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AHL ANGLIA LIMITED

UK Flag Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, WA4 4TQ


AHL ANGLIA LIMITED Credit Report

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

AHL ANGLIA LIMITED

Private limited with Share Capital

Active - Accounts Filed

20 September 1996

70100 Activities of head offices - Holding company.

Available to 30 Nov 2017. Next accounts due by 30 Aug 2019

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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 DAVID BRIAN PICKERING Director -
MR DAVID BRIAN PICKERING Director -
MR RUPERT HENRY CONQUEST NICHOLS Director -
MS ELAINE WILLIAMS Company Secretary -
MR JOHN PAUL COURT Director -
Mr Andy Forbes Somerville Director
Mr David Francis Harris Company Secretary
Mr John Lewis Davies Director
Mr Timothy Giles Lampert Director
Mr William Andrew Tinkler Director
Mr Antony Stefan Romley Mair Company Secretary
Mr Roger Anderson Director
Mr Gilles Guinchard Director
Mr John Charles Merry Director
Mr Stephen Frank Welton Director
Mr Reginald Frank Heath Director
Mr Timothy Ray Barber Director
Mr Roland Maurice Robert Bellande Director
Mr David John Bowes Director
Mr Russell Stephen Brown Director
Mr Russell Stephen Brown Company Secretary
Mr Christopher Simon Hufflett Director
Professor Roger George Putnam Director
Mr John Michael Heathcote Light Company Secretary
Mr Philip James Nuttall Director
Mr John Hodges Director
Mr Neil Anthony Johnson Director
Mr Christopher Francis French Director
Mr Benjamin Mark Whawell Director
Mr Colin Armstrong Company Secretary
Ms Avril Palmer-Baunack Director
Mr William Stobart Director
Mr Alexander Mark Butcher Director
Mr Rupert Henry Conquest Nichols Company Secretary
Mr Alexander Laffey Director
Mr David Keith Meir Director
INSTANT COMPANIES LIMITED Director
Mr Sebastien Robert Desreumaux Director
SWIFT INCORPORATIONS LIMITED Company Secretary
Mr John Bernard Alexander Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

8

Type Created Registered Persons Entitled Status
The Governor & Company Of The Bank Of Ireland As Security Agent For Each Of The Secured Parties; SATISFIED
The Governor And Company Of The Bank Of Ireland As Security Trustee For The Secured Parties; OUTSTANDING
Composite All Assets Guarantee And Debenture Ge Commercial Finance Limited ; SATISFIED
Composite Guarantee And Debenture The Royal Bank Of Scotland PLC ; SATISFIED
Composite Guarantee And Mortgage Over Shares The Royal Bank Of Scotland PLC ; SATISFIED
Debenture The Royal Bank Of Scotland PLC As Security Trustee For The Securitybeneficiaries ; SATISFIED
First Amendment Deed To A Composite Guarantee And Mortgage Over Shares Dated 14th May 1999 (The Deed) And The Royal Bank Of Scotland PLC ; SATISFIED
Guarantee And Debenture (As Defined) Barclays Industrial Development Limited And Barrylands Nominees Limited ; SATISFIED
Security Agreement The Royal Bank Of Scotland PLC ; SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £38,000.00 £780,000.00 £450,000.00
Net Worth £6,964,000.00 £19,116,000.00 £31,089,000.00 £24,468,000.00 £24,391,000.00
Total Current Liabilities £41,490,000.00 £98,428,000.00 £2,772,000.00 £334,000.00 £3,325,000.00
Total Current Assets £7,266,000.00 £6,353,000.00 £29,998,000.00 £20,204,000.00 £17,784,000.00
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