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NIGHT REALISATIONS PLC

UK Flag 1 More London Place, London, SE1 2AF


NIGHT REALISATIONS PLC

Public limited with Share Capital

In Administration

05 November 1987

47599 Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Retail sale of beds along with associated products, services and franchising activities, supported by manufacturing capacity, within the United Kingdom.

Available to 24 Dec 2010. Next accounts due by 24 Sep 2012

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 KIM SUHAIL ZAHEER Director -
MR DAVID FRANK TRACEY Director -
MR KIM SUHAIL ZAHEER Company Secretary -
MR NICHOLAS ANTHONY WORTHINGTON Director -
Mr Simon Paul Lane Director
Mr Simon John Terry Company Secretary
Mr Martin England Director
Mr Richard William Mawer Director
Mr Harvey Bertenshaw Ainley Director
Mr Harvey Bertenshaw Ainley Company Secretary
Mr Paul Francis Lacey Director
Mr Stephen Richard Johnson Director
Mr Ian John Callaghan Director
Mr Lee Marcus Felton Director
Ms Suzanne Elizabeth Taylor Director
Mr Gregory Hamilton Suthern Director
Mrs Carol Ann Clare Company Secretary
Mrs Carol Ann Clare Director
Mr Robert James Clark Director
Mr Robert James Clark Company Secretary
Mr Michael George Clare Director
Mr John Charles Clare Director
Mr Simon Paul Lane Company Secretary
Mr Paul Richard Nye Company Secretary
Mr Lee Lowes Director

Mortgages and Charges

Total Outstanding

4

Total Satisfied

24

Type Created Registered Persons Entitled Status
Chattel Mortgae Lombard North Central PLC SATISFIED
Chattel Mortgage Lombard North Central PLC SATISFIED
Chattel Mortgage Lombard North Central PLC SATISFIED
Chattel Mortgage Lombard North Central PLC SATISFIED
Debenture Lloyds Bank PLC SATISFIED
Debenture Hsbc Bank PLC SATISFIED
Debenture National Westminster Bank PLC SATISFIED
Debenture The Royal Bank Of Scotland PLC (As Security Agent For The Secured Parties) (The Security Agent) OUTSTANDING
Debenture The Royal Bank Of Scotland PLC (As Security Agent And As Trustee For The Secured Parties) OUTSTANDING
Fixed Charge Lloyds Udt Limited SATISFIED
Insurance Assignment The Royal Bank Of Scotland PLC (As Security Agent For The Secured Parties) (Security Agent) OUTSTANDING
Legal Charge National Westminster Bank PLC SATISFIED
Legal Charge National Westminster Bank PLC SATISFIED
Legal Charge National Westminster Bank PLC SATISFIED
Legal Charge National Westminster Bank PLC SATISFIED
Legal Charge National Westminster Bank PLC SATISFIED
Legal Charge National Westminster Bank PLC SATISFIED
Legal Charge National Westminster Bank PLC SATISFIED
Legal Mortgage Hsbc Bank PLC SATISFIED
Legal Mortgage Hsbc Bank PLC SATISFIED
Legal Mortgage Hsbc Bank PLC SATISFIED
Legal Mortgage Hsbc Bank PLC SATISFIED
Legal Mortgage Hsbc Bank PLC SATISFIED
Mortgage Lloyds Bank PLC SATISFIED
Mortgage Deed Lloyds Bank PLC SATISFIED
Mortgage Deed Lloyds Bank PLC SATISFIED
Mortgage Deed Lloyds Tsb Bank PLC SATISFIED
Supplemental Legal Charge The Royal Bank Of Scotland PLC OUTSTANDING

Key Financials

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Accounts
Cash £1,148,000.00
Net Worth £26,048,000.00
Total Current Liabilities £45,965,000.00
Total Current Assets £71,372,000.00