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UK Flag Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR


Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!


Private limited with Share Capital

Non trading

19 December 1973

74990 Non-trading company - The company was dormant during y/e 31.12.20.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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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 Resigned
Mr Michael Andrew Lonnon Company Secretary
Mr Eric William Grove Director
Mr Andrew Charles Phillip Carr-Locke Director
Mr Peter Timothy Redfern Director
Sir Graeme David William Odgers Director
Mr Ian Calvert Sutcliffe Director
Mr Nigel Derek Curry Director
Mr Colin Richard Clapham Company Secretary
Mr Godfrey Oliver Whitehead Director
Mr Raymond Anthony Peacock Director
Mr Robert James McAlpine Director
Mr Peter Anthony Carr Company Secretary
Mr Peter Anthony Carr Director
Mr Gavin Mathew Morris Director
Mr James John Jordan Company Secretary
Mr Andrew Colin Turner Director
Mr Jonathan Charles Murrin Director
Mr James Phillips Company Secretary
Mr Stephen Adrian Jenkins Director
Mr Timothy Hough Director
Mr Kenneth Lever Director
Mr Ian Michael White Director
Mr Peter Robert Andrew Director
Mr Graeme Reid McCallum Director
Mr Jeffrey Hume Director
Mr Stanley Mills Company Secretary
Mr Stanley Mills Director
Mr Keith Morgan Cushen Director
Mr David Edward Smith Director
Mr Christopher Carney Director
Mr Thomas Frederick Wilson Director
Ms Nicola Amanda Eleanor Hastie Company Secretary
Mr Colin Richard Clapham Director
Mr David Edward Smith Director
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Mortgages and Charges

Total Outstanding


Total Satisfied


Type Created Registered Persons Entitled Status
Collateral Debenture I.c.f.c. SATISFIED
Composite Guarantee & Debenture Oyal Bank Of Scotland PLC SATISFIED
Composite Guarantee & Debenture The Governor And Company Of The Bank Of Scotland The R SATISFIED
Deed Of Composite Guarantee And Debenture Alfred Mcalpine PLC SATISFIED
Floating Charge Midland Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Loftus Road PLC SATISFIED
Legal Charge Hobden Partnership Limited OUTSTANDING
Legal Charge Crosby Homes (North West) Limited SATISFIED
Legal Charge The Council Of The City Of Manchester SATISFIED
Legal Charge Alan F. Briscoe, Michael R.a. Burns, The Reverend George Baisley,charles R. Hope, David J. Watk OUTSTANDING
Legal Charge Raymond Victor Chadwick OUTSTANDING
Legal Charge The Kesgrave Covenant Limited SATISFIED
Legal Charge Derwent Developments Limited SATISFIED
Legal Mortgage By Way Of Deed Of Charge Oxfordshire County Council OUTSTANDING
Mortgage Severnbrook Homes Limited SATISFIED
Mortgage Severnbrook Homes Limited OUTSTANDING
Security Deed New Hampshire Insurance Company(As Agent And Security Trustee For The Beneficiaries) OUTSTANDING
Security Deed New Hampshire Insurance Company ("security Trustee" As Agent And Trustee For The Beneficiaries) OUTSTANDING
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Key Financials

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Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £334,276,000.00 £334,276,000.00 £334,276,000.00 £334,276,000.00 £334,276,000.00
Total Current Liabilities £100,810,000.00 £100,810,000.00 £100,810,000.00 £100,810,000.00 £100,810,000.00
Total Current Assets £398,193,000.00 £398,193,000.00 £398,293,000.00 £398,293,000.00 £398,293,000.00
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