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UK Flag Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA


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


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Company is dissolved

25 April 1978

99999 Dormant Company - 01.12.13, the trade and assets and liabilities of the company were transferred to MICROS Systems UK Limited as part of the group reorganisation the company ceased to trade on that date.

Available to 30 Jun 2016. Next accounts due by 30 Mar 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 Laurence Hayes Director
Mr Thomas Adam Milne Director
Mr Stephen Walder Director
Mr Steven Gildart Director
Mrs Diana San Juan Director
Mr Peter Prince Director
Mr David Turner Director
Mr Marcus Leek Company Secretary
Mr Marcus Leek Director
Mr Alastair Scott Andrew Petrie Director
Mr James R Bailey Director
Mr Robert Neil Whyte Mitchell Director
Mr Stephen Philip Jones Company Secretary
Mr Stephen Philip Jones Director
Mr Graeme Cooksley Director
Mr Peter Hardwick Giles Director
Mr Michael Greenough Director
Mr John Harold Foulkes Director
Mr Stephen James Callaghan Director
Mr Keith Wilhall Taylor Director
Mr Stephen Paul Rowley Director
Mr Stephen Earhart Director
Mr Timothy Arthur Ross Dobie Director
Mr Michael Gerald Meade Director
Mr Richard James Thompson Director
Mr Ivan Paul Durkin Director
Mr Robin Simon Johnson Company Secretary
Mr Kirk Jeffrey Isaacson Director
Mr Kirk Jeffrey Isaacson Company Secretary
Mr Ashley Abdo Director
Mr Michael Hirano Director
Kaweh Niroomand Director
Mr Graeme Roy Cooksley Director
Mr Graeme Roy Cooksley Company Secretary
Ms Cynthia Russo Director
Mr David Arthur Hollenbeck Director
Mr Stanley Shreeve Director
Mr Mark Chalice Pearman Director
Mr Nigel David Horn Director
Mr Nigel David Horn Company Secretary
Mr Melvyn John Dobson Director
Mr Colin Arthur Appleton Director
Mr Steve John Butcher Director
Mr Frank Peter Ward Director
Mr Jeremy David Baker Director
Mr Neil Brough Alexander Company Secretary
Mr Neil Brough Alexander Director
Mr Stephen Walder Company Secretary
Ms Amanda Jane Gradden Director
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Mortgages and Charges

Total Outstanding


Total Satisfied


Type Created Registered Persons Entitled Status
Debenture Lloyds Bank PLC SATISFIED
Debenture Lloyds Bank PLC SATISFIED
Debenture The Co-operative Bank PLCined)(As Agent For And On Behalf Of The Banks, As Def SATISFIED
Debenture Co-operative Bank PLC SATISFIED
Debenture Burdale Financial Limited SATISFIED
Debenture (The "agreement") Commerzbank Ag London Branchas Trustee For The Beneficiaries (As Defined Inschedule 1) SATISFIED
Deed Of Adherence Fbg Holdings (Uk) Limitedpreviously Elders Ixl Holdings (Uk) Limited SATISFIED
Guarantees & Mortgage Debenture Elders Ixl Holdings (Uk) Limited SATISFIED
Legal Charge Lloyds Bank PLC SATISFIED
Second Supplemental Deed Fbg Holdings (Uk) Limitedpreviously Elders Ixl Holdings (Uk) Limited SATISFIED
Supplemental Debenture The Co-operative Bank PLC. SATISFIED
Supplemental Deed Fbg Holdings (U.k.) Limited SATISFIED
Supplemental Deed The Co-operative Bank PLCmilneas Agent And Trustee For Itself The Banks And Mr SATISFIED
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Key Financials

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Cash £0.00 £30,000.00 £0.00 £0.00 £0.00
Net Worth £1,318,000.00 £2,636,000.00 £0.00 £0.00 £0.00
Total Current Liabilities £2,746,000.00 £2,443,000.00 £0.00 £0.00 £0.00
Total Current Assets £4,732,000.00 £5,252,000.00 £0.00 £0.00 £0.00
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