SHOP DIRECT GROUP

2nd Floor, London, W1S 1FE 14 St George Street
StatusACTIVE
Company No.00039708
CategoryPrivate Unlimited Company
CountryUnited Kingdom
Incorporated07 Oct 1893
Years127 years, 0 months, 13 days


SUMMARY

SHOP DIRECT GROUP is an active private unlimited company with number 00039708. It was incorporated 127 years, 0 months, 13 days ago, on 07 October 1893. The company address is 2nd Floor, London, W1S 1FE 14 St George Street, London and the country of origin is United Kingdom. On 23 June 2003 the company had it's name changed from 'ARG EQUATION LIMITED' to the actual name 'SHOP DIRECT GROUP'. The current registered Standard Industrial Classification of economic activities (SIC) for SHOP DIRECT GROUP is 'Retail sale via mail order houses or via Internet ' (47910). The accounting category is 'Full', last accounts made up to 30 January 2007 next accounts are due by .

OVERVIEW


Accounts
Reference Day30 June
Next due date
Last made up30 Jan 2007
CategoryFULL
Returns Due Date11 Jan 2017
Returns Last Date14 Dec 2015
Nature of business (SIC)
47910Retail sale via mail order houses or via Internet
Previous Names
2003-06-23ARG EQUATION LIMITED
2002-10-25G.U.S. HOME SHOPPING LIMITED
2000-11-28JOHN NOBLE,LIMITED
Mortgages
Num. Charges4
Outstanding0
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


BARCLAY, Aidan Stuart
Director
ACTIVE
Assigned on 27 May 2003
Current time on role 17 years, 4 months, 24 days

BARCLAY, Howard Myles
Director
ACTIVE
Assigned on 07 Jun 2019
Current time on role 1 years, 4 months, 13 days

PETERS, Philip Leslie
Director
ACTIVE
Assigned on 07 Jun 2019
Current time on role 1 years, 4 months, 13 days

HARLAND, Philip Frank
Secretary
RESIGNED
Assigned on
Resigned on 01 Nov 1995
Time on role 24 years, 11 months, 19 days

HOLMES, Colin John
Secretary
RESIGNED
Assigned on 06 Nov 2000
Resigned on 27 May 2003
Time on role 2 years, 6 months, 21 days

TURPIN, Alan Robert
Secretary
RESIGNED
Assigned on 01 Nov 1995
Resigned on 06 Nov 2000
Time on role 5 years, 0 months, 5 days



BROOMFIELD SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNED
Assigned on 07 Dec 2011
Resigned on 16 Sep 2013
Time on role 1 years, 9 months, 9 days

LITTLEWOODS SECRETARIAL SERVICES LTD
Corporate-secretary
RESIGNED
Assigned on 08 Sep 2006
Resigned on 07 Dec 2011
Time on role 5 years, 2 months, 29 days

MARCH SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNED
Assigned on 27 May 2003
Resigned on 08 Sep 2006
Time on role 3 years, 3 months, 12 days

ASHTON, Richard John
Director
RESIGNED
Assigned on 19 Dec 2001
Resigned on 27 May 2003
Time on role 1 years, 5 months, 8 days

BARCLAY, Howard Myles
Director
RESIGNED
Assigned on 27 May 2003
Resigned on 12 Dec 2006
Time on role 3 years, 6 months, 16 days



BRAZIL, Eugene Gerard
Director
RESIGNED
Assigned on 01 Dec 2000
Resigned on 27 May 2003
Time on role 2 years, 5 months, 26 days

BRISCOE, Clive
Director
RESIGNED
Assigned on 27 Feb 2001
Resigned on 27 May 2003
Time on role 2 years, 3 months, 0 days

DUDDY, Terence
Director
RESIGNED
Assigned on 06 Nov 2000
Resigned on 27 May 2003
Time on role 2 years, 6 months, 21 days

