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THISTLEHAVEN LIMITED

UK Flag C/o Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West Midlands, B76 1AB


THISTLEHAVEN LIMITED Credit Report

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

THISTLEHAVEN LIMITED

Private limited with Share Capital

Active - Accounts Filed

14 October 1998

70100 Activities of head offices - Acting as an intermediate holding company and providing finance to subsidiary companies.

Available to 30 Sep 2018. Next accounts due by 30 Jun 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 MARC BALLU Director -
MR GUERRIC BALLU Director -
MR EMMANUEL JULIEN PERROUSSET Company Secretary -
Mr Simon Timothy Laffin Director
Mr Anthony Peter Fobel Director
Mr Stephen John Hall Director
Mr Martin Richard Wood Director
Mr David Stanley Algar Director
Mr Timothy Huish Gallico Director
Mr Peter John Charlton Director
CLIFFORD CHANCE SECRETARIES LIMITED Company Secretary
Mr Donald Stanley Potter Company Secretary
Mr Donald Stanley Potter Director
Mr Martin Edgar Richards Director
Mr Robin Piers Dummett Director
Mr Alexander Donald MacKenzie Director
Mrs Helen Semmens Company Secretary
Mr Robin Peveril Hooper Director
Mr David Fletcher Codling Director
Mr Martin Wood Company Secretary
Mr Gary Thorington Jones Company Secretary
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Mortgages and Charges

Total Outstanding

3

Total Satisfied

0

Type Created Registered Persons Entitled Status
Guarantee & Debenture The Governor And Company Of The Bank Of Scotland OUTSTANDING
Guarantee & Debenture Bank Of Scotland PLC (The "security Trustee") OUTSTANDING
Keyman Insurance Assignment The Governor And Company Of The Bank Of Scotland(As Agent And Trustee For The Secured Parties) OUTSTANDING
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £9,015,000.00 £9,011,000.00 £8,346,000.00 £8,040,000.00 £7,672,000.00
Total Current Liabilities £0.00 £1,100,000.00 £1,100,000.00 £1,100,000.00 £1,100,000.00
Total Current Assets £0.00 £4,598,000.00 £4,766,000.00 £4,840,000.00 £4,685,000.00
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