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TOREX RETAIL SOLUTIONS (UK) LIMITED

UK Flag Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA


TOREX RETAIL SOLUTIONS (UK) LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

TOREX RETAIL SOLUTIONS (UK) LIMITED

Private limited with Share Capital

Non trading

24 September 1987

99999 Dormant Company - The company was dormant during y/e 30.06.18.

Available to 30 Jun 2018. Next accounts due by 30 Mar 2020

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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 JAMES HUDSON Director -
ORACLE CORPORATION NOMINEES LIMITED Director -
Mr Stephen Walder Director
Mr Peter Prince Director
Mr Andrew Wall Director
Mr Andrew Wall Company Secretary
Mr Peter David Cowell Director
Mr Marcus Leek Company Secretary
Mr Marcus Leek Director
Mr Robert Neil Whyte Mitchell Director
Mr Kenneth Stanley Hailwood Director
Mr Graeme Cooksley Director
Mr Robert Telfer Director
Mr Robert Telfer Company Secretary
Ms Clare Margaret Auty Company Secretary
Mr Philip Hunter Matthews Director
Mr Michael Greenough Director
Mr Keith Wilhall Taylor Director
Mr Clive Sidney Mitchell Director
Mr Clive Sidney Mitchell Company Secretary
Mr Kevin Anthony Devine Director
Mr Robert William Loosemore Director
Mr Stephen Earhart Director
Mr Michael Gerald Meade Director
Mr Richard James Thompson Company Secretary
Mr Richard James Thompson Director
Mr Frederick George Danneau Director
Mr Martin John Hogarty Director
Mr Robin Simon Johnson Company Secretary
Ms Colette Heffernan Director
Mr Anthony Howard Harrison Director
Mr Kirk Jeffrey Isaacson Director
Mr Kirk Jeffrey Isaacson Company Secretary
Mr Mark Sprigg Director
Mr Michael Anthony Carrotte Director
Mr Mark Gavin Woodbridge Director
Mr Stephen Walder Company Secretary
Kaweh Niroomand Director
Ms Cynthia Russo Director
Mr Robert John Parsons Director
Mr Mark Werner Godfrey Director
Mr Mark Chalice Pearman Director
Mr Nigel David Horn Director
Mr Nigel David Horn Company Secretary
Mr Stephen John Graham Director
Mr David Alun Stark Director
Mr Christoper Paul Hardman Director
Mr Frank Peter Ward Director
Mr Peter Barker Director
Mr Robert William Day Director
Ms Amanda Jane Gradden Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

23

Type Created Registered Persons Entitled Status
A Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 7th April 1998 Lloyds Tsb Bank PLC SATISFIED
A Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 7th April 1998 Lloyds Tsb Bank PLC SATISFIED
A Legal Charge Containing Fixed And Floating Charges The Royal Bank Of Scotland PLC As Agent And Security Trustee For Itself And Each Of The Secured SATISFIED
Charge On Debts And Related Rights Confidential Invoice Discounting Limited SATISFIED
Charge Over Shares Lloyds Tsb Bank PLC SATISFIED
Charge Over Shares Lloyds Tsb Bank PLC (The Security Trustee) As Security Trustee For The Security Beneficiaries SATISFIED
Debenture Lloyds Tsb Bank PLC SATISFIED
Deed Of Admission Relating To An Omnibus Guarantee And Set-off Agreement Dated 16th February 2004 And Lloyds Tsb Bank PLC SATISFIED
Deed Of Pledge Of Registered Shares Lloyds Tsb Bank PLC SATISFIED
Fixed And Floating Charge Midland Bank PLC SATISFIED
Fixed And Floating Security Document Between The Company, Certain Other Chargors As Listed In The Security Document (Together The Chargors) And Lloyds Tsb Bankplc, Capital Markets In Its Capacity Assecurity Trustee For The Secured Parties (As Defined) Lloyds Tsb Bank PLC, Capital Markets SATISFIED
Guarantee & Debenture Lloyds Tsb Bank PLC (The Security Trustee) As Trustee And Agent For The Lenders SATISFIED
Mortgage Debenture Torex PLC (As Security Trustee) SATISFIED
Mortgage Of Shares Oyal Bank Of Scotland PLC As Agent And Trustee For The Finance Parties SATISFIED
Mortgage Of Shares The Royal Bank Of Scotland PLC As Agent And Trustee For The Finance Parties The R SATISFIED
Mortgages Of Shares The Royal Bank Of Scotland PLC As Agent And Trustee For The Finance Parties (The Facilityagent) SATISFIED
Omnibus Guarantee And Set-off Agreement Lloyds Tsb Bank PLC SATISFIED
Pledge Over Shares Lloyds Tsb Bank PLC SATISFIED
Rent Deposit Deed Andrew William Goddard SATISFIED
Second Fixed And Floating Security Document (The "second Security Document") Dated 6th September 2001 Between The Company,certain Other Chargors As Listed In The Second Security Document (Together The"chargors") And Lloyds Tsb Bank Capital Markets In It\s Capacity As Security Trustee For The Secured Parties Lloyds Tsb Bank PLC, Capital Markets SATISFIED
Security Agreement The Royal Bank Of Scotland PLC SATISFIED
Security Assignment Of Receivable Hewlett-packard Limited SATISFIED
Single Debenture Lloyds Bank PLC SATISFIED
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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
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