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WARRANTY HOLDINGS LIMITED
22 Grant Thornton House,
Melton Street,
London,
London,
NW1 2EP
-
Company is dissolved
- Age: 47 Year(s)
- Directors: 9
- Company No: 01343258
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WARRANTY 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!
WARRANTY HOLDINGS LIMITED
Private limited with Share Capital
Company is dissolved
09 December 1977
65120 Non-life insurance - Non-life insurance
Available to 31 Oct 2002. Next accounts due by 30 Sep 2003
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 Kevin Pearce | Director | ||
| Ms Patricia Margaret Roberts | Director | ||
| Mr Shahid Shaikh | Company Secretary | ||
| Mr Shaun Glanville | Director | ||
| Mr Michael Anthony John Cowling | Director | ||
| Mr Prakash Chandarana | Director | ||
| Mr Paul Robert Muers | Director | ||
| Mr Shahid Hanif Shaikh | Director | ||
| Mr Ernest Frank Lacey | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
7
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Debenture | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage Deed | National Westminster Bank PLC | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED | ||
| Supplemental Guarantee And Debenture | Samuel Montagu & Co. Limited As Agent And Trustee For The Finance Parties | SATISFIED | ||
| Composite Guarantee And Debenture | Samuel Montagu & Co. Limited(The "agent") As Agent And Trustee For The Finance Parties | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Letter Of Set Off | Lloyds Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £6,000.00 | £1,848,000.00 | £6,043,000.00 | £4,689,000.00 | £4,118,000.00 |
| Net Worth | £419,000.00 | £2,862,000.00 | £1,239,000.00 | £3,431,000.00 | -£4,045,000.00 |
| Total Current Liabilities | £29,265,000.00 | £29,817,000.00 | £67,095,000.00 | £75,869,000.00 | £40,822,000.00 |
| Total Current Assets | £27,157,000.00 | £29,950,000.00 | £65,921,000.00 | £74,275,000.00 | £30,266,000.00 |