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UK Flag 15 Canada Square, London, E14 5GL


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

Voluntary Liquidation

17 January 1980

74990 Non-trading company - Intermediate holding company.

Available to 30 Jun 2017. Next accounts due by 30 Mar 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
Mr Christopher Norland Director
General Sir Victor Fitz George Balfour Director
Mr Nigel John Stapleton Director
Mr Anthony James Lawrinson Director
Mr Mark Hugh Joseph Radcliffe Director
Mr Geoffrey Peter Haslehurst Director
Mr Geoffrey Peter Haslehurst Company Secretary
Mr Brian Kingham Director
Mr Ian Stewart Munro Director
Mr Kenneth Allison Director
Mr Peter Stewart Lane Of Horsell Director
Mr David Henry Maitland Director
Brigadier Michael Matthews Director
Mr Roger Nicholas Brownlow Wood Director
Mr Jeremy Paul Simon Company Secretary
Mr Jeremy Paul Simon Director
Mr John Frank Toop Director
Dr Neil Peter Donaldson French Company Secretary
Dr Neil Peter Donaldson French Director
Mr John Frank Fla Company Secretary
Mr Ian Robert Fraser Director
Mr Iain Graham Ross MacDonald Company Secretary
Mr James Justin MacNamara Company Secretary
Mr James Justin MacNamara Director
Mr Mark Andrew John Harrison Director
Mr David Robert Walter Director
Mr Antony John Hales Director
Mr Peter John Paice Director
Mr Edward Roy Dolby Director
Mr Edward Roy Dolby Company Secretary
Mr James Lowery Graham Director
Mr Julian Frederick Nicholls Director
Mr John Michael Townley Director
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Mortgages and Charges

Total Outstanding


Total Satisfied


Type Created Registered Persons Entitled Status
An English Law Security Agreement Aldbourne Enterprises Limited; SATISFIED
Debenture Accession Deed The Royal Bank Of Scotland PLC As Security Trustee For The Secured Parties (Security Agent) SATISFIED
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Key Financials

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Cash £1,044,000.00 £1,763,176.00 £405,584.00 £298,852.00 £66,979.00
Net Worth £87,273,000.00 -£1,828,670.00 -£623,283.00 £563,754.00 £116,480.00
Total Current Liabilities £3,432,000.00 £3,730,900.00 £1,169,593.00 £96,168.00 £6.00
Total Current Assets £90,321,000.00 £1,893,757.00 £544,077.00 £654,922.00 £116,486.00
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