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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 10 Feb 2016. Next accounts due by 14 Nov 2016
Annual Return information not available
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 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|
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|Total Current Liabilities||£227,560,000.00||£167,140,000.00||£182,800,000.00||£170,200,000.00||£133,300,000.00|
|Total Current Assets||£332,675,000.00||£389,386,000.00||£404,500,000.00||£395,200,000.00||£393,200,000.00|