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AFENTRA (UK) LTD

UK Flag High Holborn House, High Holborn House, London, WC1V 6RL


AFENTRA (UK) LTD Credit Report

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

AFENTRA (UK) LTD

Private limited with Share Capital

Active - Accounts Filed

10 October 2000

06100 Extraction of crude petroleum - The provision of oil and gas exploration, development and production together with the provision of related administration services.

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
MR DAVID LEE MARSHALL Director -
CFPRO COSEC LIMITED Company Secretary -
MR PAUL MCDADE Director -
MR RICHARD ANDREW CLIFF Company Secretary -
Mr Anthony James Hawkins Company Secretary
Mr Nicholas John Clayton Director
Mr Nigel Alan Quinton Director
Dr Philip Leighton Frank Director
Mr Richard Anthony Otoole Director
Mr Jonathan Robert Cooper Director
Mr Jonathan Robert Cooper Company Secretary
Mr Alastair John Beardsall Director
Mr Andrew Joseph Grosse Director
Mr Gavin Johnston Milne Company Secretary
Ms Carol Jessie Dangerfield Company Secretary
Mr Angus MacAskill Director
Mr Paul Michael Griggs Director
Mr Ralph Lyman Brown Director
Mr Andrew John Smith Company Secretary
Miss Michelle Churchward Company Secretary
Mr Ib Eskil Jersing Director
Mr Nicholas John Clayton Director
Ms Barbara Spurrier Company Secretary
Mr Graeme Paul Thomson Company Secretary
Mr Graeme Paul Thomson Director
Mr Anthony James Hawkins Director
Mr Harry Wilson Director
Mr Nicholas John Clayton Director
CFPRO COSEC LIMITED Company Secretary
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

7

Type Created Registered Persons Entitled Status
First Lien Pledge Agreement "executed Outside The United Kingdom Over Property Situated There" Natixis (The Security Trustee) SATISFIED
Pledge And Security Agreement Natixis SATISFIED
Rent Deposit Deed Lys Properties Limited SATISFIED
Rent Deposit Deed Uk Petroleum Products Limited SATISFIED
Second Lien Pledge Agreement "executed Outside The United Kingdom Over Propertysituated There" Natixis (The Security Trustee) SATISFIED
Subordination Agreement Hibernia National Bank,new Orleans,la SATISFIED
Subordination Agreement Hibernia National Bank SATISFIED
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Key Financials

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Accounts
Cash £4,000.00 £2,000.00 £1,000.00 £2,000.00 £1,000.00
Net Worth £2,674,000.00 £462,000.00 -£1,696,000.00 -£2,786,000.00 -£3,554,000.00
Total Current Liabilities £388,000.00 £324,000.00 £2,072,000.00 £3,299,000.00 £4,156,000.00
Total Current Assets £3,048,000.00 £776,000.00 £370,000.00 £353,000.00 £434,000.00
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