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Private limited with Share Capital
Active - Accounts Filed
19 June 1998
47910 Retail sale via mail order houses or via Internet - Online retailer.
Available to 31 Aug 2019. Next accounts due by 31 May 2021
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 MATHEW JAMES DUNN||Director||-|
|MRS ANNA SUCHOPAR||Company Secretary||-|
|MRS ANNA SUCHOPAR||Director||-|
|Mr Andrew Magowan||Company Secretary|
|Mr Jonathan Damian Kamaluddin||Company Secretary|
|Mr Jonathan Damian Kamaluddin||Director|
|Mr Nicholas John Robertson||Director|
|Mrs Michelle Emmerson||Director|
|Ms Kate Bostock||Director|
|Mrs Anneka Milham||Company Secretary|
|Mr Gregory James Conway||Director|
|Mr Quentin John Griffiths||Company Secretary|
|Mr Quentin John Griffiths||Director|
|Mr Robert Bready||Director|
|Mr John Llewellyn Morgan||Director|
|Mr John Llewellyn Morgan||Company Secretary|
|Ms Helen Ashton||Director|
|Mr Andrew Colin Magowan||Director|
|Mr Andrew Colin Magowan||Company Secretary|
|WATERLOW SECRETARIES LIMITED||Company Secretary|
|ORANGEFIELD NOMINEES LIMITED||Director|
|Mr Nicholas Timothy Beighton||Company Secretary|
|Mr Nicholas Timothy Beighton||Director|
|Charge Over Cash Deposit||Clydesdale Bank PLC (Trading As Both Clydesdale Bank And Yorkshire Bank);||SATISFIED|
|Debenture Deed||Lloyds Tsb Bank PLC||SATISFIED|
|Omnibus Guarantee And Set-off Agreement||Lloyds Tsb Bank PLC;||SATISFIED|
|Rent Deposit Deed||Uki (Kingsway) Limited;||SATISFIED|
|Rent Deposit Deed||Swallowdale Lane (Hemel Hempstead( (No.1) Limited And Swallowdale Lane (Hemel Hempstead No.2)l;||SATISFIED|
|Rent Security Deposit Deed||Coalport Investments Limited;||SATISFIED|
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|Total Current Liabilities||£544,147,000.00||£557,879,000.00||£767,048,000.00||£1,055,337,000.00||£1,751,340,000.00|
|Total Current Assets||£538,816,000.00||£518,359,000.00||£634,121,000.00||£1,034,257,000.00||£1,592,743,000.00|