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FRED. OLSEN LIMITED
36,
Broadway,
London,
London,
SW1H 0BH
-
active
Active - Accounts Filed - Age: 62 Year(s)
- Directors: 7
- Company No: 00748590
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FRED. OLSEN LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
FRED. OLSEN LIMITED
Private limited with Share Capital
Active - Accounts Filed
30 January 1963
35110 Production of electricity - Production of electricity
Available to 13 Jun 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 Severin Rudolf Olsen Santana | Director | ||
| Mr Thomas Peter Olsen Jebsen | Director | ||
| Mr Ian Derek Marchant | Director | ||
| Mrs Belinda Rosemary Mindell | Company Secretary | ||
| Mrs Belinda Rosemary Mindell | Director | ||
| Mr Nicholas Andrew Emery | Director | ||
| Ms Anette Sofie Olsen | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
17
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Lloyds Bank PLC | SATISFIED | |||
| Rent Deposit Deed | Glp Intressenter Ab | SATISFIED | ||
| Rent Deposit Deed | Tedco International Limited | SATISFIED | ||
| Deed Of Pledge Of Shares | Midland Bank PLC | SATISFIED | ||
| Chattels Mortgage | Forward Trust Limited | SATISFIED | ||
| Chattels Mortgage | Forward Trust Limited | SATISFIED | ||
| Assignation Registered In Scotland 8th March 1995 | Christiania Bank Og Kreditkasse | SATISFIED | ||
| Mortgage | Christiania Bank Og Kreditkasse | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland | Christiania Bank Og Kreditkasse | SATISFIED | ||
| Pledge Of Shares | J Henry Schroder Wagg & Co. Limited | SATISFIED | ||
| Charge Over Shares | J. Henry Schroder Wagg & Co. Limited | SATISFIED | ||
| Charge Over Shares | J Henry Schroder Wagg & Co. Limited | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Chattels Mortgage | Forward Trust Limited | SATISFIED | ||
| Guarantee And Indemnity | Chemical Bank | SATISFIED | ||
| Standard Security Presented For Registration In Scotland On The 4/9/87 | L G A Trustees Limited | SATISFIED | ||
| Standard Security And Presented For Registration At Sasines On The 14/9/82 | Citibank N.a. | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £18,140,000.00 | £24,235,000.00 | £26,964,000.00 | £25,922,000.00 | £35,017,000.00 |
| Net Worth | £62,969,000.00 | £55,200,000.00 | £62,558,000.00 | £70,944,000.00 | £81,173,000.00 |
| Total Current Liabilities | £24,656,000.00 | £23,376,000.00 | £28,202,000.00 | £32,548,000.00 | £33,075,000.00 |
| Total Current Assets | £70,441,000.00 | £61,356,000.00 | £76,306,000.00 | £78,519,000.00 | £81,347,000.00 |