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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
10 August 2000
68100 Buying and selling of own real estate - The company was dormant during y/e 31.12.14.
Available to 31 Dec 2014. Next accounts due by 30 Sep 2016
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 HUGH DAVID WILSON||Director||-|
|TMF CORPORATE ADMINISTRATION SERVICES LIMITED||Company Secretary||-|
|MRS KAREN GOLDTHWAITE NARWOLD||Director||-|
|Mr Fredrik Sjodin||Director|
|Mr Simon Adrian Godfrey Hubbard||Director|
|Mr Thomas James Riordan||Director|
|Mr Robert Norman Gingue||Director|
|Ms Silke Christina Scheiber||Director|
|Mr Matthew Robert Layton||Director|
|CLIFFORD CHANCE SECRETARIES LIMITED||Company Secretary|
|Mr Vernon Sumner||Director|
|Mr Frank Brian John Wright||Director|
|Mr Todd Andrew Fisher||Director|
|Mr David Clifford Stocker||Director|
|Mr Martin Edgar Richards||Director|
|Mr Michael Joseph Kenny||Director|
|Mr Edward Gilhuly||Director|
|A Standard Security Dated 31 July And 14 August 2009 And||Credit Suisse||SATISFIED|
|A Standard Security Which Was Presentedfor Registration In Scotland On 6 October 2003 And||Jp Morgan Chase Bank (As Administrative Agent And Trustee For The Secured Parties)||SATISFIED|
|A Standard Security Which Was Presentedfor Registration In Scotland On The 11th August 2004||Credit Suisse First Boston||SATISFIED|
|A Standard Security Which Was Presentedfor Registration In Scotland On The 12 February 2001 And||The Chase Manhattan Bank (As Administrative Agent And Trustee For Thesecured Parties)||SATISFIED|
|Debenture||The Chase Manhattan Bank(Acting As Administrative Agent On Behalf Of Itself Ad The Secured Part||SATISFIED|
|Fixed And Floating Charge||Jpmorgan Chase Bank (The Administrative Agent)||SATISFIED|
|Fixed And Floating Charge||Credit Suisse First Boston As Administrative Agent And Trustee For The Secured Parties;||SATISFIED|
|Supplemental Deed Supplemental To A Debenture Dated 20 November 2000||The Chase Manhattan Bank(Acting As Administrative Agent On Behalf Of Itself And The Secured Par||SATISFIED|
|Supplemental Fixed And Floating Charge||Credit Suisse As Administrative Agent And Trustee For The Secured Parties;||SATISFIED|
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|Total Current Liabilities||£1,761,000.00||£1,817,000.00||£1,761,000.00||£3,000.00||£0.00|
|Total Current Assets||£11,065,000.00||£11,276,000.00||£11,277,000.00||£9,526,000.00||£0.00|