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01611433 Limited

01611433

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

MATTEL HOUSE, VANWALL ROAD MAIDENHEAD, SL6 4UB
Incorporated 04/02/1982

Compliance

Last accounts

31/12/2007

dormant

Next accounts due

31/10/2009

Overdue

Confirmation statement

Last:

Due 03/11/2016

Overdue

Industry

07499
07499

Officers

Robert John Normile

director · Since 06/07/1998

SVP GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 66

Also on 4 other boards

Kevin M Farr

director · Since 10/02/2000

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 68

Also on 1 other board

Mr Dominic Julian Geddes

director · Since 21/05/2001

SALES DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 9 other boards

Sukhjiwan Kaur Tung

secretary · Since 12/07/2005

SOLICITOR

BRITISH · Age 59

Also on 23 other boards

David Allmark

director · Since 14/01/2008

GENERAL MANAGER

BRITISH · ENGLAND · Age 63

Also on 4 other boards

David Cleve Traughber

director · Since 01/04/2008

FINANCE DIRECTOR

AMERICAN · ENGLAND · Age 52

Also on 8 other boards

Charges0 outstanding

charge
satisfied

GENERAL ELECTRIC CAPITAL CORPORATION

Created 27/03/1997Registered 11/04/1997Satisfied 23/12/1997
charge
satisfied

GENERAL ELECTRIC CAPITAL CORPORATION

Created 13/03/1995Registered 31/03/1995Satisfied 03/06/1997
charge
satisfied

GENERAL ELECTRIC CAPITAL CORPORATION

Created 13/03/1995Registered 31/03/1995Satisfied 03/06/1997
charge
satisfied

LLOYDS BANK PLC

Created 13/03/1995Registered 28/03/1995Satisfied 03/06/1997
charge
satisfied

LLOYDS BANK PLC

Created 05/08/1993Registered 10/08/1993Satisfied 16/01/1997
charge
satisfied

WARDLEY LIMITED

Created 06/06/1992Registered 18/06/1992Satisfied 28/07/1993
charge
satisfied

BARCLAYS BANK PLC

Created 26/07/1991Registered 16/08/1991Satisfied 05/04/1995
charge
satisfied

MIDLAND BANK PLC

Created 19/10/1989Registered 31/10/1989Satisfied 23/12/1997
charge
satisfied

AKTIENGESELLSCHOFT AND CHINA DEVELOPMENT FINANCE CO (HONG KONG) LIMITEDAND · HONGKONG AND SHANGHAI BANKING CORPORATION AND SOCIETE GENERALE AND DESDNER BANK · SECURITY PACIFIC ASIAN BANK LIMITED · WARDLEY LIMITEDAS AGENT FOR THE

Created 09/06/1989Registered 27/06/1989Satisfied 28/07/1993
charge
satisfied

STANDARD CHARTERED BANK

Created 23/11/1987Registered 26/11/1987Satisfied 06/09/1991
charge
satisfied

DRESDNER BANK AKTIENGESELLSCHAFT · FIRST INTERSTATE BANK OF CALIFORNIA · CITIBANK N.A. · THE CHASE MANHATTAN BANK N.A. · SOCIETE GENERALE · WARDLEY LIMITEDAS AGENT ON BEHALF OF THE · HONGKONG AND SHANGHAI BANKING CORPORATION · THE HONGKONG AND SHANGHAI BANKING CORPORATION

Created 04/11/1987Registered 13/11/1987Satisfied 17/08/1993
charge
satisfied

THE BANKS AND FINANCIAL INSTITUTION NAMED IN ANNEX 111 DOC M 36 AND WARDLEY LIMITED

Created 09/05/1986Registered 20/05/1986Satisfied 28/07/1993
charge
satisfied

THE BANKS AND FINANCIAL INSTITUTIONS NAMED IN DOC M35 AND WARDLEY LIMITED

Created 30/03/1985Registered 04/04/1985Satisfied 17/08/1993
charge
satisfied

WARDLEY LIMITED

Created 11/02/1983Registered 16/02/1983Satisfied 18/09/1989
charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION AND WARDLEY LIMITED

Created 18/10/1982Registered 05/11/1982Satisfied 18/09/1989
charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION

Created 01/10/1982Registered 18/10/1982
charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION

Created 10/01/1982Registered 18/10/1982Satisfied 18/09/1989
charge
satisfied

THE MORTGAGEES AS DESCRIBED IN THE SCHEDULE

Created 01/10/1982Registered 14/10/1982Satisfied 18/09/1989