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CENTRICA BUSINESS SOLUTIONS UK LIMITED
Millstream Maidenhead Road,
Windsor,
Berkshire,
SL4 5GD
-
active
Active - Accounts Filed - Age: 39 Year(s)
- Directors: 6
- Company No: 01874716
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CENTRICA BUSINESS SOLUTIONS UK LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
CENTRICA BUSINESS SOLUTIONS UK LIMITED
Private limited with Share Capital
Active - Accounts Filed
31 December 1984
27110 Manufacture of electric motors, generators and transformers - Manufacture of electric motors, generators and transformers
Available to 27 Sep 2023. Next accounts due by 30 Sep 2024
Current 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 |
|---|---|---|---|
| Mr Christian Andrew Stella | Director | ||
| Mr James Michael Dickinson | Director | ||
| Mr Gregory Craig McKenna | Director | ||
| Mr David Roger Pethybridge | Director | ||
| Mr Michael Dennis | Director | ||
| CENTRICA SECRETARIES LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
10
Total Satisfied
10
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Macquarie Bank Limited As Security Trustee For Itself And The Funder (Security Trustee) | OUTSTANDING | |||
| De Lage Landen Leasing Limited | OUTSTANDING | |||
| De Lage Landen Ireland Company (Funder) | OUTSTANDING | |||
| De Lage Landen Leasing Limited | OUTSTANDING | |||
| De Lage Landen Leasing Limited | OUTSTANDING | |||
| The Co-operative Bank PLC | OUTSTANDING | |||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| Charge | The Co-operative Bank PLC | OUTSTANDING | ||
| Charge | The Co-operative Bank PLC | OUTSTANDING | ||
| Charge | The Co-operative Bank P.l.c. | OUTSTANDING | ||
| Charge | The Co-operative Bank PLC | OUTSTANDING | ||
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED | ||
| Rent Deposit Deed | Hawkcrest Limited | SATISFIED | ||
| First Legal Mortgage | Norweb PLC , Northern Electric PLC , London Electricity PLC | SATISFIED | ||
| Deposit Agreement To Secure Own Liabilities | Lloyds Bank PLC | SATISFIED | ||
| Prompt Credit Application | Close Brothers Ltd | SATISFIED | ||
| Credit Agreement Entitled "prompt Credit Application" | Close Brothers Limited | SATISFIED | ||
| A Credit Agreement Entitled "credit Application" | Close Brothers Limited | SATISFIED | ||
| Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Single Debenture | Lloyds Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £35,000.00 | £0.00 | £37,000.00 | £26,000.00 |
| Net Worth | £34,148,000.00 | £35,956,000.00 | £32,147,000.00 | £15,251,000.00 | -£1,196,000.00 |
| Total Current Liabilities | £24,366,000.00 | £47,830,000.00 | £33,708,000.00 | £51,020,000.00 | £43,397,000.00 |
| Total Current Assets | £54,904,000.00 | £78,103,000.00 | £61,207,000.00 | £62,012,000.00 | £40,986,000.00 |