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ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED
5,
Temple Square Temple Street,
Liverpool,
L2 5RH
-
Company is dissolved
- Age: 35 Year(s)
- Directors: 7
- Company No: 02303540
Buy report
ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED
Private limited with Share Capital
Company is dissolved
10 October 1988
68100 Buying and selling of own real estate - Buying and selling of own real estate
Available to 11 Jan 2013. Next accounts due by 31 Dec 2013
Current 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 |
|---|---|---|---|
| Mr William Crocker | Company Secretary | ||
| Mr Peter Wild Bullivant | Director | ||
| Mr Karl Robert Meade | Director | ||
| Mr William Richard Crocker | Director | ||
| Mr Michael Barry Owen | Director | ||
| Mr Stephen George Laing | Director | ||
| Mrs Helen Silvano | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
18
Total Satisfied
144
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Assignation Of Rents | National Westminister Bank PLC (Incl Assignees And Successors) As Security Trustee For The Secu | OUTSTANDING | ||
| Standard Security Executed 27th September 2010 | National Westminister Bank PLC (Incl Assignees And Successors) As Security Trustee For The Fina | OUTSTANDING | ||
| Standard Security Executed On 28 September 2010 | National Westminster Bank PLC (The "security Trustee") | OUTSTANDING | ||
| Standard Security Executed On 28 September 2010 | National Westminster Bank PLC (The "security Trustee") | OUTSTANDING | ||
| Standard Security Executed On 28 September 2010 | National Westminster Bank PLC (Incl Assignees And Successors) As Security Trustee For The Secur | OUTSTANDING | ||
| Standard Security Executed On 28 September 2010 | National Westminster Bank PLC (The "security Trustee") | OUTSTANDING | ||
| Standard Security Executed On 28 September 2010 | National Westminster Bank PLC (Incl Assignees And Successors) As Security Trustee For The Secur | OUTSTANDING | ||
| Standard Security Executed On The 27th September 2010 | National Westminister Bank PLC (Incl Assignees And Successors) As Security Trustee For The Fina | OUTSTANDING | ||
| Standard Security Executed On 28 September 2010 | National Westminster Bank PLC (Incl Assignees And Successors) As Security Trustee For The Secur | OUTSTANDING | ||
| Debenture | Stephen George Laing As Lone Note Holder Security Trustee Pamela Jones As Loan Note Holder Secu | OUTSTANDING | ||
| Debenture | National Westminster Bank PLC (The "security Trustee") | OUTSTANDING | ||
| Upside Fee Debenture | National Westminter Bank PLC (Upside Fee Security Trustee) | OUTSTANDING | ||
| Legal Charge | National Westminster Bank PLC | OUTSTANDING | ||
| Legal Charge | The Welsh Ministers | OUTSTANDING | ||
| Legal Charge | National Westminster Bank PLC (Security Trustee) | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC (Security Trustee) | OUTSTANDING | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland (Security Trustee) | OUTSTANDING | ||
| Charge Over A Cash Deposit | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 11 January 2005 And | National Westminster Bank PLC (As Security Trustee) | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 11 January 2005 And | National Westminster Bank PLC (As Security Trustee) | OUTSTANDING | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 11 January 2005 And | National Westminster Bank PLC (As Security Trustee) | OUTSTANDING | ||
| Legal Charge | National Westminster Bank PLC ("securtiy Trustee") | OUTSTANDING | ||
| Mortgage | Nm Rothschild & Sons Limited | SATISFIED | ||
| Legal Mortgage | Hsbc Bank PLC | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Ireland | SATISFIED | ||
| Memorandum Of Deposit | The Governor And Company Of The Bank Of Ireland | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 13th May 2003 | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Ireland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Mortgage | Hsbc Bank PLC | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 19th November 2001 | N.m. Rothschild & Sons Limited | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 20 November 2001 And | National Westminster Bank PLC | SATISFIED | ||
| Charge | N M Rothschild & Sons Limited | SATISFIED | ||
| Charge | N M Rothschild & Sons Limited | SATISFIED | ||
| Charge | N M Rothschild & Sons Limited | SATISFIED | ||
| Charge | N M Rothschild & Sons Limited | SATISFIED | ||
| Charge | N M Rothschild & Sons Limited | SATISFIED | ||
| Charge | N M Rothschild & Sons Limited | SATISFIED | ||
| Charge | N M Rothschild & Sons Limited | SATISFIED | ||
| Charge | N M Rothschild & Sons Limited | SATISFIED | ||
| Charge | N M Rothschild & Sons Limited | SATISFIED | ||
| Charge | N M Rothschild & Sons Limited | SATISFIED | ||
| Charge | N M Rothschild & Sons Limited | SATISFIED | ||
| Standard Security | N M Rothschild & Sons Limited (The Security Trustee) | SATISFIED | ||
| Standard Security | N M Rothschild & Sons Limited | SATISFIED | ||
