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AVALON CELLARS TWO LIMITED

UK Flag Thomas Hardy House 2 Heath Road, Weybridge, Surrey, KT13 8TB


AVALON CELLARS TWO LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

AVALON CELLARS TWO LIMITED

Private limited with Share Capital

Active - Accounts Filed

10 January 2007

70100 Activities of head offices - Holding company.

Available to 30 Jun 2019. Next accounts due by 30 Mar 2021

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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 ANDREW PETER SMITH Director -
MR ADRIAN FRANCIS MCKEON Director -
MR TEJVIR SINGH Director -
MR TEJVIR SINGH Company Secretary -
Mr Francis Paul Hetterich Director
Mrs Helen Margaret Glennie Director
Mr Deepak Kumar Malhotra Director
Mr Deepak Kumar Malhotra Company Secretary
Mr Paul Michael Schaafsma Director
Mr Jeremy Alexander Stevenson Company Secretary
Ms Esther Clothier Company Secretary
LUCIENE JAMES LIMITED Director
Mr Gavin Stuart Brockett Director
THE COMPANY REGISTRATION AGENTS LTD Company Secretary
Mr Steven Lee Gorst Director
Mr Timothy James Sinclair Director
Mr David Klein Director
Mr Troy Christensen Director
Mr Robert John Ratcliffe Director
Mr David John Hughes Company Secretary
Mr David John Hughes Director
Mr Michael Joseph East Director
Mrs Anne Therese Colquhoun Director
Mrs Anne Therese Colquhoun Company Secretary
Mr James David Lousada Director
Mr Jon Moramarco Director
Mr Jeremy Alexander Stevenson Director
Mrs Nicola Jane Spencer Company Secretary
Ms Julie Anne Ryan Company Secretary
Ms Julie Anne Ryan Director
Mr Keith Todd Director
Mr Anthony Graham Wood Company Secretary
Mr Anthony Graham Wood Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

3

Type Created Registered Persons Entitled Status
Hsbc Invoice Finance (Uk) Limited (As Uk Security Trustee); SATISFIED
Hsbc Invoice Finance (Uk) Limited (As New Uk Security Trustee); SATISFIED
Credit Suisse International As Security Agent; OUTSTANDING
Debenture Ge Commercial Distribution Finance Europe Limited (As Uk Security Trustee); SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £52,379,000.00 £45,739,000.00 £38,473,000.00 £30,523,000.00 £21,822,000.00
Total Current Liabilities £35,872,000.00 £86,439,000.00 £93,706,000.00 £101,656,000.00 £110,357,000.00
Total Current Assets £901,000.00 £901,000.00 £902,000.00 £902,000.00 £902,000.00
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