Why do we display adverts? The advertisements supplied by our carefully selected sponsors enable us to host and support the company data we share with our free members.
Simply enter your email address below and we will send you an email when the company files any documents or there is a change to their credit report.
We require your email address in order to send you alerts by email. You can unsubscribe at any time.
You will receive email updates when this company's information changes.
You can choose which alerts you receive and can unsubscribe at any time.
5 Credit Reports
*Billed Annually, Cancel any time.
Your plan will start immediately and the time remaining on your existing plan will be refundedYes, upgrade to Lite
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
Private limited with Share Capital
Active - Accounts Filed
10 February 2003
64929 Other credit granting n.e.c. - A group engaged in provison of supply of credit products and the provision of related financial services products, primarily to customers of fellow group undertakings.
Available to 30 Jun 2016. Next accounts due by 30 Mar 2018
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 NEIL CHANDLER||Director||-|
|MRS KATRINA JANE MACHIN||Director||-|
|MR MARK NEWTON-JONES||Director||-|
|MR DAVID WALLACE KERSHAW||Director||-|
|MR RICHARD LEE BANKS||Director||-|
|MR ALEXANDER DAVID BALDOCK||Director||-|
|MR GRAHAM LLOYD SINGLETON||Director||-|
|Mr Steve Richard Makin||Director|
|Mr Philip Leslie Peters||Director|
|Mr Aidan Stuart Barclay||Director|
|SHOP DIRECT COMPANY DIRECTOR LIMITED||Director|
|Mr Arnold Iversen||Director|
|Mr Michael Seal||Director|
|Mr Howard Myles Barclay||Director|
|Mr Mark Newton-Jones||Director|
|Mr Andrew Stuart Hart||Director|
|Mr Clive Darrell Fletcher||Director|
|Miss Anne Marie Groarke||Company Secretary|
|Mr John Paul MacKin||Director|
|SHOP DIRECT SECRETARIAL SERVICES LTD||Company Secretary|
|Mr Paul William Hewitt||Director|
|Deutsche Trustee Company Limited;||OUTSTANDING|
|Hsbc Bank PLC;||SATISFIED|
|An Additional Transferor's Deed Of Charge||The Royal Bank Of Scotland PLC (The Security Trustee);||OUTSTANDING|
|A Transferors' Deed Of Charge||The Royal Bank Of Scotland PLC;||OUTSTANDING|
|Debenture||The Royal Bank Of Scotland PLC||SATISFIED|
|Deed Of Accession To A Composite Guarantee And Debenture Dated 4th October 2003and||The Governor And Company Of The Bank Of Scotland In Its Capacity As Security Trustee For Thesec||SATISFIED|
Sign Up Today to unlock this company's full accounts
|Total Current Liabilities||£227,560,000.00||£167,140,000.00||£182,800,000.00||£170,200,000.00||£133,300,000.00||£185,100,000.00|
|Total Current Assets||£332,675,000.00||£389,386,000.00||£404,500,000.00||£395,200,000.00||£1,534,600,000.00||£1,585,000,000.00|