| Charge Between The Company And N M Rothschild & Sons Limited (The "security Trustee") | N M Rothschild & Sons Limited (The "security Trustee") | SATISFIED | ||
| Charge Between The Company And N M Rothschild & Sons Limited (The "security Trustee") | N M Rothschild & Sons Limited (The "security Trustee") | 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 Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage (Own Account) | Yorkshire Bank PLC | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 20 June 2001 And | N M Rothschild & Sons Limited | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | N M Rothschild & Sons Limited | SATISFIED | ||
| Legal Charge | N M Rothschild & Sons Limited | SATISFIED | ||
| Legal Charge | N M Rothschild & Sons Limited | SATISFIED | ||
| Direct Legal Charge | Girobank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Assignment Of Rental Income | The Co-operative Bank PLC | SATISFIED | ||
| Legal Charge | The Co-operative Bank PLC | SATISFIED | ||
| Deed Of Legal Charge | The Co-operative Bank PLC | SATISFIED | ||
| Deed Of Legal Charge | The Co-operative Bank PLC | SATISFIED | ||
| Deed Of Legal Charge | The Co-operative Bank PLC | SATISFIED | ||
| Deed Of Legal Charge | The Co-operative Bank PLC | SATISFIED | ||
| Deed Of Legal Charge | The Co-operative Bank PLC | SATISFIED | ||
| Deed Of Legal Charge | The Co-operative Bank PLC | SATISFIED | ||
| Deed Of Legal Charge | The Co-operative Bank PLC | SATISFIED | ||
| Deed Of Legal Charge | The Co-operative Bank PLC | SATISFIED | ||
| Deed Of Legal Charge | The Co-operative Bank PLC | SATISFIED | ||
| Deed Of Legal Charge | The Co-operative Bank PLC | SATISFIED | ||
| Deed Of Legal Charge | The Co-operative Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | N M Rothschild & Sons Limited | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | N M Rothschild & Sons Limited | SATISFIED | ||
| Charge | Chartered Trust PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge And Debenture | Citibank N.a. | SATISFIED | ||
| Memorandum Of Deposit | Refuge Nominees Limited And Gladstone Nominees Limited(The Trustees Of The Refuge Pension Schem | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Citibank N.a. | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Deed Of Charge | The Hongkong And Shanghai Banking Corporation Limited | SATISFIED | ||
| Legal Mortgage | Nat West Investment Bank Limited | SATISFIED | ||
| Legal Mortgage | Hill Samuel Bank Limited | SATISFIED | ||
| Legal Mortgage | Hill Samuel Bank Limited | SATISFIED | ||
| Legal Charge | N M Rothschild & Sons Limited | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Mortgage | Natwest Investment Bank Limited. | SATISFIED | ||
| Legal Mortgage | Natwest Investment Bank Limited | SATISFIED | ||
| Confirmatory Legal Charge | Citibank Na | SATISFIED | ||
| Legal Charge As Evidenced By A Statutory Declaration | Natwest Investment Bank PLC | SATISFIED | ||
| Legal Charge | Citibank N.a. | SATISFIED | ||
| Legal Charge | Citibank N.a. | SATISFIED | ||
| Legal Charge As Evidenced By A Statutory Declaration Dated 9/4/90 | Citibank N.a. | SATISFIED | ||
| Legal Charge As Evidenced By A Statutory Declaration Dated 9/4/90 | Citibank N.a. | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Charge | N. M. Rothschild And Sons Limited | SATISFIED | ||
| Charge | N. M. Rothschild And Sons Limited | SATISFIED | ||
| Charge | N. M. Rothschild And Sons Limited | SATISFIED | ||
| Charge | N. M. Rothschild And Sons Limited | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC. | SATISFIED | ||
| Legal Mortgage | Hill Samuel Bank Limited | SATISFIED | ||
| Legal Mortgage | Hill Samuel Bank Limited | SATISFIED | ||
| Legal Mortgage | Hill Samuel Bank Limited | SATISFIED | ||
| Deed Of Covenant & Release | Royal Insurance Public Limited Company | SATISFIED | ||
| Legal Charge | Natwest Investment Bank Limited | SATISFIED | ||
| Legal Charge | Natwest Investment Bank Limited | SATISFIED | ||
| Legal Charge | The Hongkong & Shanghai Banking Corporation Limited | SATISFIED | ||
| Legal Charge | The Hongkong & Shanghai Banking Corporation Limited | SATISFIED | ||
| Legal Charge | Chartered Trust Public Limited Company | SATISFIED | ||
| Legal Charge | The Hongkong & Shanghai Banking Corporation Limited | SATISFIED | ||
| Legal Charge | The Hongkong & Shanghai Banking Corporation Limited | SATISFIED | ||
| Legal Charge | The Hongkong & Shanghai Banking Corporation Limited | SATISFIED | ||
| Legal Charge | Chartered Trust Public Limited Company. | SATISFIED | ||
| Legal Charge | Chartered Trust Public Limited Company. | SATISFIED | ||
| Legal Charge | Chartered Trust Public Limited Company | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC. | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £2,426,000.00 | £519,000.00 | £3,246,000.00 | £2,930,000.00 | £3,131,000.00 |
| Net Worth | £89,605,000.00 | £62,744,000.00 | £2,970,000.00 | -£23,079,000.00 | -£32,109,000.00 |
| Total Current Liabilities | £32,973,000.00 | £10,863,000.00 | £57,874,000.00 | £97,752,000.00 | £71,681,000.00 |
| Total Current Assets | £5,518,000.00 | £4,632,000.00 | £28,597,000.00 | £8,615,000.00 | £10,018,000.00 |