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00191478 Limited

00191478

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

BRIDGE BUSINESS RECOVERY, LONDON, W1D 6LA
Incorporated 23/07/1923

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

02222
02222

Officers

Mr Graham Neil Hall

director · Since 15/08/1997

DIRECTOR

BRITISH · Age 88

Also on 1 other board

Katherine Amanda Tanner

director · Since 12/09/2003

PA

BRITISH · Age 64

Mr Christopher Duncan White

secretary · Since 17/09/2003

ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 25 other boards

Mrs Lucinda Jane Frances Sunnucks

director · Since 17/09/2003

NONE

BRITISH · ENGLAND · Age 63

Mr Andrew George Aldridge Hillman

director · Since 08/12/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Stephanie Little

director · Since 24/04/2007

HEAD OF HR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Charges4 outstanding

charge
satisfied

PETER ARTHUR MAUNDER AND ADRIAN MARTIN HUETT

Created 13/10/2006Registered 01/11/2006Satisfied 04/08/2007
charge
outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 02/06/2006Registered 10/06/2006
charge
outstanding

STATE SECURITIES PLC

Created 31/05/2006Registered 07/06/2006
charge
outstanding

HITACHI CAPITAL (UK) PLC

Created 21/07/2005Registered 22/07/2005
charge
satisfied

HSBC BANK PLC

Created 14/12/2004Registered 16/12/2004Satisfied 13/12/2006
charge
outstanding

BUTLER & TANNER GROUP PENSION TRUSTEE LIMITED

Created 01/04/2004Registered 16/04/2004
charge
satisfied

HSBC BANK PLC

Created 08/04/2004Registered 14/04/2004Satisfied 13/12/2006
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 20/03/2003Registered 21/03/2003Satisfied 13/12/2006
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 20/03/2003Registered 21/03/2003Satisfied 13/12/2006
charge
satisfied

MIDLAND BANK PLC

Created 02/01/1991Registered 04/01/1991Satisfied 13/12/2006
charge
satisfied

MIDLAND BANK PLC

Created 30/06/1981Registered 03/07/1981Satisfied 13/12/2006
charge
satisfied

MIDLAND BANK PLC

Created 27/08/1980Registered 04/09/1980Satisfied 13/05/1987
charge
satisfied

MIDLAND BANK PLC

Created 27/08/1980Registered 04/09/1980Satisfied 01/12/1988
charge
satisfied

MIDLAND BANK PLC

Created 27/08/1980Registered 04/09/1980Satisfied 01/12/1988
charge
satisfied

MIDLAND BANK PLC

Created 27/08/1980Registered 04/09/1980
charge
satisfied

MIDLAND BANK PLC

Created 06/08/1980Registered 12/08/1980Satisfied 13/12/2006