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EASTBROOK FACILITIES LIMITED
Private limited with Share Capital
Active - Accounts Filed
30 July 1999
41100 Development of building projects - Property developer and investor with the sole purpose of developing and operating a headquarters office investment.
Available to 31 Dec 2018. Next accounts due by 30 Sep 2020
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 JOHN IVOR CAVILL||Director||-|
|INFRASTRUCTURE MANAGERS LIMITED||Company Secretary||-|
|MR PETER JOHN SHELDRAKE||Director||-|
|Mr Julian Mark Rudd Jones||Director|
|Mr Michael Joseph Ryan||Director|
|Mr Simon Nicholas Bibby||Company Secretary|
|Ms Victoria Louise Bradley||Director|
|Mr Julian Mark Rudd-Jones||Director|
|Mr Richard David Hoile||Director|
|Mr Shoichi Watanabe||Director|
|Mr Fujio Suzuki||Director|
|Mr John McDonagh||Director|
|Ms Jane Elizabeth Beglin||Company Secretary|
|Mr Katsumi Shibasaki||Director|
|Mr Peter John Charlton||Director|
|Mr Thomas Justin Haga||Director|
|BIIF CORPORATE SERVICES LIMITED||Director|
|Mr Alan Longshaw||Director|
|Mr Geoffrey Paul Walters||Company Secretary|
|Mr Martin Edgar Richards||Director|
|Noburo Aoki||Company Secretary|
|Mr Philip Peter Ashbrook||Director|
|CLIFFORD CHANCE SECRETARIES LIMITED||Company Secretary|
|Lloyds Bank PLC (Formerly Known As Lloyds Tsb Bank PLC) As Trustee For The Secured Parties;||OUTSTANDING|
|Charge Over Accounts||Lloyds Tsb Bank PLC, As Security Trustee For Itself And Each Of The Finance Parties (Thesecurit;||OUTSTANDING|
|Security Agreement||The Governor And Company Of The Bank Of Scotland ;||OUTSTANDING|
|Security Agreement (Which Amends And Supplements The Security Agreement Dated 28th February 2002)||The Governor And Company Of The Bank Of Scotland ;||OUTSTANDING|
|Supplemental Security Agreement||The Governor And Company Of The Bank Of Scotland ;||OUTSTANDING|
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|Total Current Liabilities||£2,277,818.00||£2,629,833.00||£2,595,225.00||£2,510,839.00||£3,783,162.00|
|Total Current Assets||£3,627,561.00||£3,765,958.00||£2,739,429.00||£3,117,652.00||£4,159,819.00|