Log In
Or login using:
Don't have an account yet?
Sign Up
Or sign up using:
Forgotten Password
Upgrade to a paid membership and never see an advert again!
Why do we display adverts? The advertisements supplied by our carefully selected sponsors enable us to host and support the company data we share with our free members.
Watch this company for free updates
Simply enter your email address below and we will send you an email when the company files any documents or there is a change to their credit report.
We require your email address in order to send you alerts by email. You can unsubscribe at any time.
Thank you, you are now watching this company.
You will receive email updates when this company's information changes.
You can choose which alerts you receive and can unsubscribe at any time.
Unlock this Credit Report
£20
- Unlimited access for 12 months
- Includes FREE report updates
- Free email alerts when report changes
- Includes 5 company documents
Upgrade to Lite
- 5 credit reports
- 100 accounts downloads
- 100 accounts exports
Your plan will start immediately and the time remaining on your existing plan will be refunded
Yes, upgrade to LiteMINORPLANET SYSTEMS PLC
Central Square,
Leeds,
LS1 4DL
-
Company is dissolved
- Age: 28 Year(s)
- Directors: 5
- Company No: 03372097
Buy report
Unlock the Full Company Report
- ✓ Risk Scores, Credit Limit and CCJ history
- ✓ Mortgages, Charges and key financial filings
- ✓ Directors, Secretaries, Shareholders and Ownership
- ✓ Monitoring alerts via email
- ✓ Free Companies House documents
MINORPLANET SYSTEMS PLC
Public limited with Share Capital
Company is dissolved
16 May 1997
70100 Activities of head offices - Activities of head offices
Available to 01 Apr 2010. Next accounts due by 28 Feb 2011
Does this company owe you money?
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 |
|---|---|---|---|
| Mrs Carolanne Hurley | Director | ||
| Mr Richard Hopkin | Company Secretary | ||
| Mr Andrew William Walker | Director | ||
| Mr Richard Hopkin | Director | ||
| Mr Terence John Donovan | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
5
Total Satisfied
9
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Charge Over Shares | Digicore International Holdings Bv | OUTSTANDING | ||
| Debenture | Tcjm Limited | OUTSTANDING | ||
| Debenture | Asbury Park S.a.r.l | OUTSTANDING | ||
| Debenture | Clydesdale Bank PLC | OUTSTANDING | ||
| Rent Deposit Deed | Sanderson Logistics Limited | OUTSTANDING | ||
| Debenture | Hsbc Bank PLC | SATISFIED | ||
| Guarantee & Debenture | Ge Capital Equity Holdings Inc & Terence Donovan | SATISFIED | ||
| Guarantee & Debenture | Ge Capital Equity Holdings, Inc (As Security Trustee For The Secured Creditors) | SATISFIED | ||
| Deed Of Charge/security Over Shares | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Escrow Account Charge | Hfgl Limited | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED |
Key Financials
Create a free account to unlock this company's full accounts
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £2,000,000.00 | £3,800,000.00 | £3,700,000.00 | £1,200,000.00 | £0.00 |
| Net Worth | -£14,300,000.00 | -£1,700,000.00 | -£600,000.00 | £600,000.00 | -£4,100,000.00 |
| Total Current Liabilities | £22,700,000.00 | £11,400,000.00 | £9,000,000.00 | £9,400,000.00 | £13,200,000.00 |
| Total Current Assets | £12,300,000.00 | £11,700,000.00 | £10,600,000.00 | £8,500,000.00 | £7,400,000.00 |