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HALTON FOODSERVICE LIMITED

UK Flag 11 Laker Road, Airport Industrial Estate, Rochester, Kent, ME1 3QX


HALTON FOODSERVICE LIMITED Credit Report

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

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

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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 GEORGES MANUEL GASPAR Director -
MR DAVID SAUNDERS Company Secretary -
MIKA HALTTUNEN Director -
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
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

6

Type Created Registered Persons Entitled Status
Charge Over Credit Balances National Westminster Bank PLC SATISFIED
Debenture Berisford 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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Key Financials

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Accounts
Cash £954,762.00 £991,883.00 £1,174,594.00 £1,467,736.00 £2,876,797.00
Net Worth £2,177,001.00 £2,441,657.00 £3,044,826.00 £3,893,834.00 £4,581,273.00
Total Current Liabilities £1,658,558.00 £2,242,618.00 £3,167,531.00 £2,739,783.00 £2,743,948.00
Total Current Assets £3,688,069.00 £4,493,364.00 £5,426,835.00 £5,922,056.00 £6,697,948.00
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