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FLEETSBRIDGE RANDALL LIMITED

UK Flag 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD


FLEETSBRIDGE RANDALL LIMITED Credit Report

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

FLEETSBRIDGE RANDALL LIMITED

Private limited with Share Capital

Company is dissolved

23 September 1924

68209 Other letting and operating of own or leased real estate - A holding company.

Available to 30 Sep 2014. Next accounts due by 30 Jun 2016

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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
MR DOUGLAS JOHN MCBEAN Director -
Mr Gordon Francis De Courcy Page Director
Dr Sydney John Madeley Director
Mr Michael Arthur Kayser Director
Mr Mark Wayne Selway Director
Mr William Gerard Devanney Director
Mr Evan Taylor Jones Director
Mr Anthony David Dawson Director
Mr Robert Ian Freer Director
Ms Johanne Coutts Company Secretary
Mr Rory Malcolm Cullinan Director
Mr Douglas Grant Robertson Director
Mr Bernard Desmond Brogan Director
Mr John Padraig Colhoun Director
Mr Brian Leslie Amey Director
Mr Alan Wingate Jones Director
Mr David Baxter Newlands Director
Mr Richard Egerton Christopher Marton Director
Mr Thomas Charles Cannon Director
Mr Lionel John Stammers Director
Mr Peter Turnbull Director
Mr Michael Craig Stoddart Director
Mr Stephen Leslie Duffield Director
Mr Norman Victor Barber Director
Mr Stuart David McCaslin Company Secretary
Mr Stuart David McCaslin Director
Mr James Anthony McComasky Director
Mr Raymond Thorne Company Secretary
Mr Raymond Thorne Director
PREMIUM AIRCRAFT INTERIORS GROUP LIMITED Company Secretary
Mr Alan Christopher Bryant Director
Mr Henry William Gregson Director
Mr Alan Rudolph Starkey Director
Mr Harold Astley Whittall Director
Mr Roger Harry Storey Director
Mr Mark Anthony Ellsmore Director
Mr John Eamon Dillon Director
Mr John Bernard Tustain Director
Mr Paul Dennis Carter Director
Mr Jonathan Paul Findler Director
Mr Richard Charles Austin Caston Director
Mr Robert Donaldson Hamish Bryce Director
Mr Neil Anthony Rodgers Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

8

Type Created Registered Persons Entitled Status
Debenture The Governor And Company Of The Bank Of Scotland (The "security Trustee") SATISFIED
Debenture Burdale Financial Limited As Security Trustee For The Finance Parties SATISFIED
Deed Of Charge Barclays Bank PLC SATISFIED
Equitable Mortgage Of Shares Lehman Commercial Paper Inc. (The Security Agent) SATISFIED
Legal Charge Barclays Bank Ltd SATISFIED
Legal Charge Barclays Bank Ltd SATISFIED
Notice Of Assignment Samuel Montague & Co Limited SATISFIED
Security Accession Deed Between The Company,seton House Group Limited (The "parent") And Lehman Commercial Paper Inc (The "security Agent") Supplemental To A Debenture Dated 4 July 2001 Lehman Commercial Paper Inc. SATISFIED
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Key Financials

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Accounts
Cash £0.00 £5,000.00 £1,412.00 £13,365.00 £9,618.00
Net Worth £716,000.00 £12,000.00 £329,081.00 £8,603.00 £6,644.00
Total Current Liabilities £204,000.00 £17,000.00 £5,380.00 £4,912.00 £3,136.00
Total Current Assets £1,773,000.00 £29,000.00 £334,461.00 £13,515.00 £9,780.00
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