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FINAGRA GROUP LIMITED
Devonshire House Manor Way,
Borehamwood,
Hertfordshire,
WD6 1QQ
-
Company is dissolved
- Age: 32 Year(s)
- Directors: 3
- Company No: 02754740
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FINAGRA GROUP LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
FINAGRA GROUP LIMITED
Private limited with Share Capital
Company is dissolved
06 October 1992
46210 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Available to 01 Aug 2018. Next accounts due by 31 Mar 2020
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 Samuel Margulies | Director | ||
| Mr Joel Abraham Joseph | Company Secretary | ||
| Mr David Margulies | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
4
Total Satisfied
28
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Banque Internationale De Commerce - Bred (Suisse) Sa | SATISFIED | |||
| Banque Cantonale Vaudoise | SATISFIED | |||
| Hsbc Bank PLC | OUTSTANDING | |||
| Hsbc Bank PLC | OUTSTANDING | |||
| Societe Generale | SATISFIED | |||
| Societe Generale | SATISFIED | |||
| Bnp Paribas (Suisse) Sa | OUTSTANDING | |||
| Bnpp Paribas Commodity Futures Limited | OUTSTANDING | |||
| Memorandum Of Deposit | Bank Leumi (Uk) PLC | SATISFIED | ||
| Debenture | Israel Discount Bank Limited | SATISFIED | ||
| Charge Over Credit Balance | Israel Discount Bank Limited | SATISFIED | ||
| Rent Deposit | Octagon Assets Limited | SATISFIED | ||
| Rent Deposit Deed | Octagon Assets Limited | SATISFIED | ||
| Trade Finance Security Agreement | Israel Discount Bank Limited | SATISFIED | ||
| Tripartite Agreement | Bank Leumi (Uk) PLC | SATISFIED | ||
| Debenture | Bank Leumi (Uk) PLC | SATISFIED | ||
| Charge Over Credit Balances | Bank Leumi (Uk) PLC | SATISFIED | ||
| Debenture | Kbc Bank N.v.london Branch | SATISFIED | ||
| Debenture | Absa Bank Limited | SATISFIED | ||
| Debenture | Kbc Bank N.v., London Branch | SATISFIED | ||
| Security Agreement Over Hedging Account | Absa Bank Limited | SATISFIED | ||
| Charge Over Goods And Proceeds | Absa Bank Limited | SATISFIED | ||
| Terms Of Business Agreement | Fortis Clearing London Limited | SATISFIED | ||
| Deed Of General Pledge, Hypothecation And Charge | Ing Bank London Branch | SATISFIED | ||
| General Letter Of Pledge,hypothecation And Charge | Bhf-bank Ag,london Branch | SATISFIED | ||
| Trade Finance Agreement | Banque Nationale De Paris London Branch | SATISFIED | ||
| General Letter Of Hypothecation | Bhf-bank Ag, London Branch | SATISFIED | ||
| General Charge | Bhf Bank Ag, London Branch | SATISFIED | ||
| General Letter Of Pledge And Hypothecation | Banque Francaise Du Commerce Exterieur | SATISFIED | ||
| Trade Finance Agreement | Banque Nationale De Paris P.l.c. | SATISFIED | ||
| Rent Deposit Deed | Pennant Investments Limited | SATISFIED | ||
| General Letter Of Pledge | Belgolaise Sa | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,474,206.00 | £4,238,472.00 | £890,428.00 | £1,281,179.00 | £6,287,806.00 |
| Net Worth | £5,022,259.00 | £3,119,081.00 | £3,627,340.00 | £3,462,299.00 | £1,757,543.00 |
| Total Current Liabilities | £2,231,675.00 | £19,679,974.00 | £29,382,419.00 | £34,003,496.00 | £42,740,041.00 |
| Total Current Assets | £7,193,934.00 | £24,542,905.00 | £34,870,307.00 | £41,833,789.00 | £48,958,678.00 |