Back to search

00054337 Limited

00054337

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

1 APEX BUSINESS CENTRE, DUNSTABLE, LU5 4SB
Incorporated 07/10/1897

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

07499
07499

Officers

Alan Goodwin

secretary · Since 11/06/2004

COMPANY SECRETARY

BRITISH · Age 59

Also on 161 other boards

Alan Goodwin

director · Since 11/06/2004

COMPANY SECRETARY

BRITISH · Age 59

Also on 161 other boards

Mr Richard Keith Timmins

director · Since 07/01/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Charges0 outstanding

charge
satisfied

CHEMICAL INVESTMENT BANK LIMITEDAS SECURITY AGENT (AS DEFINED THEREIN)

Created 28/12/1995Registered 08/01/1996Satisfied 29/09/1998
charge
satisfied

PURNELL AND SONS LIMITED

Created 22/02/1983Registered 11/03/1983Satisfied 01/12/1988
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/1981Registered 05/12/1981Satisfied 11/09/1987
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/04/1981Registered 22/07/1981Satisfied 29/12/1988
charge
satisfied

M. I. STUDIOS LIMITED

Created 08/07/1981Registered 17/07/1981
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/1981Registered 13/05/1981
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/1981Registered 12/05/1981Satisfied 11/09/1987
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/1981Registered 16/03/1981