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Private limited with Share Capital
Company is dissolved
04 March 1970
74990 Non-trading company - The conpany was dormant during y/e 30.06.13.
Available to 30 Jun 2013. Next accounts due by 30 Mar 2015
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 PAUL MICHAEL SCHAAFSMA||Director||-|
|MR STEVEN LEE GORST||Director||-|
|MR JEREMY ALEXANDER STEVENSON||Company Secretary||-|
|MR JEREMY ALEXANDER STEVENSON||Director||-|
|MRS NICOLA JANE SPENCER||Company Secretary||-|
|MR ANTHONY GRAHAM WOOD||Director||-|
|MR ROBERT JOHN RATCLIFFE||Director||-|
|Mr Richard David Peters||Director|
|Mrs Helen Margaret Glennie||Director|
|Mr Trevor Freer||Director|
|Mr Deepak Kumar Malhotra||Director|
|Mr Deepak Kumar Malhotra||Company Secretary|
|Mrs Esther Clothier||Company Secretary|
|Mr Gavin Stuart Brockett||Director|
|Mr Russell Blackburn Hoyle||Director|
|Mr Edward George Niblock||Director|
|Mr Charles Michael Crane||Director|
|Mr David Fisher||Director|
|Mr David Noel Gregory||Director|
|Mr David Noel Gregory||Company Secretary|
|Mr Timothy James Sinclair||Director|
|Mr Hugh Charles Etheridge||Director|
|Mr David John Hughes||Company Secretary|
|Mr David Christopher Bones||Director|
|Mr Sydney Archie Freer||Director|
|Mr David Klein||Director|
|Mr Troy Christensen||Director|
|Mr Nigel Ian Hodges||Director|
|Mr Carl Chalkley||Director|
|Mrs Jean Marion Freer||Director|
|Mrs Jean Marion Freer||Company Secretary|
|Mr David John Hughes||Director|
|Mr Thomas Hugh Creighton||Director|
|Mrs Anne Therese Colquhoun||Company Secretary|
|Mrs Anne Therese Colquhoun||Director|
|Mr James David Lousada||Director|
|Charge||Midland Bank PLC||SATISFIED|
|Debenture||Ge Commercial Distribution Finance Europe Limited (As Uk Security Trustee)||OUTSTANDING|
|Floating Charge||Midland Bank PLC||SATISFIED|
|Legal Charge||Tricentrol Property Holdings Ltd||SATISFIED|
|Legal Charge||Watney London Limited||SATISFIED|
|Legal Charge||Midland Bank PLC||SATISFIED|
|Mortgage||Midland Bank PLC||SATISFIED|
|Mortgage||Watney Mann (London Home Counties) Ltd||SATISFIED|