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MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED

UK Flag Whitchurch Lane Whitchurch, Bristol, BS14 0JZ


MATTHEW CLARK BIBENDUM (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!

MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED

Private limited with Share Capital

Active - Accounts Filed

01 March 2007

70100 Activities of head offices - Intermediate holding company.

Available to 28 Feb 2019. Next accounts due by 28 Nov 2020

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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 MARK TERENCE AYLWIN Director -
MR TROY CHRISTENSEN Director -
MR EWAN ROBERTSON Director -
C&C MANAGEMENT SERVICES (UK) LIMITED Company Secretary -
MR DAVID JOHNSTON Director -
C&C MANAGEMENT SERVICES LIMITED Company Secretary -
C&C MANAGEMENT SERVICES LIMITED Company Secretary -
MR MARTIN GERALD GRISMAN Director -
Mr Philip Dutton Director
Mr Edward Michael Bashforth Director
Mrs Madeleine Suzanne Musselwhite Company Secretary
Mrs Helen Margaret Glennie Director
Mr Deepak Kumar Malhotra Company Secretary
Mr Paul Michael Schaafsma Director
Ms Lisa Marie Schnorr Director
Mr Steven Lee Gorst Director
Ms Heidi Susan Petroff Director
Dr Jonathan David Paveley Director
Mr David Klein Director
Mr Troy Christensen Director
Mr Neil Truelove Director
Mr Robert John Ratcliffe Director
Mr Andrew Peter Smith Director
Mrs Esther Clothier Company Secretary
Mr Giles Alexander Thorley Director
Mr Neil David Preston Director
Mrs Anne Therese Colquhoun Company Secretary
Mr Stephen Peter Dando Director
Mr James David Lousada Director
Mr Joel Chase Thickins Director
Mr John Healy Director
Mr Edward Michael Bashforth Company Secretary
Mr Andrew Humphreys Director
Mr Mark Terence Aylwin Director
Mrs Diana Hunter Director
HUXHAM BARNS MANAGEMENT LTD Company Secretary
Mr Mark Moran Director
C&C MANAGEMENT SERVICES (UK) LIMITED Company Secretary
Mr David George Johnston Director
Mr Jonathan Solesbury Director
Mr Andrea Pozzi Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

8

Type Created Registered Persons Entitled Status
Barclays Bank PLC As Security Agent; SATISFIED
The Royal Bank Of Scotland PLC As Security Agent; SATISFIED
Barclays Bank PLC As Security Agent; SATISFIED
The Royal Bank Of Scotland PLC As Security Agent; SATISFIED
Rbs Invoice Finance Limited; SATISFIED
Rbs Invoice Finance Limited; SATISFIED
Security Agreement Barclays Bank PLC (The Security Agent); SATISFIED
Shares Pledge Barclays Bank PLC (The Security Agent); SATISFIED
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Key Financials

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Accounts
Cash £8,937,000.00 £0.00 £1,770,000.00 £0.00 £0.00
Net Worth £29,237,000.00 £43,762,000.00 £60,337,000.00 £42,462,000.00 £40,734,000.00
Total Current Liabilities £108,491,000.00 £28,468,000.00 £185,275,000.00 £28,446,000.00 £30,174,000.00
Total Current Assets £135,058,000.00 £1,322,000.00 £248,611,000.00 £0.00 £0.00
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