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USI GROUP LIMITED

Private limited with Share Capital

Company is dissolved

17 April 2001

47599 Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Available to 02 Jun 2007. Next accounts due by 30 Nov 2007

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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 Marc Epstein Director
Mr Peter Broude Director
Mr Peter Broude Company Secretary
Mr Paul Kersh Director
Mr Roy Anthony Gabbie Director

Previous Directors & Secretaries

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Mortgages and Charges

Total Outstanding

10

Total Satisfied

4

Type Created Registered Persons Entitled Status
Fixed And Floating Charge Rbs Invoice Finance Limited OUTSTANDING
Debenture Roy Antnony Gabbie And Gail Stephanie Gabbie (The Trustees Of Roy Gabbie Furbs) OUTSTANDING
Debenture Roy Antnony Gabbie OUTSTANDING
Debenture Barclaytrust (Suisse) And Barclays Private Bank And Trust Limited (As Trustees Of Thewhitefield OUTSTANDING
Debenture Barclaytrust (Suisse) S.a. And Barclays Private Bank And Trust Limited (As Trustees Of The Tena OUTSTANDING
A Deed Of Admission To An Omnibus Guaraantee And Set-off Agreement Dated The 3rd Of August 2001 Lloyds Tsb Bank PLC OUTSTANDING
A Deed Of Admission To An Omnibus Guarantee And Set-off Agreement (Ogsa) Dated 3 August 2001 And Lloyds Tsb Bank PLC OUTSTANDING
Debenture Barclaytrust (Suisse) Sa And Barclays Private Bank & Trust Limited As Trustees Of The Ten Acret SATISFIED
Debenture Barclaytrust (Suisse) Sa And Barclays Private Bank & Trust Limited As Trustees Of Thewhitefield SATISFIED
Mortgage Deed Lloyds Tsb Bank PLC OUTSTANDING
All Assets Debenture Lloyds Tsb Commercial Finance Limited OUTSTANDING
Debenture Barclaytrust (Suisse) S.a. SATISFIED
Debenture Deed Lloyds Tsb Bank PLC OUTSTANDING
Debenture Gmac Commercial Credit Limited SATISFIED
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Accounts
Cash £542.00 £325.00 £325.00 £1,000.00 £3,550.00
Net Worth £40,589.00 £826,768.00 £547,947.00 £444,000.00 £504,923.00
Total Current Liabilities £3,879,658.00 £3,240,979.00 £2,974,368.00 £2,346,000.00 £2,510,230.00
Total Current Assets £4,385,562.00 £3,732,474.00 £3,372,028.00 £2,601,000.00 £2,631,721.00
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Frequently Asked Questions about USI GROUP LIMITED

Detailed answers about USI GROUP LIMITED, including incorporation, status, business activity, and accounts information.

When was USI GROUP LIMITED founded?

USI GROUP LIMITED was officially incorporated on 17 April 2001 and is registered under company number 04200541. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is USI GROUP LIMITED?

Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

What is the current status of USI GROUP LIMITED?

USI GROUP LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does USI GROUP LIMITED do?

USI GROUP LIMITED operates in the following sector: 47599 Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is USI GROUP LIMITED's registered address?

The registered office address of USI GROUP LIMITED is D T E House Hollins Lane, Bury, Lancashire, BL9 8AT. This is the official address filed with Companies House for legal and statutory correspondence.

Is USI GROUP LIMITED financially stable?

Based on the latest accounts up to 02 Jun 2007, USI GROUP LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Nov 2007. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.