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WATMOUGHS (HOLDINGS) LIMITED
1,
Boscombe Road,
Dunstable,
Bedfordshire,
LU5 4SB
-
Company is dissolved
- Age: 128 Year(s)
- Directors: 4
- Company No: 00049840
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WATMOUGHS (HOLDINGS) LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
WATMOUGHS (HOLDINGS) LIMITED
Private limited with Share Capital
Company is dissolved
26 October 1896
70100 Activities of head offices - Activities of head offices
Available to 02 Feb 2010. Next accounts due by 30 Dec 2011
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 Peter Douglas Johnston | Director | ||
| Mr Alan James Goodwin | Director | ||
| Mr Alan Goodwin | Company Secretary | ||
| Mr Barry Alan Hibbert | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
11
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Security Agreement | J.p. Morgan Europe Limited As Agent And Trustee For The Benefit Of The Lenders | SATISFIED | ||
| Amendment Agreement Relating To The Security Agreement Dated 13 December 2006 And | J.p. Morgan Europe Limited As Agent And Trustee For The Benefit Of The Lenders | SATISFIED | ||
| Security Agreement | J.p.morgan Europe Limited For Itself And As Agent And Trustee For Each Of The Secured Creditors | SATISFIED | ||
| A Deed Of Admission To An Omnibus Letter Of Set-off Dated 19th June 1998 | Lloyds Tsb Bank PLC | SATISFIED | ||
| Restated Amendment To The Supplemental Deed To A Composite Guarantee And Debenture Dated 19 June 1998 And Dated 4 September 1998 | J.p. Morgan Europe Limited (Formerly Chase Manhattan International Limited) As Security Trustee | SATISFIED | ||
| A Composite Guarantee And Debenture Between Polestar,the Polestar Corporation PLC,certain Subsidiaries Of Polestar And J.p.morgan Europe Limited | J.p.morgan Europe Limited,as Security Trstee For The Secured Parties | SATISFIED | ||
| A Composite Guarantee And Debenture Between The Chargor, The Polestar Corporation PLC, Certain Subsidiaries Of The Chargor And Chase Manhattan International Limited | Chase Manhattan International Limited (As Security Trustee For Itself And Investcorp Fundinglim | SATISFIED | ||
| Supplemental Deed (Supplemental To A Composite Guarantee & Debenture Dated 19 June 1998) | Chase Manhattan International Limited(As Security Agent And Trustee For The Secured Parties) | SATISFIED | ||
| Deposit Agreement | Banco Santander,s.a. | SATISFIED | ||
| Letter Of Set Of F | Lloyds Bank PLC | SATISFIED | ||
| Charge | Talbot Whatesale Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £36,237,000.00 | £87,025,000.00 | £86,981,000.00 | £0.00 | £0.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £124,000.00 | £33,124,000.00 | £0.00 | £0.00 | £0.00 |