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01823753 LTD

UK Flag C/o Commonwood Manor, Looe Business Solutions, Looe, Cornwall, PL13 1LP


01823753 LTD Credit Report

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

01823753 LTD

Private limited with Share Capital

Active - Accounts Filed

12 June 1984

64999 Financial intermediation not elsewhere classified - A group engaged in the operation of a Global Trade Exchange. Accounts data converted from Australian dollars.

Available to 30 Jun 2018. Next accounts due by 30 Mar 2020

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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 SIMON CHARLES BARKER Company Secretary -
MR SIMON CHARLES BARKER Director -
MR ANTONIE HENDRIK JACOBUS WIESE Director -
Mr Murray Howard D'Almeida Director
Mr Richard John Norwood Wheatly Director
Mr Andrew Robert Foster Flatt Director
Mr Andrew Robert Foster Flatt Company Secretary
Mr Brian Robert Hall Director
Eliette Lozeil Company Secretary
Mr David Ernest Wright Director
Mr Christian Denis Leslie Williams Director
Mr Robin Stuart Glynne Jones Director
Ms Maria Giambrone Company Secretary
Mr Peter Robert Howell Director
Mr Peter Tom Cousins Director
Mr Wayne Sharpe Director
Mr Keith Ramsay Smith Director
Mr George Meek Director
Mr Gary Steven Shoefield Director
Lee Lochab Company Secretary
Mr Keith John Springall Director
Mr Keith John Springall Company Secretary
Mr Anthony Alfred Roy Wakefield Company Secretary
Mr Anthony Alfred Roy Wakefield Director
Mr Roderick Matthew Shears Director
Mr Simon Charles Barker Company Secretary
Mr Paul Robert Jacques Company Secretary
Mr Phillip Andrew Gibson Director
Ms Maree Anne St Clair Company Secretary
Baron Frederic Anne Marie Gerard Louis Hufkens Director
Mr Edward Adams Director
Mr John William Collins Director
Mr James Charles Southern Director
Mr James Charles Southern Company Secretary
Ms Maree St. Clair Director
Mr Lalit Lochab Director
Mr Andrew Federowsky Director
Mr Thomas Terence Austin Director
Sir James Harvie-Watt Director
Mr Trevor Dietz Director
Mr Murray Howard D'Almeida Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

5

Type Created Registered Persons Entitled Status
Debenture Investors In Industry PLC SATISFIED
Debenture Lloyds Bank PLC SATISFIED
Debenture Issued By The Company To Alliance Alliance Assurance Company Limited SATISFIED
Debenture Issued By The Company To Johnbrown PLC John Brown PLC SATISFIED
Single Debenture Lloyds Bank PLC SATISFIED
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Key Financials

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Accounts
Cash £289,300.38 £227,590.34 £0.00 £1.64 £0.00
Net Worth £2,116,167.00 £1,844,313.00 £4,080,158.00 £4,384,847.00 £3,771,374.00
Total Current Liabilities £3,044,032.60 £3,778,312.52 £311,036.79 £159,591.05 £26,406.97
Total Current Assets £2,072,227.32 £2,402,484.46 £0.00 £1.64 £0.00
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