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HILLSDOWN INVESTMENTS LIMITED

UK Flag Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE


HILLSDOWN INVESTMENTS LIMITED Credit Report

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

HILLSDOWN INVESTMENTS LIMITED

Private limited with Share Capital

Company is dissolved

14 December 1984

70100 Activities of head offices - A holding company. T/O = Other operating income.

Available to 31 Dec 2013. Next accounts due by 30 Sep 2015

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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 NICHOLAS WILBRAHAM Company Secretary -
MR SIMON NICHOLAS WILBRAHAM Director -
MR ANDREW JOHN MCDONALD Director -
MR DUNCAN NEIL LEGGETT Director -
Mr Emmett McEvoy Director
Mr Andrew Scott Rosen Director
Mr Martin Bertram Chambers Company Secretary
Mr Martin Bertram Chambers Director
Mr Antony David Smith Director
Ms Amanda Jane Evans Company Secretary
Mr Alan James Panter Director
Mr Raymond John MacKie Director
Mr Jim Hepburn Director
Mr Richard John Bowley Director
Mr Andrew Michael Peeler Director
Mr Barry Charles Legg Director
Ms Christine Anne Hines Company Secretary
Mr Paul Alan Leach Director
Mr John Andrew Jackson Director
Ms Suzanne Elizabeth Wise Director
Ms Marie Smith Company Secretary
Ms Rosalind Ilona Campbell Director
Mr Gwynfor Paul Tyley Director
Mr Keith Michael Buchanan Company Secretary
Mr Keith Michael Buchanan Director
Mr Philip Ian Bamford Company Secretary
Mr Richard John Bowley Director
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Mortgages and Charges

Total Outstanding

3

Total Satisfied

7

Type Created Registered Persons Entitled Status
Hsbc Corporate Trustee Company (Uk) Limited (As Agent And Trustee For The Senior Secured Credit; SATISFIED
An English Law Security Agreement Lloyds Tsb Bank PLC As Agent And Trustee For The Expanded Secured Parties (The Security Trustee; SATISFIED
A Security Agreement Barclays Bank PLC As Agent And Trustee For The Finance Parties (The Security Trustee) SATISFIED
A Security Agreement Lloyds Tsb Bank PLC (The Security Trustee); SATISFIED
Composite Guarantee And Debenture Chase Manhattan International Limited Acting As Security Agent For The Finance Parties Pursuant SATISFIED
Group Debenture J.p. Morgan Europe Limited Acting As Security Agent For The Finance Parties SATISFIED
Group Debenture Lloyds Tsb Bank PLC SATISFIED
Group Debenture Lloyds Tsb Bank PLC; SATISFIED
Group Debenture Barclays Bank PLC (As Security Trustee For The Finance Parties) SATISFIED
Supplemental Deed (To A Group Debenturedated 16th August 2004) J.p. Morgan Europe Limited Acting As Security Trustee For The Secured Parties SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00
Net Worth £46,299,000.00 £46,288,000.00 £46,347,000.00 £46,359,000.00
Total Current Liabilities £39,757,000.00 £39,757,000.00 £39,757,000.00 £39,757,000.00
Total Current Assets £30,656,000.00 £30,645,000.00 £30,704,000.00 £86,116,000.00
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