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BOOSEY & HAWKES LIMITED
71-91 Aldwych House,
Aldwych,
London,
London,
WC2B 4HN
-
active
Active - Accounts Filed - Age: 27 Year(s)
- Directors: 7
- Company No: 03548826
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BOOSEY & HAWKES LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
BOOSEY & HAWKES LIMITED
Private limited with Share Capital
Active - Accounts Filed
17 April 1998
70100 Activities of head offices - Activities of head offices
Available to 20 Dec 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 Justin Ashley Prakash | Director | ||
| Ms Amanda Leigh Molter | Director | ||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Company Secretary | ||
| Mr Justin Ashley Prakash | Company Secretary | ||
| Mr John Robert Valentine | Director | ||
| Mr Kent Michael Hoskins | Director | ||
| Ms Janis Elizabeth Susskind | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
9
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Fifth Third Bank, National Association (As Administrative Agent For Secured Parties (As Defined | OUTSTANDING | |||
| Fifth Third Bank, National Association (As Administrative Agent For The Lenders (As Defined In | OUTSTANDING | |||
| Fifth Third Bank, National Association (As Administrative Agent For The Lenders (As Defined In | OUTSTANDING | |||
| Wilmington Trust (London) Limited | SATISFIED | |||
| Wilmington Trust (London) Limited | SATISFIED | |||
| Debenture | The Governor And Company Of The Bank Of Ireland (The Security Trustee) , The Governor And Company Of The Bank Of Ireland (The Security Trustee) | SATISFIED | ||
| A Pledge Agreement | The Governor And Company Of The Bank Of Ireland (The Security Trustee) | SATISFIED | ||
| Pledge Agreement Executed Outside The Uk And Comprising Property Situated There | Barclays Bank PLC | SATISFIED | ||
| Supplemental Deed To A Debenture Dated 3 October 2003 | Barclays Bank PLC (As Security Agent For The Security Beneficiaries) The Security Agent | SATISFIED | ||
| Debenture | Barclays Bank (As Security Agent For The Beneficiaries) (The Security Agent) | SATISFIED | ||
| Share Charge Between The Company And National Westminster Bank PLC | National Westminster Bank PLC | SATISFIED | ||
| Rent Deposit Deed | The Standard Life Assurance Company | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £9,322,000.00 | £9,864,000.00 | £9,157,239.00 | £7,656,025.00 | £6,282,201.00 |
| Total Current Liabilities | £45,176,000.00 | £44,741,000.00 | £45,516,822.00 | £47,262,878.00 | £49,017,232.00 |
| Total Current Assets | £97,000.00 | £204,000.00 | £273,231.00 | £518,073.00 | £898,603.00 |