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RECORD SHOP 1 LIMITED
1 Hill House,
Little New Street,
London,
London,
EC4A 3TR
-
Company is dissolved
- Age: 59 Year(s)
- Directors: 5
- Company No: 00805812
Buy report
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 - Non-trading company
Available to 15 Sep 2012. Next accounts due by 31 Jan 2014
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 Mark Philip Hodgkinson | Director | ||
| Mr Michael Hugh Neil | Director | ||
| Mr Neil Alan Taylor | Director | ||
| Mr Shaun David Carney | Director | ||
| Mr Stephen West | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
7
Total Satisfied
15
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Rent Deposit Deed | Dominion Corporate Trustees Limited And Dominion Trust Limited | OUTSTANDING | ||
| Trading Terms Contract | Universal Pictures (Uk) Limited | OUTSTANDING | ||
| Security Agreement | The Royal Bank Of Scotland PLC As Security Trustee | OUTSTANDING | ||
| Security Agreement | The Royal Bank Of Scotland PLC (The Security Trustee) | OUTSTANDING | ||
| Supplemental Security Agreement | The Royal Bank Of Scotland PLC As Agent And Trustee For The Secured Parties | SATISFIED | ||
| 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 | ||
| 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 | ||
| Security Agreement | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge Supplemental To A Debenture Dated 28th March 1998 | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Ubs Ag(As Security Trustee For The Beneficiaries) | SATISFIED | ||
| Legal Charge | Ubs Ag | SATISFIED | ||
| Deed Of Deposit | Pearl Assurance (Unit Funds) Limited | 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 | ||
| Legal Charge Supplemental To The Debenture Of Even Date | Swiss Bank Corporation,as Trustee For The Beneficiaries (As Defined) | SATISFIED | ||
| Debenture | The Chase Manhattan Bank,as Security Trustee | 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 | ||
| 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 | ||
| Debenture | Swiss Bank Corporation(Security Agent) | SATISFIED | ||
| Debenture | Emi Group PLC (As Security Trustee For Itself And Emi Group Finance PLC) | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |