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01650602 Ltd

01650602

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

55 WELLS STREET, LONDON, W1A 3AE
Incorporated 13/07/1982

Compliance

Last accounts

31/12/2016

full

Next accounts due

30/09/2018

Overdue

Confirmation statement

Last: 29/12/2017

Due 12/01/2019

Overdue

Industry

46760
Wholesale of other intermediate products

Officers

Mr Stephen James Faulkner

director · Since 15/03/2018

COMPANY DIRECTOR

IRISH · ENGLAND · Age 51

Also on 12 other boards

Persons with Significant Control

Mr Stephen James Faulkner

Significant control

Irish · England · Age 51

55, Wells Street, London, W1A 3AE

Notified 15/03/2018

Former PSCs

Mr Richard Stanley Coward

Ceased 15/03/2018

Mr Stuart Dudley Trood

Ceased 30/11/2017

Charges0 outstanding

Debenture
fully satisfied

The Royal Bank of Scotland PLC, as Security Trustee for Itself, the Senior Lenders, Themezzanine Lenders and the Hedging Provider (Thesecurity Trustee)

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 chargors to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge

Created 09/11/2004Registered 12/11/2004Satisfied 11/04/2006