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HMV GROUP PLC
1 Hill House,
Little New Street,
London,
London,
EC4A 3TR
-
Company is dissolved
- Age: 26 Year(s)
- Directors: 3
- Company No: 03412290
HMV GROUP PLC
Public limited with Share Capital
Company is dissolved
31 July 1997
47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Available to 19 Oct 2012. Next accounts due by 31 Oct 2013
Current 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 |
|---|---|---|---|
| Mr David Alexander Robertson Adams | Director | ||
| Mr Philip Edward Rowley | Director | ||
| Ms Elaine Marriner | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
9
Total Satisfied
23
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Security Agreement | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| Security Agreement | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Security Interest Agreement | The Royal Bank Of Scotland PLC As Security Trustee | OUTSTANDING | ||
| Mortgage And Charge On Shares | The Royal Bank Of Scotland PLC As Security Trustee | OUTSTANDING | ||
| Security Agreement | The Royal Bank Of Scotland PLC As Security Trustee | OUTSTANDING | ||
| Deed Of Admission To An Omnibus Guarantee And Set-off Agreement | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Deed Of Admission To An Omnibus Guarantee And Set-off Agreement | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 11 May 2009 And | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| An Omnibus Guarantee And Set-off Agreement | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Security Agreement | The Royal Bank Of Scotland PLC (The Security Trustee) | OUTSTANDING | ||
| Supplemental Security Agreement | The Royal Bank Of Scotland PLC As Agent And Trustee For The Secured Parties | SATISFIED | ||
| Security Agreement | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge Supplemental To A Debenture Dated 28th March 1998 | National Westminster Bank PLC | SATISFIED | ||
| Charge Over Shares | Emi Group PLC(As Trustees For The Beneficiaries) | SATISFIED | ||
| Share Pledge Agreement | Emi Group PLC | SATISFIED | ||
| Equitable Mortage Of Shares | Emi Group PLC (The Security Agent) | SATISFIED | ||
| A Supplemental Debenture (Supplemental To A Debenture Dated 28 March 1998) | Swiss Bank Corporation (As "security Agent") | SATISFIED | ||
| Debenture | The Chase Manhattan Bank,as Security Trustee | SATISFIED | ||
| Supplemental Charge (To A Debenture Dated 28th March 1998 As Amended And Restated On 14th May 1998, The "amended And Restated Debenture") | Emi Group PLC (As Security Agent For Itself And Emi Group Finance PLC) | SATISFIED | ||
| Amendment And Restatement Deed (To A Debenture Incorporating Fixed And Floatingcharges Dated 28th March 1998) | Emi Group PLC (As Security Agent For Itself And Emi Group Finance PLC) | SATISFIED | ||
| A Memorandum Of Deposit Of Shares As Security | Swiss Bank Corporation As Trustee For Itself And Other Beneficiaries | SATISFIED | ||
| Share Pledge Agreement | Emi Group Finance PLC , Emi Group PLC | SATISFIED | ||
| Share Pledge Agreement | Merrill Lynch Capital Corporation,sbc Warburg Dillon Read And Swiss Bank Corporation As Benefic | SATISFIED | ||
| Charge Over Shares | Swiss Bank Corporation | SATISFIED | ||
| Deed Of Pledge Which Was Executed Outside The United Kingdom Comprising Property Situated Outside The United Kingdom | Swiss Bank Corporation | SATISFIED | ||
| Share Pledge Agreement Which Was Executed Outside The United Kingdom Comprisingproperty Situated Outside The United Kingdom | Swiss Bank Corporation (The Security Agent And The Pledgee) Andmerrill Lynch Capital Corporatio | SATISFIED | ||
| Agreement And Deed Of Pledge | Emi Group PLC(Trustee ) | SATISFIED | ||
| Memorandum Of Deposit Of Shares As Security | Emi Group PLC(As Trustee For The Beneficiaries) | SATISFIED | ||
| Share Pledge Agreement | Emi Group Finance PLC , Emi Group PLC | SATISFIED | ||
| Debenture | Emi Group PLC (As Security Trustee For Itself And Emi Group Finance PLC) | SATISFIED | ||
| Debenture | Swiss Bank Corporation As "security Agent"which Expression Shall Include Any Person For The Tim | SATISFIED | ||
| Charge Over Shares | Emi Group PLC(As Security Agent) | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £35,500,000.00 | £52,700,000.00 | £29,700,000.00 | £24,100,000.00 | £19,100,000.00 |
| Net Worth | -£14,300,000.00 | £26,600,000.00 | -£27,400,000.00 | -£115,100,000.00 | -£138,100,000.00 |
| Total Current Liabilities | £469,600,000.00 | £490,600,000.00 | £552,900,000.00 | £393,300,000.00 | £189,900,000.00 |
| Total Current Assets | £301,500,000.00 | £339,600,000.00 | £360,100,000.00 | £377,400,000.00 | £196,000,000.00 |
View Full Accounts