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CONSTANTINE GROUP LIMITED
River Court,
Mill Lane,
Godalming,
Surrey,
GU7 1EZ
-
active
Active - Accounts Filed - Age: 64 Year(s)
- Directors: 7
- Company No: 00649369
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CONSTANTINE GROUP LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
CONSTANTINE GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
12 February 1960
70100 Activities of head offices - Activities of head offices
Available to 28 Jun 2023. Next accounts due by 30 Sep 2024
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 Richard Julian Western Milliken | Director | ||
| Mr Graham Charles Peck | Director | ||
| Mr Alastair John Vernon Prescot | Director | ||
| Mrs Rossanna Mary Anderson Harrison | Director | ||
| Mrs Kathleen Child-Villiers | Director | ||
| Mr Dominic Lovett Akers-Douglas | Director | ||
| Mr Nigel Kenrick Grosvenor Prescot | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
10
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Uk Bank PLC | OUTSTANDING | |||
| National Westminster Bank PLC | SATISFIED | |||
| Charge Over Credit Balances | National Westminster Bank PLC | SATISFIED | ||
| Rent Deposit Deed | Hogg Insurance Brokers Limited | SATISFIED | ||
| Instrument Creating "b" Loan Notes | The Persons From Time To Time Entered As "b" Loan Note Holders In The Register Kept Byconstanti | SATISFIED | ||
| Instrument Creating "a" Loan Notes | The Persons From Time To Time Entered As "a" Loan Note Holders In The Register Kept Byconstanti | SATISFIED | ||
| Legal Charge | The Prudential Assurance Company Ltd | SATISFIED | ||
| Legal Charge | Northern & London Investment Trust Ltd | SATISFIED | ||
| Legal Charge | The Manufacturers Life Insurance Company | SATISFIED | ||
| Legal Charge | The Manufacturers Life Assurance Company | SATISFIED | ||
| Legal Charge | The Manufacturers Life Assurance Company | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £14,622,000.00 | £6,738,000.00 | £8,149,000.00 | £13,170,000.00 | £13,348,000.00 |
| Net Worth | £48,789,000.00 | £49,938,000.00 | £52,123,000.00 | £61,597,000.00 | £67,222,000.00 |
| Total Current Liabilities | £25,080,000.00 | £25,347,000.00 | £17,787,000.00 | £42,562,000.00 | £31,066,000.00 |
| Total Current Assets | £28,717,000.00 | £21,495,000.00 | £21,100,000.00 | £30,831,000.00 | £43,877,000.00 |