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CH OLD CO LIMITED

UK Flag Premier House, Centrium Business Park, St. Albans, Hertfordshire, AL1 2RE


CH OLD CO LIMITED Credit Report

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

CH OLD CO LIMITED

Private limited with Share Capital

Active - Accounts Filed

08 December 1986

10390 Other processing and preserving of fruit and vegetables - Investment holding company.

Available to 30 Mar 2019. Next accounts due by 30 Dec 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 PAUL LEACH Director -
MS KASEY MCPHERSON Director -
MR SIMON NICHOLAS WILBRAHAM Company Secretary -
MR SIMON NICHOLAS WILBRAHAM Director -
MR DUNCAN NEIL LEGGETT Director -
MR SIMON ALAN ROSE Director -
Mr Ivor John Anthony Harrison Director
Mr Stephen Kenneth Wrigley Director
Mr Bart Jan Constandse Director
Mr John Ellis Nichols Director
Mr Kenneth Grahame Godbold Director
Mr Michael William Carter Director
Mr Philip Charles Sheward Director
Mr Robin Frederick Brooks Director
Mr Ian York Director
Mr Howard Paul Beveridge Director
Mr Anthony Christopher O`neill Director
Mr Iain Moncrieff Sutherland Director
Mr Dominic Box Director
Mr Robert John Schofield Director
Mr Robert Lawson Director
Mr Ian Christopher Croxford Director
Mr Stephen Patrick MacKee Company Secretary
Mr Stephen Patrick MacKee Director
Mr Timothy Geoffrey Kelly Director
Mr Steven Nigel Jones Director
Mr Steven Nigel Jones Company Secretary
Mr Paul Thomas Director
Mr Stephen Thomas Bolton Director
Mr Jim Hepburn Director
Mr Stephen William Orchard Director
Mr Alexander George Malcolm Ritchie Director
Mr Mark Rivers Hughes Director
Mr Nigel John Richard Clare Director
Mr Emmett McEvoy Director
Mr Andrew Scott Rosen Company Secretary
Mr Andrew Scott Rosen Director
Mr Antony David Smith Director
Mr Andrew Michael Peeler Director
Mr Andrew John McDonald Director
Ms Christine Anne Hines Company Secretary
Mr Paul Alan Leach Director
Ms Rosalind Ilona Campbell Company Secretary
Ms Rosalind Ilona Campbell Director
Ms Suzanne Elizabeth Wise Director
Mr Guy Charles Hallifax Director
Ms Kasey McPherson Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

11

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 Lloyds Tsb Bank PLC (The Security Trustee) ; SATISFIED
Charge Continental Illinois National Bank And Trust Company Of Chicago. ; 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 J.p. Morgan Europe Limited Acting As Security Trustee For The Secured 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
Security Agreement Barclays Bank PLC As Agent And Trustee For The Finance Parties (The Security Trustee) ; SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £102,200,000.00 £106,500,000.00 £110,700,000.00 £114,700,000.00 £117,600,000.00
Total Current Liabilities £11,900,000.00 £11,900,000.00 £11,900,000.00 £11,900,000.00 £0.00
Total Current Assets £23,000,000.00 £23,000,000.00 £23,000,000.00 £23,000,000.00 £11,100,000.00
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