Pff Old Co Ltd
00921417
Notable Risks
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2012
dormant
Next accounts due
30/09/2014
Confirmation statement
Last:
Due 14/10/2016
Industry
Officers
secretary · Since 31/12/2007
BRITISH · ENGLAND · Age 57
Also on 437 other boards
director · Since 22/09/2010
COMPANY SECRETARY
BRITISH · ENGLAND · Age 57
Also on 437 other boards
director · Since 12/01/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 34 other boards
Former
director · Resigned 06/04/1992
director · Resigned 04/01/1993
director · Resigned 29/04/1993
director · Resigned 04/10/1996
director · Resigned 30/06/1998
director · Resigned 01/06/1999
director · Resigned 31/07/1999
secretary · Resigned 06/08/1999
secretary · Resigned 06/08/1999
director · Resigned 29/12/1999
director · Resigned 29/12/1999
director · Resigned 31/01/2000
director · Resigned 29/02/2000
director · Resigned 30/04/2000
director · Resigned 08/11/2000
director · Resigned 08/11/2000
director · Resigned 08/11/2000
director · Resigned 08/11/2000
director · Resigned 08/11/2000
director · Resigned 31/07/2001
director · Resigned 11/12/2001
director · Resigned 30/09/2002
director · Resigned 31/12/2002
director · Resigned 31/12/2002
secretary · Resigned 16/08/2004
secretary · Resigned 31/12/2007
director · Resigned 22/09/2010
director · Resigned 22/09/2010
director · Resigned 21/07/2011
director · Resigned 15/11/2011
director · Resigned 20/04/2012
director · Resigned 12/01/2015
director · Resigned 07/01/2021
Charges0 outstanding
Chase Manhattan International Limited Acting as Security Agent for the Finance Parties Pursuantto the Facilities Agreement
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 and/or each obligor company (as defined) to the chargee and/or the finance parties or any of them under or pursuant to the finance documents (as defined) on any account whatsoever
Hillsdown Holdings 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.
£7,000 and further advances from all company to the chargee.
Barclays Bank 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 and/or all or any of the other companies named therein to the chargee on any account whatsoever
Barclays Bank 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
Lombard North Central Limited
Mini computer executive 20 serial no 2006.
£31,000
Lombard North Central LTD
6 ford chassis & cabs with refrigerated bodies (see doc M29 for further.
£48,160
Change History
Active
Private Limited Company
PREMIER HOUSE
GRIFFITHS WAY, ST ALBANS