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MAPPIN & WEBB HOLDINGS LIMITED
2 Aurum House,
Elland Road,
Leicester,
Leicestershire,
LE3 1TT
-
Company is dissolved
- Age: 116 Year(s)
- Directors: 5
- Company No: 00100620
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MAPPIN & WEBB 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!
MAPPIN & WEBB HOLDINGS LIMITED
Private limited with Share Capital
Company is dissolved
10 December 1908
74990 Non-trading company - Non-trading company
Available to 25 May 2010. Next accounts due by 31 Oct 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 Anthony John Broderick | Director | ||
| Mr Justin Paul David Stead | Director | ||
| Mr Richard Edwin Gerrard | Director | ||
| Mrs Gillian Oliff | Company Secretary | ||
| Mr Stephen Clive Sargent | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
14
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deed Of Debenture | Landsbanki Islands Hf | SATISFIED | ||
| Deed Of Debenture Made Between The Company And Others As Chargors And Burdale Financial Limited As Agent And Trustee For Itself And Each Of The Finance Parties | Burdale Financial Limited | SATISFIED | ||
| Guarantee And Debenture Under The Tranche B Loan Agreement Dated 24th December 1998 Between The Company And The Agent | Bankboston N.a.(As Agent And Trustee For The Lenders) | SATISFIED | ||
| Guarantee & Debenture | Bankboston N.a. (As Agent For The Lenders) | SATISFIED | ||
| Security Agreement | Lloyds Bank PLCas Trustee For The Secured Creditors | SATISFIED | ||
| Demise Supplemental To Trust Deed Of 15jan 1909 Registered Pursuant To An Order Of Court Dated 10 December 1915 | Er E.w. Grimwade | SATISFIED | ||
| Demise Supplemental To Trust Deed Of 15jan 1909 Registered Pursuant To An Order Of Court Dated 10 December 1915 | W.j. Mappin C.h. | SATISFIED | ||
| Demise Supplemental To Trust Deed Of 15jan 1909 Registered Pursuant To An Order Of Court Dated 10 December 1915 | Passingham V. Alexand | SATISFIED | ||
| Land Registry Charge Supplemental To Trust Deed Dated 15 January 1909 | Er C.h. Passingham | SATISFIED | ||
| Land Registry Charge Supplemental To Trust Deed Dated 15 January 1909 | W.j. Mappin E.w. | SATISFIED | ||
| Land Registry Charge Supplemental To Trust Deed Dated 15 January 1909 | Grimwade V. Alexand | SATISFIED | ||
| Instrument Of Charge Under Land Transfer Acts 1875 & 1897 | R C.h. Passingham | SATISFIED | ||
| Instrument Of Charge Under Land Transfer Acts 1875 & 1897 | Appin V.alexande | SATISFIED | ||
| Instrument Of Charge Under Land Transfer Acts 1875 & 1897 | E.w.grimwade W.j.m | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £16,656,000.00 | £15,408,000.00 | £16,718,000.00 | £0.00 | £1.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £3,656,000.00 | £15,408,000.00 | £16,718,000.00 | £0.00 | £1.00 |