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FARNBOROUGH LIMITED

UK Flag Spectrum Point, 279 Farnborough Road, Farnborough, GU14 7NJ


FARNBOROUGH LIMITED Credit Report

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

FARNBOROUGH LIMITED

Private limited with Share Capital

Active - Accounts Filed

17 April 2000

70100 Activities of head offices - A holding company.

Available to 31 Dec 2018. Next accounts due by 30 Sep 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
AYMERIC GIBON Director -
MS SHEENA VARMA Director -
Mr Christopher Pearson Fry Director
Mr Ian Denis Crabb Director
Mr Roger Malcolm Westwood Director
Dr Neville Clifford Bain Director
Ms Eleanor Jane Zuercher Director
Ms Drusilla Charlotte Jane Rowe Director
Mr Philip James Harrison Director
Mr Ian Sellars Director
Mr Julian Alex Steadman Director
Mr Charles Mark Horton Director
Mr Michael Charles Garland Director
Mr Carl Henry Parker Director
Mr John Frank William Kennerley Director
Mr Richard Donald De Carle Director
TRUSEC LIMITED Company Secretary
Mr Kevin Andrew Ruffles Director
Mrs Michele Nicola Maher Director
Mr David John Chegwidden Radcliffe Director
Mr Keith John Burgess Company Secretary
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

4

Type Created Registered Persons Entitled Status
Lloyds Bank PLC; SATISFIED
Morgan Stanley Senior Funding, Inc. In Its Capacity As Collateral Agent For The Secured Parties; OUTSTANDING
A Charge Over Shares Societe Generale As Agent And Trustee For The Secured Parties (The Security Trustee); SATISFIED
Debenture Societe Generale (On Behalf Of The Secured Parties) SATISFIED
Debenture Societe Generale (Whether For Its Own Account Or As Security Trustee For The Secured Parties) SATISFIED
Working Capital Collateral Account Charge Societe Generale (As Security Trustee For The Secured Parties) SATISFIED
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Key Financials

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Accounts
Cash £2,516.00 £0.00 £0.00 £0.00 £12,596.00
Net Worth £76,859,904.00 £63,065,133.00 £62,781,261.00 £62,751,807.00 £64,963,029.00
Total Current Liabilities £299,509,874.00 £313,279,889.00 £314,585,935.00 £321,088,073.00 £329,752,928.00
Total Current Assets £1,118,187.00 £1,093,431.00 £2,115,605.00 £8,588,289.00 £19,464,366.00
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