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ELBON HOLDINGS (3) LIMITED
78 Cannon Place,
Cannon Street,
London,
London,
EC4N 6AF
-
active
Active - Accounts Filed - Age: 19 Year(s)
- Directors: 3
- Company No: 05572070
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ELBON HOLDINGS (3) LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
ELBON HOLDINGS (3) LIMITED
Private limited with Share Capital
Active - Accounts Filed
23 September 2005
70100 Activities of head offices - Activities of head offices
Available to 27 Sep 2024. Next accounts due by 30 Sep 2025
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 Bryan Michael Acutt | Director | ||
| Mr John Ivor Cavill | Director | ||
| INFRASTRUCTURE MANAGERS LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
4
Total Satisfied
19
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Lloyds Bank PLC (As Security Trustee For The Secured Parties) | OUTSTANDING | |||
| Lloyds Bank PLC (As Security Trustee For The Secured Parties) | OUTSTANDING | |||
| Lloyds Bank PLC (As Security Trustee) | OUTSTANDING | |||
| Lloyds Bank PLC (As Security Trustee) | OUTSTANDING | |||
| Debenture | Lloyds Tsb Bank PLC As Security Trustee For The Finance Parties (The Security Trustee) | SATISFIED | ||
| Supplemental Deed To Debenture Dated 23december 2005 And | Lloyds Tsb Bank PLC (Security Trustee) | SATISFIED | ||
| Supplemental Agreement To Security Agreement Dated 23 December 2005 And | Lloyds Tsb Bank PLC, For Itself And As Agent And Security Trustee For The Other Finance Parties | SATISFIED | ||
| Supplemental Agreement To Security Agreement Dated 23 December 2005 And | Lloyds Tsb Bank PLC For Itself And As Agent And Security Trustee For The Other Finance Parties( | SATISFIED | ||
| Deed Of Confirmation To Share Pledge | Lloyds Tsb Bank PLC For Itself And As Agent And Security Trustee For The Other Finance Parties | SATISFIED | ||
| Deed Of Confirmation To Security Agreement Dated 23 December 2005 | Lloyds Tsb Bank PLC For Itself And As Agent And Security Trustee For The Other Finance Parties | SATISFIED | ||
| Supplemental Deed To Debenture Dated 23december 2005 | Lloyds Tsb Bank PLC For Itself And As Agent And Security Trustee For The Other Finance Parties | SATISFIED | ||
| Deed Of Confirmation | Lloyds Tsb Bank PLC (The "security Trustee") | SATISFIED | ||
| Supplemental Agreement To Security Agreement Dated 23 December 2005 | Lloyds Tsb Bank PLC (The "security Trustee") | SATISFIED | ||
| Supplemental Deed To Debenture Dated 23december 2005 | Lloyds Tsb Bank PLC (The "security Trustee") | SATISFIED | ||
| Supplemental Agreement To Security Agreement Dated 23/12/2005 And | Lloyds Tsb Bank PLC For Itself And As Agent And Security Trustee For The Other Finance Parties( | SATISFIED | ||
| Supplemental Agreement To Share Pledge Dated 23 December 2005 | Lloyds Tsb Bank PLC For Itself And As Agent And Security Trustee For The Other Finance Parties( | SATISFIED | ||
| Supplemental Deed To Debenture Dated 23december 2005 | Lloyds Tsb Bank PLC For Itself And As Agent And Security Trustee For The Other Finance Parties( | SATISFIED | ||
| Share Transfer | Lloyds Tsb Bank PLC (The "security Trustee") | SATISFIED | ||
| Transfer | Lloyds Tsb Bank PLC (The "security Trustee") | SATISFIED | ||
| Share Pledge | Lloyds Tsb Bank PLC | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC For Itself And As Agent And Security Trustee For The Other Finance Parties( | SATISFIED | ||
| Security Agreement | Lloyds Tsb Bank PLC For Itself And As Agent And Security Trustee For The Other Finance Parties( | SATISFIED | ||
| Share Pledge | Lloyds Tsb Bank PLC For Itself And As Agent And Security Trustee For The Other Finance Parties( | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £2,805,000.00 | -£20,720,000.00 | -£70,133,000.00 | -£85,928,000.00 | -£102,392,000.00 |
| Total Current Liabilities | £385,260,000.00 | £411,089,000.00 | £429,786,000.00 | £446,646,000.00 | £461,746,000.00 |
| Total Current Assets | £105,024,000.00 | £107,328,000.00 | £76,612,000.00 | £77,677,000.00 | £76,313,000.00 |