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CARDPOINT GROUP LIMITED
Building 4, 1st Floor,
Hatfield,
Hertfordshire,
AL10 9UL
-
Company is dissolved
- Age: 26 Year(s)
- Directors: 5
- Company No: 03605427
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CARDPOINT 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!
CARDPOINT GROUP LIMITED
Private limited with Share Capital
Company is dissolved
28 July 1998
70100 Activities of head offices - Activities of head offices
Available to 30 Sep 2014. Next accounts due by 30 Sep 2015
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 Michael Edward Keller | Director | ||
| Mr John Christopher Brewster | Director | ||
| Mr Michael Keller | Director | ||
| Mr Michael Edward Keller | Company Secretary | ||
| Mr Jonathan Simpson Dent | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
5
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| A Confirmatory Security Agreement | The Royal Bank Of Scotland PLC (The Security Agent) | OUTSTANDING | ||
| A Second Ranking Share Pledge Agreementexecuted Outside The United Kingdom Over Property Situated There | The Royal Bank Of Scotland PLC (The Security Agent) | OUTSTANDING | ||
| A Security Agreement | The Royal Bank Of Scotland PLC (The Security Agent) | OUTSTANDING | ||
| Share Pledge Agreement | The Governor And Company Of The Bank Of Scotland (The Agent Or The Security Trustee). The Royal | SATISFIED | ||
| Intercreditor Deed | The Governor And Company Of The Bank Of Scotland In Its Capacity As Security Trustee On Behalfo | SATISFIED | ||
| Syndicated Debenture | The Governor And Company Of The Bank Of Scotland In Its Capacity As Trustee For The Beneficiari | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Debenture | Grovefield Finance Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | -£63,954,000.00 | -£63,954,000.00 | -£63,954,000.00 | -£63,954,000.00 | £0.00 |
| Total Current Liabilities | £65,830,000.00 | £65,830,000.00 | £65,830,000.00 | £65,830,000.00 | £0.00 |
| Total Current Assets | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |