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THISTLEDOVE LIMITED

UK Flag Mccoll's House Ashwells Road, Brentwood, Essex, CM15 9ST


THISTLEDOVE LIMITED Credit Report

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

THISTLEDOVE LIMITED

Private limited with Share Capital

Active - Accounts Filed

14 October 1998

70100 Activities of head offices - An intermediate holding company.

Available to 25 Nov 2018. Next accounts due by 25 Aug 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 SIMON FULLER Director -
MR STEVEN GREEN Director -
MR STEVEN GREEN Director -
MR DAVID THOMAS Director -
MR ROBBIE IAN BELL Director -
MRS RACHEL PEAT Company Secretary -
MR SIMON JONATHAN MILLER Director -
Mr Philip Mitchell Director
Mr David Anthony Roy Saunders Director
Mr Mark Patrick Dunfoy Director
Mr David John Keen Director
Mr Christopher Masterson Director
Ms Caroline Frances Corby Director
Mr David Warwick Symondson Director
Mr David Joel Curzon Director
Ms Bernadette Clare Young Company Secretary
Mr Peter John Charlton Director
CLIFFORD CHANCE SECRETARIES LIMITED Company Secretary
Mr Martin Edgar Richards Director
Mr Stephen William Wilkinson Director
Mr Allister Russell Cox Director
Mr Allister Russell Cox Company Secretary
Mr James Lancaster Director
Mr Simon Jonathan Miller Company Secretary
Mr Simon Jeremy Ian Fuller Director
Mr Martyn James Aguss Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

3

Type Created Registered Persons Entitled Status
U.s. Bank Trustees Limited (As Security Agent For The Secured Parties (Each As Defined In The I; OUTSTANDING
Debenture Accession Deed The Governor And Company Of The Bank Of Scotland In Its Capacity As Security Trustee For Thesec SATISFIED
Group Debenture Lloyds Tsb Bank PLC (The "security Agent"); SATISFIED
Group Debenture Cavendish Security Trustee Limited (The Mezzanine Security Agent); 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 £53,179,000.00 £41,416,000.00 £30,578,000.00 £23,621,000.00 £10,666,000.00
Total Current Liabilities £123,695,000.00 £137,098,000.00 £155,486,000.00 £137,013,000.00 £170,974,000.00
Total Current Assets £4,858,000.00 £4,858,000.00 £5,157,000.00 £0.00 £2,043,000.00
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