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Standard Brands (Uk) Limited

04161375

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

MANDERSON HOUSE 5230 VALIANT COURT, DELTA WAY, GLOUCESTER, GL3 4FE
Incorporated 15/02/2001

Compliance

Last accounts

27/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

32990
Other manufacturing

Officers

Denis Anthony Mccourt

director · Since 25/09/2008

COMPANY SECRETARY

IRISH · IRELAND · Age 50

Ms Bernadette Marie Orr

director · Since 21/05/2024

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 42

Also on 27 other boards

Mr Paul Matthew Gillow

director · Since 13/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 26 other boards

Mrs Bernadette Orr

secretary · Since 01/05/2025

Persons with Significant Control

Shs S.B. Limited

75–100% shares

Shs House, 199 Airport Road West, Belfast, BT3 9ED

Notified 06/09/2017

Former PSCs

Igc Enterprise Trust Plc

Ceased 06/09/2017

Charges2 outstanding

charge
satisfied

GRAPHITE CAPITAL MANAGEMENT

Created 11/10/2011Registered 31/10/2011Satisfied 11/10/2017
charge
satisfied

GRAPHITE CAPITAL MANAGEMENT LLP

Created 11/10/2011Registered 19/10/2011Satisfied 11/10/2017
charge
outstanding

LLOYDS TSB BANK PLC

Created 20/08/2009Registered 08/09/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 20/08/2009Registered 08/09/2009
charge
outstanding

LLOYDS TSB BANK PLC

Created 20/08/2009Registered 08/09/2009
charge
satisfied

LANDSBANKI COMMERCIAL FINANCE

Created 15/08/2007Registered 22/08/2007Satisfied 20/04/2010
charge
satisfied

GE COMMERCIAL FINANCE LIMITED

Created 13/10/2006Registered 27/10/2006Satisfied 21/08/2007
charge
satisfied

HELLER FINANCIAL LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIESPURSUANT TO THE CREDIT AGR

Created 07/08/2001Registered 09/08/2001Satisfied 21/08/2007
charge
satisfied

H SEDGWICK LIMITED

Created 11/04/2001Registered 21/04/2001Satisfied 21/08/2007
charge
satisfied

HELLER FINANCIAL LIMITED,AS AGENT AND TRUSTEE FOR THE SECURED PARTIESPURSUANT TO THE CREDIT AGR

Created 02/04/2001Registered 11/04/2001Satisfied 21/08/2007