBC, Ms 23062;
(viii) Foreign correspondence (including Second World War correspondence), Mss 23063-6;
(ix) Correspondence concerning tariff rates, Ms 23067; - Examples of news transmitted and statistics service cards, Mss 23068-74;
- Engineering and patents records, Mss 23075-94;
- Publicity records, eg tariffs, circulars and application forms, Mss 23095-102;
- Records of correspondents, wages and commissions, Mss 23103-6;
- Photographs, Mss 23107-15;
- News cuttings, Mss 23116-25;
- Miscellaneous (chiefly historical notes and records of subsidiaries), Mss 23126-35;
- Records of the joint services of ETC and the Press Association Ltd, Mss 23136-57;
- Miscellaneous items presented by BT Archives, Ms 38642.
Records of Foster and Braithwaite, stockbrokers, which comprise ledgers, journals and subscription books.
Sans titreRecords of Harcros Investment Trust Limited, including articles of association; board minutes; annual reports; circulars to shareholders; correspondence; papers relating to the acquisition by Harrisons and Crosfield Limited and papers relating to estates owned by the Rubber Plantations Investment Trust.
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).
Sans titreRecords of Rubber Securities Limited, investment company, including articles of association, minutes of meetings, annual reports, circulars to shareholders, papers relating to the acquisition of the Company and statement of investment holdings.
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).
Sans titreRecords of the Ratcliff Gas Light and Coke Company, including Bill and Act (4 Geo. IV cap. xcviii) for lighting with gas the parishes of St. Botolph, Aldgate, St. Paul, Shadwell, and parts of St. George-in-the-East, St. John, Wapping, Mile End Old Town and Ratcliff, 1823; notices; particulars of sale of shares in the company; agreements and contracts; papers relating to legal actions and lawsuits; correspondence; and papers relating to Company premises in Stepney and Wapping.
Sans titreRecords of the Commercial Gas Light and Coke Company, including half yearly report and accounts submitted by the Directors of the Commercial Gas Company to the Proprietors; reports of proceedings of ordinary half yearly meetings; register of stockholders attending ordinary annual meetings of the Commercial Gas Company; original prospectus of the company; bye laws of the company; letters about Robert Jones and copies of articles by and about him; petition presented on behalf of stokers and gas workers; statement of average rates of wages paid during the year to various grades; photograph of the centenary dinner of the company, and two letters from the Rt. Hon. Hugh Gaitskell, M.P., Ministry of Fuel and Power; deed of trust and settlement of the Commercial Gas Light and Coke Company; alphabetical list of shareholders recording their receipt of the first dividend; agreement with other companies as to sphere of influence of the Commercial Gas Light and Coke Company, and indemnity and map; minutes of evidence before committee of inquiry into the company's proposed bill; Act for incorporating the Commercial Gas Light and Coke Company; Act to convert stock of the Commercial Gas Company and insurance policy on the company's works at Jonsons Fields, Stepney.
Sans titreCorporate records of the East London Waterworks Company, including Court of Director's minute books; legal papers; Committee papers; title deeds; correspondence and letter books; papers relating to stocks, shares and debentures; Parliamentary papers; papers relating to royal commissions on water supply; Secretary's files; press cuttings; and plans.
Sans titreCorporate records of the Grand Junction Waterworks Company, including Court of Directors minute books; Committee books; Court record books; General Assembly minute books; Directors' reports; correspondence and letter books; registers of shareholders; stock ledgers; mortgage records; and contracts records.
Sans titreCorporate records of the Lambeth Waterworks Company, including minute books of the Committee of Management and Directors; Committee minute books; agenda books; Director's reports; correspondence and letter books; legal papers; papers relating to stocks and shares; dividend books; registers of bonds; and contracts records.
Sans titreRecords of the New River Company relating to stocks and shares, including registers; dividends receipt books; pamphlets; ledgers; indemnities; share transfers; certificates and reports.
Sans titreCorporate records of the Staines Reservoir Joint Committee, including Committee meeting attendance books, proceedings books and minutes; legal papers relating to property, rating, water supply, stocks and shares, Parliamentary issues and contracts; correspondence and debenture stock volumes.
Sans titreLetter from Charles Headach of Basingstoke, Hampshire to Messrs Hodding, Hodding and Co, Salisbury, 19 Oct 1840. Giving their agent permission to receive the interest due on the late Bishop of Salisbury's bonds of the Basingstoke Canal Company; giving details of the bonds and the method of authorizing payment; also mentioning a bond of Mr Hodding's. [Thomas Burgess, Bishop of Salisbury, died in 1837.]
Autograph, with signature. Postmarked at Basingstoke and Salisbury.
