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Private limited with Share Capital
Active - Accounts Filed
01 February 2005
64209 Activities of other holding companies n.e.c. - Holding company.
Available to 30 Apr 2018. Next accounts due by 30 Jan 2020
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 NEIL ANDREW STINSON||Director||-|
|MR ANTHONY FRANCIS SHARKEY||Director||-|
|MR DANIEL SCOTT JACKSON||Director||-|
|MR WILLIAM THOMAS FLETCHER||Director||-|
|COMPANY DIRECTORS LIMITED||Director|
|Mr Gary Samuel Mann||Company Secretary|
|Mr Gary Samuel Mann||Director|
|TEMPLE SECRETARIES LIMITED||Company Secretary|
|Mr John Franklin Rice||Company Secretary|
|Mr Lee Peter Simmons||Director|
|Mr Gary Albert Widdowson||Director|
|Mr Richard Andrew Scully||Director|
|Mr Christopher John Tinsley||Company Secretary|
|Mr Neil Andrew Stinson||Director|
|Mr Christopher Phillip Sheppard||Director|
|The Bank Of New York Mellon (As "security Agent") ;||SATISFIED|
|Bank Of America, N.a.,london Branch ;||SATISFIED|
|European Metal Recycling Limited;||SATISFIED|
|Hsbc Corporate Trustee Company (Uk) Limited (As Security Trustee);||SATISFIED|
|Aib Group (Uk) P.l.c.;||OUTSTANDING|
|Debenture||Barclays Bank PLC (Acting As Security Trustee For The Secured Finance Parties) ;||SATISFIED|
|Debenture||Gary Albert Widdowson (The Security Trustee) ;||SATISFIED|
|Debenture||The Bank Of New York Mellon (As Security Agent For The Finance Parties) ;||SATISFIED|
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|Total Current Liabilities||£0.00||£0.00||£0.00||£8,000.00||£8,670,000.00|
|Total Current Assets||£0.00||£0.00||£0.00||£2,000.00||£2,000.00|