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USI GROUP LIMITED

UK Flag D T E House Hollins Lane, Bury, Lancashire, BL9 8AT


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 - Commenced trading 3.8.01.

Available to 28 Feb 2006. Next accounts due by 28 Nov 2007

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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 PETER BROUDE Director -
MR PETER BROUDE Company Secretary -
MR ROY ANTHONY GABBIE Director -
MR PAUL KERSH Director -
MR MARC EPSTEIN Director -
YORK PLACE COMPANY NOMINEES LIMITED Director
Mr Andrew Jonathan Cantor Director
Mr Neville Howard Gouldman Director
Mr Neville Howard Gouldman Company Secretary
YORK PLACE COMPANY SECRETARIES LIMITED Company Secretary
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Mortgages and Charges

Total Outstanding

10

Total Satisfied

4

Type Created Registered Persons Entitled Status
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
All Assets Debenture Lloyds Tsb Commercial Finance Limited OUTSTANDING
Debenture Gmac Commercial Credit Limited SATISFIED
Debenture Barclaytrust (Suisse) S.a. SATISFIED
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
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
Debenture Roy Antnony Gabbie OUTSTANDING
Debenture Roy Antnony Gabbie And Gail Stephanie Gabbie (The Trustees Of Roy Gabbie Furbs) OUTSTANDING
Debenture Deed Lloyds Tsb Bank PLC OUTSTANDING
Fixed And Floating Charge Rbs Invoice Finance Limited OUTSTANDING
Mortgage Deed Lloyds Tsb Bank PLC OUTSTANDING
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Key Financials

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Accounts
Cash
Net Worth
Total Current Liabilities
Total Current Assets
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