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METER SERVE (NORTH WEST) LIMITED

UK Flag 5th Floor 1 Marsden Street, Manchester, M2 1HW


METER SERVE (NORTH WEST) LIMITED Credit Report

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

METER SERVE (NORTH WEST) LIMITED

Private limited with Share Capital

Active - Accounts Filed

28 December 2001

64209 Activities of other holding companies 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 HENRICUS LAMBERTUS PIJLS Director -
MR SEAN LATUS Director -
MS SARAH ANN BLACKBURN Company Secretary -
MRS SARAH ANN BLACKBURN Director -
MR GEORGE MARTIN DONOGHUE Director -
Mr Christopher John Brook Director
Mr Gordon Arthur Ivan Waters Director
Mr Timothy Robert Gibbs Company Secretary
Ms Maria Georgina Dellacha Director
Ms Hannah Gilbey Director
UU SECRETARIAT LIMITED Company Secretary
Mr Kenton Edward Bradury Director
Mr Colin Philip Maloney Director
Mr Steven Richard Fraser Director
Mr Bernard Stephen Lilley Director
Mr Milton Anthony Fernandes Director
Mr James Miller Perrie Director
Mr Christopher John Marsden Director
EVERDIRECTOR LIMITED Director
Mr Ian Richard Gethin Director
EVERSECRETARY LIMITED Company Secretary
Mr Max David Charles Helmore Director
Mr William Robert Doughty Director
Mr Andrew David Cowan Director
Ms Penelope Gail Graham Director
Mr James Nigel Shelley Cooper Director
Mr Brandon John Prater Director
Mr Martin Geoffrey Beesley Director
Mr Mark Peter Chladek Director
Mr Leslie Anthony Bell Director
Mr James Thomas MacDonald Director
Mr Alan Robert Gibson Director
Mr Timothy Robert Gibbs Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

3

Type Created Registered Persons Entitled Status
National Westminster Bank PLC (As Security Trustee For The Secured Parties); OUTSTANDING
Share Charge The Governor And Company Of The Bank Of Scotland (The Security Trustee); SATISFIED
Share Charge The Governor And Company Of The Bank Of Scotland (The Security Trustee); SATISFIED
Share Charge Between The Chargor And The Security Trustee (As Agent And Trusteefor The Secured Creditors) (The "share Charge") Abbey National Treasury Services PLC SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £165,000.00 £1,291,000.00 £50,000.00 £50,000.00 £50,000.00
Total Current Liabilities £6,487,000.00 £3,675,000.00 £0.00 £0.00 £0.00
Total Current Assets £6,602,000.00 £4,916,000.00 £0.00 £0.00 £0.00
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