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Premier House,
Centrium Business Park,
Griffiths Way, St. Albans,
Hertfordshire,
AL1 2RE
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
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 |
3
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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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 |