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NPS (UK5) LIMITED
15,
Canada Square,
London,
London,
E14 5GL
-
Company is dissolved
- Age: 26 Year(s)
- Directors: 2
- Company No: 03495019
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NPS (UK5) LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
NPS (UK5) LIMITED
Private limited with Share Capital
Company is dissolved
14 January 1998
62090 Other information technology service activities - Other information technology service activities
Available to 22 Oct 2018. Next accounts due by 31 Dec 2019
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 Stephen James Callaghan | Director | ||
| PINSENT MASONS SECRETARIAL LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
11
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deed Of Accession | Barclays Bank PLC (As Security Agent For The Secured Parties) | SATISFIED | ||
| A Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 28 November 2006 | Lloyds Tsb Bank PLC | SATISFIED | ||
| A Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 28 November 2006 | Lloyds Tsb Bank PLC | SATISFIED | ||
| Omnibus Guarantee And Set-off Agreement | Lloyds Tsb Bank PLC | SATISFIED | ||
| A Deed Of Admission To An Omnibus Letter Of Set-off Dated 9th December 2002 | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deed Of Deposit | Lloyds Tsb Bank PLC | SATISFIED | ||
| An Omnibus Letter Of Set-off | Lloyds Tsb Bank PLC | SATISFIED | ||
| Fixed And Floating Security Document | Lloyds Tsb Bank PLC,as Security Trustee For The Finance Parties | SATISFIED | ||
| Fixed And Floating Security Document | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deed Of Amendment And Restatement (For Amending And Restating A Guarantee & Debenture Dated 6 October 1995) | Lloyds Bank PLC | SATISFIED | ||
| Debenture | Lloyds Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £0.00 | £0.00 | £49,887,000.00 | £49,887,000.00 | £49,887,000.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £0.00 | £0.00 | £41,666,000.00 | £41,666,000.00 | £41,666,000.00 |