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NEWCASTLE PRODUCTION LIMITED

UK Flag The Zenith Building 5th Floor 26, Spring Gardens, Manchester, M2 1AB


NEWCASTLE PRODUCTION LIMITED Credit Report

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

NEWCASTLE PRODUCTION LIMITED

Private limited with Share Capital

Financial Statements too old

15 September 1999

10890 Manufacture of other food products n.e.c. - The manufacture, distribution and sale of frozen food products.

Available to 31 Dec 2007. Next accounts due by 30 Sep 2009

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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
FINDUS CS LIMITED Company Secretary -
FINDUS CD LIMITED Director -
VIDAR ANDRE ENGEN Director -
Jarle Normann Frantzen Director
Mr Alf Ehinger Director
Mr Hakan Johansson Director
Mr Geir Stale Frantzen Director
Mr Bjorn Vilhelm Ulfberg Director
Mr Nicholas James Hawes Director
Mr Nicholas James Hawes Company Secretary
Mr John Edward Brittain Director
Mr Robert Bruijnen Director
Mr Robert Bruijnen Company Secretary
Rut Van Henten Director
Mr Terence Ward Director
Carolus Hermanus Van Bemmelen Director
Mr Madireddi Mohan Director
Mr Peter John Charlton Director
Mr Stephen William Elder Director
Mr Stephen William Elder Company Secretary
CLIFFORD CHANCE SECRETARIES LIMITED Company Secretary
Mr Geir Stale Frantzen Director
Mr Karl Erik Larsson Director
Mr Martin Edgar Richards Director
Mr John Tennent Terras Director
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Mortgages and Charges

Total Outstanding

6

Total Satisfied

2

Type Created Registered Persons Entitled Status
Assignment Of Deposit Landsbanki Islands Hf OUTSTANDING
Debenture Nordbanken Ab (Publ)("the Security Agent") SATISFIED
Debenture Nordea Bank Sweden Ab (Publ)(Acting In Its Capacity As Security Agent And Trustee For The Benef SATISFIED
Debenture Cleantarget Limited OUTSTANDING
Debenture Landsbanki Islands Hf OUTSTANDING
Legal Mortgage Hsbc Bank PLC OUTSTANDING
Legal Mortgage Hsbc Bank PLC OUTSTANDING
Rent Deposit Deed T J Griffin, D F Brown, W J Hollis And P J Lodge OUTSTANDING
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Key Financials

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Net Worth
Total Current Liabilities
Total Current Assets
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