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FIRST QUENCH RETAILING LIMITED

UK Flag 8 Salisbury Square, London, EC4Y 8BB


FIRST QUENCH RETAILING LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

FIRST QUENCH RETAILING LIMITED

Private limited with Share Capital

Company is dissolved

13 November 1889

47250 Retail sale of beverages in specialised stores - Distribution and sale of alcoholic drinks and related products through branded outlets in the United Kingdom.

Available to 28 Jun 2008. Next accounts due by 28 Mar 2010

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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 Resigned
MR ANDREW PETER RICH Director -
TJG SECRETARIES LIMITED Company Secretary -
MR JONATHAN BRADLEY CLELAND Director -
MR MARTIN BRETT BODEN Director -
Mr Martin William Oliver Healy Director
Mr Graham Edward Frost Director
Mr Michael Charles Johnson Director
Mr Jeremy Eugene Walton Director
Mr Lloyd Anthony Stephens Director
Mr Kenneth Arnold Oginsky Director
Ms Zillah Byng-Maddick Director
Mr Robert Brian Warne Company Secretary
Mr Robert Brian Warne Director
Mr David Hedley Richardson Director
Mr Stewart Miller Director
Mr Bruce Abbott Jones Director
Mr Stephen Harold Alexander Director
Mr Matthew Charles Allen Director
Mr Roger Mark Whitehouse Director
Mr Richard Edgar Bell Company Secretary
Mr Richard Edgar Bell Director
Mr Colin Waggett Director
Ms Yvonne Rose Rankin Director
Mr Timothy David Woodcock Director
Mr Peter John Hallett Director
Mr Peter John Hallett Company Secretary
Mr David Gay Williams Director
Mr Harvey Bertenshaw Ainley Director
Mr Michael Paul Holway Hammond Director
Mr Quentin Richard Stewart Director
Mr Johan Peter Van De Steen Director
Mr Robert Bradley Kendall Director
Mr Paul Francis Fenney Director
Mr John Derkach Director
Mr Russell William Fairhurst Company Secretary
Mr Anthony Eric Wilkinson Director
Mrs Kim Gozzett Director
Mr Gordon William George Whitehead Director
Mr John Stephen Masters Director
Mr Alan Steven Perelman Director
Mr David Malcolm Thomson Director
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Mortgages and Charges

Total Outstanding

3

Total Satisfied

7

Type Created Registered Persons Entitled Status
A Standard Security Which Was Presentedfor Registration In Scotland On 1 December 2000 And National Westminster Bank PLC SATISFIED
Debenture National Westminster Bank PLC SATISFIED
Debenture Barclays Bank PLC (In Its Capacity As Security Agent For The Beneficiaries) SATISFIED
Debenture Barclays Bank PLC OUTSTANDING
Debenture (Creating Assignments Over Advance Purchase Agreements And A Floatingcharge Over Tobacco Stocks) National Westminster Bank PLC SATISFIED
Deed Of Charge Over Credit Balances Barclays Bank PLC OUTSTANDING
Rent Charge Accenti Kitchens Limited SATISFIED
Rent Deposit Deed Leonard James Lewis, Philip John Bradford, Union Pension Trustees Limited SATISFIED
Security Agreement Haig Luxembourg Holdco Sarl OUTSTANDING
Security Agreement Between The Company Carmelite Acquisitions Limited And The Security Agent National Westminster Bank PLC (The Security Agent) As Security Agent And Trustee For The Fundin SATISFIED
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Key Financials

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Cash
Net Worth
Total Current Liabilities
Total Current Assets
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