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Private limited with Share Capital
Active - Accounts Filed
02 November 2006
64205 Activities of financial services holding companies - Holding company.
Available to 31 Jan 2016. Next accounts due by 31 Oct 2017
Annual Return information not available
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 SIMON DAVID KAY||Director||-|
|MR RYAN DAVID SWANN||Company Secretary||-|
|MR DOMINIC JAMES HAVILAND SLADE||Director||-|
|MR STEPHEN ANDREW STYLIANOU||Director||-|
|MR RICHARD PRICE||Director||-|
|MR JONATHAN GAVIN WARR||Director||-|
|Mr Simon David Kay||Company Secretary|
|Mr David Harry Ewing||Director|
|HAMMONDS SECRETARIES LIMITED||Company Secretary|
|HAMONDS DIRECTORS LIMITED||Director|
|Mr John Arthur Cope||Director|
|Ares Capital Europe Limited (As Security Agent For The Secured Parties);||OUTSTANDING|
|Debenture||The Royal Bank Of Scotland PLC ("security Agent")||SATISFIED|
|Debenture||The Royal Bank Of Scotland PLC As Security Agent For The Secured Parties (Security Agent)||OUTSTANDING|
|Insurance Assignment Of Keyman Life Policy||The Royal Bank Of Scotland PLC As Security Agent For The Secured Parties (Security Agent)||OUTSTANDING|
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|Total Current Liabilities||£23,834,000.00||£19,354,000.00||£27,030,000.00||£31,740,000.00||£33,826,000.00||£41,682,000.00|
|Total Current Assets||£363,000.00||£366,000.00||£599,000.00||£1,022,000.00||£1,213,000.00||£1,288,000.00|