Back to search

00969759 Limited

00969759

active
Private Limited Company
england wales
Companies House
0 outstanding charges
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

ELM HOUSE, GRANTHAM, NG31 6RE
Incorporated 07/01/1970

Compliance

Last accounts

30/06/2018

dormant

Next accounts due

31/03/2020

Overdue

Confirmation statement

Last: 20/03/2018

Due 03/04/2019

Overdue

Industry

74990
Non-trading company

Officers

Mr John David Abell

director · Since 20/05/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 15 other boards

Robert Ridley Morris

director · Since 09/11/2012

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 25 other boards

Martha Blanche Waymark Bruce

secretary · Since 28/02/2014

Persons with Significant Control

Jourdan Plc

75–100% shares
75–100% votes
Appoint directors

Reg: 00215690 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

Debenture
fully satisfied

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

Created 24/02/1984Registered 09/03/1984Satisfied 21/01/1999