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UK Flag Windsor House Spittal Street, Marlow, Buckinghamshire, SL7 3HJ


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


Private limited with Share Capital

Company is dissolved

31 March 1995

74990 Non-trading company - The company did not trade during y/e 28.04.12.

Available to 28 Apr 2012. Next accounts due by 28 Jan 2014

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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 Brian Joseph Patrick McGloin Director
Ms Franca Rogulska Director
Mr Michael Gerald Lymath Company Secretary
Mr Michael Gerald Lymath Director
Mrs Fiona Anne Murray Wood Director
Mr Gerald Thomas Johnson Director
Mr Eric Michael Gummers Director
Shaw William Warnock Director
Mr Stuart McAllister Director
Mr Neil Irvine Bright Company Secretary
Mr Duncan Charles Bell Director
Mr Brian Finbar McLaughlin Director
Mr Brian George Worrall Director
Mr George Marsden Smith Company Secretary
Mrs Denise Lynne Tomblin Company Secretary
Mrs Denise Lynne Tomblin Director
Mr Peter Graham Howell Director
Mr Peter Graham Howell Company Secretary
Ms Susan Carol Fadil Director
Mr John Hood Director
Mr Trevor Philip Moore Director
Mr Ian Peter Kenyon Director
Mrs Elaine Marriner Company Secretary
Mrs Elaine Marriner Director
Mr Findlay Martin Caldwell Director
Mr Simon Richard Fox Director
Mr Joe Sinyor Director
Ms Maxine Harris Director
Mr Laurence James Campbell Company Secretary
Mr Alan James Giles Director
Mr Brian James Landers Director
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Mortgages and Charges

Total Outstanding


Total Satisfied


Type Created Registered Persons Entitled Status
Amendment And Restatement Deed (To A Debenture Incorporating Fixed And Floatingcharges Dated 28th March 1998) Emi Group PLC (As Security Agent For Itself And Emi Group Finance PLC) SATISFIED
Amendment Deed (To A Debenture Dated 28th March 1998 As Amended And Restated On14th May 1998 The "amended And Restateddebenture") Emi Group PLC (As Security Agent For Itself And Emi Group Finance PLC) SATISFIED
Debenture Emi Group PLC (As Security Agent For Itself And Emi Group Finance PLC) SATISFIED
Debenture Swiss Bank Corporation As "security Agent"which Expression Shall Include Any Person For The Tim SATISFIED
Debenture The Chase Manhattan Bank,as Security Trustee SATISFIED
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Key Financials

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