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Private limited with Share Capital
Active - Accounts Filed
22 June 1983
47530 Retail sale of carpets, rugs, wall and floor coverings in specialised stores - The retail marketing and distribution of hand-made ceramic tiles,specialist interior finishes and home fashions products.
Available to 02 Jan 2016. Next accounts due by 02 Oct 2017
Annual Return information not available
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|NEW SHELDON LIMITED||Company Secretary||-|
|MR AGUSTIN ZUFIA||Director||-|
|MR TIMOTHY JOHN FITZGERALD||Director||-|
|MR MARTIN MCKAY LINDSAY||Director||-|
|Mr Thomas Charles Nicholas Kneale||Company Secretary|
|Mr Robert Buchanan||Director|
|Mr Stephen John Sampson||Director|
|Mr Nicholas Kneale||Director|
|Mr Shuan Michael Smith||Director|
|Mr Carl William Jackson||Director|
|Mr Andrew Craig Manders||Director|
|Mr Richard Scarre||Director|
|Ms Beverley Anne Nielsen||Director|
|Mr Neil David Stockton||Company Secretary|
|Mr Neil David Stockton||Director|
|Mr Colin Eric Welford||Director|
|Mr Fraser Stuart Allan||Company Secretary|
|Mr Fraser Stuart Allan||Director|
|Mr Stephen Rennie||Director|
|ARG CORPORATE SERVICES LIMITED||Director|
|Mr Alastair Alexander Linton Watson||Director|
|AFG NOMINEES LIMITED||Director|
|Mr Charles David Smallbone||Director|
|Mr Robert Whitaker||Director|
|Mr William Brendan McGrath||Director|
|The Lord Wedgwood||Director|
|Mrs Tracey Jane Putt||Director|
|Mr Deryck Joseph Solomon||Company Secretary|
|Mr George Richard Wingfield Digby||Director|
|Mr George Richard Wingfield Digby||Company Secretary|
|Ms Julie Smith||Director|
|Mr John David Lovering||Director|
|Mr Robert Frederick Tate||Director|
|Mr Graham Clark||Director|
|Composite Guarantee And Debenture||The Governor And Company Of The Bank Of Scotlandas Security Trustee For The Security Beneficiar||SATISFIED|
|Composite Guarantee And Debenture||The Governor And Company Of The Bank Of Scotland||SATISFIED|
|Debenture||Barclays Bank PLC||SATISFIED|
|Debenture||The Governor And Company Of The Bank Of Scotland||SATISFIED|
|Deed Of Assignment Of Keyman Life Policy||The Governor And Company Of The Bank Of Scotland("the Security Trustee")||SATISFIED|
|Legal Charge||Governor And Company Of The Bank Of Scotland.||SATISFIED|
|Rent Deposit Deed||Suzanne Moon||SATISFIED|
|Supplemental Debenture||The Governor And Company Of The Bank Of Scotland||SATISFIED|
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|Total Current Liabilities||£0.00||£0.00||£9,679,865.00||£10,320,774.00||£10,052,395.00||£10,703,775.00|
|Total Current Assets||£0.00||£0.00||£6,867,536.00||£6,769,682.00||£6,908,771.00||£7,371,746.00|