NEW LOOK FINANCE LIMITED
WEYMOUTH

Hellopages » Dorset » Weymouth and Portland » DT3 5HJ

Company number 08462233
Status Active
Incorporation Date 26 March 2013
Company Type Private Limited Company
Address NEW LOOK HOUSE, MERCERY ROAD, WEYMOUTH, DORSET, DT3 5HJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 26 March 2016; Termination of appointment of Daniel Mark Barrasso as a director on 24 October 2016; Appointment of Mr Daniel Mark Barrasso as a director on 13 September 2016. The most likely internet sites of NEW LOOK FINANCE LIMITED are www.newlookfinance.co.uk, and www.new-look-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. New Look Finance Limited is a Private Limited Company. The company registration number is 08462233. New Look Finance Limited has been working since 26 March 2013. The present status of the company is Active. The registered address of New Look Finance Limited is New Look House Mercery Road Weymouth Dorset Dt3 5hj. . BATTLEY, Laura Elizabeth is a Secretary of the company. COLLYER, Richard John is a Director of the company. KRISTIANSEN, Anders Christian is a Director of the company. WIGHTMAN, Roger Brian is a Director of the company. Secretary GOSLING, Keith has been resigned. Director BARRASSO, Daniel Mark has been resigned. Director IDDON, Michael James has been resigned. Director LISTER, Guy William has been resigned. Director MCGEORGE, Alistair Kenneth has been resigned. Director MILLER, Alastair has been resigned. Director SINGH, Tom Tar has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BATTLEY, Laura Elizabeth
Appointed Date: 03 November 2015
Director
COLLYER, Richard John
Appointed Date: 01 June 2015
51 years old
Director
KRISTIANSEN, Anders Christian
Appointed Date: 10 June 2013
58 years old
Director
WIGHTMAN, Roger Brian
Appointed Date: 31 May 2014
60 years old

Resigned Directors

Secretary
GOSLING, Keith
Resigned: 03 November 2015
Appointed Date: 26 March 2013
Director
BARRASSO, Daniel Mark
Resigned: 24 October 2016
Appointed Date: 13 September 2016
48 years old
Director
IDDON, Michael James
Resigned: 01 March 2016
Appointed Date: 04 November 2014
60 years old
Director
LISTER, Guy William
Resigned: 10 June 2013
Appointed Date: 26 March 2013
58 years old
Director
MCGEORGE, Alistair Kenneth
Resigned: 31 May 2014
Appointed Date: 10 June 2013
66 years old
Director
MILLER, Alastair
Resigned: 11 April 2014
Appointed Date: 26 March 2013
67 years old
Director
SINGH, Tom Tar
Resigned: 04 November 2014
Appointed Date: 10 June 2013
76 years old

NEW LOOK FINANCE LIMITED Events

22 Dec 2016
Full accounts made up to 26 March 2016
25 Oct 2016
Termination of appointment of Daniel Mark Barrasso as a director on 24 October 2016
24 Sep 2016
Appointment of Mr Daniel Mark Barrasso as a director on 13 September 2016
10 May 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 83,621.94
15 Mar 2016
Termination of appointment of Michael James Iddon as a director on 1 March 2016
...
... and 24 more events
05 Jun 2013
Articles put on this company file in error have now been transferred to new look ii finance PLC
  • ANNOTATION Articles put on this company file in error have now been transferred to new look ii finance PLC
31 May 2013
Statement of capital following an allotment of shares on 14 May 2013
  • GBP 836,219,374
23 May 2013
Registration of charge 084622330001
14 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2013
Incorporation

NEW LOOK FINANCE LIMITED Charges

26 June 2015
Charge code 0846 2233 0002
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
14 May 2013
Charge code 0846 2233 0001
Delivered: 23 May 2013
Status: Satisfied on 29 June 2015
Persons entitled: Deutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…

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