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TOREX RETAIL (NON TRADING HOLDINGS) LIMITED

UK Flag Torex Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5YG


TOREX RETAIL (NON TRADING 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!

TOREX RETAIL (NON TRADING HOLDINGS) LIMITED

Private limited with Share Capital

Company is dissolved

28 September 1998

74990 Non-trading company - Intermediate holding company.

Available to 30 Jun 2010. Next accounts due by 30 Mar 2012

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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 ALAN RUSSELL CULLENS Director -
MS AMANDA JANE GRADDEN Director -
Mr Derek Gordon Gardner Director
Mr Nigel Godfrey Coatman Director
Mr Peter Prince Director
Mr Michael Gerald McLaren Director
Mr Alan William Morcombe Director
INHOCO FORMATIONS LIMITED Director
Mr Andrew Nicholas Gregory Company Secretary
Mr Andrew Nicholas Gregory Director
Ms Claire Louise Minikin Company Secretary
Mr John Andrew Woollhead Director
A B & C SECRETARIAL LIMITED Company Secretary
Mr Marcus Leek Company Secretary
Mr Marcus Leek Director
Mr Martin Keith Randall Director
Mr Robert Neil Whyte Mitchell Director
Mr Graeme Cooksley Director
Mr Graeme Cooksley Company Secretary
Mr Steven John Burton Director
Mr Steven John Burton Company Secretary
Mr Michael Greenough Director
Mr Keith Wilhall Taylor Director
Mr Michael Gerald Meade Director
Mr James Andrew Soulsby Company Secretary
Mr Richard James Thompson Director
Mr Phillip Francis Canning Director
Mr Robin Simon Johnson Company Secretary
Mr Timothy Steven Bittleston Director
Mr Kirk Jeffrey Isaacson Company Secretary
Mr Kirk Jeffrey Isaacson Director
Lorri Warrington Company Secretary
Mr Mark Chalice Pearman Director
Mr Nigel David Horn Director
Mr Nigel David Horn Company Secretary
Mr Kirk Jeffrey Isaacson Company Secretary
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

4

Type Created Registered Persons Entitled Status
Debenture Containing Fixed And Floatingcharges The Governor And Company Of The Bank Of Scotland SATISFIED
Guarantee & Debenture Lloyds Tsb Bank PLC (The Security Trustee) As Trustee And Agent For The Lenders SATISFIED
Mortgage Of Shares The Royal Bank Of Scotland PLC (The Facility Agent) SATISFIED
Mortgage Shares The Royal Bank Of Scotland PLC As Agent And Trustee For The Finance Parties (The Facilityagent) SATISFIED
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Key Financials

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Accounts
Cash
Net Worth
Total Current Liabilities
Total Current Assets
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