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GEORGICA LIMITED

UK Flag Aragon House, Cranfield Technology Park, Bedford, MK43 0EQ


GEORGICA LIMITED Credit Report

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

GEORGICA LIMITED

Private limited with Share Capital

Active - Accounts Filed

24 July 2000

93290 Other amusement and recreation activities n.e.c. - Holding company.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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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
MR MARK SIMON WILLIS Director -
MR NICHOLAS ANDREW BASING Director -
MR GRAHAM EDWIN BLACKWELL Director -
MR ALAN MICHAEL HAND Director -
MR GEORGE JASON SHEPPARD Company Secretary -
MR GEORGE JASON SHEPPARD Director -
Mr Nicholas Oppenheim Director
Mrs Victoria Booth Director
Mr Robert Joseph Johnstone Wickham Director
Mr Neil Geoffrey Goulden Director
Derham Charles O'Neill Director
Mr Charles Truscott Freeman Director
Mr Peter William Haspel Director
Mr Clive Henry Preston Director
PRECIS COMPANY SERVICES LIMITED Director
Mr Vineet Arora Director
Mr Richard James Darwin Company Secretary
Mr Peter John Collins Director
Mr David William Barrett Director
Mr Peter Anthony Smith Director
Mr Peter Anthony Smith Company Secretary
Mrs Kaye Elizabeth Collins Director
Mr James Nicholas Oppenheim Director
Mr Peter Jack Marks Director
Mr James Martin Scott Director
Mr Alastair John Mitchell Director
Mrs Margaret Rose Mountford Director
Mr John Nicholas Clayton Director
Mr Richard James Darwin Director
Mr Simon Barry Prew Director
Mr Mark Carrick Company Secretary
Mr Mark Carrick Director
PEREGRINE SECRETARIAL SERVICES LIMITED Director
INSTANT COMPANIES LIMITED Director
OFFICE ORGANIZATION & SERVICES LIMITED Company Secretary
Mr James Donald Hanson Director
SWIFT INCORPORATIONS LIMITED Director
SWIFT INCORPORATIONS LIMITED Company Secretary
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Mortgages and Charges

Total Outstanding

10

Total Satisfied

4

Type Created Registered Persons Entitled Status
The Royal Bank Of Scotland PLC As Security Agent For The Secured Parties; OUTSTANDING
The Royal Bank Of Scotland PLC (As Security Trustee For The Secured Parties (As Defined In The ; OUTSTANDING
The Royal Bank Of Scotland PLC (As Security Trustee For The Secured Parties (As Defined In The ; OUTSTANDING
A Second Ranking Debenture The Royal Bank Of Scotland PLC SATISFIED
A Supplemental Deed The Royal Bank Of Scotland PLC On Behalf Of Itself As Security Trustee And The Banks And Financ OUTSTANDING
A Supplemental Legal Charge The Royal Bank Of Scotland PLC SATISFIED
Charge Over Cash Deposit The Governor And Company Of The Bank Of Scotland OUTSTANDING
Debenture The Royal Bank Of Scotland PLC (And Its Successors) (The Security Trustee) OUTSTANDING
Debenture The Royal Bank Of Scotland PLC (The "security Trustee") OUTSTANDING
Debenture The Royal Bank Of Scotland PLC (As Security Trustee) OUTSTANDING
Debenture The Royal Bank Of Scotland PLC (The "security Trustee") OUTSTANDING
Group Debenture The Royal Bank Of Scotland PLC On Behalf Of Itself As Security Trustee And The Banks Andfinanci OUTSTANDING
Security Agreement The Royal Bank Of Scotland PLC As Agent And Trustee For The Transaction Parties (As Defined) SATISFIED
Supplemental Legal Charge The Royal Bank Of Scotland PLC SATISFIED
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Key Financials

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Accounts
Cash £147,000.00 £5,000.00 £6,000.00 £1,000.00 £5,000.00 £59,000.00 £66,000.00 £64,000.00
Net Worth £12,794,000.00 £13,173,000.00 £15,134,000.00 £15,419,000.00 £35,390,000.00 £35,689,000.00 £35,830,000.00 £106,605,000.00
Total Current Liabilities £2,487,000.00 £2,619,000.00 £801,000.00 £848,000.00 £890,000.00 £946,000.00 £1,012,000.00 £1,010,000.00
Total Current Assets £2,746,000.00 £9,000.00 £8,000.00 £384,000.00 £926,000.00 £978,000.00 £4,256,000.00 £107,462,000.00
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