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UK Flag Station Works, Station Road, Long Buckby, Northamptonshire, NN6 7PF


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

Company is dissolved

23 April 1985

70100 Activities of head offices - A group engaged in the marketing, sourcing, distribution and licensing of branded goods.

Available to 31 Dec 2015. Next accounts due by 30 Sep 2017

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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 David Alan Clipsham Director
Mr Farzad Ali Rastegar Director
Mr John Michael Graham Director
Mr Richard John Ellert Director
Mr Richard Charles Furse Director
Mr Anthony Hodges Director
Mrs Pamela Ann Hulme Director
Mrs Pamela Ann Hulme Company Secretary
Mr Shaun Coleman Dowling Director
Mr Wilfrid Moores Caldwell Director
Mr Stephen John Hazell-Smith Director
Mr David Stewart Moffat Director
Mr David Stewart Moffat Company Secretary
Mr John Barry O'Sullivan Director
Mr Jim Robert Clark Director
Mr Stuart Michael Director
Mr David James Hamilton Company Secretary
Mr David Lawrence Shaw Director
Mr James Kenneth Roe Director
Mr Alan Kilkenny Director
Ms Frances Carol McCarthy Company Secretary
Ms Helen Jean Lynch Company Secretary
Mr Lars Thomas Rydstrom Director
Mr Martin Lewis Jones Director
Mr Howard Osmond Paul Hodgson Director
Mr Barrie John Hoar Director
Mr Peter Alan Slaymaker Director
Mr Pankaj Kantilal Shah Director
Mr Pankaj Kantilal Shah Company Secretary
Mr Simon James Russell Director
Ms Christine Mary Pickles Company Secretary
Ms Christine Mary Pickles Director
Mr Dennis Bryan Bailey Director
Mr George Herbert Moore Director
Mr Ronald Clucas Company Secretary
Mr Ronald Clucas Director
Mr Richard Laurence Todd Director
Mr Clifford Bruce McGuire Director
Mr Victor Kiam Director
Mr Geoffrey Thomas Sharpe Director
Mr Adrian Robert Hoar Director
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Mortgages and Charges

Total Outstanding


Total Satisfied


Type Created Registered Persons Entitled Status
Debenture Hsbc Bank PLC OUTSTANDING
Fixed And Floating Security Document Amy Holdings Limited OUTSTANDING
Mortgage Debenture National Westminster Bank PLC SATISFIED
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Key Financials

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Cash £60,000.00 £7,000.00 £73,000.00 £360,000.00 £63,000.00
Net Worth -£2,776,000.00 -£3,224,000.00 -£3,565,000.00 -£3,337,000.00 -£2,930,000.00
Total Current Liabilities £2,552,000.00 £2,292,000.00 £2,733,000.00 £2,580,000.00 £3,748,000.00
Total Current Assets £1,171,000.00 £463,000.00 £563,000.00 £663,000.00 £818,000.00
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