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HILLSDOWN INVESTMENTS LIMITED
Premier House,
Centrium Business Park,
Griffiths Way, St. Albans,
Hertfordshire,
AL1 2RE
-
dissolved
Company is dissolved - Age: 37 Year(s)
- Directors: 4
- Company No: 01871848
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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
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 |
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 |
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 |