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ACAL BFI HOLDINGS LIMITED
Molly Millars Lane,
Wokingham,
Berkshire,
RG41 2EY
-
active
Active - Accounts Filed - Age: 4 Year(s)
- Directors: 8
- Company No: 13682601
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ACAL BFI 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!
ACAL BFI HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
15 October 2021
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 26 Jul 2024. Next accounts due by 31 Dec 2025
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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 Beverley Edward John Dew | Director | ||
| Mrs Sarita Kaur Bilkhu | Company Secretary | ||
| Mr Paul Graham Webster | Director | ||
| Mr James Syme | Director | ||
| Mr Darren Louis Gray | Director | ||
| Mr Stefano Gonzini | Director | ||
| Mr Patrick Henricus Lambertus Kalverboer | Director | ||
| Mrs Katherine Wai-Ming Ho | Director |
Previous Directors & Secretaries
| Name |
|---|
Mortgages and Charges
Total Outstanding
6
Total Satisfied
12
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Uk Bank PLC As Security Agent For The Secured Creditors | OUTSTANDING | |||
| Hsbc Uk Bank PLC In Its Capacity As Security Agent And Acting As Security Agent In Its Own Name | OUTSTANDING | |||
| Hsbc Uk Bank PLC As Security Agent (Acting On Behalf Of Each Of The Secured Parties) | OUTSTANDING | |||
| Hsbc Uk Bank PLC In Its Capacity As Security Agent Of The Other Secured Parties | OUTSTANDING | |||
| Hsbc Uk Bank PLC Acting As Security Agent For The Benefit Of The Secured Creditors Designated F | OUTSTANDING | |||
| Hsbc Uk Bank PLC As Security Trustee For The Secured Parties. | OUTSTANDING | |||
| Westbrooke Private Capital S.a R.l., Glas Trust Corporation Limited, Westbrooke Alternative Assets Management Uk Limited, Global Loan Agency Services Limited | SATISFIED | |||
| Glas Trust Corporation Limited As Trustee And Agent For Itself And On Behalf Of The Mezzanine S | SATISFIED | |||
| Glas Trust Corporation Limited As Trustee And Agent For Itself And On Behalf Of The Mezzanine S | SATISFIED | |||
| Glas Trust Corporation Limited As Trustee And Agent For Itself And On Behalf Of The Mezzanine S | SATISFIED | |||
| Glas Trust Corporation Limited As Trustee And Agent For Itself And On Behalf Of The Mezzanine S | SATISFIED | |||
| Fgi Worldwide Llc | SATISFIED | |||
| Fgi Worldwide Llc | SATISFIED | |||
| Fgi Worldwide Llc | SATISFIED | |||
| Fgi Worldwide Llc | SATISFIED | |||
| Fgi Worldwide Llc | SATISFIED | |||
| Fgi Worldwide Llc | SATISFIED | |||
| Glas Trust Corporation Limited As Trustee And Agent For Itself And On Behalf Of The Mezzanine S | SATISFIED |
Key Financials
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| Accounts | ||
|---|---|---|
| Cash | £1,023,000.00 | £783,000.00 |
| Net Worth | -£16,102,000.00 | -£18,042,000.00 |
| Total Current Liabilities | £8,674,000.00 | £3,348,000.00 |
| Total Current Assets | £6,838,000.00 | £2,682,000.00 |