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00735317 LIMITED
15 Canada Square,
Canary Wharf,
London,
E14 5GL
-
In Liquidation
- Age: 61 Year(s)
- Directors: 4
- Company No: 00735317
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00735317 LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
00735317 LIMITED
Private limited with Share Capital
In Liquidation
13 September 1962
41201 Construction of commercial buildings - Construction of commercial buildings
Available to 01 May 2009. Next accounts due by 31 Mar 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 Stephen Charles Keating | Director | ||
| Mr Richard Anthony Oirschot | Director | ||
| Mr Mark Crompton Hailey | Director | ||
| Mr Robert Terry Cole | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
7
Total Satisfied
8
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Composite Guarantee And Debenture | Reward Capital Limited | OUTSTANDING | ||
| Guarantee & Debenture | Matrix Private Equity Partners Llp As Security Trustee | SATISFIED | ||
| Legal Assignment Of Key Man Policies | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Deed Of Counter Indemnity | Zurich Gsg Limited | OUTSTANDING | ||
| Debenture | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Legal Charge | Zurich Gsg Limited | SATISFIED | ||
| Mortgage Deed | Lloyds Tsb Bank PLC | SATISFIED | ||
| Account Management Agreement | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Debenture Deed | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| An Omnibus Letter Of Set Off | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Mortgage Of A Life Policy To Secure Ownliabilities Of A Company | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage Of A Life Policy To Secure Ownliabilities Of Acompany | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage Of A Life Policy To Secure Ownliabilities Of A Company | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage Of A Life Policy To Secure Ownliabilities Of A Company | Lloyds Tsb Bank PLC | SATISFIED | ||
| Guarantee And Fixed And Floating Security Document (The "security Document") | The Royal Bank Of Scotland,as Security Trustee For The Beneficiaries | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £10,571,000.00 | £2,657,000.00 | £6,557,000.00 | £5,676,441.00 | £4,636,723.00 |
| Net Worth | £6,770,000.00 | £7,170,000.00 | £4,527,000.00 | £8,170,975.00 | £7,804,447.00 |
| Total Current Liabilities | £15,109,000.00 | £16,220,000.00 | £21,202,000.00 | £17,002,370.00 | £23,340,957.00 |
| Total Current Assets | £20,241,000.00 | £22,104,000.00 | £24,176,000.00 | £22,407,564.00 | £27,967,687.00 |