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02995468 LIMITED
Hill House 1 Little New Street,
London,
EC4A 3TR
-
dissolved
Company is dissolved - Age: 29 Year(s)
- Directors: 2
- Company No: 02995468
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02995468 LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
02995468 LIMITED
Private limited with Share Capital
Company is dissolved
28 November 1994
43999 Other specialised construction activities n.e.c. - Guarantor of the financing facilities of the Parents group of companies.
Available to 31 Mar 2009. Next accounts due by 31 Dec 2010
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 |
|---|---|---|---|
| SECRETARIAT SERVICES LIMITED | Company Secretary | ||
| MR JOHN WATSON TEASDALE SNOWDON | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
4
Total Satisfied
14
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Assignation In Security | Burdale Financial Limited | OUTSTANDING | ||
| Chattel Mortgage | Ge Capital Rail Limited | OUTSTANDING | ||
| Debenture | Burdale Financial Limited | OUTSTANDING | ||
| Deed Of Non Possessory Pledge | Burdale Financial Limited | OUTSTANDING | ||
| Fixed Charge | Barclays Bank PLC (As Security Agent For The Benefit Of The Secured Parties) | SATISFIED | ||
| Fixed Charge | Network Rail Infrastructure Limited | SATISFIED | ||
| Fixed Charge | Barclays Bank PLC (The Security Agent) | SATISFIED | ||
| Fixed Charge | Barclays Bank PLC | SATISFIED | ||
| Fixed Charge Security Document | Deutsche Bank Ag London As Security Agent For The Benefit Of The Secured Parties (The Securitya | SATISFIED | ||
| Guarantee And Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Share Charge | Barclays Bank PLC As Security Agent For The Benefit Of The Secured Parties | SATISFIED | ||
| Share Charge | Barclays Bank PLC As Security Agent For The Benefit Of The Secured Parties | SATISFIED | ||
| Share Charge | Barclays Bank PLC As Security Agent For The Benefit Of The Secured Parties | SATISFIED | ||
| Share Charge | Barclays Bank PLC As Security Agent For The Benefit Of The Secured Parties | SATISFIED | ||
| Share Charge | Barclays Bank PLC As Security Agent For The Benefit Of The Secured Parties | SATISFIED | ||
| Share Charge | Barclays Bank PLC As Security Agent For The Benefit Of The Secured Parties | SATISFIED | ||
| Share Charge | Barclays Bank PLC As Security Agent For The Benefit Of The Secured Parties | SATISFIED | ||
| Share Charge | Deutsche Bank Ag London As Security Agent For The Benefit Of The Secured Parties | SATISFIED |
Key Financials
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| Accounts |
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| Cash |
| Net Worth |
| Total Current Liabilities |
| Total Current Assets |