00969759 Limited
00969759
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2018
dormant
Next accounts due
31/03/2020
Confirmation statement
Last: 20/03/2018
Due 03/04/2019
Industry
Officers
director · Since 20/05/1997
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 83
Also on 15 other boards
director · Since 09/11/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 84
Also on 25 other boards
secretary · Since 28/02/2014
Persons with Significant Control
Jourdan Plc
Elm House, Elmer Street North, Grantham, NG31 6RE
Reg: 00215690 · Companies House · Public Limited Company
Notified 06/04/2016
Charges0 outstanding
Lloyds Tsb Bank PLC
Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank.
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
Lloyds 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. See the mortgage charge document for full details.
All monies due or to become due from the company to the chargee on any account whatsoever
The Governor and Company of the Bank of Scotland
The balances at credit of any accounts held by the bank in the name of the company.
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
Governor and Company of the Bank of Scotland.
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