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PREMIER AMBIENT PRODUCTS (UK) LIMITED

UK Flag Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE


PREMIER AMBIENT PRODUCTS (UK) LIMITED Credit Report

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

PREMIER AMBIENT PRODUCTS (UK) LIMITED

Private limited with Share Capital

Company is dissolved

29 April 2002

10390 Other processing and preserving of fruit and vegetables - The company was dormant during y/e 31.12.13.

Available to 31 Dec 2013. Next accounts due by 30 Sep 2015

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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 ANDREW JOHN MCDONALD Director -
MR DUNCAN NEIL LEGGETT Director -
MR SIMON NICHOLAS WILBRAHAM Company Secretary -
MR SIMON NICHOLAS WILBRAHAM Director -
MR PAUL LEACH Director -
Mr Antony David Smith Director
SWIFT INCORPORATIONS LIMITED Company Secretary
Mr Michael William Carter Director
Mr Ian York Director
Mr Howard Paul Beveridge Director
Mr Anthony Christopher O`neill Director
INSTANT COMPANIES LIMITED Director
Mr Emmett McEvoy Director
Mr Dominic Box Director
Mr Robert John Schofield Director
Mr Robert Lawson Director
Mr Ian Christopher Croxford Director
Mr Timothy Geoffrey Kelly Director
Mr Stephen Thomas Bolton Director
Mr Paul Thomas Director
Mr Jim Hepburn Director
Mr Andrew Michael Peeler Director
Mr Lyndon Lea Director
Ms Christine Anne Hines Company Secretary
Mr Paul Alan Leach Director
Ms Suzanne Elizabeth Wise Director
Mr Mark Rivers Hughes Director
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Mortgages and Charges

Total Outstanding

5

Total Satisfied

9

Type Created Registered Persons Entitled Status
Hsbc Corporate Trustee Company (Uk) Limited (As Agent And Trustee For The Senior Secured Credit; SATISFIED
An English Law Security Agreement Lloyds Tsb Bank PLC As Agent And Trustee For The Expanded Secured Parties (The Security Trustee; SATISFIED
A Security Agreement Barclays Bank PLC As Agent And Trustee For The Finance Parties (The Security Trustee) SATISFIED
A Security Agreement Lloyds Tsb Bank PLC (The Security Trustee); SATISFIED
A Supplemental Deed Supplemental To A Composite Guarantee And Debenture Dated 10 August 1999 J.p. Morgan Europe Limited (Formerly Chase Manhattan International Limited) Acting As Securitya SATISFIED
A Supplemental Legal Mortgage J.p. Morgan Europe Limited Acting As Security Agent For The Finance Parties SATISFIED
Debenture Lloyds Tsb Bank PLC (The Security Trustee); SATISFIED
Debenture Lloyds Tsb Bank PLC As Agent And Trustee For The Expanded Secured Parties (The "security Truste; SATISFIED
Group Debenture J.p. Morgan Europe Limited Acting As Security Agent For The Finance Parties SATISFIED
Group Debenture J.p. Morgan Europe Limited Acting As Security Trustee For The Secured Parties SATISFIED
Group Debenture Lloyds Tsb Bank PLC SATISFIED
Group Debenture Lloyds Tsb Bank PLC; SATISFIED
Group Debenture Barclays Bank PLC (As Security Trustee For The Finance Parties) SATISFIED
Irish Trade Mark Charge J.p. Morgan Europe Limited Acting As Security Agent (The Security Agent) For The Securedcredito SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00
Net Worth £17,298,000.00 £17,298,000.00 £0.00 £0.00
Total Current Liabilities £3,974,000.00 £3,974,000.00 £0.00 £0.00
Total Current Assets £0.00 £0.00 £0.00 £0.00
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