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HALTON FOODSERVICE LIMITED
Private limited with Share Capital
Active - Accounts Filed
12 February 1987
25990 Manufacture of other fabricated metal products n.e.c. - Design, manufacture, installation and maintenance of ventilation systems for the food service industry.
Available to 31 Dec 2019. Next accounts due by 30 Sep 2021
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 GEORGES MANUEL GASPAR||Director||-|
|MR DAVID SAUNDERS||Company Secretary||-|
|Mr John Francis McIntyre||Director|
|Mr Kristian Nummelin||Director|
|Mr Kevin Nicholas Blades||Director|
|Mr David Swinton McCulloch||Director|
|Mr Heikki Rinne||Director|
|Mr Scott Joseph Pleva||Director|
|Mr Hugh Richard Iliff Perrott||Director|
|Mr Hugh Richard Iliff Perrott||Company Secretary|
|Mr Robert Anthony Toner||Director|
|Mr Philip George Gibson||Director|
|Mr David Ross Hooper||Company Secretary|
|Mr David Ross Hooper||Director|
|Mr Christopher Alan Moyse||Director|
|Mr Paul Allan Lee||Director|
|Mr Ian Osborne||Director|
|Mr Peter Gittins||Director|
|Ms Christine Iris Gibson||Director|
|Ms Christine Iris Gibson||Company Secretary|
|Mr George Brian Cuthbertson||Director|
|Mr Christopher Gurney||Director|
|Mr Martin Graeme Smith||Director|
|Mr Thomas Eric Carter||Director|
|Mr Olli Erkki Sipila||Director|
|Charge Over Credit Balances||National Westminster Bank PLC||SATISFIED|
|Mortgage Debenture||National Westminster Bank PLC||SATISFIED|
|Second Supplemental Security Agreement,which Is Supplemental To The Security Agreement, Dated 20th November 2001 As Supplemented By A Supplemental Security Agreement Dated 20th February 2002||The Royal Bank Of Scotland PLC (The Facility Agent)||SATISFIED|
|Security Agreement Between The Chargor And The Royal Bank Of Scotland The (Facility Agent)||The Royal Bank Of Scotland PLC||SATISFIED|
|Supplemental Security Agreement Between, Amongst Others, The Charging Company And The Facility Agentwhich Is Supplemental To The Security Agreement Dated 20 November 2001 Between The Chargors And Thefacility Agent||The Royal Bank Of Scotland PLC (The Facility Agent)||SATISFIED|
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|Total Current Liabilities||£2,242,618.00||£3,167,531.00||£2,739,783.00||£2,743,948.00||£2,457,559.00|
|Total Current Assets||£4,493,364.00||£5,426,835.00||£5,922,056.00||£6,697,948.00||£6,975,299.00|