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WAGAMAMA GROUP LIMITED

UK Flag 76 Wardour Street, London, W1F 0UR


WAGAMAMA GROUP LIMITED Credit Report

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

WAGAMAMA GROUP LIMITED

Private limited with Share Capital

Active - Accounts Filed

13 August 1996

64209 Activities of other holding companies n.e.c. - Intermediate holding company.

Available to 23 Apr 2017. Next accounts due by 23 Jan 2019

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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 JOHN WILFRED ROONEY Company Secretary -
MRS JANE SUSAN HOLBROOK Director -
MR NICHOLAS CHARLES FRASER TAYLOR Director -
Mr Steven Alan Hill Company Secretary
Mr Steven Alan Hill Director
Mr Antony William Perring Company Secretary
Mr Antony William Perring Director
Mr Stephen James Easterbrook Director
Mr David Campbell Director
Mr Ben Jonathan Travis Director
Ms Tina Yau Director
Ms Tina Yau Company Secretary
Mr Ian Smeeton Neill Director
Mr Rory Clement McCarthy Director
Mr Paul O'Farrell Director
Mr Paul O'Farrell Company Secretary
Mr Glyn Maurice House Director
HALLMARK SECRETARIES LIMITED Company Secretary
Mr Alan Tak Wai Yau Director
QUICKNESS LIMITED Director
HALLMARK REGISTRARS LIMITED Director
EXCELLET INVESTMENTS LIMITED Company Secretary
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

7

Type Created Registered Persons Entitled Status
U.s. Bank Trustees Limited As Security Trustee; OUTSTANDING
U.s. Bank Trustees Limited; OUTSTANDING
A Security Agreement The Royal Bank Of Scotland PLC As Security Trustee For The Beneficiaries SATISFIED
Debenture The Royal Bank Of Scotland PLC SATISFIED
Debenture Barclays Bank PLC As Agent And Security Trustee For Itself And The Other Secured Debt Financepa SATISFIED
Debenture Lloyds Tsb Bank PLC (The "security Agent") SATISFIED
Group Debenture The Royal Bank Of Scotland PLC As Security Agent For The Beneficiaries SATISFIED
Mezzanine Debenture Accession Deed Hutton Collins Partners Llp As Security Trustee For Itself And The Other Secured Parties (The M; SATISFIED
Senior Debenture Accession Deed Lloyds Tsb Bank PLC As Security Trustee For Itself And The Other Secured Parties (The Security ; SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £4,468,000.00 £4,605,000.00 £4,765,000.00 £4,848,000.00 £4,934,000.00 £5,022,000.00 £5,112,000.00
Total Current Liabilities £0.00 £0.00 £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Assets £3,055,000.00 £3,192,000.00 £3,352,000.00 £3,435,000.00 £3,521,000.00 £3,609,000.00 £3,699,000.00
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