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PIFUK OLD CO LIMITED

UK Flag Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE


PIFUK OLD CO LIMITED Credit Report

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

PIFUK OLD CO LIMITED

Private limited with Share Capital

Non trading

18 May 1936

70100 Activities of head offices - The company did not trade during y/e 03.04.21.

Available to 30 Mar 2019. Next accounts due by 30 Dec 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 PAUL LEACH Director -
MS KASEY MCPHERSON Director -
MR SIMON NICHOLAS WILBRAHAM Company Secretary -
MR SIMON NICHOLAS WILBRAHAM Director -
MR DUNCAN NEIL LEGGETT Director -
MR SIMON ALAN ROSE Director -
Mr Ivor John Anthony Harrison Director
Mr Bart Jan Constandse Director
Mr Bruce Ian Hamilton Director
Mr Ian York Director
Mr Howard Paul Beveridge Director
Jean Claude Jacomin Director
Mr Anthony Christopher O`neill Director
Mr Robert John Schofield Director
Mr Dominic Box Director
Mr Ian Christopher Croxford Director
Mr Robert Lawson Director
Mr Timothy Geoffrey Kelly Director
Mr Philip Richard Mumby Director
Mr Paul Thomas Director
Mr Stephen Thomas Bolton Director
Mr Gareth William James Edwards Director
Mr Rajiv Wahi Director
Mr Stephen William Orchard Director
Mr Joseph Arthur Brown Director
Mr Michael John Hancox Director
Mr Mark Rivers Hughes Director
Sir Paul Rupert Judge Director
Mr Richard George Jenner Director
Mr Timothy Guy Ellis Director
Mr John Ellis Nichols Director
Mr Stanley Evan Williams Director
Mr Gerald Walker Walsh Director
Mr Philip Charles Sheward Director
Mr Philip Charles Sheward Company Secretary
Mr Michael William Carter Director
Mr Robin Frederick Brooks Director
Mr Paul Sands Director
Mr Roger Victor John Cadbury Director
Dr Alan Stewart Wallace Director
Mr Stephen Patrick MacKee Director
Mr Jim Hepburn Director
Mr Michael John Teacher Director
Mr Paul Gordon Hurst Director
Mr Alexander George Malcolm Ritchie Director
Mr Patrick Walter Goodwin Davis Director
Mr William David Brodie Director
Mr Pierre Reichenbach Director
Mr Andrew Stanley Baker Director
Mr Emmett McEvoy Director
Mr Andrew Scott Rosen Director
Ms Christine Anne Hines Company Secretary
Mr Antony David Smith Director
Mr Paul Alan Leach Director
Ms Suzanne Elizabeth Wise Director
Ms Rosalind Ilona Campbell Director
Mr Andrew John McDonald Director
Mr Andrew Michael Peeler Director
Ms Kasey McPherson Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

20

Type Created Registered Persons Entitled Status
Hsbc Corporate Trustee Company (Uk) Limited (As Agent And Trustee For The Senior Secured Credit; SATISFIED
An English Law Security Agreement Lloyds Tsb Bank PLC As Agent And Trustee For The Expanded Secured Parties (The Security Trustee; SATISFIED
A Security Agreement Barclays Bank PLC As Agent And Trustee For The Finance Parties (The Security Trustee) ; SATISFIED
A Security Agreement Lloyds Tsb Bank PLC (The Security Trustee) ; SATISFIED
A Standard Security Which Was Presentedfor Registration In Scotland On 12 December 2003 And J P Morgan Europe Limited ; SATISFIED
A Standard Security Which Was Presentedfor Registration In Scotland On 20 June2000 And Chase Manhattan International Limited In Its Capacity As Agent And Security Agent For And Onbeh; SATISFIED
A Standard Security Which Was Presentedfor Registration In Scotland On The 7thseptember 1999 Chase Manhattan International Limitedas Security Agent ; SATISFIED
Composite Guarantee And Debenture Chase Manhattan International Limited Acting As Security Agent For The Finance Parties Pursuant; SATISFIED
Conveyance British Railways Board ; OUTSTANDING
Deed Of Pledge J.p.morgan Europe Limited ; SATISFIED
Deed Of Pledge J.p.morgan Europe Limited (As Security Agent ) ; SATISFIED
Deed Of Pledge J.p. Morgan Europe Limited ; SATISFIED
Deed Of Pledge J.p.morgan Europe Limited ; SATISFIED
First Legal Charge Continental Illinois National Bank And Trust Company Of Chicago ; SATISFIED
Group Debenture J.p. Morgan Europe Limited Acting As Security Agent For The Finance Parties ; SATISFIED
Group Debenture J.p. Morgan Europe Limited Acting As Security Trustee For The Secured Parties ; SATISFIED
Group Debenture Lloyds Tsb Bank PLC ; SATISFIED
Group Debenture Lloyds Tsb Bank PLC ; SATISFIED
Group Debenture Barclays Bank PLC (As Security Trustee For The Finance Parties) ; SATISFIED
Guarantee & Debenture Citibank N.a. ; SATISFIED
Standard Security Citibank N.a. ; 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 £0.00 £0.00 £0.00 £163,000,000.00 £162,600,000.00
Total Current Liabilities £0.00 £0.00 £0.00 £3,900,000.00 £400,000.00
Total Current Assets £0.00 £0.00 £0.00 £166,900,000.00 £163,000,000.00
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