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NPS (UK1) LIMITED Credit Report

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

NPS (UK1) LIMITED

Private limited with Share Capital

Company is dissolved

03 April 1992

62090 Other information technology service activities - The company was dormant during y/e 30.04.16.

Available to 30 Apr 2018. Next accounts due by 30 Jan 2020

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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
PINSENT MASONS SECRETARIAL LIMITED Company Secretary -
MR STEPHEN JAMES CALLAGHAN Director -
Mr Andrew Coll Director
Ms Judith Cliff Director
Mr Craig Wilson Routledge Director
Mrs Melanie Gordon-Jones Director
Mrs Ursula Katherine Sadler Director
Mr Keith Pearson Charlton Director
Mr Philip William Wilson Director
Mr Daniel William Schenck Company Secretary
Ms Carol Jayne Nunn Company Secretary
Mr Andrew Gordon-Jones Director
Mr David Ross Cliff Company Secretary
Mr David Ross Cliff Director
Mr Michael Andrew Sowden Director
Mr Nicholas Brian Farrimond Company Secretary
Mr Christopher Michael Renwick Stone Director
Mr Leslie James Davidson Cassells Director
Mr Robert Layton Company Secretary
Mr Adel Bedry Al-Saleh Director
Mr John Gordon Hodgson Director
Mr James Peter Smith Director
Mr John David Richardson Company Secretary
Dr Malcom John Mottram Director
Mr John Robert Stier Director
Mr Andrew Coll Director
Mr Christopher John Sadler Director
Mr David John Meaden Director
Mr Richard Mark Lea Jones Company Secretary
Mr Richard Mark Lea Jones Director
Mr Neil Geoffrey Fraser Company Secretary
SWIFT INCORPORATIONS LIMITED Company Secretary
Mr Ian Michael Noble Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

9

Type Created Registered Persons Entitled Status
Debenture Barclays Bank PLC SATISFIED
Deed Of Accession Midland Bank PLC SATISFIED
Fixed Charge On Purchased Debts Which Fail To Vest Griffin Credit Services Limited SATISFIED
Rent Deposit Deed Ian Kennedy SATISFIED
Rent Deposit Deed Charles Michael Baron Faringdon SATISFIED
Security Agreement Barclays Bank PLC (The "facility Agent") As Agent And Trustee For The Finance Parties; SATISFIED
Security Agreement Barclays Bank PLC (The Facility Agent); SATISFIED
Supplemental Debenture Midland Bank PLC(The Security Agent) SATISFIED
Third Supplemental Debenture Midland Bank PLCas Security Agent SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £0.00 £0.00 £7,200,000.00 £7,200,000.00 £7,200,000.00
Total Current Liabilities £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Assets £0.00 £0.00 £7,200,000.00 £7,200,000.00 £7,200,000.00
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