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MERRYCHEF HOLDINGS LIMITED

UK Flag St Anns Wharf 112 Quayside, Newcastle Upon Tyne, NE1 3DX


MERRYCHEF HOLDINGS LIMITED Credit Report

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

MERRYCHEF HOLDINGS LIMITED

Private limited with Share Capital

Company is dissolved

07 November 1996

64209 Activities of other holding companies n.e.c. - Holding company for the Merrychef group.

Available to 31 Dec 2012. Next accounts due by 30 Sep 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 GRAHAM PHILIP BRISLEY VEAL Director -
MR ADRIAN DAVID GRAY Director -
PRIMA SECRETARY LIMITED Company Secretary -
MR MAURICE DELON JONES Director -
Mr Michael James Kachmer Director
Ms Joyce Rosalyn Keywood Company Secretary
Ms Joyce Rosalyn Keywood Director
Mr Robert Geoffrey Gale Director
Mr Kevin Nicholas Blades Director
Mr Kenneth Ivor Bray Director
Mr Peter Allan Lee Director
Mr David Ross Hooper Company Secretary
Mr David Ross Hooper Director
Mr Reece Houghton Director
Mr Aubrey Bruce Jelly Director
Mr Mark Argent Whiteling Director
Mr Mark Richard Hampton Director
Mr Andrew Robert Airey Director
Mr Thomas Doerr Director
BLAKELAW SECRETARIES LIMITED Company Secretary
Mr Simon Charles Barker Director
BLAKELAW DIRECTOR SERVICES LIMITED Director
Mr Robert Anthony Toner Director
Mr Jeremy Charles Rolt Director
Mr Graham Geoffrey Woodhead Director
Mr Nigel Thorneywork Director
Mr Jonathan Paul Findler Director
Mr Stuart Purves Miller Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

6

Type Created Registered Persons Entitled Status
Composite Guarantee And Debenture The Governor And Company Of The Bank Of Scotland SATISFIED
Composite Guarantee And Debenture 3i PLC SATISFIED
Deed Of Assignment Of Keyman Life Policies The Governor And Company Of The Bank Of Scotland SATISFIED
Second Supplemental Security Agreement,which Is Supplemental To The Security Agreement, Dated 20th November 2001 As Supplemented By A Supplemental Security Agreement Dated 20th February 2002 The Royal Bank Of Scotland PLC (The Facility Agent) SATISFIED
Security Agreement Between The Chargor And The Royal Bank Of Scotland The (Facility Agent) The Royal Bank Of Scotland PLC SATISFIED
Supplemental Security Agreement Between, Amongst Others, The Charging Company And The Facility Agentwhich Is Supplemental To The Security Agreement Dated 20 November 2001 Between The Chargors And Thefacility Agent The Royal Bank Of Scotland PLC (The Facility Agent) SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00
Net Worth £235,973.00 £235,973.00 £235,973.00
Total Current Liabilities £15,656,661.00 £15,656,661.00 £15,656,661.00
Total Current Assets £1,147,010.00 £1,147,010.00 £1,147,010.00
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