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15 Midland Court,
Central Park,
Lutterworth,
Leicestershire,
LE17 4PN
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED
Private limited with Share Capital
Active - Accounts Filed
28 August 1996
70100 Activities of head offices - Activities of head offices
Available to 11 May 2024. Next accounts due by 30 Sep 2025
For a full in-depth analysis on each of these directors, click any of the links below
Name | Role | Date Of Birth | Appointed |
---|---|---|---|
Mr Paul John Rankin | Director | ||
Mr Christopher Thomas | Director |
0
21
Type | Created | Registered | Persons Entitled | Status |
---|---|---|---|---|
Lloyds Bank PLC , Kbc Bank Nv , Hsbc Bank PLC , Barclays Bank PLC | SATISFIED | |||
Financial Securities Account Pledge Agreement | Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | ||
Deed Of Pledge Of Shares | Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | ||
Share Pledge Agreement | Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | ||
A Security Agreement | Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | ||
Share Pledge Agreement | Bank Of Scotland PLC As Security Trustee And For The Account Of The Finance Parties | SATISFIED | ||
Share Pledge Agreement | Bank Of Scotland PLC As Security Trustee And For The Account Of The Finance Parties | SATISFIED | ||
Deed Of Pledge Of Shares | Bank Of Scotland PLC | SATISFIED | ||
Second Ranking Financial Securities Account Pledge Agreement | Bank Of Scotland PLC (The Security Agent) Acting For Itself And For And On Behalf Of The Financ | SATISFIED | ||
Share Pledge Agreement | Bank Of Scotland PLC As Security Trustee And For The Account Of The Finance Parties | SATISFIED | ||
Security Agreement | Bank Of Scotland PLC (The Security Trustee) As Agent And/or Trustee For The Finance Parties | SATISFIED | ||
A Deed Of Amendment Ad Ratification Of Pledge Of Shares | Bank Of Scotland PLC As Agent Under The Facilities Agreement | SATISFIED | ||
Deed Of Rectification Executed Outside The United Kingdom Over Property Situated There | Bank Of Scotland PLC (As Security Agent For Itself And Other Finance Parties) | SATISFIED | ||
Share Pledge Agreement | Bank Of Scotland PLC (As Security Agent For Itself And Other Finance Parties) | SATISFIED | ||
Share Pledge Agreement | Bank Of Scotland PLC (As Security Agent For Itself And Other Finance Parties) | SATISFIED | ||
Share Pledge Agreement | Bank Of Scotland PLC (As Security Trustee For Itself And Other Finance Parties) (The Pledgee) | SATISFIED | ||
Share Pledge Agreement | Bank Of Scotland PLC (As Security Trustee For Itself And Other Finance Parties) | SATISFIED | ||
Debenture | Bank Of Scotland PLC As Agent And Trustee For The Finance Parties (The ?security Trustee?) | SATISFIED | ||
Composite Guarantee And Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
Guarantee & Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED |
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Accounts | |||||
---|---|---|---|---|---|
Cash | £72,000.00 | £54,000.00 | £65,000.00 | £108,000.00 | £4,000.00 |
Net Worth | £48,436,000.00 | £38,771,000.00 | £38,220,000.00 | £39,579,000.00 | £40,114,000.00 |
Total Current Liabilities | £45,000.00 | £45,000.00 | £95,000.00 | £48,000.00 | £51,000.00 |
Total Current Assets | £32,960,000.00 | £38,098,000.00 | £37,529,000.00 | £38,812,000.00 | £39,257,000.00 |