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UK Flag New Century House, Corporation Street, Manchester, M60 4ES


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

Converted / Closed

11 March 1974

47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating - A holding company.

Available to 01 Feb 2010. Next accounts due by 01 Nov 2011

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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 Philip Anthony Smith Director
Mr Paul Mason Director
Mr Gordon Wotherspoon Director
Mr Simon Donnell Hughes Director
Ms Katie Bickerstaffe Director
Mr David Alan Thornham Director
Mr Stephen Ambrose Barnett Director
Mr Bill Williams Director
Mr Graham Maguire Director
Mr Simon Lindley Keswick Director
Mr Colin George Smith Director
Mr William Henry Mark Robson Director
Mr Ernest Henry Sharp Director
Mr Robert Henry Harger Nellist Director
Mr Derek Raymond Williams Director
Miss Kazimiera Teresa Kantor Director
Mr David George Thomson Cheyne Director
Ms Emily Louise Martin Company Secretary
Mr Martin Nicholas Oakes Director
Lady Louise Alexandra Virginia Charlotte Patten Director
Mr David Gareth Jones Director
Mr Alistair Campbell Mitchell Innes Director
Mr Alan James Giles Director
Mr Philip Anthony Smith Director
Mr David Martin Simons Director
Mr Derek William Methven Pretty Director
Mr John Michael Barry Gibson Director
Mr Jonathan Bradley Cleland Director
Mr John David Lovering Director
Mr Khosrow Tahmasebi Company Secretary
Mr Edward Joseph Connolly Director
Mr John Albrecht Von Spreckelen Director
Mr Andrew Gerald Thomas Director
Mr Robin Peter Whitbread Director
Mr Philip Raymond Coates Director
Mr Stephen Martin Grant Director
Mr Stephen Martin Grant Company Secretary
Ms Kathryn Ann Turner Director
Mr Alan Frank Smith Director
Mr Michael Graham Firth Director
Mr Terence Allen Atkinson Director
Lord Lord Leach Lord Leach Of Fairford Director
Mr Peter Michael Wilson Director
Mr Salvatore Martin Gatto Director
Mr Anthony Timothy John O Neill Director
Mr Derek Edward Cook Director
Mr David Coles Director
Mr Steven John Back Director
Mr Stephen Anthony Henshaw Director
Mr Stephen Anthony Henshaw Company Secretary
Mr Simon Donnell Hughes Director
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Mortgages and Charges

Total Outstanding


Total Satisfied


Type Created Registered Persons Entitled Status
A Target Group Debenture The Royal Bank Of Scotland (The Security Agent) SATISFIED
Composite Guarantee And Debenture Samuel Montagu & Co. Limitedas Agent And Trustee For The Banks (As Defined) SATISFIED
Debenture Hsbc Bank PLC SATISFIED
Guarantee And Debenture S. G. Warburg & Co. Limited SATISFIED
Guarantee And Debenture S. G. Warburg & Co. Ltd. SATISFIED
Legal Charge S. G. Warburg & Co. Ltd. SATISFIED
Pledge Agreement S.g. Warburg & Co. Ltd SATISFIED
Standard Security S. G. Warburg & Co Limited SATISFIED
Standard Security S.g. Warburg & Co Ltd SATISFIED
Standard Security Samuel Montagu & Co Limited"the Security Agent" (As Defined) SATISFIED
Standard Security Which Was Presented For Registration In Scotland On The 6th September 1993 Samuel Montagu & Co Limited"the Security Agent" As Defined SATISFIED
Supplemental Charge Samuel Montagu & Co. Limited SATISFIED
Supplemental Debenture The Royal Bank Of Scotland PLC (Security Agent) SATISFIED
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Key Financials

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Net Worth
Total Current Liabilities
Total Current Assets
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