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BOURNE END (HOUNSLOW) LIMITED
Efm Cadogan Pier,
Cheyne Walk Chelsea,
London,
SW3 5RQ
-
dissolved
Company is dissolved - Accounts: 2009
- Age: 20 Year(s)
- Directors: 2
- Company No: 03888729
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BOURNE END (HOUNSLOW) LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
BOURNE END (HOUNSLOW) LIMITED
Private limited with Share Capital
Company is dissolved
01 December 1999
68201 Renting and operating of Housing Association real estate - On 19.12.08, the company transferred its property undertaking and its business operations to another group company.
Available to 31 Jan 2009. Next accounts due by 31 Oct 2010
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 DAVID EDWARD REVILL | Company Secretary | - | ||
| MR CLIVE ENSOR BOULTBEE BROOKS | Director | - | ||
| WATERLOW SECRETARIES LIMITED | Company Secretary | |||
| VISTRA NOMINEES (UK) LIMITED | Director | |||
| Mr Christopher Hancock | Director | |||
| Mr Michael Conlon | Director | |||
| Mr David Ian Roberts | Director | |||
| Mr Lee Roberts | Director | |||
| Mr Matthew Hollister Green | Director | |||
| Mr Steven Boultbee Brooks | Director | |||
| Mr Charles Mackenzie Lee | Director | |||
| Mr David Edward Revill | Director | |||
| Mr Peter Carwile Kasch | Director | |||
| Mr Nicholas John Grove Tribe | Director | |||
| Mr Geoffrey Colin Neville Ward | Company Secretary | |||
| Mr Yousef Abdulaziz Meshiea | Director | |||
| Mr Duncan Whiteford Taylor Bain | Director | |||
| Mr Keith Scott | Company Secretary |
Mortgages and Charges
Total Outstanding
5
Total Satisfied
2
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Composite Guarantee And Debenture | Nationwde Building Society | OUTSTANDING | ||
| Debenture | Anglo Irish Bank Corporation PLC | SATISFIED | ||
| Deed Of Accession And Variation To The Debenture Made Between (1) The New Charging Companies (2) Theinitial Charging Companies (3) Nationwide Building Society | Nationwide Building Society (The "security Trustee") | OUTSTANDING | ||
| Deed Of Assignment | Norwich Union Mortgages (General) Ltd (Trustee) | OUTSTANDING | ||
| Deed Of Guarantee And Debenture | Anglo Irish Bank Corporation PLC As Agent And Trustee For Itself And Each Of The Lenders(The Se | SATISFIED | ||
| Deed Of Legal Charge | Norwich Union Mortgages (General) Ltd (Trustee) | OUTSTANDING | ||
| Legal Charge | Lehman Brothers International (Europe) | OUTSTANDING |
Key Financials
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| Accounts |
|---|
| Cash |
| Net Worth |
| Total Current Liabilities |
| Total Current Assets |