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Private limited with Share Capital
Company is dissolved
31 October 1996
43999 Other specialised construction activities n.e.c. - Holding company.
Available to 30 Sep 2012. Next accounts due by 30 Jun 2014
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 SEAN EDWARD HARRISON NUTLEY||Director||-|
|Mr Michael Brennan Harney||Company Secretary|
|Mr Michael John Needham||Director|
|Mr Michael John Needham||Company Secretary|
|Mr Brian John Payne||Director|
|Mr Ian Roderick Johnson||Director|
|Mr Stewart John Astley||Company Secretary|
|TMF CORPORATE ADMINISTRATION SERVICES LIMITED||Company Secretary|
|Ms Joanne Elizabeth Dolan||Director|
|Mr Anthony John Penna||Company Secretary|
|Mr Peter Dolan||Director|
|Ms Maureen Anne Childs||Director|
|Ms Maureen Anne Childs||Company Secretary|
|Mr John Patrick Farrell||Director|
|Mr Donald Holdsworth||Director|
|Mr Christopher John Sims||Director|
|Mr Andrew David Watson||Director|
|Debenture||The Governor And Company Of The Bank Of Scotland||SATISFIED|
|Debenture||Murray Johnstone Limited As Security Trustee For Itself And The Stockholders (As Defined)||SATISFIED|
|Debenture||Barclays Bank PLC (The Security Trustee)||SATISFIED|
|Debenture||Barclays Bank PLC||SATISFIED|
|Debenture||Hsbc Bank PLC||OUTSTANDING|
|Debenture||Andrew Owen Mcgee;||SATISFIED|
|Debenture||Darren James Palin;||SATISFIED|
|Mortgage Debenture||G & H Montage U.k. Limited||SATISFIED|