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JFB OVERSEAS HOLDINGS LIMITED
C/o Tmf Group, 13th Floor,
London,
EC2R 7HJ
-
active
Active - Accounts Filed - Age: 59 Year(s)
- Directors: 3
- Company No: 00874317
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JFB OVERSEAS 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!
JFB OVERSEAS HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
18 March 1966
70100 Activities of head offices - Activities of head offices
Available to 11 Oct 2024. Next accounts due by 30 Sep 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 Stephen Matthew Woods | Director | ||
| Mr Monalito Bugarcic | Director | ||
| Mrs Petra Papinniemi-Ainger | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
11
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Debenture | Lloyds Tsb Bank PLC | SATISFIED | ||
| Security Accession Deed | Lehman Brothers International (Europe) (Security Agent) | SATISFIED | ||
| Pledge Of Equity | Lehman Brothers International (Europe) As Security Agent For The Secured Parties(The Securtiy A | SATISFIED | ||
| Debenture | Lehman Brothers International (Europe), As Security Trustee For Itself And The Other Secured Pa | SATISFIED | ||
| Mezzanine Pledge Agreement | Lehman Brothers International (Europe) For Itself And As Collateral Agent For The Securedpartie | SATISFIED | ||
| Senior Pledge Agreement | Lehman Brothers International (Europe) For Itself And As Collateral Agent For The Securedpartie | SATISFIED | ||
| Pledge Of Equity | The Governor And Company Of The Bank Of Scotland In Its Capacity As Security Agent And Trusteef | SATISFIED | ||
| Pledge Agreement | The Governor And Company Of The Bank Of Scotland As Collateral Agent For Itself And The Otherse | SATISFIED | ||
| Debenture | The Governor And Compnay Of The Bank Of Scotland As Security Trustee For Itself And The Otherse | SATISFIED | ||
| Pledge Agreement Joinder | The Governor And Company Of The Bank Of Scotland,london,as Security Trustee For Itself And Theo | SATISFIED | ||
| Security Accession Deed | The Governor And Company Of The Bank Of Scotland,london,as Security Trustee For Itself And Theo | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £18,293,000.00 | £18,257,000.00 | £18,237,000.00 | £18,292,000.00 | £95,540,000.00 |
| Total Current Liabilities | £57,487,000.00 | £58,000,000.00 | £61,000.00 | £74,000.00 | £614,000.00 |
| Total Current Assets | £67,327,000.00 | £67,804,000.00 | £9,845,000.00 | £9,913,000.00 | £87,701,000.00 |