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CLDN PORTS HUMBER LIMITED
130 Floor 2,
Shaftesbury Avenue,
London,
W1D 5EU
-
active
Active - Accounts Filed - Age: 126 Year(s)
- Directors: 1
- Company No: 00052665
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CLDN PORTS HUMBER LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
CLDN PORTS HUMBER LIMITED
Private limited with Share Capital
Active - Accounts Filed
24 May 1897
70100 Activities of head offices - Activities of head offices
Available to 03 May 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 Dirk Jozef Dymphna Hooybergs | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
10
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Kbc Bank Nv, London Branch | OUTSTANDING | |||
| Kbc Bank Nv, London Branch | OUTSTANDING | |||
| Composite Guarantee And Debenture | Fortis Bank | SATISFIED | ||
| A Charge Over Shares | Fortis Bank | SATISFIED | ||
| Security Deed | Simon Group Pension Fund Limited | OUTSTANDING | ||
| A Charge Over Shares | Fortis International Finance (Dublin) | SATISFIED | ||
| Composite Guarantee And Debenture | Fortis International Finance (Dublin) | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC: Capital Markets (The Security Trustee) | SATISFIED | ||
| Deposit Agreement To Secure Iwn Liabilities | Lloyds Bank PLC | SATISFIED | ||
| SATISFIED | ||||
| Composite Guarantee And Debenture | Lloyds Bank PLC(As Agent And Trustee For The Beneficiaries) | SATISFIED | ||
| Accession Agreement | Aetna Life Insurance Company,mutual Life Insurance Company,pension Insurance Company,phoenix In, (Together The "senior Note Holders"),simon Uk Limited And Simon Storage Group Limited | SATISFIED | ||
| Equitable Charge Without Instrument. | The Prudential Assurance Company Ltd | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £4,655,707.00 | £1,823,873.00 | £1,679,853.00 | £9,707,670.00 | £9,399,210.00 |
| Net Worth | £31,386,808.00 | £81,580,612.00 | £85,052,154.00 | £90,776,598.00 | £116,530,166.00 |
| Total Current Liabilities | £338,420.00 | £459,226.00 | £260,095.00 | £215,232.00 | £269,159.00 |
| Total Current Assets | £57,460,272.00 | £56,899,481.00 | £56,965,304.00 | £57,158,334.00 | £48,818,338.00 |