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FOOD PARTNERS HEATHROW LIMITED

UK Flag 2 The Square, Southall Lane, Heathrow, UB2 5NH


FOOD PARTNERS HEATHROW LIMITED Credit Report

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

FOOD PARTNERS HEATHROW LIMITED

Private limited with Share Capital

Company is dissolved

16 August 1991

99999 Dormant Company - The company was dormant during y/e 30.03.2014.

Available to 30 Mar 2014. Next accounts due by 30 Dec 2015

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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 GAVIN COX Company Secretary -
MR GAVIN ELIOT COX Director -
Mr Steve Wood Director
Mr Steven John Wood Director
Mr Ralph Terence Black Company Secretary
Mr Ralph Terence Black Director
Mr David John Hulbert Director
Mr Hugh William Mills Director
Ms Amelia Anne Truelove Director
Dr Stewart McLelland Director
Mr Christopher John Rees Company Secretary
Mr Patrick William Pocock Director
Mr David Charles Kilshaw Director
Mr Alan Thorpe Director
Mr John Cosgrove Company Secretary
Mr John Cosgrove Director
Mr Anthony Patrick Scutt Director
Mr Paul Kingsley Bates Director
Mr Frederick Spence Director
Mr Stuart John Robinson Director
Mr Christopher Thomas Director
MACLAY MURRAY & SPENS LLP Company Secretary
Mr Peter James Michael Unsworth Director
Mr William James Hazeldean Director
RAPID COMPANY SERVICES LIMITED Company Secretary
RAPID NOMINEES LIMITED Director
Mr Julian Akhtar Karim Momen Company Secretary
Mr Michael Thorne Director
Mr Michael Thorne Company Secretary
Mr Julian Akhtar Karim Momen Director
Mr Ian Charles Gordon Chree Director
Mr Neil Charles Robertson Company Secretary
Mr Neil Charles Robertson Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

8

Type Created Registered Persons Entitled Status
Collateral Debenture 3i Group PLC SATISFIED
Composite Corporate Guarantee The Governor And Company Of The Bank Of Scotland SATISFIED
Debenture The Governor And Company Of The Bank Of Scotland SATISFIED
Debenture The Governor And Company Of The Bank Of Scotland SATISFIED
Debenture Duke Street Capital General Partner Limited (As Security Agent For The Secured Parties) SATISFIED
Debenture Accession Deed The Governor And Company Of The Bank Of Scotland (As Security Agent For The Secured Parties) SATISFIED
Fixed And Floating Charge Midland Bank PLC SATISFIED
Mortgage Debenture National Westminster Bank PLC SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00
Net Worth £0.00 £0.00 £0.00 £0.00
Total Current Liabilities £0.00 £0.00 £0.00 £0.00
Total Current Assets £0.00 £0.00 £0.00 £0.00
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