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Private limited with Share Capital
Active - Accounts Filed
03 July 1958
7415 Holding Companies including Head Offices - Holding company.
Available to 31 Dec 2014. Next accounts due by 30 Sep 2016
Available to 30 Apr 2016.
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 ALEXANDER MARTIN SEABORN||Company Secretary||-|
|MR GUY CHARLES MICHAEL GRAINGER||Director||-|
|MR JONATHAN HALFORD||Director||-|
|MR MICHAEL ANDREW TIMMIS||Director||-|
|MR PETER KEVIN BYTHEWAY||Director||-|
|Mr Anthony Charles Hogg||Company Secretary|
|Mr Barry Leonard Espley||Director|
|Mr Bernard A Atkins||Director|
|Mr Brian Pearce||Director|
|Mr Christopher John Chapman||Company Secretary|
|Mr David John Blizzard||Director|
|Mr David Peter Goddard||Director|
|Mr Donald Sant||Director|
|Mr Godfrey R Freshfield||Director|
|Mr Graham John Parsons||Company Secretary|
|Mr Graham Leonard Pratt||Director|
|Mr Ian Michael Williamson||Company Secretary|
|Mr John Francis Bailey||Company Secretary|
|Mr John Francis Bailey||Director|
|Mr John Hawker||Director|
|Mr John Philip Parsons||Director|
|Mr Kenneth Edmund Carr||Company Secretary|
|Mr Malcolm Stratton||Company Secretary|
|Mr Mark Edwards||Director|
|Mr Michael Charles Smith||Company Secretary|
|Mr Michael Thomas Davies||Director|
|Mr Nigel Henry Poyner||Director|
|Mr Richard Charles Lishman||Director|
|Mr Simon Mark Ashton||Director|
|Mr Stephen John Northover||Company Secretary|
|Mr Stephen Roderick Price||Director|
|Mr Timothy Paul Haywood||Director|
|Mr Timothy Smith||Director|
|Mrs Sheena Tyler||Company Secretary|
|Ms Joan Bird||Director|
|WESTMINSTER SECURITIES LIMITED||Director|
|WILLIAMS MANAGEMENT SERVICES LIMITED||Director|
We also have comprehensive data on this company's CCJs. Click here to view the Credit Report
|Deed Of Adherence To A Composite Guarantee And Debenture Dated 4th July 1998||The Royal Bank Of Scotland PLC|
|Fixed And Floating Charge||The Royal Bank Of Scotland Commercial Services Limited|
|Rbs Invoice Finance Limited;|
|Rbs Invoice Finance Limited;|
|The Royal Bank Of Scotland PLC;|
|Trust Deed.||Pearl Assurance Company Ltd.|
|Accession Agreement Relating To A Debenture Dated 4/12/96||Morgan Grenfell & Co. Limited,as Agent For The Chargors|
|Debenture Granted By The Company In Favour Of 3i PLC (Acting For Itself And As Trustee On Behalf Oft||3i PLC|
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|Total Current Liabilities||£6,353,000.00||£6,976,000.00||£5,660,000.00||£6,001,000.00||£6,733,000.00|
|Total Current Assets||£0.00||£0.00||£0.00||£140,000.00||£381,000.00|