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CHARLTON GROUP (UK) LIMITED

UK Flag 16 Beecham Court, Smithy Brook Road, Pemberton Wigan, Lancashire, WN3 6PR


CHARLTON GROUP (UK) LIMITED Credit Report

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

CHARLTON GROUP (UK) LIMITED

Private limited with Share Capital

Company is dissolved

16 September 1994

70100 Activities of head offices - A holding company.

Available to 31 Dec 2009. Next accounts due by 30 Sep 2011

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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 DEREK RYDER Director -
Chris Sedwell Company Secretary
Ms Valerie Muriel Bolton Director
Ms Valerie Muriel Bolton Company Secretary
Mr Patrick O'Flynn Director
Mr Philip Talbot Company Secretary
Mr Philip Talbot Director
Mr Peter George Russell Company Secretary
Mr David Beirne Company Secretary
SWIFT INCORPORATIONS LIMITED Company Secretary
Mr Ronald Smith Director
Mr Mark Shakespeare Company Secretary
Mr Paul Charles Bolton Director
Mr Eoin Michael O'Donnell Director
Mr Ian Lloyd Director
Mr Charles Thomas Bolton Director
INSTANT COMPANIES LIMITED Director
Mr Mark Connor Director
Mr Julian Alexander Sutcliffe Director
Mr Julian Alexander Sutcliffe Company Secretary
Mr Peter George Russell Director
Mr Barry O'Connor Director
Mr James Cormack Inglis Company Secretary
Ms Sara Simpson Company Secretary
Ms Christine Anne Edge Company Secretary
Mr Ian Walter Swanson Director
Ms Debbie Hale Company Secretary
Mr Mark Ledlie Hawkesworth Director
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

10

Type Created Registered Persons Entitled Status
Debenture Lazard Funds (Nominees) Limited SATISFIED
Debenture National Westminster Bank PLC SATISFIED
Debenture The Governor And Company Of The Bank Of Scotland SATISFIED
Debenture National Westminster Bank PLC (As Security Trustee) OUTSTANDING
Fixed And Floating Charge Midland Bank PLC SATISFIED
Legal Charge Nationwide Building Society SATISFIED
Legal Charge The Royal Bank Of Scotland PLC SATISFIED
Legal Charge The Royal Bank Of Scotland PLC SATISFIED
Legal Charge National Westminster Bank PLC SATISFIED
Legal Charge National Westminster Bank PLC SATISFIED
Mortgage Debenture Nationwide Building Society SATISFIED
Supplemental Deed Of Fixed Charge National Westminster Bank PLC OUTSTANDING
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Key Financials

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Accounts
Cash
Net Worth
Total Current Liabilities
Total Current Assets
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