GREENFIELD, David
Director
RESIGNED
Assigned on
Resigned on 06 Nov 2000
Time on role 19 years, 11 months, 14 days

HANCOX, Michael John
Director
RESIGNED
Assigned on 21 Feb 2001
Resigned on 27 May 2003
Time on role 2 years, 3 months, 6 days



HUTCHINSON, Arthur
Director
RESIGNED
Assigned on
Resigned on 23 Oct 1995
Time on role 24 years, 11 months, 27 days

JOYCE, Richard William
Director
RESIGNED
Assigned on 16 Oct 1995
Resigned on 06 Nov 2000
Time on role 5 years, 0 months, 21 days

LOFT, Paul Beverley
Director
RESIGNED
Assigned on 06 Nov 2000
Resigned on 17 Feb 2003
Time on role 2 years, 3 months, 11 days

MCLEAN, Colin Gibson
Director
RESIGNED
Assigned on 01 Dec 2000
Resigned on 05 Dec 2001
Time on role 1 years, 0 months, 4 days

MOWATT, Rigel Kent
Director
RESIGNED
Assigned on 27 May 2003
Resigned on 05 Dec 2006
Time on role 3 years, 6 months, 9 days



PETERS, Philip Leslie
Director
RESIGNED
Assigned on 27 May 2003
Resigned on 12 Dec 2006
Time on role 3 years, 6 months, 16 days

PUGH, Richard Henry Crommelin
Director
RESIGNED
Assigned on
Resigned on 16 Oct 1995
Time on role 25 years, 0 months, 4 days

SEAL, Michael
Director
RESIGNED
Assigned on 27 May 2003
Resigned on 07 Jun 2019
Time on role 16 years, 0 months, 11 days

SIBBALD, Michael Robert
Director
RESIGNED
Assigned on 01 Dec 2000
Resigned on 27 May 2003
Time on role 2 years, 5 months, 26 days

TAYLOR, Alan David
Director
RESIGNED
Assigned on 19 Feb 2003
Resigned on 27 May 2003
Time on role 0 years, 3 months, 8 days



TURPIN, Alan Robert
Director
RESIGNED
Assigned on 01 Nov 1995
Resigned on 06 Nov 2000
Time on role 5 years, 0 months, 5 days

VENNELLS, Paula Anne
Director
RESIGNED
Assigned on 01 Dec 2000
Resigned on 22 Aug 2001
Time on role 0 years, 8 months, 21 days

CHARGES


4 charges registered
4 outstanding, 4 satisfied, 0 partially satisfied


Security agreement


Created on 24 Jun 2005
Delivered on 11 Jul 2005
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
By way of fixed charge it interest in all shares in any member of the group (other than itself) owned by it or held by any nominee on its behalf, all shares, stocks, debentures, bonds or other securities and investments owned by it or held by any nominee on its behalf.. See the mortgage charge document for full details.


Transactions

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Security agreement


Created on 12 Nov 2004
Delivered on 18 Nov 2004
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
First fixed charge all f/h or l/h property all shares all plant and machinery book and other debts goodwill and uncalled capital first floating charge all its assets. See the mortgage charge document for full details.


Transactions

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Supplemental charge


Created on 19 Jun 2003
Delivered on 04 Jul 2003
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC as Security Agent and Trustee for the Finance Parties

Amount Secured
All monies due or to become due from the company formerly known as arg equation limited and/or march U.K. limited or any other obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
By way of fixed security under the equation security document all money from time to time standing to the credit of the equation collection accounts and the debts represented by them.


Transactions

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Fixed charge and assignment


Created on 27 May 2003
Delivered on 10 Jun 2003
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC as Security Agent and Trustee for the Finance Parties

Amount Secured
All monies due or to become due from the company and/or the borrower or any other obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
By way of first legal mortgage all receivables newco shares held now or in the future by it and/or any nominee on its behalf. See the mortgage charge document for full details.


Transactions

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