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NORTHAMBER PLC
23 Namber House,
Davis Road,
Chessington,
Surrey,
KT9 1HS
-
active
Active - Accounts Filed - Age: 45 Year(s)
- Directors: 8
- Company No: 01499584
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NORTHAMBER PLC Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
NORTHAMBER PLC
Public limited with Share Capital
Active - Accounts Filed
03 June 1980
46510 Wholesale of computers, computer peripheral equipment and software - Wholesale of computers, computer peripheral equipment and software
Available to 21 Dec 2024. Next accounts due by 31 Dec 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 Kristen Frank Peter Grimwood | Director | ||
| Mr Matthew David Light | Director | ||
| Mr Antony Richard Lee | Director | ||
| Mr Riccardo Giorgio Reggio | Director | ||
| Mr Alexander Michael Phillips | Director | ||
| Mr Colin Mark Thompson | Director | ||
| Mr John Phelim Henry | Director | ||
| Mr Sivapragasam Yoganathan | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
4
Total Satisfied
11
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Barclays Bank PLC | OUTSTANDING | |||
| Barclays Bank PLC | OUTSTANDING | |||
| Barclays Bank PLC | OUTSTANDING | |||
| Barclays Bank PLC | OUTSTANDING | |||
| Aib Group (Uk) P.l.c. | SATISFIED | |||
| Debenture | The Governor & Company Of The Bank Of Ireland | SATISFIED | ||
| Assignation | Clydesdale Bank PLC | SATISFIED | ||
| Standard Security Presented For Registration In Scotland On 3rd May 1996 | Clydesdale Bank PLC | SATISFIED | ||
| Assignation | Clydesdale Bank PLC | SATISFIED | ||
| Mortgage Debenture | Allied Irish Banks PLC(As Security Trustee) And/or Aib Finance Limited | SATISFIED | ||
| Mortgage Debenture | Allied Irish Banks PLCas Agent For Itself And Aib Finance Limited | SATISFIED | ||
| Guarantee And Debenture | Barclays Bank PLC | SATISFIED | ||
| Guarantee And Debenture | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Debenture | Barclays Bank Ltd | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £10,968,000.00 | £7,449,000.00 | £4,696,000.00 | £5,512,000.00 | £4,687,000.00 |
| Net Worth | £23,494,000.00 | £23,724,000.00 | £23,142,000.00 | £22,626,000.00 | £18,552,000.00 |
| Total Current Liabilities | £8,356,000.00 | £10,025,000.00 | £10,367,000.00 | £11,951,000.00 | £15,459,000.00 |
| Total Current Assets | £24,666,000.00 | £26,670,000.00 | £26,590,000.00 | £29,058,000.00 | £28,632,000.00 |