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43-45,
Portman Square,
London,
W1H 6LY
DENBY GROUP LIMITED
Private limited with Share Capital
Company is dissolved
09 April 1999
70100 Activities of head offices - Activities of head offices
Available to 15 Oct 2007. Next accounts due by 30 Jun 2008
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Robert John Barton | Company Secretary | ||
| Mr Garry Allen Biggs | Director | ||
| Mr Richard Paul Eaton | Director |
2
6
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Guarantee & Debenture | Bank Of Scotland PLC (In Its Capacity As Security Agent As Defined In The Schedule) | OUTSTANDING | ||
| Debenture | The Governor And Company Of The Bank Of Scotland,as Security Trustee For The Securitybeneficiar | OUTSTANDING | ||
| Deed Of Assignment Of Keyman Life Policies | The Governor And Company Of The Bank Of Scotland("the Security Trustee") (As Security Trustee F | SATISFIED | ||
| Deed Of Assignment Of Keyman Life Policies | The Governor And Company Of The Bank Of Scotland("the Security Trustee") (As Security Trustee F | SATISFIED | ||
| Composite Guarantee And Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Composite Guarantee And Debenture | The Governor And Company Of The Bank Of Scotland("the Security Trustee") | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Charge Over Loan Note Guarantee Security Account | The Governor And Company Of The Bank Of Scotland | SATISFIED |
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £7,011,000.00 | £6,457,000.00 | £6,490,000.00 | £0.00 | £0.00 |
| Net Worth | -£8,963,000.00 | -£5,706,000.00 | -£2,001,000.00 | £5,199,000.00 | £4,759,000.00 |
| Total Current Liabilities | £10,908,000.00 | £16,738,000.00 | £18,264,000.00 | £39,789,000.00 | £40,204,000.00 |
| Total Current Assets | £20,823,000.00 | £21,806,000.00 | £23,372,000.00 | £1,683,000.00 | £1,658,000.00 |