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CHARTER CENTRAL FINANCE LIMITED

UK Flag 6th Floor 322 High Holborn, London, WC1V 7PB


CHARTER CENTRAL FINANCE LIMITED Credit Report

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

CHARTER CENTRAL FINANCE LIMITED

Private limited with Share Capital

Active - Accounts Filed

19 December 1952

64191 Banks - Banking and finance company.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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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 CHRISTOPHER MICHAEL HIX Director -
MR MARK PAUL LEHMAN Director -
MR WILLIAM (BILL) FLEXON Director -
MR DANIEL ALEXIS PRYOR Director -
MR GUY ROSTRON Director -
MS EILEEN ANNABELLE RAPERPORT Director -
Mr Clayton Huston Kiefaber Director
Mr Robin Hurst Clark Director
Mr Peter Graham Walker Director
CHARTER CENTRAL SERVICES LIMITED Company Secretary
Mr Nicholas David Martin Giles Company Secretary
Ms Morven Gow Company Secretary
Mr James Richard Deeley Director
Mr Andrew James Stockwell Director
Mr Robert Arthur Careless Director
Mr Michael George Foster Director
Mr James Richard Deeley Company Secretary
Mr Charles Scott Brannan Director
Mrs Alison Yapp Director
Mr Nigel Edward Robson Director
Mr David Maurice Eilbeck Director
Mr Paul Frederick Rundell Director
Mr John Leonard Avery Director
Mr Peter Maguire Thwaite Director
Mr David Stephen Gregg Director
Mr Nicolas Paul Wilkinson Director
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Company Secretary
Ms Anne Lynne Puckett Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

7

Type Created Registered Persons Entitled Status
Account Pledge Agreement Deutsche Bank Ag New York Branch; SATISFIED
Aircraft Mortgage Chemco Equipment Finance Limited SATISFIED
Aircraft Mortgage Chemco Equipment Finance Limitedfor Itself & As Agent Of Chemical Bank SATISFIED
Debenture Deutsche Bank Ag New York Branch; SATISFIED
Equitable Charge Over Shares Deutsche Bank Ag New York Branch; SATISFIED
Equitable Charge Over Shares Deutsche Bank Ag New York Branch; SATISFIED
Equitable Charge Over Shares Deutsche Bank Ag New York Branch; SATISFIED
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Key Financials

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Accounts
Cash £26,289,000.00 £15,610,000.00 £5,402,000.00 £11,342,000.00 £2,413,000.00
Net Worth £385,991,000.00 £399,936,000.00 £396,968,000.00 £459,650,000.00 £496,041,000.00
Total Current Liabilities £1,694,965,000.00 £1,722,052,000.00 £1,848,074,000.00 £2,170,555,000.00 £2,303,176,000.00
Total Current Assets £1,146,497,000.00 £1,187,529,000.00 £1,322,979,000.00 £1,708,794,000.00 £1,877,806,000.00
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