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WATCHES OF SWITZERLAND COMPANY LIMITED
2 Aurum House,
Elland Road,
Leicester,
Leicestershire,
LE3 1TT
-
active
Active - Accounts Filed - Age: 107 Year(s)
- Directors: 4
- Company No: 00146087
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WATCHES OF SWITZERLAND COMPANY LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
WATCHES OF SWITZERLAND COMPANY LIMITED
Private limited with Share Capital
Active - Accounts Filed
20 February 1917
47770 Retail sale of watches and jewellery in specialised stores - Retail sale of watches and jewellery in specialised stores
Available to 14 Oct 2023. Next accounts due by 31 Jan 2025
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 |
|---|---|---|---|
| Mr Lars Anders Ragnar Romberg | Director | ||
| Miss Laura Battley | Company Secretary | ||
| Mr Craig Bolton | Director | ||
| Mr Hugh Brian Duffy | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
47
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| National Westminster Bank PLC (And Its Successors In Title And Permitted Transferees) | SATISFIED | |||
| Chubb European Group PLC | SATISFIED | |||
| Chubb European Group PLC | OUTSTANDING | |||
| U.s. Bank Trustees Limited (And Its Successors In Title And Permitted Transferees) | SATISFIED | |||
| Wells Fargo Capital Finance (Uk) Limited | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| The Law Debenture Trust Corporation P.l.c. | SATISFIED | |||
| Security Accession Deed | The Law Debenture Trust Corporation PLC | SATISFIED | ||
| Debenture | Bank Of Scotland PLC (In Its Capacity As Security Trustee For The Security Beneficiaries) | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland As Security Trustee For The Securitybeneficiar | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland As Security Trustee For The Securitybeneficiar | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland (Acting In Its Capacity As Security Trusteefo | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland (Acting In Its Capacity As Security Trusteefor | SATISFIED | ||
| Guarantee & Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Third Guarantee And Debenture | Dresdner Bank Ag | SATISFIED | ||
| Second Guarantee & Debenture | Dresdner Bank Ag London Branch (As Security Trustee For The Beneficiaries) | SATISFIED | ||
| Deed Of Variation | Dresdner Bank Ag, London Branch | SATISFIED | ||
| Fixed And Floating Charge | Dresdner Bank Ag | SATISFIED | ||
| Legal Charge | Dresdner Bank Ag(As Trustee For Itself And The Beneficiaries) | SATISFIED | ||
| Legal Charge | The Council Of The City Of Newcastle Upon Tyne | SATISFIED | ||
| Fixed And Floating Charge | Dresdner Bank Sg,london Branch,as Trustee For Itself And The Beneficiaries (As Defined) | SATISFIED | ||
| Legal Charge | Dresdner Bank Ag,london Branch,as Trustee For Itself And The Beneficiaries (As Defined) | SATISFIED | ||
| Legal Charge | Dresdner Bank Ag London Branchhe Banks As Defined In The Facility Agreementas Agent For Nationa | SATISFIED | ||
| Deed Of Charge | Dresdner Bank Ag London Branch As Trustee For Itself And/or The The Beneficiaries (As Defined)o | SATISFIED | ||
| First Legal Mortgage | J Henry Schroder Wagg And Company Limited (As Agent For Dresdner A G And Itself) | SATISFIED | ||
| First Legal Mortgage | J Henry Schroder Wagg And Company Limited (As Agent For Dresdner A G And Itself) | SATISFIED | ||
| First Legal Maortgage | J Henry Schroder Wagg And Company Limited (As Agent For Dresdner A G And Itself | SATISFIED | ||
| First Legal Mortgage | J Henry Schroder Wagg And Company Limited (As Agent For Dresdner A G And Itself | SATISFIED | ||
| First Legal Mortgage | J Henry Schroder Wagg And Company Limtied (As Agent For Dresdner A G And Itself | SATISFIED | ||
| First Legal Mortgage | J Henry Schroder Wagg And Company Limited (As Agent For Dresdner Ag And Itself | SATISFIED | ||
| Debenture | J Henry Schroder Wagg And Company Limited As Agent For Dresdner A G Itself | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED | ||
| Guarantee & Debenture | Standard Chartered Bank As Agent To Trustee Fo The Banks And The Overdraft Bank (As Defined) | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | H Samuel PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £21,725,000.00 | £37,728,000.00 | £24,387,000.00 | £63,607,000.00 | £70,575,000.00 |
| Net Worth | £130,299,000.00 | £138,625,000.00 | £164,705,000.00 | £231,851,000.00 | £287,774,000.00 |
| Total Current Liabilities | £265,985,000.00 | £290,546,000.00 | £181,428,000.00 | £212,060,000.00 | £230,842,000.00 |
| Total Current Assets | £276,690,000.00 | £298,639,000.00 | £245,983,000.00 | £303,158,000.00 | £333,723,000.00 |