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FOUR SEASONS GROUP HOLDINGS LIMITED

UK Flag Norcliffe House Station Road, Wilmslow, SK9 1BU


FOUR SEASONS GROUP 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!

FOUR SEASONS GROUP HOLDINGS LIMITED

Private limited with Share Capital

Financial Statements too old

20 May 2005

86900 Other human health activities - A holding company.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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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 BENJAMIN ROBERT TABERNER Director -
DR MAUREEN CLAIRE ROYSTON Director -
MR TIMOTHY RICHARD WILLIAM HAMMOND Director -
MRS ABIGAIL MATTISON Company Secretary -
Ms Bibi Rahima Ally Director
Mr Nicholas John Mitchell Director
Mr Michael Patrick O'Reilly Director
Dr Peter Calveley Director
Mr Alistair Maxwell How Director
Mr Dominic Jude Kay Company Secretary
Mr Dominic Jude Kay Director
Mr Ian Richard Smith Director
Mr Geoffrey Michael Crowe Company Secretary
Mr Anthony George Heywood Director
Mr Martin Robert Henderson Company Secretary
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Mortgages and Charges

Total Outstanding

5

Total Satisfied

9

Type Created Registered Persons Entitled Status
A Jersey Security Interest Agreement Credit Suisse London Branch SATISFIED
A Northern Ireland Share Charge Credit Suisse London Branch SATISFIED
A Security Deed Credit Suisse London Branch SATISFIED
Debenture The Royal Bank Of Scotland PLC SATISFIED
Debenture Barclays Bank PLC OUTSTANDING
Mortgage Over Securities The Royal Bank Of Scotland PLC SATISFIED
Northern Irish Share Charge Barclays Bank PLC OUTSTANDING
Security Agreement The Royal Bank Of Scotland PLC SATISFIED
Security Interest Agreement Barclays Bank PLC OUTSTANDING
Share Pledge Scarlet Finance Limited SATISFIED
Share Pledge Scarlet Finance Limited SATISFIED
Share Pledge The Royal Bank Of Scotland PLC SATISFIED
Share Pledge Dated 8 August 2012 And Creation Barclays Bank PLC OUTSTANDING
Share Pledge Dated 8 August 2012 And Creation Barclays Bank PLC OUTSTANDING
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth -£43,454,000.00 -£50,268,000.00 -£171,837,000.00 -£179,390,000.00 -£187,317,000.00
Total Current Liabilities £156,208,000.00 £163,049,000.00 £171,837,000.00 £179,390,000.00 £187,317,000.00
Total Current Assets £73,000.00 £100,000.00 £0.00 £0.00 £0.00
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