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DAVIES & NEWMAN HOLDINGS P.L.C.
35 St Thomas Street,
London,
SE1 9SN
-
dissolved
Company is dissolved - Age: 103 Year(s)
- Directors: 5
- Company No: 00180701
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DAVIES & NEWMAN HOLDINGS P.L.C. Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
DAVIES & NEWMAN HOLDINGS P.L.C.
Public limited with Share Capital
Company is dissolved
29 March 1922
70100 Activities of head offices -
Available to 31 Dec 1991. Next accounts due by 30 Sep 1993
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 |
|---|---|---|---|
| AIR MARSHAL SIR IAN MAURICE PEDDER | Director | ||
| MR ROGER LOUIS PAYTON | Director | ||
| MR HANS BENEDICT OLSEN | Director | ||
| MR DAVID JOHN QUINN | Company Secretary | ||
| MR CHARLES ROBERTSON WHYTE | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
10
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Charge | Industrial And Commercial Finance Corporation Ltd. | SATISFIED | ||
| Composite Guarantee And Debenture | SATISFIED | |||
| Composite Guarantee & Debenture | Lloyds Bank PLC(As Agent And Trustee For Itself And The Banks) | SATISFIED | ||
| Deed | Lloyds Bank PLCas Agent And Trustee Of The Banks | SATISFIED | ||
| Legal Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Loan Agreement | Lloyds Bank PLCas Trustee For Itself And Berliner Bank International S.a. | SATISFIED | ||
| Mortgage | 3i PLC. | SATISFIED | ||
| Second Legal Charge | Lloyds Bank PLC | SATISFIED | ||
| Second Supplemental Agreement | Lloyds Bank PLC Berli | SATISFIED | ||
| Second Supplemental Agreement | Ner Bank Ag. | SATISFIED |
Key Financials
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| Accounts |
|---|
| Cash |
| Net Worth |
| Total Current Liabilities |
| Total Current Assets |