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00741078 LIMITED
1 International Business Park,
Admiral Way,
Sunderland,
Tyne And Wear,
SR3 3XP
-
active
Active - Accounts Filed - Age: 61 Year(s)
- Directors: 2
- Company No: 00741078
Buy report
00741078 LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
00741078 LIMITED
Private limited with Share Capital
Active - Accounts Filed
16 November 1962
64191 Banks - Banks
Available to 20 Sep 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Malcolm Bulbeck | Director | ||
| Mrs Helen Mary Seeber | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
7
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Debenture | Samuel Montagu & Co. Limited (As Security Trustee For The Beneficiaries) | SATISFIED | ||
| Supplemental Guarantee & Debenture | Canadian Imperial Bank Of Commerce As Agent For Itself And The Banks As Defined | SATISFIED | ||
| Guarantee & Debenture | Canadian Imperial Bank Of Commerce As Agent For The Banks Named On The Schedule Attached To The, Certificate (Please See Doc's For Full Details) | SATISFIED | ||
| Guarantee & Debenture | Banque Francaise Du Commerce Extevieur , Allied Irish Banks PLC. Berlinen Bank , Canadian Imperial Bank Of Commerce. Charterhouse Bank Ltd. , Union Bank Of Switzerland. Privatbanken Ltd , The Governor And | SATISFIED | ||
| Deed Of Accession & Supplemental Charge | Standard Chartered Bank As Agent For The Banks As Listed In The Schedule | SATISFIED | ||
| A Guarantee Debenture | Standard Chestered Bank | SATISFIED | ||
| Debenture | Forward Trust Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £505,000.00 | £560,000.00 | £543,000.00 | £524,000.00 | £534,000.00 |
| Total Current Liabilities | £1,576,000.00 | £1,515,000.00 | £1,479,000.00 | £1,499,000.00 | £1,480,000.00 |
| Total Current Assets | £2,081,000.00 | £2,075,000.00 | £2,022,000.00 | £2,023,000.00 | £2,014,000.00 |