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STEINHOFF UK RETAIL LIMITED

UK Flag 5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH


STEINHOFF UK RETAIL LIMITED Credit Report

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

Private limited with Share Capital

Active - Accounts Filed

17 March 1894

47599 Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Retail of furniture and beds.

Available to 27 Jun 2015. Next accounts due by 27 Mar 2017

Annual Return information not available

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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 MARKUS JOHANNES JOOSTE Director -
MR HEIN ODENDAAL Director -
MR JOHN HENRY ROBINS Company Secretary -
MR STEPHANUS JOHANNES GROBLER Director -
MR PHILIP JEAN DIEPERINK Director -
MR SEAN SUMMERS Director -
MR DANIEL MAREE VAN DER MERWE Director -
Mr Fredrik Johannes Nel Director
Mr Mark Ashcroft Company Secretary
Mr Mark Ashcroft Director
Kah Lin Liem Director
Mr John Stuart Taylor Director
Mr Peter Burden Director
Mr Peter Burden Company Secretary
Mr John Anthony Foreman Director
Mr Harold Michael Joseph Director
Mr Richard Ainsworth-Morris Director
Mr Richard Ainsworth-Morris Company Secretary
Mr John Cordingley Director
Mr Andrew Harry Grant Director
Mr David James Houghton Company Secretary
Mr Stanley Arthur John Shergold Director
Mr Rod Walker Director
Mr Alan John Devine Director
Yam Tunka Tan Sri Imran Ibn1 Tuanku Ja'Afar Director
Mr Stephen Paul Tague Director
Jankins Louis Company Secretary
Mr Lee Chang Chong Director
Mr Ki Woi Chong Company Secretary
Mr Clive Gilbert Director
Ms Ann Marie Hale Company Secretary
Mr Michael John Shergold Director
Mr Stephen Hugh Smith Company Secretary
Mr Stephen Hugh Smith Director
Mr Bryan Wilkes Director
Mr Richard James Cowley Director
Mr Lew Weng Ho Director
Mr Jeremy Nicholas Owen Director
Mr David Raymond Shaw Director
Israel David Sussman Director
Ting Hee Giam Director
Mr James Michael Moore Director
Mr John Henry Robins Director
Mr Ian Michael Topping Director
Mr Michael Jonathan Gordon Director
Mr Teck Siong Wong Director
Gopala Krishnan Director
Mr Denis Glenn Rudkin Director
Mr Denis Glenn Rudkin Company Secretary
Mr Meng Kwok Company Secretary
Mr Nicholas Hugh Carpenter Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

19

Type Created Registered Persons Entitled Status
Debenture The Royal Bank Of Scotland PLC SATISFIED
Debenture Midland Bank PLC SATISFIED
Debenture Hsbc Bank PLC SATISFIED
Debenture National Westminster Bank PLC SATISFIED
Deed Of Mortgage State Securities PLC SATISFIED
Deposit Agreement To Secure Own Liabilities Lloyds Tsb Bank PLC SATISFIED
Deposit Deed The Bishop Centre Limited SATISFIED
Legal Charge The Royal Bank Of Scotland PLC SATISFIED
Legal Charge The Royal Bank Of Scotland PLC SATISFIED
Legal Charge The Royal Bank Of Scotland PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Loan Stock Agreement 1992/1998 Harimau (Dua) Limited SATISFIED
Loan Stock Agreement Harimau Finance Limited SATISFIED
Loan Stock Agreement 1993/1999 Harimau (Dua) Ltd SATISFIED
Loan Stock Agreement 1993/1999 Harimau (Dua) Ltd SATISFIED
Loan Stock Agreement 1993/1999 Harimau (Dua) Ltd SATISFIED
Loan Stock Agreement 1993/1999 Harimau (Dua) Ltd SATISFIED
Rent Deposit Deed The Mayor And Commonalty And Citizens Of The City Of London; SATISFIED
Rent Deposit Deed Thistle Investments Limited And Palace Investments Limited SATISFIED
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Key Financials

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Accounts
Cash £29,958,000.00 £9,832,000.00 £17,852,000.00 £13,979,000.00 £21,074,000.00
Net Worth £40,853,000.00 £51,672,000.00 £59,443,000.00 £69,636,000.00 £76,781,000.00
Total Current Liabilities £112,701,000.00 £291,854,000.00 £166,400,000.00 £143,068,000.00 £197,351,000.00
Total Current Assets £286,619,000.00 £324,705,000.00 £183,497,000.00 £166,534,000.00 £204,147,000.00
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