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BRINTONS OVERSEAS HOLDINGS LIMITED
Brintons Carpets Limited Way,
Wyre Forest House Finepoint Way,
Kidderminster,
Worcestershire,
DY11 7WF
-
active
Active - Accounts Filed - Age: 46 Year(s)
- Directors: 3
- Company No: 01351648
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BRINTONS OVERSEAS HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
BRINTONS OVERSEAS HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
06 February 1978
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 21 Feb 2024. Next accounts due by 30 Jun 2025
Current 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 |
|---|---|---|---|
| Miss Nicola Jane Davis | Company Secretary | ||
| Mr Duccio Latino Senese Baldi | Director | ||
| Mr Andrew John Edwards | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
10
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Glas Trust Corporation Limited As Security Trustee For The Secured Parties | OUTSTANDING | |||
| Glas Trust Corporation Limited As Security Agent | OUTSTANDING | |||
| Glas Trust Corporation Limited | SATISFIED | |||
| Glas Trust Corporation Limited (As Security Agent) | SATISFIED | |||
| Glas Trust Corporation Limited As Security Agent | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited (As Security Trustee For The Secured Parties (As De | SATISFIED | |||
| Debenture | Carlyle Strategic Partners Ii Luxembourg S.a.r.l. | SATISFIED | ||
| Share Mortgage | Carlyle Strategic Partners Ii Luxembourg S.a.r.l. | SATISFIED | ||
| Debenture | Carlyle Strategic Partners Ii Luxembourg S.a.r.l. | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC | SATISFIED | ||
| A Deed Of Admission To An Omnibus Letter Of Set-off Dated 3/7/1996 | Lloyds Tsb Bank PLC | SATISFIED | ||
| A Deed Of Admission To An Omnibus Letter Of Set-off Dated 3 July 1996 | Lloyds Tsb Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £1,500,000.00 | £1,500,000.00 | £1,500,000.00 | £1,500,000.00 | £1,500,000.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |