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30,
Finsbury Square,
London,
EC2P 2YU
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
MARCHPOLE HOLDINGS PLC
Public limited with Share Capital
Company is dissolved
28 February 1997
46420 Wholesale of clothing and footwear - Wholesale of clothing and footwear
Available to 31 Oct 2008. Next accounts due by 05 Oct 2009
For a full in-depth analysis on each of these directors, click any of the links below
Name | Role | Date Of Birth | Appointed |
---|---|---|---|
Mr Allan Ladow | Director | ||
Mr John Patrick Molloy | Director | ||
Mr Harvey Barry Shulman | Director | ||
Mr Ronald Edward Stirling | Director | ||
Mr Harvey Barry Shulman | Company Secretary | ||
Mr Raymond Ian Harris | Director | ||
Mr Michael Maurice Morris | Director | ||
Mr Christopher Robin Leslie Phillips | Director |
7
6
Type | Created | Registered | Persons Entitled | Status |
---|---|---|---|---|
Debenture | Atlas | OUTSTANDING | ||
Pledge Of Quota | Hsbc Bank PLC | OUTSTANDING | ||
Agreement For The Pledge Of Account Of Financial Instruments Relating To Sharesof Jean-charles De Castelbajac S.a. | Hsbc Bank PLC | OUTSTANDING | ||
Pledge Agreement | Hsbc Bank PLC | OUTSTANDING | ||
Charge Over Shares In Marchpole Hong Kong Limited | Hsbc Bank PLC | OUTSTANDING | ||
Charge Over Shares In J.c De Castelbajac Hong Kong Limited | Hsbc Bank PLC | OUTSTANDING | ||
OUTSTANDING | ||||
Debenture | Downash Consulting Limited | SATISFIED | ||
Mortgage Debenture | National Westminster Bank PLC | SATISFIED | ||
Charge Over Book Debts | National Westminster Bank PLC | SATISFIED | ||
Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
Supplemental Deed To Deed Of Assignmentof Life Policy | Natwest Ventures (Nominees) Limited | SATISFIED | ||
Deed Of Assignment Of Life Policy | Natwest Ventures (Nominees) Limited | SATISFIED |
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Accounts | |||||
---|---|---|---|---|---|
Cash | £745,000.00 | £0.00 | £2,342,000.00 | £1,404,000.00 | £1,404,000.00 |
Net Worth | £4,002,000.00 | £0.00 | £557,000.00 | -£4,651,000.00 | -£4,651,000.00 |
Total Current Liabilities | £22,223,000.00 | £0.00 | £14,915,000.00 | £23,465,000.00 | £23,465,000.00 |
Total Current Assets | £25,839,000.00 | £0.00 | £20,423,000.00 | £18,557,000.00 | £18,557,000.00 |