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AZLAN GROUP LIMITED
Maplewood Crockford Lane,
Chineham Park,
Basingstoke,
Hampshire,
RG24 8YB
-
active
Active - Accounts Filed - Age: 31 Year(s)
- Directors: 3
- Company No: 02767939
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AZLAN GROUP LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
AZLAN GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
25 November 1992
70100 Activities of head offices - Activities of head offices
Available to 21 Jul 2023. Next accounts due by 31 Aug 2024
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 |
|---|---|---|---|
| Ms Agnieszka Cymler | Director | ||
| Mr Stephen Michael Nolan | Director | ||
| Mr Stephen Dennis Philp | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
15
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| An Omnibus Guarantee And Set-off Agreement | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Debenture | Cisco Systems Inc | SATISFIED | ||
| Charge | Ibm United Kingdom Financial Services Limited | SATISFIED | ||
| Charge Of Shares | Barclays Bank PLC | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| A Pledge Agreement | Westdeutsche Landesbank Girozentrale , Lloyds Bank PLC , Bnp Bank N.v. , De Nationale Investeringsbank N.v. (London Branch) , Generale Bank N.v. , Barclays Bank PLC | SATISFIED | ||
| A Share Pledge Agreement | The A Pledgees And The B Pledgees As Defined On The 395 | SATISFIED | ||
| Share Pledge Agreement | The A Pledgees And The B Pledgees As Defined On The 395 | SATISFIED | ||
| A Master Pledge Agreement | Barclays Bank PLC | SATISFIED | ||
| Pledge Agreement | Barclays Bank PLC, For Itself And The Lending Banks (As Defined) | SATISFIED | ||
| Charge Of Shares | Bb (Trustee) | SATISFIED | ||
| Deed Of Pledge On Shares | Swiss Bank Corporation | SATISFIED | ||
| A Third Priority Debenture | Sbc Warburg,a Division Of Swiss Bank Corporation | SATISFIED | ||
| Second Priority Debenture | Barclays Bank PLC (As Trustee For The Beneficiaries) | SATISFIED | ||
| Debenture | Barclays Bank PLC (As Trustee For The Beneficiaries) | SATISFIED | ||
| Debenture | Lloyds Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £551,100,000.00 | £551,100,000.00 | £551,100,000.00 | £1,504,500,000.00 | £1,504,500,000.00 |
| Total Current Liabilities | £57,900,000.00 | £10,600,000.00 | £10,600,000.00 | £10,600,000.00 | £10,600,000.00 |
| Total Current Assets | £49,900,000.00 | £2,600,000.00 | £2,600,000.00 | £2,600,000.00 | £2,600,000.00 |