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ENGLISH ELECTRIC COMPANY,LIMITED(THE)

UK Flag Point 3 Haywood Road, Warwick, Warwick, CV34 5AH


ENGLISH ELECTRIC COMPANY,LIMITED(THE) Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

ENGLISH ELECTRIC COMPANY,LIMITED(THE)

Private limited with Share Capital

Active - Accounts Filed

14 December 1918

64209 Activities of other holding companies n.e.c. - Investment holding company.

Available to 31 Mar 2019. Next accounts due by 31 Dec 2020

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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 HEATHER MARIE GREEN Director -
MR MARK ANDREW WEBBERLEY Director -
MRS HEATHER MARIE GREEN Director -
Mr Kevin David Smith Director
Mrs Mary Angela Skelly Company Secretary
Mr Malcolm Rowland Bates Director
Mr Peter Godfrey Higgins Director
The Honourable Sara Antoinette Frances Sibell Morrison Director
Mr Richard Anthony Robinson Director
Mr Norman Charles Porter Director
Ms Catherine Bernadette Wheatley Company Secretary
Ms Catherine Bernadette Wheatley Director
The Rt Hon Henry George (Baron) Nelson Of Stafford Director
Ms Jacqueline Long Director
Ms Jacqueline Long Company Secretary
Mr Michael Lester Director
Mr David Baxter Newlands Director
Mr Craig George Donaldson Director
Mr Craig George Donaldson Company Secretary
Ms Julie Claire Polley Director
Ms Julie Claire Polley Company Secretary
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

4

Type Created Registered Persons Entitled Status
A Debenture Between The Companies (Including The Chargor) And The Law Debenturetrust Corporation P.l.c. As Security Trustee For The Secured Creditors The Law Debenture Trust Corporation P.l.c. As Security Trustee SATISFIED
An Australian Asset Fixed And Floating Charge The Law Debenture Trust Corporation P.l.c. As Security Trustee SATISFIED
Security Over Shares Agreement The Law Debenture Trust Corporation P.l.c. As Security Trustee SATISFIED
Security Trust And Intercreditor Deed The Law Debenture Trust Corporation P.l.c. (The Security Trustee) SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £33,514,000.00 £34,859,000.00 £34,789,000.00 £36,138,000.00 £36,214,000.00
Total Current Liabilities £22,621,000.00 £21,223,000.00 £20,391,000.00 £20,391,000.00 £20,391,000.00
Total Current Assets £38,665,000.00 £38,511,000.00 £37,140,000.00 £37,600,000.00 £37,590,000.00
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