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Yes, upgrade to Lite25 Link House, West Street, Poole, Dorset, BH15 1LD
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
CHARCOAL MIDCO 1 LIMITED
Private limited with Share Capital
Active - Accounts Filed
23 February 2007
70100 Activities of head offices - Activities of head offices
Available to 08 Sep 2023. Next accounts due by 30 Sep 2024
For a full in-depth analysis on each of these directors, click any of the links below
Name | Role | Date Of Birth | Appointed |
---|---|---|---|
Mr Matthew Paul Jowett | Director | ||
Mrs Fiona Jane Rose | Company Secretary | ||
Mrs Fiona Jane Rose | Director |
1
10
Type | Created | Registered | Persons Entitled | Status |
---|---|---|---|---|
Deutsche Bank Ag, London Branch (As Security Agent) | OUTSTANDING | |||
Unicredit Bank Ag, London Branch As Agent And Trustee For The Senior Creditors (The Security Ag | SATISFIED | |||
Unicredit Bank Ag, London Branch As Agent And Trustee For The Senior Creditors (The Security Ag | SATISFIED | |||
Deed Of Pledge Of Shares | Unicredit Bank Ag,london Branch | SATISFIED | ||
A Second Confirmatory Security Agreement | Unicredit Bank Ag London Branch | SATISFIED | ||
Deed Of Pledge Of Shares | Unicredit Bank Ag, London Branch | SATISFIED | ||
A Confirmatory Security Agreement | Unicredit Bank, Ag London Branch | SATISFIED | ||
A Pledge Of Shares Executed Outside Theunited Kingdom Over Property Situated There | Bayerische Hypo- Und Vereinsbank Ag, London Branch (The Security Agent) | SATISFIED | ||
Security Agreement | Bayerische Hypo- Und Vereinsbank Ag, London Branch (The Security Agent) | SATISFIED | ||
A Deed Of Pledge Of Shares Executed Outside The United Kingdom Over Property Situated There | Bayerische Hypo - Und Vereinsbank Ag London Branch In Its Capacity As A Finance Party And As An | SATISFIED | ||
Deed Of Accession To A Security Agreement Dated 21 May 2007 And | Bayerische Hypo-und Vereinsbank Ag, London Branch | SATISFIED |
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Accounts | |||||
---|---|---|---|---|---|
Cash | £896,000.00 | £10,000.00 | £124,000.00 | £58,000.00 | £0.00 |
Net Worth | £26,337,000.00 | £26,402,000.00 | £26,532,000.00 | £26,649,000.00 | £26,781,000.00 |
Total Current Liabilities | £0.00 | £16,000.00 | £46,000.00 | £74,000.00 | £106,000.00 |
Total Current Assets | £2,851,000.00 | £21,000.00 | £137,000.00 | £84,000.00 | £189,000.00 |