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GROUND CONTROL HOLDINGS LIMITED
Kingfisher House Radford Way,
Billericay,
Essex,
CM12 0EQ
-
active
Active - Accounts Filed - Age: 20 Year(s)
- Directors: 11
- Company No: 05064182
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GROUND CONTROL HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
GROUND CONTROL HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
04 March 2004
70100 Activities of head offices - Activities of head offices
Available to 05 Oct 2023. Next accounts due by 31 Dec 2024
Current 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 |
|---|---|---|---|
| Mr Jason Knights | Director | ||
| Mr Freddie Wepener | Director | ||
| Mr Martin Philip Leuw | Director | ||
| Dr Melissa Kirkscey Hungerford | Director | ||
| Dr Marcus John Watson | Director | ||
| Ms Dereka Anne Symes | Director | ||
| Mr Jonathan Coote | Director | ||
| Mr Jonathan Coote | Company Secretary | ||
| Mr Simon Hobart Charles Morrish | Director | ||
| Ms Kimberley Anne Morrish | Director | ||
| Mrs Kimberly Anne Morrish | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
15
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Simon Morrish, Marcus Watson, Dereka Symes | OUTSTANDING | |||
| Alter Domus Trustees (Uk) Limited | OUTSTANDING | |||
| Barclays Bank PLC As Agent And Trustee For The Secured Parties | SATISFIED | |||
| Barclays Bank PLC As Security Agent | SATISFIED | |||
| Barclays Bank PLC As Security Agent | SATISFIED | |||
| Barclays Bank PLC As Security Agent | SATISFIED | |||
| Trust Debenture | Simon Morrish (Security Trustee) | SATISFIED | ||
| Debenture | Andrew Michael Spink And Tania Spink | SATISFIED | ||
| Charge Over Shares | Bank Of Scotland PLC | SATISFIED | ||
| Supplement To Debenture | Bank Of Scotland PLC | SATISFIED | ||
| Debenture | Simon Morrish Acting For Himself And As Trustee On Behalf Of The Noteholders (The Security Trus | SATISFIED | ||
| Debenture | Peter John Fane (Security Trustee) | SATISFIED | ||
| Assignment Of Life Policy | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Charge Over Shares | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Supplemental Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Debenture | Stephen John Harrod And Glynis Marilyn Harrod | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £974,112.00 | £3,724,175.00 | £9,914,166.00 | £5,999,852.00 | £6,583,276.00 |
| Net Worth | £7,955,305.00 | £8,322,044.00 | £13,380,161.00 | £17,891,825.00 | £29,014,675.00 |
| Total Current Liabilities | £34,240,451.00 | £47,837,304.00 | £49,603,217.00 | £65,182,999.00 | £89,173,012.00 |
| Total Current Assets | £61,896,653.00 | £64,880,503.00 | £69,597,535.00 | £83,000,695.00 | £105,357,895.00 |