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MWB BUSINESS EXCHANGE EUROPE LIMITED
140 The Clock House,
London Road,
Guildford,
GU1 1UW
-
Company is dissolved
- Age: 27 Year(s)
- Directors: 7
- Company No: 03195480
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MWB BUSINESS EXCHANGE EUROPE LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
MWB BUSINESS EXCHANGE EUROPE LIMITED
Private limited with Share Capital
Company is dissolved
01 May 1996
41100 Development of building projects - Development of building projects
Available to 15 Apr 2002. Next accounts due by 31 Mar 2003
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 |
|---|---|---|---|
| Mr Michael Albert Bibring | Director | ||
| Mr Joseph Saleem Shashou | Director | ||
| FILEX SERVICES LIMITED | Company Secretary | ||
| Mr Simon Harry Karmel | Director | ||
| Mr John William Harrison | Director | ||
| Mr Richard Gary Balfour-Lynn | Director | ||
| Mr Jagtar Singh | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
38
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Minute Of Variation Of Standard Security Which Was Presented For Registration In Scotland On 11 July2003 And | Ing Bhf-bank Aktiengesellschaft London Branch | SATISFIED | ||
| Minute Of Variation Of Standard Security Which Was Presented For Registration In Scotland On 11 July2003 And | Ing Bhf-bank Aktiengesellschaft London Branch | SATISFIED | ||
| Deed Of Variation (Senior) In Respect Of A Supplemental Debenture Dated 23 December 2002 And | Ing Bhf-bank Aktiengesellschaft (The Agent) | SATISFIED | ||
| Deed Of Variation (Senior) In Respect Of A Supplemental Debenture Dated 7 March2002 And | Ing Bhf-bank Aktiengesellschaft (The Agent) | SATISFIED | ||
| Deed Of Variation (Senior) In Respect Of A Supplemental Debenture Dated 7 March2002 And | Ing Bhf-bank Aktiengesellschaft (The Agent) | SATISFIED | ||
| Deed Of Variation (Senior) In Respect Of A Supplemental Debenture Dated 26 April 2001 And | Ing Bhf-bank Aktiengesellschaft (The Agent) | SATISFIED | ||
| Deed Of Variation (Senior) In Respect Of A Debenture Dated 2 August 1999 And | Ing Bhf-bank Aktiengesellschaft (The Agent) | SATISFIED | ||
| Deed Of Variation (Mezzanine) In Respect Of A Supplemental Debenture Dated 26 April 2001 And | Ing Bhf-bank Aktiengesellschaft (The Agent) | SATISFIED | ||
| Deed Of Variation (Mezzanine) In Respect Of A Supplemental Debenture Dated 23 December 2002 And | Ing Bhf-bank Aktiengesellschaft (The Agent) | SATISFIED | ||
| Deed Of Variation (Mezzanine) In Respect Of A Supplemental Debenture Dated 7 March 2002 And | Ing Bhf-bank Aktiengesellschaft (The Agent) | SATISFIED | ||
| Deed Of Variation (Mezzanine) In Respect Of A Supplemental Debenture Dated 7 March 2002 And | Ing Bhf-bank Aktiengesellschaft (The Agent) | SATISFIED | ||
| Deed Of Variation (Mezzanine) In Respect Of A Debenture Dated 2 August 1999 And | Ing Bhf-bank Aktiengesellschaft (The Agent) | SATISFIED | ||
| Account Charge | Ing Bhf-bank Aktiengesellschaft, London Branch (The Agent) | SATISFIED | ||
| Bond And Floating Charge | Bhf-bank As Trustee For Itself And The Bank (As Described In The Loan Agreement Provided For Th | SATISFIED | ||
| Supplemental Debenture | Ing Bhf-bank Aktiengesellschaft, London Branch (The Agent) | SATISFIED | ||
| Supplemental Debenture | Ing Bhf-bank Aktiengesellschaft, London Branch (The Agent) | SATISFIED | ||
| Supplemental Debenture (Mezzanine) | Bhf-bank Ag As Trustee For Itself And The Beneficiaries (The Agent) | SATISFIED | ||
| Supplemental Debenture (Senior) | Bhf-bank Ag As Trustee For Itself And The Beneficiaries (The Agent) | SATISFIED | ||
| Supplemental Debenture (Senior) | Bhf-bank Ag As Trustee For Itself And The Beneficiaries (The Agent) | SATISFIED | ||
| Supplemental Debenture (Mezzanine) | Bhf-bank Ag As Trustee For Itself And The Beneficiaries (The Agent) | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 1 June 2001 And | Bhf-bank Ag(As Agent And Security Trustee For The Beneficiaries Under The Loan Agreement) | SATISFIED | ||
| Standard Security Presented For Registration In Scotland On 21st May 2001 | Bhf-bank Ag (As Agent And Security Trustee For The Beneficiaries Under The Loan Agreement) | SATISFIED | ||
| Bond And Floating Charge | Bhf-bank Ag (As Trustee For Itself And The Bank, As Described In The Loan Agreement Providedfor | SATISFIED | ||
| Supplemental Debenture (Senior) | Bhf-bank Ag,as Trustee For Itself And The Beneficiaries (As Defined) | SATISFIED | ||
| Supplemental Debenture (Mezzanine) | Bhf-bank Ag,as Trustee For Itself And The Beneficiaries (As Defined) | SATISFIED | ||
| Charge On Cash | Bhf-bank Ag | SATISFIED | ||
| Debenture | Bhf-bank Ag,as Trustee For Itself And The Banks | SATISFIED | ||
| Debenture | Bhf-bank Ag,as Trustee For Itself And The Banks | SATISFIED | ||
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED | ||
| Legal Mortgage | Close Brothers Limited | SATISFIED | ||
| Mortgage Debenture | Close Brothers Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £72,000.00 | £848,000.00 | £161,000.00 | £2,295,000.00 | £10,226,000.00 |
| Net Worth | £1,237,000.00 | £827,000.00 | £13,529,000.00 | £75,323,000.00 | £127,890,000.00 |
| Total Current Liabilities | £1,863,000.00 | £7,197,000.00 | £27,624,000.00 | £19,248,000.00 | £44,594,000.00 |
| Total Current Assets | £124,000.00 | £3,408,000.00 | £3,536,000.00 | £12,086,000.00 | £34,418,000.00 |