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00741078 Limited

00741078

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 ADMIRAL WAY DOXFORD, SUNDERLAND, SR3 3XP
Incorporated 16/11/1962

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64191
64191

Officers

Mrs Helen Mary Seeber

director · Since 12/06/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 9 other boards

Malcolm Bulbeck

director · Since 12/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 10 other boards

Persons with Significant Control

Arriva Finance Lease Limited

75–100% votes

1, Admiral Way, Sunderland, SR3 3XP

Reg: 1039699 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

SAMUEL MONTAGU & CO. LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 22/06/1992Registered 25/06/1992Satisfied 02/09/2000
charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE AS AGENT FOR ITSELF AND THE BANKS AS DEFINED

Created 08/09/1989Registered 13/09/1989Satisfied 29/06/1992
charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE AS AGENT FOR THE BANKS NAMED ON THE SCHEDULE ATTACHED TO THE · CERTIFICATE (PLEASE SEE DOC'S FOR FULL DETAILS)

Created 08/08/1988Registered 10/08/1988Satisfied 29/06/1992
charge
satisfied

BANQUE FRANCAISE DU COMMERCE EXTEVIEUR · ALLIED IRISH BANKS PLC. BERLINEN BANK · CANADIAN IMPERIAL BANK OF COMMERCE. CHARTERHOUSE BANK LTD. · UNION BANK OF SWITZERLAND. PRIVATBANKEN LTD · THE GOVERNOR AND CO. OF THE BANK OF SCOTLAND. BANQUE PARIBAS CREDIT LYONN AIS. · AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. AG (LONDON BRANCH) · THE GOVERNOR AND CO. OF THE BANK OF IRELAND. ITALIAN INTERNATIONAL BANK P LC · BARCLAYS BANK PLC. N.M. ROTHSCHILD & SONS LTD.

Created 15/05/1987Registered 21/05/1987Satisfied 09/02/1991
charge
satisfied

STANDARD CHARTERED BANK AS AGENT FOR THE BANKS AS LISTED IN THE SCHEDULE

Created 12/02/1987Registered 18/02/1987
charge
satisfied

STANDARD CHESTERED BANK

Created 30/10/1985Registered 06/11/1985
charge
satisfied

FORWARD TRUST LIMITED

Created 18/06/1985Registered 18/06/1985