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CARMELITE INVESTMENTS LIMITED

UK Flag Point 3 Haywood Road, Warwick, CV34 5AH


CARMELITE INVESTMENTS LIMITED Credit Report

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

CARMELITE INVESTMENTS LIMITED

Private limited with Share Capital

Non trading

05 May 1998

70100 Activities of head offices - The company was dormant during y/e 31.12.16

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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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 MARK ANDREW WEBBERLEY Director -
Mr Colin Rowlinson Director
HUNTSMOOR LIMITED Director
HUNTSMOOR NOMINEES LIMITED Director
Mr Mark Gerald Fresson Director
Hon John William Blackstock Butterworth Director
Ms Sandra Honey Company Secretary
Mr Craig George Donaldson Company Secretary
Mr Mark Lee Tagliaferri Director
Mr Cormac Patrick Thomas O'Haire Director
Mr David Edwards Company Secretary
Mr Andrew David Gurnham Director
Mr Roger David Taylor Director
Mr Lewis Verlie Howes Director
Dr Richard James Arthur Golding Director
Mr Andrew John Spillane Director
TJG SECRETARIES LIMITED Company Secretary
Mr Quentin Richard Stewart Director
Mr Mark Simpson Director
Mr Roger James Walter Company Secretary
Mr Guy Hands Director
Mr Michael Lynn Hurdelbrink Director
Mr Fraser Scott Duncan Director
Mr Laurence Cooklin Director
Mr Riaz Punja Director
Ms Delphine Deasy Director
Mrs Kim Gozzett Director
Mr Anthony Gerald Jones Director
Mr David Malcolm Thomson Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

5

Type Created Registered Persons Entitled Status
Debenture National Westminster Bank PLC As Security Agent And Trustee For The Finance Parties And Thehedg SATISFIED
Debenture National Westminster Bank PLC SATISFIED
Debenture Between The Company And Cibc Wood Gundy PLC As Agent And Trustee For The Senior Finance Parties, The Mezzanine Finance Parties And The Hedging Creditors Cibc Wood Gundy PLC SATISFIED
Fixed And Floating Security Between, Inter Alia, The Chargor And The Security Agent (As Defined)(The"security Document") National Westminster Bank PLC As Security Agent For And On Behalf Of Thefinance Parties (The "s SATISFIED
Fixed And Floating Security Between, Inter Alia, The Chargor And The Security Agent (As Defined)(The"security Document") National Westminster Bank PLC As Security Agent For And On Behalf Of Thefinance Parties (The "s SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Liabilities £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Assets £0.00 £0.00 £0.00 £0.00 £0.00
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