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TLLC BRIDGECO6 LIMITED
15 Canada Square,
London,
E14 5GL
-
dissolved
Company is dissolved - Accounts: 2013
- Age: 17 Year(s)
- Directors: 3
- Company No: 04589463
- Edit Company
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TLLC BRIDGECO6 LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
TLLC BRIDGECO6 LIMITED
Private limited with Share Capital
Company is dissolved
13 November 2002
68209 Other letting and operating of own or leased real estate - Intermediate holding company.
Available to 31 Mar 2013. Next accounts due by 31 Dec 2014
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 |
|---|---|---|---|---|
| MISS SANDRA LOUISE GUMM | Director | - | ||
| MISS SANDRA LOUISE GUMM | Company Secretary | - | ||
| MR NICHOLAS MARK LESLAU | Director | - | ||
| CLIFFORD CHANCE SECRETARIES LIMITED | Company Secretary | |||
| Mr Harry Turner | Director | |||
| Mr Grant David Hearn | Director | |||
| Mr Christopher Michael Hicks | Director | |||
| Mr Christopher Michael Hicks | Company Secretary | |||
| Mr Kevin David Jackson | Director | |||
| Mr Kevin David Jackson | Company Secretary | |||
| Mr Jon William Mortimore | Director | |||
| Mr Jon William Mortimore | Company Secretary | |||
| Mr Martin Edgar Richards | Director | |||
| Mr Simon Charles Turl | Director | |||
| TRAVELREST SERVICES LIMITED | Company Secretary | |||
| Mr Matthew Robert Layton | Director |
Mortgages and Charges
Total Outstanding
4
Total Satisfied
18
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Assignation Of Rents | The Governor And Company Of The Bank Of Scotland For Itself And As Security Trustee For Thefina; | SATISFIED | ||
| Assignation Of Rents | The Governor And Company Of The Bank Of Scotland For Itself And As Security Trustee For Thefina; | SATISFIED | ||
| Assignation Of Rents Creation | Bank Of Scotland PLC For Itself And As Security Trustee For The Finance Parties (The Security A; | SATISFIED | ||
| Assignation Of Rents Creation | Bank Of Scotland PLC For Itself And As Security Trustee For The Finance Parties (The "security ; | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 10 November 2004 And | The Governor And Company Of The Bank Of Scotland (The Security Agent); | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 10th November 2004 | The Governor And Company Of The Bank Of Scotland (The Security Trustee); | SATISFIED | ||
| Confirmatory Security Agreement | Bank Of Scotland PLC (The Security Agent) | OUTSTANDING | ||
| Debenture | The Royal Bank Of Scotland PLC As Security Trustee For Itself And The Other Secured Parties("se | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC,london As Security Trustee For Itself And The Other Securedparti | SATISFIED | ||
| Security Deed | The Governor And Company Of The Bank Of Scotland As Agent And Trustee For The Finance Parties(S; | OUTSTANDING | ||
| Standard Security | The Governor And Company Of The Bank Of Scotland For Itself And As Security Trustee For Thefina | OUTSTANDING | ||
| Standard Security | The Governor And Company Of The Bank Of Scotland For Itself And As Security Trustee For Thefina | OUTSTANDING | ||
| Standard Security Executed On 05/02/10 | Bank Of Scotland PLC (The "security Agent"); | SATISFIED | ||
| Standard Security Executed On 05 February 2010 | Bank Of Scotland PLC For Itself And As Security Trustee For The Finance Parties (The "security ; | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 14 February 2003 And | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 14 February 2003 And | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 14 February 2003 And | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 14 February 2003 And | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 17 March 2003 | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 17 March 2003 | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 18 March 2003 | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 18 March 2003 | The Royal Bank Of Scotland PLC | SATISFIED |
Key Financials
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| Accounts | |||
|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 |
| Net Worth | £1,920,235.00 | £1,851,234.00 | £697,933.00 |
| Total Current Liabilities | £1,506.00 | £61,755.00 | £45,714.00 |
| Total Current Assets | £0.00 | £1,343.00 | £1,868.00 |