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OFFSHORE CONTAINERS HOLDINGS LIMITED

UK Flag 298 Sandycombe Road, Kew, Richmond, Surrey, TW9 3NG


OFFSHORE CONTAINERS 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!

OFFSHORE CONTAINERS HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

08 February 2008

09100 Support activities for petroleum and natural gas mining - 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 JOHN MILLER HEITON Director -
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Company Secretary -
Mr Adrian John Bannister Director
Mr Peter Raymond Coy Director
Mr Raymond Alan Dargan Director
Mr David George Nightingale Director
Mr David George Nightingale Company Secretary
D.W. COMPANY SERVICES LIMITED Company Secretary
D.W. DIRECTOR 1 LIMITED Director
Mr Ross Arthur Finegan Director
Mr Roger David Michael Macey Director
Mr Frank De Langhe Director
Mr Thomas Douglas Boyle Director
Mr Marc Verstraete Director
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Mortgages and Charges

Total Outstanding

6

Total Satisfied

15

Type Created Registered Persons Entitled Status
Barclays Bank PLC; SATISFIED
Wilmington Trust (London) Limited; SATISFIED
Wilmington Trust (London) Limited; OUTSTANDING
Wilmington Trust (London) Limited; OUTSTANDING
Wilmington Trust (London) Limited; OUTSTANDING
Wilmington Trust (London) Limited; OUTSTANDING
Wilmington Trust (London) Limited; OUTSTANDING
Wilmington Trust (London) Limited; OUTSTANDING
Assignation In Security The Royal Bank Of Scotland PLC SATISFIED
Assignment The Royal Bank Of Scotland PLC As Security Trustee For Each Of The Royal Bank Of Scotland PLC A SATISFIED
Assignment In Security The Royal Bank Of Scotland PLC SATISFIED
Debenture The Royal Bank Of Scotland PLC As Security Trustee For Each Of The Royal Bank Of Scotland PLC A SATISFIED
Debenture The Royal Bank Of Scotland PLC SATISFIED
Debenture Barclays Bank PLC (The "security Agent"); SATISFIED
Floating Charge The Royal Bank Of Scotland PLC As Security Trustee For Each Of The Bank Of Scotland PLC And Nat SATISFIED
Share Charge The Royal Bank Of Scotland PLC SATISFIED
Share Charge Barclays Bank PLC SATISFIED
Share Charge Executed Outside Of The United Kingdom Over Property Situated Outside Of The United Kingdom Barclays Bank PLC SATISFIED
Share Pledge The Royal Bank Of Scotland PLC SATISFIED
Share Pledge Barclays Bank PLC (The "security Agent") SATISFIED
Specific Security Agreement Barclays Bank PLC (The Security Agent) SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £667,227.00 £529,662.00 £146,156.00
Net Worth £1,947,417.00 £2,523,444.00 -£14,825.00 £7,187,409.00 £3,248,164.00
Total Current Liabilities £53,672,265.00 £81,300,435.00 £89,015,006.00 £1,305,655.00 £1,457,312.00
Total Current Assets £39,523,397.00 £57,430,826.00 £2,156,276.00 £3,740,888.00 £2,030,492.00
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