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WYN INTERNATIONAL LIMITED
101,
Wigmore Street,
London,
W1U 1QU
-
Company is dissolved
- Age: 78 Year(s)
- Directors: 4
- Company No: 00409293
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WYN INTERNATIONAL LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
WYN INTERNATIONAL LIMITED
Private limited with Share Capital
Company is dissolved
29 April 1946
70100 Activities of head offices - Activities of head offices
Available to 30 Sep 2010. Next accounts due by 30 Sep 2011
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 Peter Huston Stoll | Company Secretary | ||
| Mr Peter Huston Stoll | Director | ||
| Mr Michael John Pegler | Director | ||
| Mr Glenn Emilio Alba | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
21
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Guarantee & Debenture | The Royal Bank Of Scotland PLC (The "security Agent") | SATISFIED | ||
| Pledge Agreement | Hill Samuel Bank Limited The Royal Bank Of Scotland PLC And Clydesdale Bank PLC | SATISFIED | ||
| Pledge Agreement | Hill Samuel Bank Limited The Royal Bank Of Scotland PLC And Clydesdale Bank PLC | SATISFIED | ||
| Security Agreement | Hill Samuel Bank Limited | SATISFIED | ||
| Guarantee And Debenture | Hill Samuel Bank Limited The Banks (The "security Trustee")for Itself And As Agent And Trustee | SATISFIED | ||
| Deed Of Assignment Of A Life Policy | Hill Samuel Bank Limitedefined)as Agent And Trustee For The Beneficiaries (As D | SATISFIED | ||
| Pledge Agreement Relating To Shares In Arcadian France Sa (As Defined) | Hill Samuel Bank Limited And The Royal Bank Of Scotland PLC | SATISFIED | ||
| Pledge Agreement Relating To Shares In Chateau De Bessy Sa (As Defined) | Hill Samuel Bank Limited And The Royal Bank Of Scotland PLC | SATISFIED | ||
| Security Assignment | Hill Samuel Bank Limited And The Royal Bank Of Scotland PLC | SATISFIED | ||
| Pledge Agreement | Hill Samuel Bank Limited And The Royal Bank Of Scotland PLC | SATISFIED | ||
| Pledge Agreement | And The Royal Bank Of Scotland PLC Hill Samuel Bank Limited | SATISFIED | ||
| Security Agreement | Hill Samuel Bank Limited | SATISFIED | ||
| Security Agreement | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Guarantee And Debenture | Hill Samuel Bank Limited | SATISFIED | ||
| Guarantee And Debenture | Hill Samuel Bank Limited | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Assignment | Royscot Trust PLC | SATISFIED | ||
| Standard Security | National Westminster Bank PLC | SATISFIED | ||
| Standard Security | Hill Samuel Bank Limited | SATISFIED | ||
| Floating Charge | Hill Samuel Bank Limited | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £659,000.00 | £508,000.00 | £385,000.00 | £212,000.00 | £142,000.00 |
| Net Worth | £43,365,000.00 | £78,067,000.00 | £73,600,000.00 | -£3,706,000.00 | -£4,632,000.00 |
| Total Current Liabilities | £2,709,000.00 | £3,303,000.00 | £4,069,000.00 | £4,616,000.00 | £4,776,000.00 |
| Total Current Assets | £54,686,000.00 | £100,970,000.00 | £77,669,000.00 | £910,000.00 | £144,000.00 |