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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
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 BARDIA PANAHY||Director||-|
|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|
|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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|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|