1794-1810
Gloucestershire Archives TS164b
Minutes of Committee from 1794 to 1810
Mr Salt to purchase an Exchequer Bill of £500.
Half yearly accounts to 5 Apr 1808 by John Denyer.
Mr Salt to purchase an Exchequer Bill of £500.
Seal of Company to be fixed to exchange dated 19 Mar 1808 of small meadow near Gough's mill to Samuel & Nathaniel Wathen for 2a 1r, part of an orchard on SE side of road from Brimscombe to Hampton Common.
Seal of Company to be fixed to conveyance dated 25 Mar 1808 to house & orchard on south side of wharf called the Island at Brimscombe sold by auction to Richard Miller for £405 5s.
Accepted proposal from Joseph Sills to take Abingdon Wharf.
Mr Salt to purchase an Exchequer Bill of £500.
As Benjamin Haines was reduced to a helpless state, agreed to allow him 9s a week.
Agreed a report on the Company's affairs for the General Assembly on Friday next.
Seal of the Company to be fixed to conveyance dated 25 Mar 1808 of cottage garden & paddock at Brimscombe in possession of Charles Young & John Jenkins, also orchard adjoining paddock received in exchange from Samuel & Nathaniel Wathen and sold to John Baker by auction for £330.
Mr Salt to purchase an Exchequer Bill of £500.
Mr Salt to purchase an Exchequer Bill of £500.
Mr Salt to purchase an Exchequer Bill of £500.
Mr Denyer to remove the wall at west side of Bakers Wharf to the extremity of the small piece of land reserved out of the meadow behind Brimscombe House to make that wharf more extensive.
Mr Denyer to well stock the wharfs with coals to supply Lechlade
Half yearly accounts to 11 Oct 1808 by John Denyer.
Mr Salt to purchase an Exchequer Bill of £1000.
Mr Salt to purchase an Exchequer Bill of £500.
Agreed to pay compensation to the Churn millers.
Agreed to increase watchmen's wages by 1s per week.
Agreed fire insurance for Company buildings. Details given.
Mr Salt to purchase an Exchequer Bill of £500.
Mr Salt to purchase an Exchequer Bill of £500.
Half yearly accounts to 4 Apr 1809 by John Denyer.
Agreed to pay Thomas Lane £200 for law expenses.
Mr Lane reported that the Act solicited by the Company had received the Royal Assent.
Mr Salt to purchase an Exchequer Bill of £500.
Mr Salt to purchase an Exchequer Bill of £500.
Agreed the salary of clerks William Dicks and Charles Dicks be increased.
Mr Salt to pay the interest on late Frances Horton's share to executor Eusebius Horton.
Agreed to implement financial reconstruction of the Company as agreed at the special General Meeting on 13 December. Listing of Mortgagees and Bond Holders
Agreed to issue new share certificates.
Agreed to enrol duplicates of the recent articles of agreement between Proprietors and Creditors in the Court of Chancery for safe custody.
List of Mortgagees & Bond Holders who have implemented the recent Articles of Agreement and had received new shares.
Agreed to pay compensation to the Churn millers.
Agreed to pay Thomas Toward a yearly salary in place of weekly payments.
Mr Salt to purchase an Exchequer Bill of £500.
Further list of Mortgagees & Bond Holders who have implemented the recent Articles of Agreement and had received new shares.
Further list of Mortgagees & Bond Holders who have implemented the recent Articles of Agreement and had received new shares.
