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INNOVATE HOLDINGS LIMITED
55,
Baker Street,
London,
London,
W1U 7EU
-
Company is dissolved
- Age: 61 Year(s)
- Directors: 2
- Company No: 00789995
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INNOVATE HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
INNOVATE HOLDINGS LIMITED
Private limited with Share Capital
Company is dissolved
30 January 1964
41201 Construction of commercial buildings - Construction of commercial buildings
Available to 29 Jan 2007. Next accounts due by 31 Jul 2007
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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 Ralph Anthony Evans | Director | ||
| Mr Stefan Magnusson | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
6
Total Satisfied
49
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| A Security Agreement | Abn Amro Bank N.v., London Branch (Facility Agent) | OUTSTANDING | ||
| Shares Charge | Glitnir Banki Hf As Agent And Trustee For The Finance Parties (The Agent) | OUTSTANDING | ||
| Rent Deposit Charge | Sailesh Premchand Shah, Jayantilal Meghji Shah, Al-hazen Hamid And John Maurice Brennan As Thet | OUTSTANDING | ||
| Rent Deposit Charge | Sailesh Premchand Shah, Jayantilal Meghji Shah, Al-hazen Hamid And John Maurice Brennan As Thet | OUTSTANDING | ||
| Rent Deposit Charge | Sailesh Premchand Shah, Jayantilal Meghji Shah, Al-hazen Hamid And John Maurice Brennan As Thet | OUTSTANDING | ||
| Mortgage | Barclays Bank PLC | OUTSTANDING | ||
| Construction Cost Charge | Pipe & Rail Limited | SATISFIED | ||
| Construction Cost Charge | Pipe & Rail Limited | SATISFIED | ||
| Rent Deposit Agreement | Robert John Hugo Randall And David John George Royds As The Trustees Of The Scunthorpe No 4synd | SATISFIED | ||
| Rent Deposit Agreement | Robert John Hugo Randall And David John George Royds As The Trustees Of The Scunthorpe No 4synd | SATISFIED | ||
| Rent Deposit Agreement | Robert John Hugo Randall And David John George Royds As The Trustees Of The Matrix Viking No.1s | SATISFIED | ||
| Charge Over Deposit Held By Yorkshire Bank PLC | Yorkshire Bank PLC | SATISFIED | ||
| Charge Over Credit Balances | National Westminster Bank PLC | SATISFIED | ||
| Deed Of Charge | David Anthony Martin, Anthony Guy Zitter And Steve Mann (As Security Agents And Trustees) | SATISFIED | ||
| Fixed Charge | Easing Limited | SATISFIED | ||
| Fixed Charge | Royscot Spa Leasing Limited Roysc | SATISFIED | ||
| Fixed Charge | Ot Industrial Leasing Limited Royscot Le | SATISFIED | ||
| Fixed Charge | Asing Limited Royscot Trust P | SATISFIED | ||
| Fixed Charge | Lc Royscot Commercial L | SATISFIED | ||
| Charge Over Credit Balances | National Westminster Bank PLC | SATISFIED | ||
| Deed Of Charge | Rey Schofield(Security Agent & Trustee) | SATISFIED | ||
| Deed Of Charge | John Edward Anthony Rawicz-szczerbo(Security Agent & Trustee) Geoff | SATISFIED | ||
| Mortgage Of Agreements And Deposit Rights | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Charge Over Credit Balances | National Westminster Bank PLC | SATISFIED | ||
| Plant Works Charge | Sun Alliance Trust Company (Jersey) Limited | SATISFIED | ||
| Rent Deposit Agreement | Sun Alliance Trust Company (Jersey) Limited | SATISFIED | ||
| Construction Cost Charge | Pipe & Rail Limited | SATISFIED | ||
| Construction Cost Charge | Pipe & Rail Limited | SATISFIED | ||
| Plant Works Charge | Sun Alliance Trust Company (Jersey) Limited ("the Trustee") | SATISFIED | ||
| Construction Cost Charge | Pipe & Rail Limited | SATISFIED | ||
| Deed Of Assignment | Sun Alliance Trust Company (Jersey) Limited | SATISFIED | ||
| Plant Works Charge | Sun Alliance Trust Company (Jersey) Limited | SATISFIED | ||
| Construction Cost Charge | Pipe & Rail Limited | SATISFIED | ||
| Fixed Charge Over Deposit Account | Pipe & Rail Limited | SATISFIED | ||
| Lease Costs Deposit Deed | Sun Alliance Trust Company Limitedas Trustee Of The Laser Vii Dudley Trust | SATISFIED | ||
| Rent Acount Assignment | Sun Alliance Trust Company Limitedas Trustee Of The Laser Vii Dudley Trust | SATISFIED | ||
| Charge Over Shares | Wurttemmbergische Hypothekenbank Ag | SATISFIED | ||
| Legal Charge | Tsb Bank PLC | SATISFIED | ||
| Legal Charge | Tsb Bank PLC | SATISFIED | ||
| Security Over Credit Balances | Tsb Bank PLC | SATISFIED | ||
| Legal Charge | Tsb Bank PLC | SATISFIED | ||
| Legal Charge | Tsb Bank PLC | SATISFIED | ||
| Legal Charge | Tsb Bank PLC | SATISFIED | ||
| Legal Charge | T S B Bank PLC | SATISFIED | ||
| Legal Charge | Tsb Bank PLC | SATISFIED | ||
| Legal Charge | Tsb Bank PLC | SATISFIED | ||
| Mortgage Debenture | Tsb Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | T S B England & Wales PLC | SATISFIED | ||
| Legal Charge | T S B England & Wales PLC | SATISFIED | ||
| Mortgage Debenture | Tsb England And Wales PLC | SATISFIED | ||
| Legal Charge | Lloyds Bank PLC | SATISFIED | ||
| Legal Charge | Lloyds Bank PLC | SATISFIED | ||
| Debenture | Lloyds Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £6,752,000.00 | £4,543,000.00 | £25,872,000.00 | £22,581,000.00 | £27,345,000.00 |
| Net Worth | £27,513,000.00 | £28,304,000.00 | £28,557,000.00 | £33,261,000.00 | £40,878,000.00 |
| Total Current Liabilities | £20,149,000.00 | £21,460,000.00 | £46,957,000.00 | £41,800,000.00 | £54,494,000.00 |
| Total Current Assets | £67,751,000.00 | £64,778,000.00 | £87,971,000.00 | £86,724,000.00 | £108,741,000.00 |