00735317 Limited

00735317

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

KPMG LLP, LONDON, E14 5GL

Incorporated 13/09/1962

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

04521

Officers

Robert Terry Cole

director · Since 05/12/1994

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 17 other boards

Mr Mark Crompton Hailey

director · Since 04/04/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Stephen Charles Keating

director · Since 15/06/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 11 other boards

Mr Richard Anthony Oirschot

director · Since 15/06/2011

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Charges7 outstanding

charge

outstanding

REWARD CAPITAL LIMITED

Created 14/02/2011Registered 17/02/2011

charge

satisfied

MATRIX PRIVATE EQUITY PARTNERS LLP AS SECURITY TRUSTEE

Created 08/01/2010Registered 22/01/2010Satisfied 17/02/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 28/08/2008Registered 09/09/2008

charge

outstanding

ZURICH GSG LIMITED

Created 05/04/2008Registered 15/04/2008

charge

outstanding

LLOYDS TSB BANK PLC

Created 05/04/2008Registered 11/04/2008

charge

satisfied

ZURICH GSG LIMITED

Created 10/08/2005Registered 24/08/2005Satisfied 17/02/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/11/2002Registered 19/11/2002Satisfied 01/06/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/11/2002Registered 19/11/2002Satisfied 01/06/2005

charge

outstanding

LLOYDS TSB BANK PLC

Created 05/11/2002Registered 19/11/2002

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/11/2002Registered 19/11/2002Satisfied 01/06/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/11/2002Registered 19/11/2002Satisfied 01/06/2005

charge

outstanding

LLOYDS TSB BANK PLC

Created 05/11/2002Registered 19/11/2002

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/11/2002Registered 19/11/2002Satisfied 01/06/2005

charge

outstanding

LLOYDS TSB BANK PLC

Created 05/11/2002Registered 19/11/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND,AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 22/10/2001Registered 08/11/2001Satisfied 06/11/2002