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Fazakerley Prison Services Limited

02984969

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

THIRD FLOOR BROAD QUAY HOUSE, BRISTOL, BS1 4DJ
Incorporated 31/10/1994

Compliance

Last accounts

31/03/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

41201
Construction of commercial buildings
84240
Public order and safety activities

Officers

Semperian Secretariat Services Limited

secretary · Since 19/09/2006

Also on 218 other boards

Mr Alan Campbell Ritchie

director · Since 27/05/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 94 other boards

Mr David Robert Hardingham

director · Since 01/04/2019

COMMERCIAL MANAGER

BRITISH · ENGLAND · Age 51

Also on 18 other boards

Persons with Significant Control

Semperian (Fazakerley) Limited

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

Third Floor, Broad Quay House, Bristol, BS1 4DJ

Reg: 02973624 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

NATWEST MARKETS PLC

Created 19/03/2019Registered 21/03/2019Satisfied 21/12/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND N.V. AS COLLATERAL AGENT FOR THE BANK SECURED CREDITORS (AS DEFINED

Created 24/10/2014Registered 06/11/2014Satisfied 21/12/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND N.V. (FORMERLY KNOWN AS ABN AMRO N.V.) (THE FACILITY AGENT AND COLLA

Created 13/12/2011Registered 22/12/2011Satisfied 21/12/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND N.V. (FORMERLY KNOWN AS ABN AMRO N.V.) (THE FACILITY AGENT AND COLLA

Created 13/12/2011Registered 22/12/2011Satisfied 21/12/2022
charge
satisfied

ABN AMRO BANK N.V. (THE COLLATERAL AGENT)

Created 04/04/2007Registered 18/04/2007Satisfied 21/12/2022
charge
satisfied

BANK OF AMERICA INTERNATIONAL LIMITED (AS TRUSTEE FOR THE SECURED CREDITORS)

Created 27/01/1997Registered 06/02/1997Satisfied 21/12/2022
charge
outstanding

HER MAJESTY'S PRINCIPAL SECRETARY OF STATE FOR THE HOME DEPARTMENT

Created 20/12/1995Registered 03/01/1996
charge
satisfied

BANK OF AMERICA INTERNATIONAL LIMITED

Created 20/12/1995Registered 29/12/1995Satisfied 21/12/2022