Shrieve Products International Limited (03851516)

Company details

27 New Dover Road
Canterbury
Kent
Ct1 3dn

82990 · Other business support service activities n.e.c.

Wallace, Mathew · Director appointed 2025-10-15
Boyle Sr, Kevin Sean · Director appointed 2025-08-04
Meline, Lisa Barbara · Secretary appointed 2014-01-01
Van Vleet, Jason James · Director appointed 2020-06-15 resigned 2025-10-23
Broglio, Geoffrey Scott · Director appointed 2025-05-06 resigned 2025-10-15
Fuller, George Jefferson · Director appointed 2023-05-17 resigned 2025-05-06
Burnett, Mark Christopher · Director appointed 2020-06-15 resigned 2024-12-31
Jackson, Charles J · Director appointed 2008-11-04 resigned 2023-05-17
Beckler, Philip · Director appointed 1999-11-05 resigned 2020-04-17
Jamieson, James Campbell · Director appointed 2014-01-13 resigned 2018-05-31
Isava, Luis Augusto · Director appointed 2008-11-04 resigned 2015-08-01
Armitage, Geoffrey David · Secretary appointed 2005-06-11 resigned 2014-01-01
Shrieve, Tracy · Director appointed 1999-11-09 resigned 2008-05-19
Schuster, Lonnie · Director appointed 1999-11-05 resigned 2005-06-30
Astles, David Philip · Director appointed 2002-06-17 resigned 2005-04-29
Tjg Secretaries Limited · Corporate Nominee Secretary appointed 1999-09-27 resigned 2002-09-30
Huntsmoor Nominees Limited · Corporate Nominee Director appointed 1999-09-27 resigned 1999-11-05
Huntsmoor Limited · Corporate Nominee Director appointed 1999-09-27 resigned 1999-11-05

Persons-With-Significant-Control-Statement Ceased 2016-10-25

Persons With Significant Control Statement · notified 2016-09-27
Persons-With-Significant-Control-Statement Active

Persons With Significant Control Statement · notified 2016-04-06

2 outstanding · 4 satisfied

A registered charge Outstanding 038515160006

Held by Silver Point Finance, Llc as Administrative Agent

Created 2025-08-01

N/A.
A registered charge Satisfied 038515160005

Held by Fmp Agency Services, Llc

Created 2020-09-03 · satisfied 2024-11-01

None.
A registered charge Satisfied 038515160004

Held by Cerberus Business Finance Agency Llc

Created 2020-04-08 · satisfied 2024-10-31
Charge of deposit Satisfied

Held by National Westminster Bank PLC

Created 2009-11-16 · satisfied 2024-10-11

The deposit initially of £41,125.70 credited to account designation number 84577908 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
Charge of deposit Outstanding

Held by National Westminster Bank PLC

Created 2009-11-16

The deposit initially of £35,200 credited to account designation number 84558563 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
Debenture Satisfied

Held by Barclays Bank PLC

Created 2003-02-11 · satisfied 2017-11-02

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.