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CENNOX DIEBOLD LIMITED

UK Flag Units 11 & 12 Admiralty Way, Camberley, GU15 3DT


CENNOX DIEBOLD LIMITED Credit Report

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

CENNOX DIEBOLD LIMITED

Private limited with Share Capital

Active - Accounts Filed

19 September 1986

62020 Information technology consultancy activities - The provision of supply and service of computer software, computer hardware, business and banking equipment and specialised educational training.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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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 NICHOLAS COCKETT Director -
MR ROY DAVID DODD Director -
MR CLIVE MATTHEW NATION Director -
MR ROY DAVID DODD Company Secretary -
Mr Douglas Berwick Scott Director
Mr David Fitzgerald Wetzel Director
Ms Amy Lynette Miller Director
Reinoud Gerhard Jan Drenth Director
Nisheet Gupta Director
Mrs Amanda Jane Brockwell Company Secretary
Mr Chad Frederic Hesse Director
Mr Gregory Thomas Geswein Director
ABOGADO CUSTODIANS LIMITED Company Secretary
Ms Jackie Mi Sin Tuppen Company Secretary
Mr Henrik Funch Director
Mr Warren Walter Dettinger Director
ABOGADO NOMINEES LIMITED Company Secretary
Mr Bassem Bouzid Director
Mr James Lo Min Chen Director
Mr Jonathan Bradley Leiken Director
Mr Gerald Francis Morris Director
Mr Bartholomew Joseph Frazzitta Director
Mr Robert Paul Barone Director
Ms Caroline Rowena Barr Company Secretary
Mr Michael James Hillock Director
Mr Dean Packer Director
Mr John Ennis Director
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

4

Type Created Registered Persons Entitled Status
Lloyds Bank Commercial Finance Limited; SATISFIED
Lloyds Bank PLC; SATISFIED
Rbs Invoice Finance Limited; OUTSTANDING
National Westminster Bank PLC; OUTSTANDING
Rental Deposit Agreement The Morgan Crucible Company PLC SATISFIED
Rent Deposit Deed The Trustees For The Portsmouth Estates Being Richard John Rimington, Sophie Charlotte Hamilton; SATISFIED
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Key Financials

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Accounts
Cash £220,000.00 £576,000.00 £396,000.00 £1,235,000.00 £58,000.00
Net Worth -£21,262,000.00 -£22,044,000.00 -£25,055,000.00 £2,450,000.00 £182,000.00
Total Current Liabilities £27,676,000.00 £27,585,000.00 £30,308,000.00 £2,648,000.00 £8,408,000.00
Total Current Assets £6,293,000.00 £5,346,000.00 £5,139,000.00 £5,016,000.00 £8,556,000.00
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