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UK Flag Third Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN


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


Private limited with Share Capital

Company is dissolved

21 July 2000

99999 Dormant Company - The company was dormant during y/e 31.03.13.

Available to 31 Mar 2013. Next accounts due by 31 Dec 2014

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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 PAUL HARVEY MYHILL Company Secretary -
Mr Anthony Charles Weaver Director
Mr Timothy Howard Perks Director
Mr Steven John Cox Company Secretary
Mr Gordon James Hermiston Director
Mr Gordon James Hermiston Company Secretary
Mr Alan Jeffrey Hanna Director
Mr Martin John Thorpe Director
Mr Robert Mckenzie Falconer Director
Mr Spencer Neal Dredge Director
Mr Martin Anthony Balaam Director
Mr Peter Andrew Hayes Company Secretary
Mr Darron Giddens Director
Mr Darron Giddens Company Secretary
Mr Peter John Hallett Director
Mr Steven James Bannister Director
Mr Steven James Bannister Company Secretary
Mr Colin Piers Wolf Director
Mr Julien Dyfrig Sweeting Director
Mr Nicholas O'Rorke Company Secretary
Mr Matthew James Lonergan Director
Mr Matthew James Lonergan Company Secretary
Mr Peter Andrew Hayes Company Secretary
Mr Michael John Morrison Director
Mr Stephen Yapp Director
Mr Colin Macdonald Amies Director
Mr Peter James Holmes Director
Mr Michael John Wilmott Director
Mr Philip Speer Director
Mr Philip Speer Company Secretary
Mr Charles Barry Roberts Director
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Mortgages and Charges

Total Outstanding


Total Satisfied


Type Created Registered Persons Entitled Status
Charge Over Shares Barclays Bank PLC; SATISFIED
Debenture Hsbc Bank PLC SATISFIED
Deed Of Accession And Charge To A Guarantee And Debenture Dated 1 October 2006 Barclays Bank PLC; SATISFIED
Group Debenture Barclays Bank PLC; SATISFIED
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Key Financials

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Cash £0.00 £0.00 £0.00
Net Worth £4,492,683.00 £4,492,683.00 £0.00
Total Current Liabilities £0.00 £0.00 £0.00
Total Current Assets £3,970,888.00 £3,970,888.00 £0.00
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