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CALEDONIAN APPLIED TECHNOLOGY LIMITED
Private limited with Share Capital
Company is dissolved
10 February 1982
70100 Activities of head offices - To lease for a vacant property.
Available to 31 Dec 2013. Next accounts due by 30 Sep 2015
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 HUGH DAVID WILSON||Director||-|
|TMF CORPORATE ADMINISTRATION SERVICES LIMITED||Company Secretary||-|
|MRS KAREN GOLDTHWAITE NARWOLD||Director||-|
|Mr Michael Robert Miles||Director|
|Mr Alan Boyd Strath||Director|
|Mr John Derek Law||Director|
|Mr Christopher Ernest Beasley||Director|
|Mr Christopher Ernest Beasley||Company Secretary|
|Mr Thomas James Riordan||Director|
|Mr George Edward Letman||Director|
|Mr Graham William Bowen||Director|
|Mr Robert Henry Eastwood Simson||Director|
|Mr Richard Edward Dickinson||Director|
|Mr Nicholas Handran Smith||Company Secretary|
|Mr Nicholas Handran Smith||Director|
|Ms Judith Twentyman||Director|
|CLIFFORD CHANCE SECRETARIES LIMITED||Company Secretary|
|Mr Frank Brian John Wright||Director|
|Dr Andre Igor Hawryliw||Director|
|Ms Amanda Whalley||Company Secretary|
|Mr Andrew James Scull||Director|
|Mr Michael Joseph Kenny||Director|
|Mr Ian William Purslow||Director|
|Mr John Allan Brown||Director|
|Mr Kenneth Joseph Minton||Director|
|Debenture||The Chase Manhattan Bank(Acting As Administrative Agent On Behalf Of Itself And The Secured Par||SATISFIED|
|Fixed And Floating Charge||Jpmorgan Chase Bank (The Administrative Agent)||SATISFIED|
|Fixed And Floating Charge||Credit Suisse First Boston As Administrative Agent And Trustee For The Secured Parties;||SATISFIED|
|Supplemental Deed Supplemental To A Debenture Dated 20 November 2000||The Chase Manhattan Bank(Acting As Administrative Agent On Behalf Of Itself And The Secured Par||SATISFIED|
|Supplemental Fixed And Floating Charge||Credit Suisse As Administrative Agent And Trustee For The Secured Parties;||SATISFIED|
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|Total Current Liabilities||£1,332,000.00||£4,000.00||£80,000.00||£261,000.00|
|Total Current Assets||£32,734,000.00||£31,035,000.00||£30,882,000.00||£30,892,000.00|