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MARTIN-BROWER UK INTERMEDIATE HOLDINGS LTD
Floor Third South Wing,
One Park Lane,
Hemel Hempstead,
Hertfordshire,
HP2 4YJ
-
Company is dissolved
- Age: 19 Year(s)
- Directors: 3
- Company No: 05362667
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MARTIN-BROWER UK INTERMEDIATE HOLDINGS LTD Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
MARTIN-BROWER UK INTERMEDIATE HOLDINGS LTD
Private limited with Share Capital
Company is dissolved
14 February 2005
70100 Activities of head offices - Activities of head offices
Available to 22 Jul 2017. Next accounts due by 30 Sep 2018
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 Robert McGonigle | Director | ||
| Ms Cynthia Sysol McCauley | Director | ||
| JORDAN COMPANY SECRETARIES LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
7
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deed Of Amendment | Ing Capital Llc | SATISFIED | ||
| Deed Of Amendment | Ing Capital Llc | SATISFIED | ||
| Amended And Restated Foreign Guarantee And Collateral Agreement | Ing Capital Llc | SATISFIED | ||
| Foreign Guarantee And Collateral Agreement | Ing Capital Llc (And Any Of Its Successors Or Assignees) (The Administrative Agent) | SATISFIED | ||
| Assignment Of Intercompany Loan Agreement | Ing Capital Llc (The Administrative Agent) | SATISFIED | ||
| Charge Over Shares | Ing Capital Llc (The Administrative Agent) | SATISFIED | ||
| Security Agreement | Rabobank International, London Branch (The Facility Agent) | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £90,419,000.00 | £81,946,000.00 | £81,946,000.00 | £81,946,000.00 | £81,946,000.00 |
| Total Current Liabilities | £25,340,000.00 | £25,340,000.00 | £19,289,000.00 | £19,289,000.00 | £19,289,000.00 |
| Total Current Assets | £20,995,000.00 | £21,004,000.00 | £14,953,000.00 | £14,953,000.00 | £14,953,000.00 |