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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
Active - Accounts Filed
14 August 1995
32990 Other manufacturing n.e.c. - The provision of administrative support for its subsidiary undertakings.
Available to 31 Aug 2019. Next accounts due by 31 May 2021
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MRS SUZANNE CLAIRE PENROSE||Director||-|
|MISS JILLIAN ANNE WENTWORTH||Director||-|
|MRS SUZANNE CLAIRE PENROSE||Company Secretary||-|
|MR DOUGLAS JOHN WENTWORTH||Director||-|
|Ms Deborah Jane Collins||Company Secretary|
|YORK PLACE COMPANY NOMINEES LIMITED||Director|
|Mr David Thomas Finnigan||Director|
|Mr David Thomas Finnigan||Company Secretary|
|Ms Ericia Anne Wentworth||Company Secretary|
|Mr Peter William Lane||Director|
|Mr Robert Frederick Banks Wivell||Director|
|Ms Jillian Anne Wentworth||Company Secretary|
|Mr Stuart Rhodes||Director|
|YORK PLACE COMPANY SECRETARIES LIMITED||Company Secretary|
|All Assets Debenture||Lloyds Tsb Commercial Finance Limited;||SATISFIED|
|An Omnibus Guarantee And Set-off Agreement||Lloyds Tsb Bank PLC;||SATISFIED|
|Debenture||Hsbc Bank PLC||OUTSTANDING|
|Deed Of Admission To An Omnibus Guarantee And Set-off Agreement||Lloyds Tsb Bank PLC;||SATISFIED|
|Pledge Of Shares||Lloyds Tsb Commercial Finance Limited||SATISFIED|
|Single Debenture||Lloyds Bank PLC;||SATISFIED|
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|Total Current Liabilities||£5,191,784.00||£5,191,434.00||£5,191,434.00||£5,191,434.00||£5,191,434.00|
|Total Current Assets||£2,465,580.00||£2,379,869.00||£2,294,453.00||£2,358,795.00||£2,323,030.00|