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Private unlimited with Share Capital
Active - Accounts Filed
26 March 1986
33190 Repair of other equipment - Holding company.
Available to 31 Dec 2017. Next accounts due by 30 Sep 2019
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 ANDRE CHARLES BOUCHARD||Director||-|
|MR GREG LEE BOANE||Director||-|
|MR JONATHON ANTHONY JARVIS||Director||-|
|MRS RACHEL DIXON||Company Secretary||-|
|Mr Antony Roy Nicholls||Director|
|Mr Chester Donald Smith||Company Secretary|
|Mr Howard Claude Wadsworth||Director|
|Mr Ivan Lionel Hand||Director|
|Mr Barry Van Eupen||Director|
|Mr Barry Van Eupen||Company Secretary|
|Mr James Harrison Randolph||Director|
|Mr Ivor Roberts||Director|
|Mr Charles James Chick||Director|
|Mr Stephen Westurn||Company Secretary|
|Mr David John Farquhar Atkins||Director|
|Mr Christopher Norman Cooper||Director|
|Mr Bruce Herbert||Director|
|Mr Eric Stuart Blackwell||Company Secretary|
|Mr Robert Muff||Director|
|Mr Norman Opie||Director|
|Mr Joseph Milliron||Director|
|Mr Joseph Lahey||Director|
|Mr Paul Brown||Director|
|Mr John Ray Barnes||Director|
|Mr Miguel Alfredo Desdin||Director|
|Mr Joel Wittenbraker||Director|
|Mr Christopher George Renton||Director|
|Mr Timothy John Baxter||Company Secretary|
|Mr Timothy John Baxter||Director|
|Mr Edward Denvir Doherty Ii||Director|
|Mr Kevin John Owen||Company Secretary|
|Fixed And Floating Charge||Bank Of Scotland As Agent And Security Trustee||SATISFIED|
|Fixed & Floating Charge||Bank Of America N.a (The Security Trustee)||SATISFIED|
|Fixed & Floating Charge||Jpmorgan Chase Bank N.a.||OUTSTANDING|
|Mortgage Debenture||National Westminster Bank PLC||SATISFIED|
|Mortgage Debenture Registered Pursuant To A Statutory Declaration Dated 8/6/87||Cin Industrial Investments Limited.||SATISFIED|
|Mortgage Of Securities||Bank Of Scotland As Agent And Security Trustee||SATISFIED|
|Supplemental Mortgage||Bank Of Scotland The 'security Trustee'||SATISFIED|
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|Total Current Liabilities||£0.00||£0.00||£0.00||£2,494,000.00||£2,494,000.00||£2,494,000.00||£2,494,000.00||£2,494,000.00|
|Total Current Assets||£0.00||£0.00||£0.00||£4,350,000.00||£4,350,000.00||£4,350,000.00||£4,350,000.00||£4,350,000.00|