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UNIVERSAL SRG GROUP LIMITED

UK Flag 4 Pancras Square, London, N1C 4AG


UNIVERSAL SRG GROUP LIMITED Credit Report

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

UNIVERSAL SRG GROUP LIMITED

Private limited with Share Capital

Active - Accounts Filed

02 February 1934

18201 Reproduction of sound recording - A holding company for investment.

Available to 31 Dec 2018. Next accounts due by 30 Sep 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
MR SIMON LLOYD CARMEL Director -
MR BOYD JOHNSTON MUIR Director -
MRS ABOLANLE ABIOYE Company Secretary -
MR PARAMJIT JASSAL Director -
Mr Frank George Presland Director
Mr Paul Frederick Wallace Director
CITY GROUP PLC Company Secretary
Mr Alastair Robert Christopher Barclay Director
Mr Richard Archibald Good Director
Ms Sarah Elizabeth Anne Standing Company Secretary
Mr John O'drsicoll Preston Director
Mr Michael David Miller Director
Mr Peter Oliver Director
Mr John Desmond Thomas Greenall Director
Ms Tina Mary Sharp Director
Mr Joseph Cokell Director
Mr Andrew John Taylor Director
Merck Mercuriadis Director
Mr John Michael Robotham Director
Mr James Archibald Simpson Wallace Director
Mr Roderick Charles Smallwood Director
Mr James Christopher Driscoll Director
Mr Martin James Haxby Director
Mr Aky Najeeb Director
Mr David Courtnall Marshall Director
Mr Matthew Robert Joy Company Secretary
Mr Robert John Ayling Director
Sir Christopher John Rome Meyer Director
Mr Andrew Brown Director
Mr Richard Michael Constant Director
Mr Douglas Brown McArthur Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

11

Type Created Registered Persons Entitled Status
Charge Over A Cash Deposit The Governor And Company Of The Bank Of Scotland SATISFIED
Charge Over Cash Deposit The Governor And Company Of The Bank Of Scotland SATISFIED
Chattel Mortgage And Account Charge Emi Group PLC SATISFIED
Composite Guarantee And Debenture The Abn Amro Causeway Mezzanine Partnership Lp SATISFIED
Composite Guarantee And Debenture The Governor And Company Of The Bank Of Scotland SATISFIED
Deed Of Amendment To A Composite Guarantee And Debenture Dated 29 October 1998 The Abn Amro Causeway Mezzanine Partnership Lp SATISFIED
Deed Of Amendment To A Composite Guarantee And Debenture Dated 29 October 1998 (The "deed") Abn Amro Causeway Mezzanine Partnership Lp SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Mortgage The Governor And Company Of The Bank Of Scotland SATISFIED
Pledge Agreement The Governor And Company Of The Bank Of Scotland SATISFIED
Supplemental Deed To A Debenture Dated 26/10/98 The Governor And Company Of The Bank Of Scotland 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 -£2,263,240.00 -£1,078,289.00 £16,642,070.00 £16,997,530.00 £17,088,455.00
Total Current Liabilities £82,896,854.00 £82,231,993.00 £80,600,565.00 £50,473,826.00 £50,781,054.00
Total Current Assets £67,949,229.00 £68,569,698.00 £84,406,908.00 £54,634,141.00 £55,031,479.00
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