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RECORD SHOP 1 LIMITED

UK Flag Hill House 1 Little New Street, London, EC4A 3TR


RECORD SHOP 1 LIMITED Credit Report

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

RECORD SHOP 1 LIMITED

Private limited with Share Capital

Company is dissolved

20 May 1964

74990 Non-trading company - The company did not trade during y/e 30.04.12.

Available to 28 Apr 2012. Next accounts due by 28 Jan 2014

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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 NEIL ALAN TAYLOR Director -
MR MICHAEL HUGH NEIL Director -
MR MARK PHILIP HODGKINSON Director -
MR STEPHEN WEST Director -
MR SHAUN DAVID CARNEY Director -
Mr David John Pryde Director
Mr Norman Alan Robinson Company Secretary
Mr David Peter Coates Director
Mr Michael Gerald Lymath Director
Mr Michael Gerald Lymath Company Secretary
Mr Stuart McAllister Director
Mr Stuart Anthony Rowe Director
Mr Gary Thomas Warren Director
Mr Neil Irvine Bright Company Secretary
Mr Brian Finbar McLaughlin Director
Mr Glenville Charles Ward Director
Mr Wilfred Thomas Walsh Director
Mr Steven David Napleton Director
Mr Stephen John Knott Director
Mr George Marsden Smith Company Secretary
Mrs Judith P Hutcheson Director
Mrs Denise Lynne Tomblin Company Secretary
Mr Andrew James Clarke Director
Mr Peter Graham Howell Company Secretary
Mr Stephen John Gallant Director
Mr Peter Martin Hill Director
Mr Trevor Philip Moore Director
Mr Simon Peck Director
Mrs Elaine Marriner Company Secretary
Mr David Keley Terrill Director
Mr David Lawrence Roche Director
Mr David Christopher Rimmer Director
Mr Nigel Charles Newlyn Director
Mr Gideon Lask Director
Mr Simon Terence Douglas Director
Mr Liam Dermot Donnelly Director
Mr Simon Richard Fox Director
Mr Laurence James Campbell Company Secretary
Mr Martyn Paul King Director
Mr Edward John Taylor Director
Mr Graham James Sim Director
Mr Ian Ritchie Company Secretary
Mr John Robert Morton Clark Director
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Mortgages and Charges

Total Outstanding

7

Total Satisfied

15

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
Amendment Deed (To A Debenture Dated 28th March 1998 As Amended And Restated On14th May 1998 The "amended And Restateddebenture") Emi Group PLC (As Security Agent For Itself And Emi Group Finance PLC) SATISFIED
A Standard Security Which Was Presentedfor Registration In Scotland On The 25th August 1998 And Swiss Bank Corporation As Security Agent And Trustee SATISFIED
A Standard Security Which Was Presentedfor Registration In Scotland On The 2ndjune 1998 Swiss Bank Corporation SATISFIED
A Standard Security Which Was Presentedfor Registration In Scotland On The 2ndjune 1998 Swiss Bank Corporation SATISFIED
Debenture Emi Group PLC (As Security Trustee For Itself And Emi Group Finance PLC) SATISFIED
Debenture Swiss Bank Corporation(Security Agent) SATISFIED
Debenture The Chase Manhattan Bank,as Security Trustee SATISFIED
Deed Of Deposit Pearl Assurance (Unit Funds) Limited SATISFIED
Legal Charge Ubs Ag SATISFIED
Legal Charge Ubs Ag(As Security Trustee For The Beneficiaries) SATISFIED
Legal Charge Supplemental To A Debenture Dated 28th March 1998 National Westminster Bank PLC SATISFIED
Legal Charge Supplemental To The Debenture Of Even Date Swiss Bank Corporation,as Trustee For The Beneficiaries (As Defined) SATISFIED
Rent Deposit Deed Dominion Corporate Trustees Limited And Dominion Trust Limited OUTSTANDING
Security Agreement The Royal Bank Of Scotland PLC SATISFIED
Security Agreement The Royal Bank Of Scotland PLC (The Security Trustee) OUTSTANDING
Security Agreement The Royal Bank Of Scotland PLC As Security Trustee OUTSTANDING
Standard Security Which Was Presented For Registration In Scotland On 11 June 2002 And The Royal Bank Of Scotland PLC,as Facility Agent And Trustee OUTSTANDING
Standard Security Which Was Presented For Registration In Scotland On 11 June 2002 And The Royal Bank Of Scotland PLC,as Facility Agent And Trustee OUTSTANDING
Standard Security Which Was Presented For Registration In Scotland On 11th June2002 The Royal Bank Of Scotland PLC Acting As Facility Agent And Trustee In Terms Of The Creditagree OUTSTANDING
Supplemental Security Agreement The Royal Bank Of Scotland PLC As Agent And Trustee For The Secured Parties SATISFIED
Trading Terms Contract Universal Pictures (Uk) Limited OUTSTANDING
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Key Financials

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Accounts
Cash £0.00 £0.00
Net Worth £0.00 £0.00
Total Current Liabilities £0.00 £0.00
Total Current Assets £0.00 £0.00
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