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SAPPHIRE FOOD NORTH EAST NO.1 LIMITED

UK Flag Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU


SAPPHIRE FOOD NORTH EAST NO.1 LIMITED Credit Report

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

SAPPHIRE FOOD NORTH EAST NO.1 LIMITED

Private limited with Share Capital

Voluntary Liquidation

02 September 2002

82990 Other business support service activities n.e.c. - The provision of financing via intercompany loans to fellow group companies.

Available to 29 Apr 2018. Next accounts due by 29 Jan 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
MRS LINDSAY ANNE KESWICK Company Secretary -
MR RICHARD SMOTHERS Director -
Mr Ian Alan Bull Director
Mr Hugh Alexander Briggs Director
Mr Raymond Parker Director
Esq. Mark David Angela Director
Mr Ian Alan Bull Director
NEWHALL NOMINEES LIMITED Company Secretary
Mr Matthew Robin Cyprian Fearn Director
Mr Christopher King Director
Mr Nigel Richard Luck Company Secretary
Mr Paul Francis Fenney Director
Mr David Brown Director
Ms Karen Martha Forrester Director
Mr Timothy John Walter Bridge Director
Mr Nicholas Paul Backhouse Director
Mr Nicholas Paul Backhouse Company Secretary
Mr John David Lovering Director
Mr Hugh Alexander Briggs Director
Mr Michael St John Shallow Director
Mr Ian Malcolm Livingstone Director
Mr Ian Timothy Payne Director
Mr Kirk Dyson Davis Director
Mr Rooney Anand Director
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Mortgages and Charges

Total Outstanding

3

Total Satisfied

5

Type Created Registered Persons Entitled Status
A Third Supplemental Debenture Which Supplements A Debenture Dated 22 May 2001 And Lehman Commercial Paper, Inc As Agent And Trustee For Itself And Each Of The Lenders SATISFIED
Debenture Lehman Commercial Paper Inc. As Agent And Trustee For Itself And Each Of The Lenders SATISFIED
Debenture Nomura International PLC (As Security Agent For And On Behalf Of The Beneficiaries)(As Defined) SATISFIED
Deed Of Charge Hsbc (C.i) Limited (As Borrower Security Trustee); OUTSTANDING
First Supplemental Borrower Deed Of Charge Hsbc Trustee (C.i.) Limited (As Borrower Security Trustee); OUTSTANDING
Second Supplemental Deed Of Charge Hsbc Trustees (Ci) Limited (As Borrower Security Trustee); OUTSTANDING
Third Supplemental Trust Deed Supplemental To A Trust Deed Dated 27 May 1997 The Law Debenture Trust Corporation P.l.c. (The Trustee) SATISFIED
Twelfth Supplemental Trust Deed Supplemental To The Trust Deed Dated 29 July 1991 Pubco PLC And The Law Debenture Trust Corporation P.l.c. (The Trustee) 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 £10,273,155.00 £11,187,164.00 £11,345,185.00 £11,495,721.00 £11,636,365.00
Total Current Liabilities £22,687,162.00 £245,036.00 £39,505.00 £37,399.00 £32,998.00
Total Current Assets £7,966,069.00 £11,432,200.00 £11,384,690.00 £11,533,120.00 £11,669,363.00
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