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YATTENDON GROUP PLC
Barn Close,
Newbury,
Berkshire,
RG18 0UX
-
active
Active - Accounts Filed - Age: 89 Year(s)
- Directors: 6
- Company No: 00288238
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YATTENDON GROUP PLC Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
YATTENDON GROUP PLC
Public limited with Share Capital
Active - Accounts Filed
18 May 1934
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 15 Sep 2023. 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 Stephen Paul Sadler | Director | ||
| Mrs. Catherine Elinor Fleming | Company Secretary | ||
| Mr Francois Alexandre Austin | Director | ||
| Mr Edward Richard Iliffe | Director | ||
| Mr Michael Gerald Spencer | Director | ||
| Lord Robert Peter Richard Iliffe | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
15
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| An Omnibus Guarantee And Set-off Agreement | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 01 April 1992 | Lloyds Tsb Bank PLC | SATISFIED | ||
| A Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 1/4/1992 | Lloyds Tsb Bank PLC | SATISFIED | ||
| Legal Charge | Lloyds Tsb Bank PLC: Capital Markets (The Agent) As Trustee And Agent For The Secured Parties | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC As Trustee And Agent For The Secured Parties | SATISFIED | ||
| Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 01/04/1992 | Lloyds Tsb Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Lloyds Bank PLC | SATISFIED | ||
| Memorandum Of Deposit And Charge | Barclays Bank PLC | SATISFIED | ||
| Deposit Agreement | Lloyds Bank PLC | SATISFIED | ||
| Single Debenture | Barclays Bank PLC | SATISFIED | ||
| Single Debenture | Lloyds Bank PLC | SATISFIED | ||
| SATISFIED | ||||
| SATISFIED | ||||
| SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £46,703,000.00 | £54,235,000.00 | £43,425,000.00 | £73,330,000.00 | £61,890,000.00 |
| Net Worth | £301,944,000.00 | £303,954,000.00 | £327,727,000.00 | £363,867,000.00 | £386,732,000.00 |
| Total Current Liabilities | £30,608,000.00 | £29,392,000.00 | £30,918,000.00 | £70,249,000.00 | £55,072,000.00 |
| Total Current Assets | £59,401,000.00 | £70,507,000.00 | £59,331,000.00 | £88,917,000.00 | £87,599,000.00 |