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COMPLAN FOODS LIMITED

UK Flag 100 New Bridge Street, London, EC4V 6JA


COMPLAN FOODS LIMITED Credit Report

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

COMPLAN FOODS LIMITED

Private limited with Share Capital

Active - Accounts Filed

17 April 2002

46180 Agents specialized in the sale of other particular products - Exploitation and protection of its intangible assets

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
ABOGADO NOMINEES LIMITED Company Secretary -
DR ROGER DAVID JOHN PHILLIPS Director -
MR STUART LEWIS ROACH Director -
MR JEROEN ADRIANUS VAN DONGEN Company Secretary -
ABOGADO NOMINEES LIMITED Company Secretary -
MR JEROEN ADRIANUS VAN DONGEN Director -
Ms Christine Page Director
Prafula Shah Company Secretary
Mr Kenneth George Manley Director
Mrs Kathryn Louise Naylor Company Secretary
Mrs Kathryn Louise Naylor Director
Mr Craig Thompson Director
Mr Craig Thompson Company Secretary
The Lord Maurice Nathan Saatchi Director
Mr Warren Andrew Linnell Director
Mr Alan Michael Gavin Director
Mr Lawrence Hugh Balfe Director
Mr Adrian James Director
Mr Andrew Leek Director
Mr Andrew Leek Company Secretary
Mr Patrick Michael Eraut Director
Dr Steven Christopher Turner Director
Jan Boers Director
Mrs Claire Louise Scott Company Secretary
Mrs Claire Louise Scott Director
OLSWANG DIRECTORS 2 LIMITED Director
Mr Paul Leslie Avis Director
Mr Paul Leslie Avis Company Secretary
Mr Mark Joscelyne Company Secretary
Mr Mark Joscelyne Director
Mr William Mortimer Muirhead Director
OLSWANG COSEC LIMITED Company Secretary
Mr William James Abbott Director
OLSWANG DIRECTORS 1 LIMITED Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

2

Type Created Registered Persons Entitled Status
Debenture Barclays Bank PLC SATISFIED
Debenture The Governor And Company Of The Bank Of Scotland SATISFIED
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Key Financials

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Accounts
Cash £1,111,000.00 £1,471,000.00 £0.00 £0.00 £2,000.00
Net Worth £682,000.00 £1,080,000.00 £1,111,000.00 £1,608,000.00 £422,000.00
Total Current Liabilities £433,000.00 £391,000.00 £320,000.00 £285,000.00 £40,000.00
Total Current Assets £1,115,000.00 £1,471,000.00 £1,431,000.00 £1,893,000.00 £462,000.00
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