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CONVOTHERM LIMITED

UK Flag St Ann's Wharf 112 Quayside, Newcastle Upon Tyne, NE1 3DX


CONVOTHERM LIMITED Credit Report

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

CONVOTHERM LIMITED

Private limited with Share Capital

Company is dissolved

05 June 1974

99999 Dormant Company - The company did not trade during y/e 31.12.12.

Available to 31 Dec 2012. Next accounts due by 30 Sep 2014

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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 ADRIAN DAVID GRAY Director -
MR MAURICE DELON JONES Director -
PRIMA SECRETARY LIMITED Company Secretary -
MR GRAHAM PHILIP BRISLEY VEAL Director -
Mrs Elaine Florence Maud Ward Company Secretary
Mr Thomas Doerr Director
Mr Michael James Kachmer Director
Mr Gilbert Falkingham Clayton Company Secretary
Mr Gilbert Falkingham Clayton Director
Mr John Mervyn Farquhar Dibben Director
Mr Robert Johnson Lowery Director
Ms Rhonda Sneddon Syms Company Secretary
Mr Kevin Nicholas Blades Director
Mr Frank Dittman Director
BERISFORD (OVERSEAS) LIMITED Director
Mr Robert Anthony Toner Director
S & W BERISFORD LIMITED Director
Mr David Ross Hooper Director
Mr Paul Allan Lee Director
Mr Harvey Stuart Herrmann Director
Mr Jeremy Charles Rolt Director
Mr Werner Schwarzbacker Director
Mr Stephen Andrew Loughton Director
Mr Randall Lewis Webster Company Secretary
Mr Randall Lewis Webster Director
Mr Richard Noel Dobbs Director
Mr Richard Noel Dobbs Company Secretary
Mr Ian Barry Georgeson Company Secretary
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

7

Type Created Registered Persons Entitled Status
Mortgage Debenture National Westminster Bank PLC SATISFIED
Rent Deposit Deed Tilbury Douglas Construction Limited SATISFIED
Second Supplemental Security Agreement,which Is Supplemental To The Security Agreement, Dated 20th November 2001 As Supplemented By A Supplemental Security Agreement Dated 20th February 2002 The Royal Bank Of Scotland PLC (The Facility Agent) SATISFIED
Security Agreement Between The Chargor And The Royal Bank Of Scotland The (Facility Agent) The Royal Bank Of Scotland PLC SATISFIED
Single Debenture Lloyds Bank PLC SATISFIED
Single Debenture Lloyds Bank PLC SATISFIED
Supplemental Security Agreement Between, Amongst Others, The Charging Company And The Facility Agentwhich Is Supplemental To The Security Agreement Dated 20 November 2001 Between The Chargors And Thefacility Agent The Royal Bank Of Scotland PLC (The Facility Agent) SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00
Net Worth £0.00 £0.00 £0.00
Total Current Liabilities £0.00 £0.00 £0.00
Total Current Assets £0.00 £0.00 £0.00
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