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PREMIER AMBIENT PRODUCTS (UK) LIMITED
Premier House,
Centrium Business Park,
Griffiths Way, St Albans,
Hertfordshire,
AL1 2RE
-
dissolved
Company is dissolved - Age: 20 Year(s)
- Directors: 5
- Company No: 04427006
Buy report
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
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 |
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 |
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 |