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Heron International N.V.

FC013170

active
Other company type
united kingdom
Companies House
0 outstanding charges
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

JOHAN VAN WALBEECKPLEIN 11, WILLEMSTAD
Incorporated 01/01/1993

Compliance

Last accounts

31/12/2022

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Sir Gerald Maurice Ronson

director · Since 08/11/1985

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 17 other boards

Steven Bryan Fink

director · Since 28/11/1994

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES

Lowell Milken

director · Since 17/05/1996

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES

Also on 1 other board

Richard Victor Sandler

director · Since 17/05/1996

ATTORNEY AT LAW

AMERICAN · UNITED STATES

Also on 2 other boards

Mr Joe Sutton

director · Since 19/12/2018

CHARTERED ACCOUNTANT

IRISH · UNITED KINGDOM

Also on 24 other boards

Charges0 outstanding

Guarantee and debenture
fully satisfied

Royal Exchange Trust Company Limitedas Trustee on Behalf of the Secured Parties

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 22/07/1993Registered 30/07/1993Satisfied 19/01/2007