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EREVED GROUP HOLDINGS LIMITED

UK Flag Hill House 1 Little New Street, London, EC4A 3TR


EREVED GROUP 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!

EREVED GROUP HOLDINGS LIMITED

Private limited with Share Capital

In Liquidation

04 October 1880

46341 Wholesale of fruit and vegetable juices, mineral water and soft drinks - Property holding company.

Available to 31 Dec 2013. Next accounts due by 30 Sep 2015

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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 Resigned
Ms Deborah Alison Hewitt Director
Mr Roger Gordon Stubbs Director
Mr Barry Gordon Dale Director
Mr John Alan Farquharson Company Secretary
Mr Hubert Valentine Reid Director
Mr John David Longden Director
Mr Alan Whitehead Director
Mr Matthew Robin Cyprian Fearn Director
Mr Alan George Rothwell Director
Mr David Hedley Richardson Director
Mr Roger Allen Young Director
Mr Mark Robert McQuater Director
Mr Ian Bruce Cave Director
Mr Paul Bernard Dermody Director
Mr Jagtar Singh Director
Mr Stuart James Reed Director
Mr Andrew Gerald Thomas Director
Dr The Hon Gilbert Greenall Director
Mr Peter Lovat Clarke Director
Mr John William Bright Director
Mr Anthony William Assheton Spiegelberg Company Secretary
Mr David Gareth Caldecott Director
FILEX SERVICES LIMITED Company Secretary
Mr Colin David Elliot Director
Mr Christopher John Bower Hatton Director
Mr Nigel Norman Walmsley Director
Mr Carl Leaver Director
Mr David Edward Reid Director
Lord Peter Gilbert Daresbury Director
Mr Michael Albert Bibring Director
Mr Alan Marchant Jackson Director
Mr David Humphrey Griffith Director
Mr Charles Frederick Colin Diment Director
Mr Richard Gary Balfour-Lynn Director
Mr Stephen Peter Morgan Director
Mr Andrew Maxwell Coppel Director
Mr Ronald Arnon Sandler Director
Mr David Charles Edwards Company Secretary
Ms Sunita Kaushal Company Secretary
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Mortgages and Charges

Total Outstanding

9

Total Satisfied

15

Type Created Registered Persons Entitled Status
Commercial Union Assurance Co. Ltd. Comme SATISFIED
Rcial Union Assurance Co. Ltd. SATISFIED
Commercial Union Assurance Ltd Comme SATISFIED
Rcial Union Assurance Ltd SATISFIED
Royal Exchange Trust Company Limited SATISFIED
Bank Of Scotland PLC As Security Agent OUTSTANDING
Accession Deed The Governor And Company Of The Bank Of Scotland (In Its Capacity As Security Trustee For These SATISFIED
Charge Of Deposit National Westminster Bank PLC OUTSTANDING
Charge Of Deposit National Westminster Bank PLC OUTSTANDING
Debenture Bank Of Scotland PLC As Security Agent; OUTSTANDING
Deed Of Charge Persimmon Homes (North West) Limited SATISFIED
Deed Of Exchange Addleshaw OUTSTANDING
Deed Of Exchange G.f. & A, Brown & Sons Ltd J.w. OUTSTANDING
Guarantee & Debenture The Governor And Company Of The Bank Of Scotland SATISFIED
Guarantee & Debenture Bank Of Scotland PLC (In Its Capacity As Security Agent For The Beneficiaries); OUTSTANDING
Legal Charge Sibec Developments Limited SATISFIED
Legal Charge Daresbury Park Developments Limited SATISFIED
Legal Mortgage Persimmon Homes (North West) Limited SATISFIED
Supplemental Charge Over Intellectual Property Rights Bank Of Scotland PLC (In Its Capacity As Security Agent For The Beneficiaries); OUTSTANDING
Supplemental Legal Mortgage Bank Of Scotland PLC (In Its Capacity As Security Agent For The Beneficiaries) OUTSTANDING
Supplemental Trust Deed The Law Debenture Trust Corporation P.l.c.(The "trustee") SATISFIED
Third Party Legal Charge The Royal Bank Of Scotland PLC SATISFIED
Third Party Legal Charge The Royal Bank Of Scotland PLC SATISFIED
Trust Deed Royal Exchange Trust Company Limited SATISFIED
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Key Financials

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Accounts
Cash £2,000.00 £150,000.00 £55,000.00 £17,000.00
Net Worth £61,067,000.00 £61,548,000.00 £60,095,000.00 £68,706,000.00
Total Current Liabilities £1,253,969,000.00 £1,246,653,000.00 £122,876,000.00 £114,157,000.00
Total Current Assets £1,302,644,000.00 £1,297,307,000.00 £172,147,000.00 £172,031,000.00
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