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00655236 Limited

00655236

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

EAGLE POINT LITTLE PARK FARM ROAD, FAREHAM, PO15 5TD
Incorporated 04/04/1960

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

02921
02921

Officers

Malcolm John Cook

director · Since 01/04/1999

COMBUSTION ENGINEERING

BRITISH · UK · Age 74

David Golden

director · Since 01/04/1999

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Henning Hans Herbert Saacke

director · Since 01/08/2005

COMPANY DIRECTOR

GERMAN · GERMANY · Age 56

Also on 1 other board

David Golden

secretary · Since 01/10/2007

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Charges2 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 02/06/2003Registered 11/06/2003
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/03/2001Registered 20/04/2001Satisfied 13/12/2002
charge
outstanding

LLOYDS TSB BANK PLC

Created 31/03/2001Registered 10/04/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/01/1995Registered 12/01/1995Satisfied 07/08/2002
charge
satisfied

CLOSE BROTHERS LIMITED

Created 08/06/1993Registered 12/06/1993Satisfied 07/08/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/03/1992Registered 03/04/1992Satisfied 07/08/2002
charge
satisfied

IKB DEUTSCHE INDUSTRIEBANK

Created 31/12/1991Registered 16/01/1992Satisfied 31/10/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/01/1983Registered 01/02/1983Satisfied 07/08/2002
charge
satisfied

NATIONAL PROVINCIAL BANK LTD

Created 23/06/1970Registered 13/07/1970Satisfied 03/04/1992
charge
satisfied

NATIONAL PROVINCIAL BANK LTD

Created 17/04/1968Registered 23/04/1968Satisfied 07/08/2002