Lion Hudson Plc

01051118

liquidation

Public Limited Company

Companies House

Health Score

N/A

Details

C/O FRP ADVISORY LLP, LONDON, EC4N 6EU

Incorporated 24/04/1972

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

58110

Book publishing

Officers

Ms. Alice Marie Lawhead

director · Since 27/10/2009

BUSINESS MANAGER

BRITISH,AMERICAN · ENGLAND · Age 72

Also on 1 other board

Caroline Marie Gregory

secretary · Since 09/11/2010

BRITISH

Mrs Suzanne Wilson-Higgins

director · Since 17/01/2011

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mrs Caroline Marie Gregory

director · Since 01/08/2012

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Andrew Hodder-Williams

director · Since 06/08/2012

PUBLISHING DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Nicholas Sinclair Gray

director · Since 12/11/2014

NON EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 76

Also on 2 other boards

Charges1 outstanding

Charge

outstanding

ZIPADDRESS LIMITED

Created 16/09/2015Registered 25/09/2015

charge

satisfied

HSBC BANK PLC

Created 23/02/2011Registered 24/02/2011Satisfied 14/08/2017

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 04/02/2011Registered 08/02/2011Satisfied 14/08/2017

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 04/02/2011Registered 08/02/2011Satisfied 14/08/2017

charge

satisfied

HSBC BANK PLC

Created 20/01/2011Registered 21/01/2011Satisfied 14/08/2017

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 31/03/2009Registered 04/04/2009Satisfied 23/02/2011

charge

satisfied

BARCLAYS BANK PLC

Created 12/01/2001Registered 22/01/2001Satisfied 16/11/2001

charge

satisfied

SCRIPTURE UNION

Created 04/03/1997Registered 07/03/1997Satisfied 27/10/2010

charge

satisfied

BARCLAYS BANK PLC

Created 14/02/1996Registered 20/02/1996Satisfied 27/10/2010

charge

satisfied

CLOSE BROTHERS LIMITED

Created 15/04/1993Registered 22/04/1993Satisfied 28/03/2006

charge

satisfied

BARCLAYS BANK PLC

Created 23/08/1990Registered 04/09/1990Satisfied 09/03/1993

charge

satisfied

3 I PLC

Created 21/11/1988Registered 25/11/1988Satisfied 21/03/2006

charge

satisfied

BARCLAYS BANK PLC

Created 17/07/1984Registered 24/07/1984