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UK Flag 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA


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

Active - Accounts Filed

08 November 1974

78200 Temporary employment agency activities - The company did not trade during y/e 30.12.16.

Available to 29 Dec 2017. Next accounts due by 29 Sep 2019

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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
MS REBECCA JANE WATSON Company Secretary -
Ms Pamela Stanley Director
Mr Ronald Victor Noe Company Secretary
Mr Malcolm Peter Turner Director
Mr Christopher Paul Martin Company Secretary
Mr Ernst Lucas De Vries Director
Mr Andrew Jeremy Burchall Director
Mr Darren Mee Director
Mr Mark Ian Adams Director
Mr Desmond Mark Christopher Doyle Director
Mr Stuart John McBride Director
Mr David Anthony Lake Director
Mr David Andrew Trotman Director
Mr Ian Peter Havers Director
Mr Roger Charles Eden Director
Mr Wayne Story Director
Mr Michael Robert Sarson Director
Mr John Rowley Director
Mr Mark Thomas Walton Director
Mr John David Abrahamson Company Secretary
Mr John David Abrahamson Director
Mr Adrian Schouwenaar Director
Mr Geoffrey Ian Brailey Director
Mrs Diana Frederica Cornish Director
Mr Philip MacDonald Director
Ms Alison Louise Wilford Director
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Mortgages and Charges

Total Outstanding


Total Satisfied


Type Created Registered Persons Entitled Status
Composite Guarantee And Debenture Bny Financial Corporation(As Agent For The Lenders Being Parties To The Revolving Credit And Se SATISFIED
Debenture Ucb Invoice Discounting Limited SATISFIED
Debenture Hsbc Trustee (C.i.) Limited As Security Trustee SATISFIED
Guarantee And Fixed And Floating Charge Barclays Bank PLC OUTSTANDING
Guarantee And Fixed And Floating Charge Barclays Bank PLC OUTSTANDING
Guarantee And Fixed And Floating Charge Barclays Bank PLC OUTSTANDING
Guarantee & Debenture Barclays Bank PLC OUTSTANDING
Guarantee & Debenture Barclays Bank PLC OUTSTANDING
Letter Of Charge Barclays Bank PLC SATISFIED
Mortgage Debenture National Westminster Bank PLC SATISFIED
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Key Financials

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Cash £0.00 £0.00 £0.00 £0.00 £5,000.00
Net Worth £0.00 £0.00 £0.00 £5,642,000.00 £5,641,000.00
Total Current Liabilities £0.00 £0.00 £0.00 £236,000.00 £241,000.00
Total Current Assets £0.00 £0.00 £0.00 £5,879,000.00 £5,884,000.00
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