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THENEWNAME (RETAIL) LIMITED
Private limited with Share Capital
Company is dissolved
02 January 1996
74990 Non-trading company - The company did not trade during the period.
Available to 30 Jun 2005. Next accounts due by 30 Mar 2007
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 ALAN PAUL GAYNOR||Director||-|
|MR NEIL CHARLES MASON||Director||-|
|MR NEIL CHARLES MASON||Company Secretary||-|
|Mr Gary Robinson||Company Secretary|
|Mr Alan Paul Gaynor||Company Secretary|
|Mrs Gail Stephanie Gabbie||Company Secretary|
|Mr Andrew David Clark||Director|
|Mr Roy Anthony Gabbie||Director|
|Mr Norman McCreery||Director|
|Mr Peter Paul Keith||Director|
|Mr Joseph Keith Robinson||Director|
|Mr Joseph Keith Robinson||Company Secretary|
|Mr Clifford Donald Wing||Company Secretary|
|Mr Ian Wheeler||Company Secretary|
|Mr Ian Wheeler||Director|
|A Security Agreement||Filefigure Limited||OUTSTANDING|
|Composite Guarantee And Debenture (Madebetween The Company, The Other Companies Named Therein And The Security Trustee)||Pricoa Capital Management Limitedas Security Agent And Trustee For The Beneficiaries (The "secu||SATISFIED|
|Debenture||The Governor And Company Of The Bank Of Scotland||OUTSTANDING|
|Single Debenture||Lloyds Bank PLC||SATISFIED|