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TOMKINS FINANCE LUXEMBOURG LIMITED
Ballards Lane,
London,
N12 8LY
-
Company is dissolved
- Age: 16 Year(s)
- Directors: 3
- Company No: 06625828
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TOMKINS FINANCE LUXEMBOURG LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
TOMKINS FINANCE LUXEMBOURG LIMITED
Private limited with Share Capital
Company is dissolved
20 June 2008
64205 Activities of financial services holding companies - Activities of financial services holding companies
Available to 09 Nov 2015. Next accounts due by 30 Sep 2016
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 Maurice Alexander Kalsbeek | Director | ||
| INTERTRUST (UK) LIMITED | Company Secretary | ||
| Mr Nicolas Paul Wilkinson | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
4
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| A Security Agreement | Wilmington Trust Fsb (The Collateral Agent) | SATISFIED | ||
| A Luxembourg Law Share Pledge Agreement | Wilmington Trust Fsb (The Pledgee) | SATISFIED | ||
| Luxembourg Law Share Pledge Agreement Executed Outside The United Kingdom Over Property Situated There | Citicorp Usa, Inc (The Pledgee) | SATISFIED | ||
| Security Agreement | Citicorp Usa, Inc. (The Collateral Agent) | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £244,663.00 | £642.00 | £118,813.00 | £615.00 | £0.00 |
| Net Worth | £34,537,114.00 | £35,261,805.00 | £34,214,479.00 | £35,042,477.00 | £37,333,420.00 |
| Total Current Liabilities | £29,308.00 | £64,889.00 | £61,561.00 | £0.00 | £0.00 |
| Total Current Assets | £282,892.00 | £41,760.00 | £160,674.00 | £83,723.00 | £37,333,419.00 |