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MODERN COURTS (HUMBERSIDE) LIMITED

UK Flag Cannon Place 78 Cannon Street, London, EC4N 6AF


MODERN COURTS (HUMBERSIDE) LIMITED Credit Report

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

MODERN COURTS (HUMBERSIDE) LIMITED

Private limited with Share Capital

Active - Accounts Filed

02 June 1999

81100 Combined facilities support activities - Private finance initiative concessionaire for the Humberside Magistrates Court Project.

Available to 30 Apr 2019. Next accounts due by 30 Jan 2021

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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
INFRASTRUCTURE MANAGERS LIMITED Company Secretary -
MR DAVID JOHN BROOKING Director -
MR JOHN IVOR CAVILL Director -
MR PETER JOHN SHELDRAKE Director -
MR SIMON RICHARD THORPE BEAUCHAMP Director -
Mr James William Ward Director
Mr Graham Farley Director
Mr Benjamin Christopher Jacob Dean Director
MASONS NOMINEES LIMITED Director
CARILLION SECRETARIAT LIMITED Company Secretary
Mr Richard Keith Sheehan Director
Mr Alan Campbell Ritchie Director
BIIF CORPORATE SERVICES LIMITED Director
Mr Timothy Richard Pearson Director
Mr Milton Anthony Fernandes Director
Ms Andrea Finegan Director
Mr Martin Stevens Company Secretary
Ms Anita Catherine Gregson Director
Mr Matthew James Edwards Director
Mr Richard David Hoile Director
Mr Robert Stuart West Company Secretary
Mr James William Ward Director
Mr John McDonagh Director
MASONS SECRETARIAL SERVICES LIMITED Company Secretary
Mr Anthony Jackson Director
Mr Nigel Anthony John Brindley Director
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED Company Secretary
Mr Duncan Elliot Dickson Director
Mr Anastasios Christakis Director
Mr Michael Joseph Ryan Director
Mr Alan Campbell Ritchie Director
Mr Philip Peter Ashbrook Director
Mrs Sabrina Sidhu Director
SWIFT INCORPORATIONS LIMITED Company Secretary
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

0

Type Created Registered Persons Entitled Status
Bank Debenture Bankgesellschaft Berlin Ag (As Security Trustee) OUTSTANDING
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Key Financials

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Accounts
Cash £1,485,718.00 £2,059,287.00 £1,443,135.00 £1,846,993.00 £2,025,033.00
Net Worth -£572,349.00 -£102,716.00 -£564,489.00 £186,862.00 £897,554.00
Total Current Liabilities £3,150,988.00 £3,361,088.00 £3,628,171.00 £10,446,311.00 £3,799,210.00
Total Current Assets £3,551,986.00 £3,864,430.00 £3,255,255.00 £3,742,816.00 £4,012,643.00
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