CLOCKFAST LIMITED

Dissolved

Company 05438949

Incorporated
28 Apr 2005
Jurisdiction
England & Wales

Nature of business

64209 Activities of other holding companies n.e.c.

Registered office

Ground & 1st Floor Mezzanine The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

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Accounts

Last made up to 31 Dec 2016 (full)

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Registered charges

6 charges

  • Clydesdale Bank PLC

    Fixed and floating charge over the undertaking and all property and assets.

    Created 18 Aug 2011

    Fully Satisfied

  • Octopus Investments Limited (The "Security Trustee")

    All monies and liabilities covenanted to be paid or discharged by it, all its property, assets and undertaking see image for full details.

    Created 8 Sep 2010

    Fully Satisfied

  • Yfm Private Equity Limited

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

    Created 8 Sep 2010

    Fully Satisfied

  • Paul Richard Blelock Samuel

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

    Created 8 Sep 2010

    Fully Satisfied

  • Mark John Drury as Trustee for Himself and Gail Brown Drury

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

    Created 8 Sep 2010

    Fully Satisfied

  • National Westminster Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 28 Sep 2005

    Fully Satisfied

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Active directors

Current Companies House officers

  • EIKENBERRY, John Davis

    director · Age ~61

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  • ROSSEN, Jeremy David, Mr.

    director · Age ~55

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