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BALANUS LIMITED

UK Flag County House Ground Floor, 100 New London Road, Chelmsford, Essex, CM2 0RG


BALANUS LIMITED Credit Report

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

BALANUS LIMITED

Private limited with Share Capital

Active - Accounts Filed

01 August 1984

64999 Financial intermediation not elsewhere classified - Intermediary holding company.

Available to 31 Dec 2017. Next accounts due by 30 Sep 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 HIMANSHU HARIDAS RAJA Director -
MR GARETH RHYS WILLIAMS Director -
OAKWOOD CORPORATE SECRETARY LIMITED Company Secretary -
Mr Terry Marris Director
Mr Simon William De Mussenden Leathes Director
Mr Michael Charles Nower Company Secretary
Mr Michael Charles Nower Director
Mr Peter William Mason Director
Mr Christopher Philip Shaw Director
Mr Gerald Roy Fitzjohn Director
Mr Anthony Howard Ekins Director
Mr John Michael Geoffrey Andrews Director
Mr Michael John Gordon Director
Mr Andrew Jonathan Brown Director
Mr Jim Clarke Director
Mr John William King Director
Mr Gareth Rhys Williams Company Secretary
Mr Geoffrey Charles Nunn Director
Mrs Shirley Gaik Heah Law Company Secretary
Mr Peter John Ford Director
Mr David Ralph Snoxell Director
Mr Christopher Henry Sporborg Director
Mr David Gwynder Lewis Director
Mr Charles Basil Tilley Director
Mr John Michael May Director
Mr Grenville Turner Director
Mr Colin John Finch Director
Mr David Frederick Cooper Director
Mr Alastair Roy Geoffrey Gunn Director
Mr Anthony Brian Crew Director
Mr Harry Douglas Hill Director
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Mortgages and Charges

Total Outstanding

4

Total Satisfied

5

Type Created Registered Persons Entitled Status
Hsbc Corporate Trustee Company (Uk) Limited (As Security Trustee); OUTSTANDING
A Security Agreement Deutsche Bank Ag, London Branch; SATISFIED
Debenture Deutsche Bank Ag London Branch (The Security Agent); SATISFIED
Deed Of Accession Deutsche Bank Ag, London Branch (Security Agent) SATISFIED
Legal Charge Generale Bank N/v-generale De Banque Sa SATISFIED
Legal Charge Generale Bank N/v-generale De Banque Sa SATISFIED
Legal Charge Fortis Bank S.a./n.v. SATISFIED
Legal Charge Of Beneficial Interest Fortis Bank S.a./n.v. SATISFIED
Supplemental Deed Of Accession Deutsche Bank Ag; SATISFIED
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Key Financials

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Accounts
Cash £77,000.00 £68,000.00 £71,000.00 £7,000.00 £79,000.00 £12,000.00 £2,000.00 £0.00
Net Worth £101,088,000.00 £127,049,000.00 £96,034,000.00 £96,455,000.00 £83,124,000.00 £116,305,000.00 £113,974,000.00 £113,667,000.00
Total Current Liabilities £44,604,000.00 £15,268,000.00 £46,177,000.00 £46,564,000.00 £48,353,000.00 £14,738,000.00 £17,081,000.00 £17,348,000.00
Total Current Assets £393,000.00 £483,000.00 £326,000.00 £231,000.00 £631,000.00 £221,000.00 £163,000.00 £163,000.00
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