LONDON METROPOLITAN ARCHIVES Page 1 COURAGE BARCLAY AND SIMONDS LIMITED {BREWERS} ACC/2305 Reference Description Dates BARCLAY PERKINS AND COMPANY LIMITED: CORPORATE Minutes and related papers ACC/2305/01/0001/001 'Partners record book' minutes of partners' Jul 1877 - Jan decisions 1897 ACC/2305/01/0001/002 Note of continued credit agreements with Mar 1878 Apr Messrs. Tyrer and Son, Liverpool 1879 Enclosed in ACC/2305/01/001/1 ACC/2305/01/0002 Board and general meeting minute book Jun 1895 - Oct Indexed 1898 Former Reference: 'No.1' ACC/2305/01/0003 Board and general meeting minute book Oct 1898 - Dec Indexed 1900 Former Reference: 'No.2' ACC/2305/01/0004 Board and general meeting minute book Jan 1901 - Indexed Nov 1902 Former Reference: 'No.3' ACC/2305/01/0005 Board and general meeting minute book Nov 1902 - Indexed Aug 1904 Former Reference: 'No.4' ACC/2305/01/0006 Board and general meeting minute book Sep 1904 - Indexed May 1906 Former Reference: 'No.5' ACC/2305/01/0007 Board and general meeting minute book Jun 1906 - Indexed Nov 1907 Former Reference: 'No.6' ACC/2305/01/0008 Board and general meeting minute book Nov 1907 - Indexed Jun 1909 Former Reference: 'No.7' ACC/2305/01/0009/001 Board and general meeting minute book Jun 1909 - Feb Indexed 1911 Former Reference: 'No.8' ACC/2305/01/0009/002 Note of appointments of director etc. Mar 1910 Enclosed in ACC/2305/01/009/1 LONDON METROPOLITAN ARCHIVES Page 2 COURAGE BARCLAY AND SIMONDS LIMITED {BREWERS} ACC/2305 Reference Description Dates ACC/2305/01/0010 Board, committee and general meeting minute Feb 1911 - book Nov 1912 Endorsed with note of production in Chancery 22 May 1911 Indexed Former Reference: 'No.9' ACC/2305/01/0011 Board, committee and general meeting minute Nov 1912 - book Aug 1914 Indexed Former Reference: 'No.10' ACC/2305/01/0012 Board, committee and general meeting minute Aug 1914 - book May 1916 Indexed Former Reference: 'No.11' ACC/2305/01/0013 Board, committee and general meeting minute May 1916 - book Jan 1918 Indexed Former Reference: 'No.12' ACC/2305/01/0014 Board, committee and general meeting minute Jan 1918 - Jul book 1919 Indexed Former Reference: 'No.13' ACC/2305/01/0015 Board, committee and general meeting minute Jul 1919 - Oct book 1920 Indexed Former Reference: 'No.14' ACC/2305/01/0016 Board, committee and general meeting minute Oct 1920 - Mar book 1922 Indexed Former Reference: 'No.15' ACC/2305/01/0017 Board, committee and general meeting minute Mar 1922 - book Aug 1923 Indexed Former Reference: 'No.16' ACC/2305/01/0018 Board, committee and general meeting minute Aug 1923 - book Mar 1925 Indexed Former Reference: 'No.17' LONDON METROPOLITAN ARCHIVES Page 3 COURAGE BARCLAY AND SIMONDS LIMITED {BREWERS} ACC/2305 Reference Description Dates ACC/2305/01/0019 Board, committee and general meeting minute Mar 1925 - book Aug 1926 Indexed Former Reference: 'No.18' ACC/2305/01/0020 Board, committee and general meeting minute Sep 1926 - book Mar 1928 Indexed Former Reference: 'No.19' ACC/2305/01/0021/001 Board, committee and general meeting minute Mar 1928 - Oct book 1929 From 27 May 1929 contains only committee and special board meeting minutes Indexed Former Reference: 'No.20' ACC/2305/01/0021/002 Letter about proposed scheme for endowment Aug 1928 insurance and voluntary pension Enclosed in ACC/2305/01/021/1 ACC/2305/01/0022 Board, committee and general meeting minute Oct 1929 - Aug book 1931 General purposes committee minutes only to 27 Nov 1930, thereafter also board meeting minutes Indexed Former Reference: 'No.21' ACC/2305/01/0023 Board and general purposes committee minute Aug 1931 - book May 1933 Indexed Former Reference: 'No.22' ACC/2305/01/0024 Board and general purposes committee minute Jun 1933 - book Nov 1935 General purposes committee to Jul 1933 and thereafter discontinued Indexed Former Reference: 'No.23' ACC/2305/01/0025/001 Board minute book Nov 1935 - Indexed Jan 1938 Former Reference: 'No.24' ACC/2305/01/0025/002 Personal letter Aug 1937 Enclosed in ACC/2305/01/025/1 LONDON METROPOLITAN ARCHIVES Page 4 COURAGE BARCLAY AND SIMONDS LIMITED {BREWERS} ACC/2305 Reference Description Dates ACC/2305/01/0026/001 Board minute book Jan 1938 - Jul Indexed 1940 Former Reference: 'No.25' ACC/2305/01/0026/002 Notices and papers about service in HM Forces Jun 1939 - Jun 1940 ACC/2305/01/0026/003 Notices and papers about service in HM Forces Jun 1939 - Jun 1940 ACC/2305/01/0026/004 Notices and papers about service in HM Forces Jun 1939 - Jun 1940 ACC/2305/01/0027 Board minute book Aug 1940 - Indexed Jun 1944 incl. copy report of air-raid damage Sep-Oct 1940 (p28) Former Reference: 'No.26' ACC/2305/01/0028 Board minute book Jun 1944 - Indexed May 1948 Former Reference: 'No.27' ACC/2305/01/0029 Board minute book May 1948 - Indexed Dec 