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CAPITAL 1945 LIMITED

UK Flag Charterhall House, Charterhall Drive, Chester, Cheshire, CH88 3AN


CAPITAL 1945 LIMITED Credit Report

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

CAPITAL 1945 LIMITED

Private limited with Share Capital

Non trading

01 February 1945

99999 Dormant Company - The company was dormant during y/e 31.12.16.

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 PAUL GITTINS Director -
LLOYDS SECRETARIES LIMITED Company Secretary -
Mr Ewen Mclaren Cameron Director
Mr Ewen Mclaren Cameron Company Secretary
Willia Edward Coppell Director
Mr Iain William St Clair Scott Director
Mr Raymond Nixon Company Secretary
Mr Thomas Bennie Director
Mr Paul Gittins Company Secretary
Mr Harold Francis Baines Director
Mr Michael Wooderson Director
Mr Roy Littler Director
Mr Alistair Linn Webster Director
Professor James Robin Browning Director
Sir David Bruce Pattullo Director
Mr Ernest R Hazlehurst Director
LLOYDS SECRETARIES LIMITED Director
Mr Peter Joseph Cummings Director
Mr Peter Roy Oakes Director
Mr John Sydney Brown Director
Mr Ian Mcfarlane Brown Director
Sir Peter Alexander Burt Director
Mr Robert James Mee Director
Mr Lindsay John Town Director
Ms Lysanne Jane Warren Black Company Secretary
Mr William Gordon McQueen Director
Mr Anthony Joseph John Bochenski Director
Mr John Neil MacLean Director
Mr William Francis Robertson Director
Sir John Calman Shaw Director
HBOS DIRECTORS LIMITED Director
Mr Claude Harry Bush Director
Mr Colin Matthew Director
Mr George Edward Mitchell Director
Mr Norman Lessels Director
Mr John Alexander Mercer Director
Mr John Morris Director
Mr James Coyle Director
Mr Joseph Andrew Wood Director
Mr Christopher Roger Halliwell Director
Mr William Gordon Barclay Director
Mr Alan Rodger Christie Director
Mr David Richard Fryatt Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

7

Type Created Registered Persons Entitled Status
A First Priority Norwegian Mortgage Executed Outside Of United Kingdom And Comprising Property Situate There Actinor Car Carrier Holding As (The Mortgagee) SATISFIED
Deed Of Deposit Greycoat Central Limited SATISFIED
First Priority Norwegian Mortgage Executed Outside The Uk And Comprising Property Situated There Actinor Car Carrier I As SATISFIED
Letter Of Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Letter Of Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Letter Of Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Letter Of Charge 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 £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Liabilities £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Assets £0.00 £0.00 £0.00 £0.00 £0.00
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