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00191478 LIMITED
Floor 3 39-45,
Shaftesbury Avenue,
London,
W1D 6LA
-
In Liquidation
- Age: 100 Year(s)
- Directors: 7
- Company No: 00191478
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00191478 LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
00191478 LIMITED
Private limited with Share Capital
In Liquidation
23 July 1923
18129 Printing n.e.c. - Printing n.e.c.
Available to 15 Jun 2006. Next accounts due by 31 Mar 2007
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 |
|---|---|---|---|
| Ms Stephanie Little | Director | ||
| Mr Andrew George Aldridge Hillman | Director | ||
| Mr Christopher Duncan White | Director | ||
| Mrs Lucinda Jane Frances Sunnucks | Director | ||
| Mr Christopher Duncan White | Company Secretary | ||
| Ms Katherine Amanda Tanner | Director | ||
| Mr Graham Neil Hall | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
4
Total Satisfied
12
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Legal Charge | Peter Arthur Maunder And Adrian Martin Huett | SATISFIED | ||
| All Assets Debenture Deed | Lloyds Tsb Commercial Finance Limited | OUTSTANDING | ||
| Supplemental Chattel Mortgage | State Securities PLC | OUTSTANDING | ||
| Chattels Mortgage | Hitachi Capital (Uk) PLC | OUTSTANDING | ||
| Chattel Mortgage | Hsbc Bank PLC | SATISFIED | ||
| Debenture | Butler & Tanner Group Pension Trustee Limited | OUTSTANDING | ||
| Debenture | Hsbc Bank PLC | SATISFIED | ||
| Floating Charge (All Assets) | Hsbc Invoice Finance (Uk) Ltd | SATISFIED | ||
| Fixed Charge On Purchased Debts Which Fail To Vest | Hsbc Invoice Finance (Uk) Ltd | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Fixed Charge | Midland Bank PLC | SATISFIED | ||
| Mortgage | Midland Bank PLC | SATISFIED | ||
| Mortgage | Midland Bank PLC | SATISFIED | ||
| Mortgage | Midland Bank PLC | SATISFIED | ||
| Mortgage | Midland Bank PLC | SATISFIED | ||
| Floating Charge | Midland Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £69,000.00 | £66,000.00 | £0.00 | £76,000.00 | £39,000.00 |
| Net Worth | £14,419,000.00 | £12,525,000.00 | £12,017,000.00 | £11,003,000.00 | £7,732,000.00 |
| Total Current Liabilities | £12,894,000.00 | £11,523,000.00 | £13,666,000.00 | £14,977,000.00 | £16,004,000.00 |
| Total Current Assets | £11,694,000.00 | £8,949,000.00 | £9,300,000.00 | £10,698,000.00 | £8,336,000.00 |