1952 Former Reference: 'No.28' ACC/2305/01/0030 Board minute book Jan 1953 - Not available for general access Dec 1956 ACC/2305/01/0031 Board minute book Jan 1957 - Apr Not available for general access incl. last board meeting 1960 Former Reference: 'No.2' ACC/2305/01/0032 Board minute book (001) containing draft Jun 1929 - Oct minutes (Items numbered 002-016), all 1930 annotated and some initialled Indexed Former Reference: 'No.1' ACC/2305/01/0033 Extracts from board minutes relating only to Feb 1946 - Apr licensed and off-licence premises 1948 LONDON METROPOLITAN ARCHIVES Page 5 COURAGE BARCLAY AND SIMONDS LIMITED {BREWERS} ACC/2305 Reference Description Dates ACC/2305/01/0034 Extracts from board minutes and, from Feb Apr 1948 - Jul 1949, from managing directors' committee only, 1954 relating to licensed and off-licence premises ACC/2305/01/0035 Extracts from board minutes relating to licensed Aug 1954 - Not available for general access and off licence premises Jan 1958 ACC/2305/01/0036 'Secretary's copy' board meeting extracts, A-K Jan 1953 - Mar Not available for general access 1957 ACC/2305/01/0037 'Secretary's copy' board meeting extracts, L-Z Jan 1953 - Mar Not available for general access 1957 ACC/2305/01/0038 Board reports, by subject, C-J, kept in box file Jan 1953 - Apr Not available for general access 106 1957 ACC/2305/01/0039 Directors' attendance book Mar 1941 - Apr Former Reference: 'No.21' 1948 ACC/2305/01/0040 Directors' attendance book May 1948 - Former Reference: 'No.22' Aug 1955 ACC/2305/01/0041 Directors' attendance book Jul 1955 - May Courage and Barclay from 29 Apr 1960 1960 Former Reference: 'No.23' ACC/2305/01/0042 Board and committee meeting agenda book Nov 1926 - Apr Former Reference: 'No.12' 1929 ACC/2305/01/0043 Board and committee meeting agenda book Apr 1929 - Oct Former Reference: 'No.13' 1931 ACC/2305/01/0044 Board and general purposes committee Oct 1931 - Oct meeting agenda book 1935 Former Reference: 'No.14' ACC/2305/01/0045 Board meeting agenda book Nov 1935 - Former Reference: 'No.15' Sep 1942 ACC/2305/01/0046 Board meeting agenda book Oct 1942 - Aug Former Reference: 'No.16' 1950 LONDON METROPOLITAN ARCHIVES Page 6 COURAGE BARCLAY AND SIMONDS LIMITED {BREWERS} ACC/2305 Reference Description Dates ACC/2305/01/0047 Board meeting agenda book Sep 1950 - Not available for general access Former Reference: 'No.17' Jun 1955 ACC/2305/01/0048 Board meeting agenda book Jun 1955 - Apr Not available for general access 1960 ACC/2305/01/0049 Board meeting minutes index to volumes 1953 - 1960 Not available for general access ACC/2305/01/030-031 ACC/2305/01/0050 Managing directors' committee minute book Jul 1933 - Feb Indexed 1937 Former Reference: 'No.1' ACC/2305/01/0051 Managing directors' committee minute book Feb 1937 - Indexed May 1938 Former Reference: 'No.2' ACC/2305/01/0052 Management committee minute book Mar 1944 - Jun Indexed 1946 ACC/2305/01/0053 Management committee minute book Jun 1946 - Jan Index enclosed 1949 Last minutes not signed 2 ACC/2305/01/0054 Managing directors' committee minute book Feb 1949 - Note that management committee would no Dec 1952 longer meet Feb 1949 Former Reference: 'No.1' ACC/2305/01/0055 Managing directors' committee minute book Jan 1953 - Not available for general access Former Reference: 'No. 2' Dec 1955 ACC/2305/01/0056 Managing directors' committee minute book Jan 1956 - Mar Not available for general access From Jan 1958 known as Park Street directors' 1958 committee Former Reference: 'No.3' ACC/2305/01/0057 'Secretary's copy' managing directors' Feb 1952 - Not available for general access committee minute extracts, A-K May 1957 ACC/2305/01/0058 'Secretary's copy' managing directors' Feb 1952 - Not available for general access committee minute extracts, L-Z May 1957 LONDON METROPOLITAN ARCHIVES Page 7 COURAGE BARCLAY AND SIMONDS LIMITED {BREWERS} ACC/2305 Reference Description Dates ACC/2305/01/0059 Managing directors' committee agenda book Jan 1934 - With general purposes committee agendas Apr- May 1938 May 1935 Former Reference: '1' ACC/2305/01/0060 Managing directors' committee minutes index Feb 1949 - Not available for general access Mar 1958 ACC/2305/01/0061 Minutes of sub-committees appointed to 1935 - 1936 enquire into report of Price Waterhouse and Co. on concentration of brewing Jan-Apr 1936 manufacture and transport: Maidstone and London; Dec 1935-Jan 1936 boards and finance (from p89); Dec 1935-Apr 1936 internal economies (Southwark) (from p189); Nov 1935, Feb 1936 Barclay's Brewery and licensed properties: interim reports (p275) Indexed Each sub-committee prefaced by terms of reference and members ACC/2305/01/0062 Annual general meeting minute book with Jun 1930 - Oct chairman's remarks 1954 Former Reference: 'No.1' Stocks and shares