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Private limited with Share Capital
Active - Accounts Filed
10 February 2003
6522 Other credit granting - 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 2015. Next accounts due by 31 Mar 2017
Available to 10 Feb 2016.
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 ALEXANDER DAVID BALDOCK||Director||-|
|MR DAVID WALLACE KERSHAW||Director||-|
|MR MARK NEWTON-JONES||Director||-|
|MR NEIL CHANDLER||Director||-|
|MR RICHARD LEE BANKS||Director||-|
|MRS KATRINA JANE MACHIN||Director||-|
|LITTLEWOODS COMPANY DIRECTOR LIMITED||Director|
|Miss Anne Marie Groarke||Company Secretary|
|Mr Aidan Stuart Barclay||Director|
|Mr Andrew Stuart Hart||Director|
|Mr Arnold Iversen||Director|
|Mr Clive Darrell Fletcher||Director|
|Mr Howard Myles Barclay||Director|
|Mr John Paul MacKin||Director|
|Mr Mark Newton-Jones||Director|
|Mr Michael Seal||Director|
|Mr Paul William Hewitt||Director|
|Mr Philip Leslie Peters||Director|
|Mr Steve Richard Makin||Director|
|SHOP DIRECT SECRETARIAL SERVICES LTD||Company Secretary|
We also have comprehensive data on this company's CCJs. Click here to view the Credit Report
|Hsbc Bank 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|
|A Transferors' Deed Of Charge||The Royal Bank Of Scotland PLC;||OUTSTANDING|
|Deutsche Trustee Company Limited;||OUTSTANDING|
|An Additional Transferor's Deed Of Charge||The Royal Bank Of Scotland PLC (The Security Trustee);||OUTSTANDING|
|Debenture||The Royal Bank Of Scotland PLC||SATISFIED|
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|Total Current Liabilities||£270,965,000.00||£227,560,000.00||£167,140,000.00||£182,800,000.00||£170,200,000.00||£133,300,000.00|
|Total Current Assets||£371,736,000.00||£332,675,000.00||£389,386,000.00||£404,500,000.00||£395,200,000.00||£393,200,000.00|