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BABCOCK SOUTHERN HOLDINGS LIMITED
33,
Wigmore Street,
London,
W1U 1QX
-
active
Financial Statements too old - Age: 38 Year(s)
- Directors: 4
- Company No: 01915771
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BABCOCK SOUTHERN HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
BABCOCK SOUTHERN HOLDINGS LIMITED
Private limited with Share Capital
Financial Statements too old
22 May 1985
30110 Building of ships and floating structures - Building of ships and floating structures
Available to 24 Dec 2022. Next accounts due by 31 Mar 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 Robert Neil George Clark | Director | ||
| Dr Shaun Doherty | Director | ||
| Mr Nicholas James William Borrett | Director | ||
| BABCOCK CORPORATE SECRETARIES LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
5
Total Satisfied
7
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Airtanker Services Limited (And Its Successors In Title And Permitted Transferees) , Airtanker Limited (And Its Successors In Title And Permitted Transferees) | OUTSTANDING | |||
| Shareholder Deed Of Indemnity And Security | Bank Of Scotland PLC As Sdi Security Trustee For The Beneficiaries | OUTSTANDING | ||
| Shareholder Deed Of Indemnity And Security | Bank Of Scotland PLC As Sdi Security Trustee For The Beneficiaries | OUTSTANDING | ||
| Shareholder Deed Of Indemnity And Security | Bank Of Scotland PLC As Sdi Security Trustee For The Beneficiaries | SATISFIED | ||
| Equity Bridge Loan Direct Agreement | Bank Of Scotland PLC As Security Trustee For The Beneficiaries | SATISFIED | ||
| Opco Group Direct Agreement | Airtanker Services Limited As Opco | OUTSTANDING | ||
| Opco Group Direct Agreement | Airtanker Limited As Projectco | OUTSTANDING | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| Unconditional Guaranty Agreement | Union Trust Company | SATISFIED | ||
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED | ||
| Guarantee & Debenture | British Shipbuilders | SATISFIED | ||
| Guarantee & Debenture | Standard Chartered Bank | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £9,155,000.00 | £4,785,000.00 | £20,532,000.00 | £10,280,000.00 | £7,184,000.00 |
| Net Worth | £680,327,000.00 | £691,027,000.00 | £766,407,000.00 | £782,477,000.00 | £870,766,000.00 |
| Total Current Liabilities | £96,443,000.00 | £81,107,000.00 | £120,430,000.00 | £154,478,000.00 | £143,231,000.00 |
| Total Current Assets | £365,016,000.00 | £363,250,000.00 | £480,873,000.00 | £471,729,000.00 | £593,547,000.00 |