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SPARROWS OFFSHORE SERVICES LIMITED
30,
Crown Place,
London,
London,
EC2A 4ES
-
active
Active - Accounts Filed - Age: 59 Year(s)
- Directors: 4
- Company No: 00845839
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SPARROWS OFFSHORE SERVICES LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
SPARROWS OFFSHORE SERVICES LIMITED
Private limited with Share Capital
Active - Accounts Filed
14 April 1965
82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.
Available to 26 Sep 2023. Next accounts due by 31 May 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 David William Buckham | Director | ||
| Mr Matthew William John Corbin | Director | ||
| PINSENT MASONS SECRETARIAL LIMITED | Company Secretary | ||
| MACLAY MURRAY & SPENS LLP | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
29
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Nordic Trustee & Agency Ab (Publ) As Security Trustee | SATISFIED | |||
| Nordic Trustee & Agency Ab (Publ) As Security Agent For Itself And On Behalf Of The Secured Par | SATISFIED | |||
| Nordic Trustee & Agency Ab (Publ) As Security Agent Acting For Itself And On Behalf Of The Secu | SATISFIED | |||
| Nordic Trustee & Agency Ab (Publ) As Security Trustee | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Security Trustee | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Security Agent | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Security Agent | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Security Agent | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Security Agent | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited, For Itself As Security Agent And For Each Of The S | SATISFIED | |||
| Stand Security Executed On 23 0october 2012 | Hsbc Corporate Trustee Company (Uk) Limited As Security Agent For The Secured Parties (The Secu | SATISFIED | ||
| Security Accession Deed | Hsbc Corporate Trustee Company (Uk) Limited As Security Trustee For Itself And The Other Secure | SATISFIED | ||
| Keyman Insurance Assignment | The Royal Bank Of Scotland PLC As The Security Agent For The Finance Parties | SATISFIED | ||
| Keyman Insurance Assignment In Relationto Christopher Dixon | The Royal Bank Of Scotland PLC As The Security Agent For The Finance Parties | SATISFIED | ||
| Group Debenture | The Royal Bank Of Scotland PLC (The Security Agent) | SATISFIED | ||
| Deed Of Confirmation In Respect Of A Bond And Floating Charge | The Royal Bank Of Scotland PLC As Agent And Trustee For Itself And The Other Secured Parties | SATISFIED | ||
| Deed Of Confirmation In Respects Of A Debenture | The Royal Bank Of Scotland PLC As Agent And Trustee For Itself And The Other Secured Parties | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Bond And Floating Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 11th April 2003 And | The Royal Bank Of Scotland PLC | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 11th April 2003 And | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Fixed And Floating Charge | The Royal Bank Of Scotland Commercial Services Limited | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC | SATISFIED | ||
| A Standard Security Which Was Pressented For Registration In Scotland On 27 September 2000 And | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 27 September 2000 And | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 27 September 2000 And | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | Citicorp International Bank Limitedas Trustee | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £7,806,000.00 | £11,604,000.00 | £10,214,000.00 | £8,003,000.00 | £13,022,000.00 |
| Net Worth | £57,838,000.00 | £70,163,000.00 | £88,682,000.00 | £94,434,000.00 | £97,196,000.00 |
| Total Current Liabilities | £120,285,000.00 | £126,946,000.00 | £136,488,000.00 | £122,976,000.00 | £144,392,000.00 |
| Total Current Assets | £143,959,000.00 | £164,011,000.00 | £191,527,000.00 | £203,150,000.00 | £254,963,000.00 |