00629114 Limited

00629114

active

Private Limited Company

england wales

Companies House

0 outstanding charges

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

142 NORTHOLT ROAD, MIDDLESEX, HA2 0EE

Incorporated 28/05/1959

Compliance

Last accounts

31/12/1996

dormant

Next accounts due

31/10/1998

Overdue

Confirmation statement

Last:

Due 23/04/2017

Overdue

Industry

04521

Officers

Sir Frank William Lampl

director · Since 09/04/1991

DIRECTOR

BRITISH · Age 100

Also on 2 other boards

Raymond Albert Phillips

director · Since 01/03/1994

COMPANY DIRECTOR

BRITISH · Age 89

Also on 10 other boards

Peter Roy Chadwick

secretary · Since 01/06/1995

COMPANY DIRECTOR/SECRETAY

BRITISH · Age 72

Also on 12 other boards

Charges0 outstanding

Debenture

fully satisfied

The Royal Bank of Scotland PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 21/05/1987Registered 28/05/1987

Legal charge

fully satisfied

Barclays Bank PLC

F/Hold 795 london rd,west thurrods essex; ex 72988.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 09/03/1984Registered 29/03/1984