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HMV RETAIL LIMITED

UK Flag 100 New Bridge Street, London, EC4V 6JA


HMV 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!

HMV RETAIL LIMITED

Private limited with Share Capital

Company is dissolved

21 May 1946

47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Retail of music, DVD, and related products.

Available to 30 Apr 2008. Next accounts due by 30 Jan 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
TATSUNOSUKE OTA Director -
ABOGADO NOMINEES LIMITED Company Secretary -
TOSHITAKE GOTO Director -
Mrs Denise Lynne Tomblin Company Secretary
Mr Takeshi Okado Director
Mr Peter Graham Howell Director
Mr Peter Graham Howell Company Secretary
Mr Michael Gerald Lymath Director
Mr Michael Gerald Lymath Company Secretary
Mrs Elaine Marriner Company Secretary
Mr Stuart McAllister Director
Mr Leonard Edward Govier Director
Mr Simon Richard Fox Director
Mr Peter Martin Luckhurst Director
Mr Laurence James Campbell Director
Mr Laurence James Campbell Company Secretary
Ms Sharon Jane Christians Director
Mr Neil Irvine Bright Company Secretary
Mr Neil Irvine Bright Director
Ms Elizabeth Mary Lady Vallance Of Tummel Director
Mr Alan James Giles Director
Tetsuzo Hasegawa Hasegawa Director
Mr Duncan Charles Bell Director
Mr Brian Finbar McLaughlin Director
Mr Ian Ritchie Company Secretary
Mr Paul Alofs Director
Mr George Marsden Smith Company Secretary
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

6

Type Created Registered Persons Entitled Status
Amendment And Restatement Deed (To A Debenture Incorporating Fixed And Floatingcharges Dated 28th March 1998) Emi Group PLC (As Security Agent For Itself And Emi Group Finance PLC) SATISFIED
A Supplemental Charge (Supplemental To A Debenture Dated 28 March 1998) Swiss Bank Corporation (As "security Agent") SATISFIED
Debenture Emi Group PLC (As Security Agent For Itself And Emi Group Finance PLC) SATISFIED
Debenture Swiss Bank Corporation SATISFIED
Debenture The Chase Manhattan Bank,as Security Trustee SATISFIED
Supplemental Charge (To A Debenture Dated 28th March 1998 As Amended And Restated On 14th May 1998,the "amended And Restated Debenture") Emi Group PLC (As Security Agent For Itself And Emi Group Finance PLC) SATISFIED
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Key Financials

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Accounts
Cash
Net Worth
Total Current Liabilities
Total Current Assets
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