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BHS GROUP LIMITED
Private limited with Share Capital
14 October 1999
82990 Other business support service activities n.e.c. - Holding company.
Available to 30 Aug 2014. Next accounts due by 30 May 2016
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 KEITH SMITH||Director||-|
|MR DOMINIC JOSEPH ANDREW CHAPPELL||Director||-|
|MR DARREN LEE TOPP||Director||-|
|INSTANT COMPANIES LIMITED||Director|
|Mr Adam Alexander Goldman||Company Secretary|
|Ms Elinor Sarah Bell||Company Secretary|
|Mr Mark Anthony Healey||Director|
|Mr Ian Mark Allkins||Company Secretary|
|Mr Ian Mark Allkins||Director|
|Mr Dominic Leonard Mark Chandler||Director|
|Mr Paul Everard Budge||Director|
|Ms Michelle Jane Gammon||Director|
|Mr Paul Coackley||Director|
|Mr Richard Leeroy Burchill||Director|
|Mrs Mary Julia Margaret Geraghty||Director|
|DECHERT NOMINEES LIMITED||Director|
|DECHERT NOMINEES LIMITED||Company Secretary|
|Mr Christopher James Mckenzie Coles||Director|
|Mr Robin Elizabeth Saunders||Director|
|Sir Philip Nigel Ross Green||Director|
|Ms Daphne Valerie Cash||Company Secretary|
|Mrs Emma Ann Reid||Company Secretary|
|Mr Lennart David Henningson||Director|
|SWIFT INCORPORATIONS LIMITED||Director|
|SWIFT INCORPORATIONS LIMITED||Company Secretary|
|Arcadia Group Limited (And Its Successors In Title And Permitted Transferees);||OUTSTANDING|
|Debenture||Barclays Bank PLC||SATISFIED|
|Debenture||Bank Of Scotland PLC (As Security Trustee For The Security Beneficiaries)||SATISFIED|
|Guarantee & Debenture||Barclays Bank PLC||SATISFIED|
|Supplemental Deed Of Accession To A Debenture Dated 14 December 2004||Bank Of Scotland PLC (Formerly Known As The Governor And Company Of The Bank Of Scotland) (As S||SATISFIED|
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|Total Current Liabilities||£106,298,000.00||£86,647,000.00||£87,130,000.00||£87,791,000.00||£108,095,000.00|
|Total Current Assets||£28,707,000.00||£28,708,000.00||£28,708,000.00||£28,819,000.00||£28,717,000.00|