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02774680 Limited

02774680

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 14 outstanding charges (-10)

Details

PRICEWATERHOUSECOOPERS LLP, STREET LEEDS, LS1 4JP
Incorporated 17/12/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

03410
03410

Officers

Mr Allan William Amey

director · Since 24/04/1993

MANAGING DIRECTOR & CHIEF EXEC

BRITISH · Age 80

Also on 2 other boards

Mr Geoffrey Keggen Maddrell

director · Since 01/06/1995

COMPANY CHAIRMAN

BRITISH · UNITED KINGDOM · Age 89

Also on 5 other boards

Mr Kenneth David Buchanan Ogilvie

director · Since 08/05/1997

BUSINESS DEVELOPMENT EXECUTIVE

BRITISH · ENGLAND · Age 78

Also on 25 other boards

Antony James Lewis

director · Since 01/01/1999

SALES AND MARKETING DIRECTOR

BRITISH · Age 64

Mr Kenneth David Buchanan Ogilvie

secretary · Since 12/09/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 25 other boards

Mr Nicholas Hugh Fell

director · Since 01/04/2005

ENGINEERING DIRECTOR

BRITISH · ENGLAND · Age 66

Keith Stanton

director · Since 04/07/2005

PURCHASING DIRECTOR

BRITISH · Age 65

Alan Edward Lines

director · Since 08/08/2005

EXECUTIVE MANUFACTURING

BRITISH · Age 68

Also on 1 other board

Charges14 outstanding

charge
outstanding

3I INVESTMENTS PLC AS SECURITY TRUSTEE ON BEHALF OF THE INVESTORS (THE SECURITY TRUSTEE)

Created 16/09/2005Registered 28/09/2005
charge
outstanding

3I INVESTMENTS PLC (THE SECURITY TRUSTEE)

Created 07/07/2005Registered 16/07/2005
charge
satisfied

3I INVESTMENT PLC ("SECURITY TRUSTEE")

Created 08/04/2005Registered 16/04/2005Satisfied 24/11/2005
charge
outstanding

THE SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 12/02/2004Registered 18/02/2004
charge
outstanding

BARCLAYS BANK PLC

Created 06/02/2004Registered 14/02/2004
charge
outstanding

UNITED DOMINIONS TRUST LIMITED

Created 20/01/2004Registered 30/01/2004
charge
outstanding

3I INVESTMENTS PLC

Created 20/01/2004Registered 23/01/2004
charge
outstanding

BIRMINGHAM CITY COUNCIL

Created 05/09/2003Registered 24/09/2003
charge
outstanding

AXA SUN LIFE PLC

Created 05/09/2003Registered 24/09/2003
charge
outstanding

BARCLAYS BANK PLC

Created 09/04/2003Registered 17/04/2003
charge
satisfied

BARCLAYS BANK PLC

Created 04/10/2002Registered 21/10/2002Satisfied 31/12/2003
charge
satisfied

BARCLAYS BANK PLC

Created 04/10/2002Registered 21/10/2002Satisfied 31/12/2003
charge
satisfied

BARCLAYS BANK PLC

Created 04/10/2002Registered 21/10/2002Satisfied 31/12/2003
charge
satisfied

BARCLAYS BANK PLC

Created 04/10/2002Registered 21/10/2002Satisfied 31/12/2003
charge
outstanding

BARCLAYS BANK PLC

Created 07/12/2001Registered 20/12/2001
charge
outstanding

THE SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 07/12/2001Registered 17/12/2001
charge
outstanding

UNITED DOMINIONS TRUST LIMITED

Created 07/12/2001Registered 13/12/2001
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/10/2001Registered 17/10/2001Satisfied 04/01/2002
charge
satisfied

BIRMINGHAM CITY COUNCIL

Created 23/05/2001Registered 09/06/2001Satisfied 31/12/2003
charge
satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED (SECURED PARTY)

Created 11/07/2000Registered 13/07/2000Satisfied 23/04/2001
charge
satisfied

SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED (SECURED PARTY)

Created 11/07/2000Registered 13/07/2000Satisfied 23/04/2001
charge
outstanding

THE SECRETARY OF STATE FOR TRADE & INDUSTRY

Created 20/06/2000Registered 11/07/2000
charge
satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 30/05/2000Registered 07/06/2000Satisfied 23/04/2001
charge
satisfied

SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED

Created 30/05/2000Registered 07/06/2000Satisfied 23/04/2001
charge
outstanding

UNITED DOMINIONS TRUST LIMITED

Created 20/12/1999Registered 21/12/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/11/1996Registered 08/11/1996Satisfied 08/07/2000
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 19/12/1995Registered 21/12/1995Satisfied 10/02/1996
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 19/12/1995Registered 21/12/1995Satisfied 10/02/1996
charge
satisfied

LLOYDS LEASING LIMITED · LLOYDS INDUSTRIAL LEASING LIMITED · LLOYDS EQUIPMENT LEASING LIMITED

Created 14/06/1993Registered 16/06/1993Satisfied 21/11/1995
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 06/05/1993Registered 17/05/1993Satisfied 10/02/1996
charge
satisfied

LEYLAND DAF LIMITED

Created 24/04/1993Registered 04/05/1993Satisfied 08/07/2000
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/04/1993Registered 26/04/1993Satisfied 04/01/2002