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USI GROUP LIMITED
D T E House Hollins Lane,
Bury,
Lancashire,
BL9 8AT
-
Company is dissolved
- Age: 23 Year(s)
- Directors: 5
- Company No: 04200541
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USI GROUP LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
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
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
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 |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £3,550.00 | £1,000.00 | £325.00 | £325.00 | £542.00 |
| Net Worth | £504,923.00 | £444,000.00 | £547,947.00 | £826,768.00 | £40,589.00 |
| Total Current Liabilities | £2,510,230.00 | £2,346,000.00 | £2,974,368.00 | £3,240,979.00 | £3,879,658.00 |
| Total Current Assets | £2,631,721.00 | £2,601,000.00 | £3,372,028.00 | £3,732,474.00 | £4,385,562.00 |