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EXTEC HOLDINGS LIMITED
Manor Way,
Halesowen,
West Midlands,
B62 8QZ
-
Company is dissolved
- Age: 22 Year(s)
- Directors: 5
- Company No: 04545695
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EXTEC 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!
EXTEC HOLDINGS LIMITED
Private limited with Share Capital
Company is dissolved
26 September 2002
70100 Activities of head offices - Activities of head offices
Available to 22 Sep 2015. Next accounts due by 30 Sep 2016
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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 Andrew John McCullock | Director | ||
| Ms Joanne Karen Cooke | Director | ||
| Mr Terence Allison | Director | ||
| Mr Gregory John Cooper | Company Secretary | ||
| Mr Joseph Alan Boulton | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
4
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Debenture | Allies Irish Banks, P.l.c. (As Security Agent For The Security Beneficiaries) (The Securityagen | SATISFIED | ||
| Debenture | Allied Irish Banks P.l.c As Agent And Security Trustee For The Finance Parties (Securitytrustee | SATISFIED | ||
| Debenture | 3i Investments PLC For Itself And As Trustee For The Noteholders | SATISFIED | ||
| Composite Guarantee And Debenture | N M Rothschild & Sons Limited As Security Trustee For Itself And The Other Secured Parties Anda | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £2,308,000.00 | £2,442,000.00 | £2,565,000.00 | £2,658,000.00 | £2,744,000.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £63,980,000.00 |
| Total Current Assets | £17,340,000.00 | £17,334,000.00 | £17,323,000.00 | £17,293,000.00 | £66,724,000.00 |