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THENEWNAME HOLDINGS LIMITED
1,
Eagle Park Drive,
Warrington,
Cheshire,
WA2 8JA
-
Company is dissolved
- Age: 26 Year(s)
- Directors: 6
- Company No: 03494418
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THENEWNAME HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
THENEWNAME HOLDINGS LIMITED
Private limited with Share Capital
Company is dissolved
19 January 1998
47620 Retail sale of newspapers and stationery in specialised stores - Retail sale of newspapers and stationery in specialised stores
Available to 02 Feb 2006. Next accounts due by 31 Mar 2007
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 Robert Schneiderman | Company Secretary | ||
| Mr Paul Patrick McGowan | Director | ||
| Mr Christopher David Boardman | Director | ||
| Mr Neil Charles Mason | Director | ||
| Mr Neil Charles Mason | Company Secretary | ||
| Mr Alan Paul Gaynor | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
6
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| A Security Agreement | Filefigure Limited | OUTSTANDING | ||
| Assignment Of Keyman Life Policy | The Governor And Company Of The Bank Of Scotland | OUTSTANDING | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | OUTSTANDING | ||
| Deed Of Assignment Of Keyman Life Policy In Respect Of Ian Wheeler | Pricoa Capital Management Limited(Security Trustee) | SATISFIED | ||
| Deed Of Assignment Of Keyman Life Policy In Respect Of Norman Mccreery | Pricoa Capital Management Limited(Security Trustee) | SATISFIED | ||
| Composite Guarantee And Debenture (Madebetween The Company Formerly Known As High Benefit Limited, The Other Companiesnamed Therein And The Security Trustee) | Pricoa Capital Management Limitedas Security Agent And Trustee For The Beneficiaries (The "secu | SATISFIED | ||
| Deposit Agreement | Lloyds Bank PLC | SATISFIED | ||
| Debenture | Lloyds Bank PLC | SATISFIED | ||
| Counter Indemnity | Lloyds Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £460,000.00 | £435,000.00 |
| Net Worth | -£20,979,000.00 | £1,807,000.00 | £2,290,000.00 | £2,866,000.00 | £3,472,000.00 |
| Total Current Liabilities | £15,663,000.00 | £8,056,000.00 | £8,019,000.00 | £9,403,000.00 | £7,947,000.00 |
| Total Current Assets | £6,747,000.00 | £9,916,000.00 | £9,944,000.00 | £10,853,000.00 | £9,684,000.00 |