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ALBEA UK LIMITED
De Novo House Newcomen Way,
Colchester,
Essex,
CO4 9AE
-
active
Active - Accounts Filed - Age: 125 Year(s)
- Directors: 4
- Company No: 00061652
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ALBEA UK LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
ALBEA UK LIMITED
Private limited with Share Capital
Active - Accounts Filed
21 April 1899
22220 Manufacture of plastic packing goods - Manufacture of plastic packing goods
Available to 02 Jan 2024. 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 |
|---|---|---|---|
| Michele Marie Christine Quinot | Director | ||
| Mrs Barbara Charlotte Jeanette De Saint-Aubin | Director | ||
| Mr Karl Graves | Director | ||
| Mr Derek James Eaton | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
4
Total Satisfied
12
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Credit Agricole Leasing & Factoring S.a | OUTSTANDING | |||
| Bnp Paribas S.a. As Security Agent | OUTSTANDING | |||
| Bnp Paribas S.a. As Security Agent | OUTSTANDING | |||
| Credit Agricole Leasing & Factoring Sa | OUTSTANDING | |||
| Wilmington Trust (London) Limited As Security Agent | SATISFIED | |||
| Wilmington Trust (London) Limited As Security Agent | SATISFIED | |||
| Mexican Law Stock Pledge Agreement Executed Outside The United Kingdom Over Property Situated There | Wilmington Trust (London) Limited | SATISFIED | ||
| German Law Intellectual Property Pledgeagreement | Wilmington Trust (London) Limited | SATISFIED | ||
| English Law Debenture | Wilmington Trust (London) Limited | SATISFIED | ||
| Chattels Mortgage | Hsbc Asset Finance (Uk) Ltd And Hsbc Equipment Finance (Uk) Ltd | SATISFIED | ||
| Debenture | Bank Of Montreal, London Branch | SATISFIED | ||
| Deed Of Pledge Of Shares Executed Outside The United Kingdom Over Property Situated There | Cit Bank Limited As Security Trustee For And On Behalf Of The Finance Parties | SATISFIED | ||
| Stock Pledge Agreement Executed Outsidethe United Kingdom Over Property Situated There | Cit Bank Limited As Security Trustee | SATISFIED | ||
| Group Debenture | Cit Bank Limited (As Security Trustee For The Secured Parties) | SATISFIED | ||
| Debenture | Cit Bank Limited (In Its Capacity As Security Trustee) | SATISFIED | ||
| Composite Guarantee And Debenture | The Royal Bank Of Scotland PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £57,000.00 | £57,000.00 | £121,000.00 | £40,000.00 | £42,000.00 |
| Net Worth | £30,490,000.00 | £33,939,000.00 | £35,396,000.00 | £37,613,000.00 | £39,241,000.00 |
| Total Current Liabilities | £18,625,000.00 | £16,872,000.00 | £13,987,000.00 | £12,145,000.00 | £18,142,000.00 |
| Total Current Assets | £40,398,000.00 | £38,399,000.00 | £39,782,000.00 | £39,294,000.00 | £48,467,000.00 |