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Powell Duffryn Group Services Limited

00652801

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

OLD BANK HOUSE, ODIHAM, RG29 1LF
Incorporated 16/03/1960

Compliance

Last accounts

31/03/2013

full

Next accounts due

31/12/2014

Overdue

Confirmation statement

Last:

Due 18/10/2016

Overdue

Industry

82990
Other business support service activities

Officers

Mr Roger Gordon Lee

secretary · Since 09/09/1996

BRITISH · UNITED KINGDOM · Age 75

Also on 259 other boards

Mr Roger Gordon Lee

director · Since 31/12/2002

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 75

Also on 259 other boards

Ms May Alexandra Livingstone

director · Since 30/09/2011

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 18 other boards

Charges0 outstanding

A second supplemental deed between amongst others, the company and deutsche bank ag london as security agent (as defined) (supplemental to a composite guarantee and debenture dated 21 december 2000 between amongst others, the company and the security agent as supplemented and amended by the first supplemental deed (as defined)
fully satisfied

Deutsche Bank Ag, London, on Behalf of Itself and the Finance Parties

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. See the mortgage charge document for full details.

All moneys, obligations and liabilities due or to become due from the company to the security agent (as defined), to deutsche bank ag london as senior arranger, securitisation bridge arranger, lng arranger, to deutsche bank ag london and/or all and any under lenders participating in the working capital facility the senior facilities agreement (as defined) and pursuant to various documents and agreements (as defined)

Created 13/03/2001Registered 23/03/2001Satisfied 15/06/2002

Insolvency History1 case

members voluntary liquidation04/12/2014

Laura May Waters (practitioner) · Peter James Greaves (practitioner)