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BADENOCH AND CLARK LIMITED

UK Flag Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG


BADENOCH AND CLARK LIMITED Credit Report

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

07 March 1978

78200 Temporary employment agency activities - Recruitment consultancy.

Available to 31 Dec 2016. Next accounts due by 30 Sep 2018

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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 GAVIN TAGG Company Secretary -
MR JOHN LOGAN MARSHALL III Director -
MEDECO DEVELOPMENTS LIMITED Director -
MR CHRISTOPHER JOHN MOORE Director -
MEDECO DEVELOPMENTS LTD Company Secretary -
MS TRACEY NICOLA LINKLETER Director -
MR ROBERT MARCEL WOLFF Director -
MR MARCELLO POZZONI Director -
MR ROBERT MARCEL WOLFF Director -
Mr Neil Thomas George Martin Director
Mr Shane Griffin Company Secretary
Mr James O'Reilly Director
Ms Sara McCracken Company Secretary
Mr Neil Linton Wilson Director
Mr Stephen Arthur Conway Huxham Director
Mr Timothy David Payne Director
Mr Haresh Vaya Company Secretary
Mr John Melbourne Director
Mr Edward Michael Koblintz Company Secretary
Mr Robert Donald Digby Director
Mr Alexander Brunton Badenoch Director
Mrs Alison Patricia MacPherson Director
Mr Peter William Searle Director
Mr Robert Paul Crouch Director
Yuen Marn Chan Company Secretary
Ms Grace Caldwell Waugh Company Secretary
Mr Dean Curtis Director
Mr Timothy Briant Director
Mr Keith James Wilmott Company Secretary
Mrs Lindsay Horwood Company Secretary
Mr Geofrey Mark Waterman Company Secretary
Mr Ross David Eades Director
Mr Marc Mayo Director
Mr Marc Mayo Company Secretary
Ms Marie Patricia Byrom Company Secretary
Mrs Deirdra Mary Moynihan Director
Mr Derek Elias Dewan Director
Mr Gerald Robinson Director
Mr Timothy Briant Director
Mr Peter Edward Clark Company Secretary
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

9

Type Created Registered Persons Entitled Status
An Omnibus Guarantee And Set-off Agreement Lloyds Tsb Bank PLC; SATISFIED
An Omnibus Letter Of Set Off Dated 26 June 2002 Lloyds Tsb Bank PLC SATISFIED
Charge Midland Bank PLC SATISFIED
Charge Midland Bank PLC SATISFIED
Debenture R.c. Glaze Properties Limited SATISFIED
Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Lloyds Tsb Bank PLC; SATISFIED
Deed Of Admission To An Omnibus Letter Of Set-off Dated 26th June 2002 And Lloyds Tsb Bank PLC SATISFIED
Fixed And Floating Charge Midland Bank PLC SATISFIED
Legal Charge Midland Bank PLC SATISFIED
Rent Deposit Deed Paul Ashton, Barrie John Dunning And Steven Robert Clarke OUTSTANDING
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Key Financials

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Accounts
Cash £11,362,417.00 £787,000.00 £1,278,000.00 £19,000.00 £91,000.00 £980,000.00 £591,000.00
Net Worth £29,429,920.00 £37,907,000.00 £46,592,000.00 £49,488,000.00 £51,177,000.00 £55,079,000.00 £56,546,000.00
Total Current Liabilities £17,826,488.00 £54,798,000.00 £38,096,000.00 £36,093,000.00 £41,913,000.00 £38,842,000.00 £39,444,000.00
Total Current Assets £47,066,423.00 £92,829,000.00 £85,516,000.00 £86,085,000.00 £92,822,000.00 £93,772,000.00 £95,954,000.00
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