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Private limited with Share Capital
Company is dissolved
26 November 1969
74990 Non-trading company - To provide financing to fellow subsidiaries. T/O = Interests receivable.
Available to 31 Mar 2019. Next accounts due by 31 Dec 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MRS ISOBEL JEAN HINTON||Company Secretary||-|
|MR MAXIME THERRIEN||Director||-|
|MR THOMAS ALEXANDER ATHERTON||Director||-|
|MR ADAM BRAITHWAITE||Director||-|
|Mr Roger James Newton||Company Secretary|
|Mr Roger James Newton||Director|
|Mr Walter John Houliston||Director|
|Mr Ian Cameron Laurie||Director|
|Mr John Graham Worby||Director|
|Mr Percival Norman Heriz-Jones||Director|
|Mr Percival Norman Heriz-Jones||Company Secretary|
|Mr John William Drummond Hall||Director|
|Mr James Frederick Burkitt||Director|
|Mr James Frederick Burkitt||Company Secretary|
|Mr Robin Paul Miller||Director|
|Mr Robin Paul Miller||Company Secretary|
|Mr Mark Allen||Director|
|Debenture||Drayton Corporation Limited Samua||SATISFIED|
|Debenture||L Montagu & Co Limited||SATISFIED|
|Debenture||Wilson Peek Limited;william Hutton & Son Limited;||SATISFIED|
|Deed Of Charge||Drayton Corporation Limited Samue||SATISFIED|
|Deed Of Charge||L Montagu & Co Limited||SATISFIED|
|Legal Charge||Drayton Corporation Limited Samue||SATISFIED|
|Legal Charge||L Montgu & Co Ltd||SATISFIED|
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|Total Current Liabilities||£1,606,000.00||£1,632,000.00||£1,656,000.00||£1,679,000.00||£1,710,000.00|
|Total Current Assets||£10,681,000.00||£10,852,000.00||£11,009,000.00||£11,166,000.00||£11,369,000.00|