Sans titreRecords, 1926-1951, of the Chinese Government Purchasing Commission (CGPC), including information on the state of Chinese communications; the workings of the Chinese Ministries of Communications, Railways and Industries; Chinese banking; construction and engineering technology and the work of British manufacturers; and some information on Chinese educational and cultural institutions in receipt of subsidies from the Board of Trustees for the Administration of the Indemnity Funds Remitted by the British Government.
Records, 1926-1951, relating to the foundation and constitution of the CGPC comprise printed report of the Anglo-Chinese Advisory Committee (China Indemnity Advisory Committee), 1926; correspondence, largely letters from the Board of Trustees to the CPGC, 1931-1950, concerning the constitution of the Commission, procedural issues, personnel and financial matters; file on procedure on appointment of a new member of the Commission, 1947-1948; correspondence concerning events preceding the winding-up of the Commission, 1951.
Financial records, 1931-1951, comprise papers on the Board Account, 1937-1950; papers on the Chin Fund (apparently a grant paid to Constance Chin, a patient of the Bethlem Royal Hospital), 1945-1951; summaries of expenses relating to purchase orders made by Chinese ministries, 1931-1951; Indemnity Fund cash books, 1937-1950; invoices and receipts relating to CGPC business, 1937-1951; financial statements and correspondence relating to banking matters with the Hong Kong and Shanghai Bank, 1931-1951, the subjects including investments and tax.
Operational records, c1928-1951, relating to the administration of purchase orders, comprise register of tenders/purchase orders, 1942-1946; contract registers (not comprehensive), 1931-1949, recording the management of contracts for the supply and delivery in China of plant, machinery and other materials manufactured in the UK for the Chinese government, and over 1,000 related contract files for engineering companies and manufacturers for industrial, construction, railway and other projects; tender forms, 1934, issued to contractors by the CGPC; specifications and standards, c1928-1937 and undated, largely for the construction of railways and carriages; correspondence concerning administration of purchase orders, 1932-1951, relating especially to delivery of locomotive spare parts and related materials; registers of export licences issue to British manufacturers under wartime regulations, 1941-1946; applications for export licences, 1939-1945; registers of shipments, insurance, freight and inspection fees, 1931-1951; shipping letters, 1937-1950, issued for CGPC shipments; general correspondence concerning the administration of the CGPC, 1931-1951, including correspondence with solicitors and correspondence concerning the CGPC premises in Tothill Street, London.
Annual reports and accounts, 1931-1950, comprise typescript accounts and reports, 1931-1950, of the CGPC and published annual reports, 1931-1950, including summaries of receipts and payments; and annual reports of the Board of Trustees, 1931-1938.
Miscellaneous records, c1932-1950, comprise one file including papers on subjects including railways, training Chinese students, Japanese imperialism, and CGPC records, a photograph of ships in harbour, and maps of China and the Far East.
Records, 1939-1943, of the China Purchasing Agency Ltd comprise standing regulations of the Board of Directors, undated; correspondence, 1939-1943, concerning various purchase orders; miscellaneous items, c1939-1940, including list of tenders passed for acceptance, 1939, and an undated schedule of materials shipped.
Sans titreRecords of B E Bird and Company Limited, off-licences chain, comprising Directors' meetings minute books and register of members, including register of directors and share transfers.
Sans titreAccounts records of Whitbread and Company Limited, brewers, including Company accounts books (1815-1959) together with the annual copies of accounts and balance sheets issued to the director from 1890 through to 1952, statement of expenditure books from Britannia Street (1913-1922), cash books (1770-1959), deposit and depreciation ledgers (1916-1949 and 1938-1951 respectively), loan diaries and applications (1885-1919), securities ledgers and shares registers along with an unbroken series of rest books from 1799 through to 1918 with an additional series of rest books from 1941 to 1956.
Also included are accounts, cash and rent books from some of public houses owned by Whitbread and Company plus a variety of ledgers and journals regarding corporate finances both general and private.
Sans titreRecords of World Markets Company, comprising annual reviews of UK Pension Fund Service and guide booklets for World Markets Company services.
Sans titreRecords of the County Treasurer for the Middlesex Quarter Sessions, 1737-1900. No proper county accounts have survived for Middlesex before 1739, although the series MF which includes them up to 1900 does have record of transactions back to 1737; MF/L are accounts of the reclamation of subsistence paid to families of men serving in the Middlesex militia from outside the county (1779 - 1861); MF/T are records of annuities (or tontines) sold to raise a loan to build a new house of correction (1790-1888); MF/V are accounts concerned with the removal and subsistence of vagrants (1740-1864); MF/A covers the maintenance of lunatics and asylums (1828-1889); and MF/X are watch repairs accounts (1838).
Sans titreRecords of the Wood family, comprising 1695 marriage settlement between Edward Wood (son of Thomas and Dorothy) and Elizabeth Bridger of Guildford, mentioning land in Harmondsworth, Stanwell, Littleton, and Yorkshire. Also probate relating to money left by Thomas Wood of Littleton, 1856.
Sans titre