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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
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|
|HALLMARK REGISTRARS LIMITED||Director|
|EXCELLET INVESTMENTS LIMITED||Company Secretary|
|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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|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|