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BOPARAN HOLDINGS LIMITED
Trinity Park House,
Wakefield,
West Yorkshire,
WF2 8EE
-
active
Active - Accounts Filed - Age: 26 Year(s)
- Directors: 7
- Company No: 03558065
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BOPARAN 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!
BOPARAN HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
05 May 1998
70100 Activities of head offices - Activities of head offices
Available to 27 Apr 2024. Next accounts due by 30 Apr 2025
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 Paul Allan Friston | Director | ||
| Mrs Denise Leanne Mullen | Company Secretary | ||
| Mr Ian Anthony Ellis | Director | ||
| Mr Richard John Pennycook | Director | ||
| Mr David St John Thomas Gregory | Director | ||
| Mrs Baljinder Kaur Boparan | Director | ||
| Mr Ranjit Singh Boparan | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
8
Total Satisfied
12
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Wilmington Trust (London) Limited As Security Trustee For Itself And The Other Secured Parties | OUTSTANDING | |||
| Northern Foods Trustees Limited (And Its Successors In Title And Permitted Transferees And Assi | OUTSTANDING | |||
| Wilmington Trust (London) Limited | OUTSTANDING | |||
| Wilmington Trust (London) Limited | OUTSTANDING | |||
| Wilmington Trust (London) Limited | OUTSTANDING | |||
| Wilmington Trust (London) Limited | OUTSTANDING | |||
| Wilmington Trust (London) Limited | OUTSTANDING | |||
| Wilmington Trust (London) Limited | OUTSTANDING | |||
| The Law Debenture Trust Corporation P.l.c. | SATISFIED | |||
| Security Agreement | The Law Debenture Trust Corporation P.l.c. | SATISFIED | ||
| Charge | Goldman Sachs Lending Partners,llc | SATISFIED | ||
| Debenture | Goldman Sachs Lending Partners Llc | SATISFIED | ||
| Deed Of Charge Over Deposit | Bank Of Scotland PLC (Bos) | SATISFIED | ||
| Share Charge | Goldman Sachs Lending Partners Llc | SATISFIED | ||
| Assignment Of Keyman Life Policy | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Keyman Life Policy | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Deed Fof Pledge Of Shares | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Keyman Life Policy | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Keyman Life Policy | 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 | £99,800,000.00 | £130,300,000.00 | £38,800,000.00 | £36,500,000.00 | £38,600,000.00 |
| Net Worth | -£612,800,000.00 | -£614,800,000.00 | -£394,600,000.00 | -£324,600,000.00 | -£431,100,000.00 |
| Total Current Liabilities | £488,500,000.00 | £1,125,300,000.00 | £406,600,000.00 | £389,100,000.00 | £418,100,000.00 |
| Total Current Assets | £395,800,000.00 | £408,400,000.00 | £344,800,000.00 | £346,600,000.00 | £356,800,000.00 |