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NATIONAL BRITANNIA HOLDINGS LIMITED
Santia House,
Caerphilly Business Park,
Caerphilly,
Mid Glamorgan,
CF83 3GG
-
dissolved
Company is dissolved - Age: 17 Year(s)
- Directors: 0
- Company No: 05373421
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NATIONAL BRITANNIA 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!
NATIONAL BRITANNIA HOLDINGS LIMITED
Private limited with Share Capital
Company is dissolved
23 February 2005
70100 Activities of head offices - A holding company.
Available to 31 Aug 2009. Next accounts due by 31 May 2011
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 |
|---|---|---|---|---|
| Mr John Prowse | Director | |||
| Mr Stephen Ronald Hill | Director | |||
| Ms Bibi Rahima Ally | Director | |||
| Mr Martin Robert Henderson | Company Secretary | |||
| Mr David William Romanis Harland | Director | |||
| Ms Julia Cavanagh | Director | |||
| Mr David Francis Wells | Company Secretary | |||
| Mr David Francis Wells | Director | |||
| Ms Julia Cavanagh | Company Secretary | |||
| Mr Jeremy Hand | Director | |||
| Mr Ian Carlisle | Director | |||
| Mr Anthony Record | Director | |||
| Mr Adrian Peter Walker | Director | |||
| Mr Alexander Sleeth | Company Secretary | |||
| Mr Alexander Sleeth | Director | |||
| Mr Kevin David Saunby | Company Secretary | |||
| Mr Nicholas William Louden | Director | |||
| Mr Nicholas William Louden | Company Secretary |
Mortgages and Charges
Total Outstanding
6
Total Satisfied
1
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Debenture | Hsbc Bank PLC | SATISFIED | ||
| Mortgage Of Shares | The Royal Bank Of Scotland PLC (The Security Trustee) | OUTSTANDING | ||
| Mortgage Of Shares | Barclays Bank PLC (The Note Hedging Security Trustee) | OUTSTANDING | ||
| Mortgage Of Shares | Wilmington Trust (London) Limited As Trustee For The Holders Of The Notes (The Security Trustee | OUTSTANDING | ||
| Security Agreement | The Royal Bank Of Scotland PLC (The Security Trustee) | OUTSTANDING | ||
| Security Agreement | Barclays Bank PLC (Note Hedging Security Trustee) | OUTSTANDING | ||
| Security Agreement | Wilmington Trust (London) Limited As Trustee For The Holders Of The Notes (The Security Trustee | OUTSTANDING |
Key Financials
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| Accounts |
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| Cash |
| Net Worth |
| Total Current Liabilities |
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