Carte Blanche Group Limited
05296742
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 25/11/2004
CHAIRMAN
BRITISH · CHANNEL ISLANDS · Age 63
Also on 11 other boards
director · Since 25/11/2004
SALES DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 15 other boards
director · Since 25/11/2004
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 83
Also on 8 other boards
director · Since 01/06/2017
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 9 other boards
Persons with Significant Control
Mr Stephen William Haines
British · Channel Islands · Age 63
Unit 3, Chichester Business Park, City Fields Way, Chichester, PO20 2FT
Notified 06/04/2016
Former PSCs
Matrix Property Ltd
Ceased 24/01/2018
Charges2 outstanding
BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
HSBC UK BANK PLC
TC LOANS (CBILS) LIMITED AS SECURITY TRUSTEE ON BEHALF OF THE SECURED PARTIES
BARCLAYS BANK PLC
STEPHEN HAINES, MATRIX PROPERTY LIMITED
BANK OF SCOTLAND PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSE