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BOART LONGYEAR (HOLDINGS) LIMITED

UK Flag Bamfords Trust House 85-89, Colmore Row, Birmingham, B3 2BB


BOART LONGYEAR (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!

BOART LONGYEAR (HOLDINGS) LIMITED

Private limited with Share Capital

Company is dissolved

24 August 1981

70100 Activities of head offices - The provision of drilling services to the environmental and infrastructure sector. The company intends to cease trading during the year to 31.12.2013 following the sale and restructuring of the business early in 2013. The remaining assets, liabilities and employees will be transferred to a fellow subsidiary undertaking for value. As a result the financial statements have been prepared on a cessation basis as it is not appropriate to continue to adopt the g

Available to 31 Dec 2012. Next accounts due by 30 Sep 2014

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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 ANDRE PHILIPPE REVENU Director -
MR STUART MARTIN SMITH Director -
Mr Ronald Arthur Sellwood Director
Mr Helge Hansen Director
Mr Humphrey William Battcock Director
Mr Ian Hughes Cameron Director
Mr Ian Hughes Cameron Company Secretary
SISEC LIMITED Company Secretary
Mr Norman Haltof Director
Mr Stephen William Price Company Secretary
Mr Stephen William Price Director
Mr Mark Adrian Hawkins Company Secretary
Mr Michael Henry Moore Director
Hilton Keith Davies Director
Mr Geoffrey Allan Wilkinson Director
Mr Geoffrey Allan Wilkinson Company Secretary
Mr William Joseph O'Connor Director
Mr Timothy Robert Franks Director
Mr Peter Graeme Whitcutt Director
Mr Norman Thomson Gibson Director
Mr Robert L Gluckman Director
Mr Nicholas Vincent Bishop Director
Mr Ralph Scollick Scott Company Secretary
Mr Geert Jan Van Der Heijden Director
Mr Nicholas Jordan Director
Mr David John Eekhout Director
Mr Colin John Milner Wood Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

2

Type Created Registered Persons Entitled Status
A Second Lien Debenture Ubs Ag Stamford Branch (In Its Capacity As European Agent For The Beneficiaries) SATISFIED
Debenture Ubs Ag Stamford Branch (In Its Capacity As European Agent For The Beneficiaries) SATISFIED
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Key Financials

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Accounts
Cash £0.00 £143,496.00 £770,332.00
Net Worth £2,245,171.00 £2,498,803.00 £1,922,377.00
Total Current Liabilities £1,105,998.00 £2,618,648.00 £2,634,435.00
Total Current Assets £2,158,146.00 £3,295,425.00 £3,972,272.00
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