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CHELSEA STORES HOLDINGS 2 LIMITED

UK Flag Westside 1 London Road, Hemel Hempstead, HP3 9TD


CHELSEA STORES HOLDINGS 2 LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

CHELSEA STORES HOLDINGS 2 LIMITED

Private limited with Share Capital

Dormant Company

29 March 2001

74990 Non-trading company - Holding company.

Available to 30 Mar 2019. Next accounts due by 30 Dec 2020

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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
MS LYNNE SAMATHA MEDINI Company Secretary -
MR DANIEL JUCKES Director -
MR DANIEL JUCKES Director -
MR ANDREW COOK Director -
Mr Timothy John Ashby Director
Mr Daniel Talisman Director
Mr Peter Malcolm Ellis Director
Mrs Joanna Boydell Director
Mr Iain Wolsey Director
DECHERT NOMINEES LIMITED Director
Mr Timothy John Stuart Waterstone Director
Ms Helen Mary Bramall Company Secretary
Mr Michael Bernard Anthony France Director
Mr Neil Simon Harrington Director
Mr Christopher Robert Guest Director
Mr Alan Martin Director
DECHERT SECRETARIES LIMITED Company Secretary
Mr Gavin Stewart Jones Director
Mr Gavin Stewart Jones Company Secretary
Mr Nigel Mark Inches Robertson Director
Ms Kimberley Lynn Selber Company Secretary
Ms Kimberley Lynn Selber Director
Mr Michael James Rainer Director
Mr David Griffiths Director
Mr David Griffiths Company Secretary
Mr Richard Smothers Director
Mr Harminder Singh Atwal Director
Mr Clive Edward Revett Director
Mr Nicholas Raymond Thompson Company Secretary
Mr Richard Smothers Director
Mr Darren Wayne Clark Director
Mrs Kirsty Rowena Homer Director
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Mortgages and Charges

Total Outstanding

6

Total Satisfied

8

Type Created Registered Persons Entitled Status
Hsbc Bank PLC (As Security Agent); OUTSTANDING
Hsbc Bank PLC (As Security Agent); OUTSTANDING
Gb Europe Management Services Limited (As Security Agent); OUTSTANDING
Bestrustees Limited;independent Trustee Services Limited;peter Andrew Evans; OUTSTANDING
Composite Guarantee And Debenture Barclays Bank PLC ; SATISFIED
Debenture 3i Investments PLC ; SATISFIED
Deed Of Assignment Of Keyman Life Policies Barclays Bank PLC ; SATISFIED
Guarantee & Debenture The Governor And Company Of The Bank Of Scotland As Agent And Trustee For Itself And For Eachof; SATISFIED
Guarantee & Debenture D.c. Thomson & Company Limited ; SATISFIED
Security Agreement Hsbc Bank PLC ; SATISFIED
Security Agreement Barclays Bank PLC (As Security Trustee) ; SATISFIED
Security Agreement Hsbc Bank PLC; OUTSTANDING
Security Assignment Hsbc Bank PLC; OUTSTANDING
Security Deed Barclays Bank PLC ; SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £200,000.00 £200,000.00 -£4,800,000.00 -£18,700,000.00 -£18,700,000.00
Total Current Liabilities £18,700,000.00 £18,700,000.00 £18,700,000.00 £18,700,000.00 £18,700,000.00
Total Current Assets £0.00 £0.00 £0.00 £0.00 £0.00
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