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ALCON COMPONENTS LIMITED
82,
St. John Street,
London,
London,
EC1M 4JN
-
active
Active - Accounts Filed - Age: 33 Year(s)
- Directors: 8
- Company No: 02613471
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ALCON COMPONENTS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
ALCON COMPONENTS LIMITED
Private limited with Share Capital
Active - Accounts Filed
22 May 1991
32990 Other manufacturing n.e.c. - Other manufacturing n.e.c.
Available to 25 Jun 2024. Next accounts due by 30 Jun 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Timothy John Thacker | Company Secretary | ||
| Mr Alistair John MacKinnon | Director | ||
| Mr Robert Charles Warren | Director | ||
| Mr Paul Francis Jackson | Director | ||
| Dr Andrew Charles Smith | Director | ||
| Mr Jonathan Home Edwards | Director | ||
| Mr Philip John Stubbs | Director | ||
| Mr Alistair Iain Fergusson | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
9
Total Satisfied
11
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Uk Bank PLC | OUTSTANDING | |||
| Hsbc Uk Bank PLC | OUTSTANDING | |||
| Shawbrook Bank Limited | OUTSTANDING | |||
| Hsbc Equipment Finance (Uk) Ltd | OUTSTANDING | |||
| Legal Assignment | Hsbc Bank PLC | OUTSTANDING | ||
| Fixed Charge On Purchased Debts Which Fail To Vest | Hsbc Invoice Finance (Uk) Ltd ("the Security Holder") | OUTSTANDING | ||
| Floating Charge (All Assets) | Hsbc Invoice Finance (Uk) Ltd ("the Security Holder") | OUTSTANDING | ||
| Chattels Mortgage | Hsbc Asset Finance (Uk) Ltd & Hsbc Equipment Finance (Uk) Ltd | OUTSTANDING | ||
| Debenture | Hsbc Bank PLC | OUTSTANDING | ||
| Debenture | Advantage Transition Bridge Fund Limited | SATISFIED | ||
| Chattels Mortgage | Venture Finance PLC | SATISFIED | ||
| Guarantee & Debenture | Venture Finance PLC | SATISFIED | ||
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED | ||
| Chattel Mortgage | Ge Commercial Finance Limited | SATISFIED | ||
| Composite All Assets Guarantee And Debenture | Ge Commercial Finance Limited (The Security Holder) | SATISFIED | ||
| Fixed And Floating Charge | The Royal Bank Of Scotland Commercial Services Limited | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED | ||
| Chattels Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Supplemental Debenture | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Composite Guarantee And Debenture | The Royal Bank Of Scotland PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £345,688.00 | £116,673.00 | £148,244.00 | £1,264,490.00 | £503,634.00 |
| Net Worth | £4,536,084.00 | £4,442,737.00 | £4,952,084.00 | £6,403,725.00 | £6,968,806.00 |
| Total Current Liabilities | £9,563,027.00 | £5,848,466.00 | £9,128,190.00 | £12,424,090.00 | £16,741,577.00 |
| Total Current Assets | £12,163,963.00 | £8,323,718.00 | £11,026,222.00 | £14,913,972.00 | £17,954,218.00 |