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BOOSEY & HAWKES GROUP SERVICES LIMITED
71-91 Aldwych House,
Aldwych,
London,
London,
WC2B 4HN
-
active
Active - Accounts Filed - Age: 97 Year(s)
- Directors: 5
- Company No: 00220499
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BOOSEY & HAWKES GROUP SERVICES LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
BOOSEY & HAWKES GROUP SERVICES LIMITED
Private limited with Share Capital
Active - Accounts Filed
21 March 1927
70100 Activities of head offices - Activities of head offices
Available to 01 Feb 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 |
|---|---|---|---|
| Mr Justin Ashley Prakash | Company Secretary | ||
| Mr Vincent Scott Pascucci | Director | ||
| Mr John Robert Valentine | Director | ||
| Mr Kent Michael Hoskins | Director | ||
| Mr John Berchmans Minch | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
13
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Fifth Third Bank, National Association (As Administrative Agent For Secured Parties (As Defined | OUTSTANDING | |||
| Fifth Third Bank, National Association (As Administrative Agent For The Lenders (As Defined In | OUTSTANDING | |||
| Fifth Third Bank, National Association (As Administrative Agent For The Lenders (As Defined In | OUTSTANDING | |||
| Wilmington Trust (London) Limited | SATISFIED | |||
| Wilmington Trust (London) Limited | SATISFIED | |||
| Debenture | The Governor And Company Of The Bank Of Ireland (The Security Trustee) | SATISFIED | ||
| Supplemental Deed To A Debenture Dated 3 October 2003 | Barclays Bank PLC (As Security Agent For The Security Beneficiaries) The Security Agent | SATISFIED | ||
| Agreement And Deed Of First Pledge | Barclays Bank PLC | SATISFIED | ||
| Debenture | Barclays Bank (As Security Agent For The Beneficiaries) (The Security Agent) | SATISFIED | ||
| First Legal Mortgage And Equitable Charge Between The Company And National Westminster Bank PLC | National Westminster Bank PLC | SATISFIED | ||
| Share Charge Between The Company And National Westminster Bank PLC | National Westminster Bank PLC | SATISFIED | ||
| Charge Over Intellectual Property Rights And Related Assets Between The Companyand National Westminster Bank PLC | National Westminster Bank PLC | SATISFIED | ||
| First Legal Mortgage And Equitable Charge | National Westminster Bank PLC | SATISFIED | ||
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £34,274,000.00 | £35,061,000.00 | £35,387,000.00 | £35,916,489.00 | £37,013,538.00 |
| Total Current Liabilities | £547,000.00 | £67,000.00 | £144,000.00 | £200,629.00 | £381,313.00 |
| Total Current Assets | £0.00 | £47,000.00 | £0.00 | £33,262,118.00 | £34,539,851.00 |