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MINORPLANET SYSTEMS PLC
29 Central Square,
Wellington Street,
Leeds,
LS1 4DL
-
Company is dissolved
- Age: 26 Year(s)
- Directors: 5
- Company No: 03372097
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MINORPLANET SYSTEMS PLC Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
MINORPLANET SYSTEMS PLC
Public limited with Share Capital
Company is dissolved
16 May 1997
70100 Activities of head offices - Activities of head offices
Available to 01 Apr 2010. Next accounts due by 28 Feb 2011
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 |
|---|---|---|---|
| Mrs Carolanne Hurley | Director | ||
| Mr Richard Hopkin | Company Secretary | ||
| Mr Andrew William Walker | Director | ||
| Mr Richard Hopkin | Director | ||
| Mr Terence John Donovan | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
5
Total Satisfied
9
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Charge Over Shares | Digicore International Holdings Bv | OUTSTANDING | ||
| Debenture | Tcjm Limited | OUTSTANDING | ||
| Debenture | Asbury Park S.a.r.l | OUTSTANDING | ||
| Debenture | Clydesdale Bank PLC | OUTSTANDING | ||
| Rent Deposit Deed | Sanderson Logistics Limited | OUTSTANDING | ||
| Debenture | Hsbc Bank PLC | SATISFIED | ||
| Guarantee & Debenture | Ge Capital Equity Holdings Inc & Terence Donovan | SATISFIED | ||
| Guarantee & Debenture | Ge Capital Equity Holdings, Inc (As Security Trustee For The Secured Creditors) | SATISFIED | ||
| Deed Of Charge/security Over Shares | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Escrow Account Charge | Hfgl Limited | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £2,000,000.00 | £3,800,000.00 | £3,700,000.00 | £1,200,000.00 | £0.00 |
| Net Worth | -£14,300,000.00 | -£1,700,000.00 | -£600,000.00 | £600,000.00 | -£4,100,000.00 |
| Total Current Liabilities | £22,700,000.00 | £11,400,000.00 | £9,000,000.00 | £9,400,000.00 | £13,200,000.00 |
| Total Current Assets | £12,300,000.00 | £11,700,000.00 | £10,600,000.00 | £8,500,000.00 | £7,400,000.00 |