Cargill Investments

03020786

liquidation

Private Unlimited Company

Companies House

Health Score

N/A

Details

ANGLIA HOUSE, 6 CENTRAL AVENUE, NORWICH, NR7 0HR

Incorporated 07/02/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Michael James Timewell

director · Since 09/10/2019

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 22 other boards

Mrs Claire Margaret Shepherd

director · Since 24/05/2022

COUNTRY FINANCIAL CONTROLLER, UK

BRITISH · ENGLAND · Age 43

Also on 9 other boards

Persons with Significant Control

Cargill Investments Holdings Limited

75–100% shares

75–100% votes

Appoint directors

7th Floor, 33 King William Street, London, EC4R 9AT

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 31/03/2003Registered 04/04/2003Satisfied 20/11/2025

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 19/02/2003Registered 28/02/2003Satisfied 20/11/2025

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 19/02/2003Registered 28/02/2003Satisfied 20/11/2025

charge

satisfied

BAYERISCHE- HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCH(AS AGENT FOR THE FINANCE PA

Created 08/07/2002Registered 15/07/2002Satisfied 20/11/2025

charge

satisfied

BAYERISCHE- HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCH(AS AGENT FOR THE FINANCE PA

Created 08/07/2002Registered 15/07/2002Satisfied 20/11/2025

charge

satisfied

RHEINHYP RHEINISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT AS AGENT AND TRUSTEE FOR THE FINANCEPARTI

Created 02/11/2000Registered 09/11/2000Satisfied 20/11/2025

charge

satisfied

BAYERISCHE HYPOTHEKEN-UND WECHSEL- BANK AKTIENGESELLSCHAFT, LONDON BRANCH

Created 01/12/1997Registered 17/12/1997Satisfied 20/11/2025

charge

satisfied

DEUTSCHE HYPOTHEKENBANK FRANKFURT A.G.

Created 23/12/1996Registered 07/01/1997Satisfied 20/11/2025