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CIVIL AND MARINE (HOLDINGS) LIMITED
Floor Second Arena Court,
Crown Lane,
Maidenhead,
Berkshire,
SL6 8QZ
-
active
Active - Accounts Filed - Age: 31 Year(s)
- Directors: 5
- Company No: 02854405
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CIVIL AND MARINE (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!
CIVIL AND MARINE (HOLDINGS) LIMITED
Private limited with Share Capital
Active - Accounts Filed
17 September 1993
64203 Activities of construction holding companies - Activities of construction holding companies
Available to 23 May 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 Alfredo Quilez Somolinos | Director | ||
| Ms Wendy Fiona Rogers | Company Secretary | ||
| Mr Robert Charles Dowley | Director | ||
| Mr Nicholas Arthur Dawe Benning-Prince | Director | ||
| Mr Edward Alexander Gretton | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
8
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Debenture | Each Beneficiary (As Defined Therein) | SATISFIED | ||
| Supplemental Legal Charge | Samuel Montagu & Co Limited | SATISFIED | ||
| Composite Guarantee And Debenture | Samuel Montagu & Co. Limitedthe "trustee" | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Deed Of Assignment | The Governor And Company Of The Bank Of Scotland Bankand The Swap Counterpartyas Agent And Trus | SATISFIED | ||
| Deed Of Assignment Of Material Contracts | The Governor And The Company Of The Bank Of Scotlande Facilities Agreement Bank And The Swap Co | SATISFIED | ||
| Deposit Account Charge | East Coast Slag Products Limited | SATISFIED | ||
| Guarantee And Debenture | The Governor And Company Of The Bank Of Scotland Banks And The Swap Counterpartyas Agent And Tr | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £30,674,000.00 | £30,674,000.00 | £30,674,000.00 | £30,674,000.00 | £30,674,000.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |