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00392295 Limited

00392295

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

15 HORIZON BUSINESS VILLAGE, WEYBRIDGE, KT13 0TJ
Incorporated 05/01/1945

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

02924
02924

Officers

Philip Alexander King

director · Since 04/01/1992

SALES MANAGER

BRITISH · Age 67

Michael Wakefield

director · Since 04/01/1992

COMPANY SECRETARY/FINANCIAL DIRECTOR

BRITISH · Age 79

Also on 1 other board

Mrs Catharine Mary Mcguire

director · Since 01/09/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Anthony Faun Hatt

director · Since 01/01/1996

SOLICITOR

BRITISH · UNITED KINGDOM · Age 94

Andrew William Mackie

director · Since 03/03/1997

COMMERCIAL DIRECTOR

BRITISH · Age 73

Mr Christopher John Marks

director · Since 21/01/1998

DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 1 other board

Mr Robert Edward King

director · Since 07/10/1998

RETIRED

BRITISH · Age 95

Also on 3 other boards

Charges5 outstanding

charge
outstanding

ROBERT EDWARD STANLEY KING, RUPERT EDWARD FITZJOHN SALMON AND ANTHONY FAUN HATT (BEING THETRUST

Created 23/02/1999Registered 01/03/1999
charge
outstanding

MIDLAND BANK PLC

Created 14/06/1976Registered 18/06/1976
charge
satisfied

INDUSTRIAL & COMMERCIAL FINANCE CORP LTD

Created 31/07/1970Registered 15/02/1973Satisfied 13/03/1998
charge
satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORP LTD

Created 31/07/1970Registered 17/08/1970Satisfied 10/07/1998
charge
satisfied

MIDLAND BANK PLC

Created 03/08/1970Registered 10/08/1970Satisfied 27/05/1998
charge
outstanding

MIDLAND BANK PLC

Created 03/08/1970Registered 10/08/1970
charge
outstanding

MIDLAND BANK PLC

Created 03/08/1970Registered 10/08/1970
charge
outstanding

MIDLAND BANK PLC

Created 10/02/1969Registered 20/02/1969