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UK Flag Osprey House, 63 Station Road, Addlestone, Weybridge Surrey, KT15 2AR


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


Private limited with Share Capital

Active - Accounts Filed

14 September 1945

64202 Activities of production holding companies - Investment holding company.

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 JONATHAN BAXTER Company Secretary -
Mr Jeffrey Brian Stone Company Secretary
Mr Jeffrey Brian Stone Director
Mr Robert Gordon Wilson Director
Mr Eric Ernest MacHell Director
Mr John Arthur Pool Director
Mr Nigel Watkin Roberts Smith Director
Mr Michael Arthur Wolf Director
Mr Roger Howard Tracy Director
Mr Thomas Gary McElligott Director
Mr Geoffrey Malcolm Lodge Director
Mr Royston James Orrow Director
Mr Alexander Riszard Zaydel Director
Mr Geoffrey Gordon Leeves Director
Mr Douglas Ian Jackson Director
Mr Douglas Ian Jackson Company Secretary
Mr John Beal-Preston Director
Mr Jean Pierre Colliaut Director
Mr Didier Henri, Jean-Louis Bourdon Director
Mr Richard Duncan McVean Director
Mr Vincent Lunel Company Secretary
Mr David John Cooke Company Secretary
Mr Karl Richard Krancioch Director
Mr Karl Richard Krancioch Company Secretary
Mr Charles Herbert Parker Director
Mr Nigel Edward Robson Director
Dr Jeffrey William Herbert Director
Mr Brian Forster Director
Mr Olivier Vincent Antille Director
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Mortgages and Charges

Total Outstanding


Total Satisfied


Type Created Registered Persons Entitled Status
Deutsche Bank Ag,london Branch As Security Agent; SATISFIED
Deutsche Bank Ag, London Branch; OUTSTANDING
A Deed Of Pledge Of Shares Deutsche Bank Ag, London Branch (The Security Agent) OUTSTANDING
A Fixed And Floating Security Agreement Deutsche Bank Ag, London Branch (Security Agent) OUTSTANDING
Debenture Between The Company, The Chargors (As Defined) And Barclays Bank PLC (The Security Agent)as Agent And Trustee For Itself And Each Of The Lenders Barclays Bank PLC SATISFIED
Deed Of Charge Societe Generale (As Security Agent For Itself And On Trust For The Secured Parties) SATISFIED
Legal Mortgage Hsbc Bank PLC OUTSTANDING
Memorandum Of Agreement Charge On Cash Deposit Bank Of America National Trust And Savings Association SATISFIED
Pledge Agreement Between The Company (The Pledgor) And Barclays Bank PLC (The Security Agent) As Agent And Trustee For Itself And Each Of The Lenders Barclays Bank PLC SATISFIED
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Key Financials

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Cash £90,000.00 £9,000.00 £11,000.00 £21,000.00 £11,000.00
Net Worth £6,640,000.00 £6,086,000.00 £2,645,000.00 £19,027,000.00 £12,703,000.00
Total Current Liabilities £93,849,000.00 £92,586,000.00 £92,868,000.00 £90,011,000.00 £89,977,000.00
Total Current Assets £15,437,000.00 £16,494,000.00 £20,061,000.00 £33,900,000.00 £32,853,000.00
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