NEW LOOK GROUP LIMITED
WEYMOUTH DORSET

Hellopages » Dorset » Weymouth and Portland » DT3 5HJ

Company number 03113468
Status Active
Incorporation Date 13 October 1995
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 two hundred and fifty events have happened. The last three records are Full accounts made up to 26 March 2016; Confirmation statement made on 19 July 2016 with updates; Termination of appointment of Michael James Iddon as a director on 1 March 2016. The most likely internet sites of NEW LOOK GROUP LIMITED are www.newlookgroup.co.uk, and www.new-look-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. New Look Group Limited is a Private Limited Company. The company registration number is 03113468. New Look Group Limited has been working since 13 October 1995. The present status of the company is Active. The registered address of New Look Group Limited is New Look House Mercery Road Weymouth Dorset Dt3 5hj. . BATTLEY, Laura Elizabeth is a Secretary of the company. KRISTIANSEN, Anders Christian is a Director of the company. WIGHTMAN, Roger Brian is a Director of the company. Secretary ALDRED, Gavin Thomas has been resigned. Nominee Secretary CMH SECRETARIES LIMITED has been resigned. Secretary COLLYER, Anthony David has been resigned. Secretary GOSLING, Keith has been resigned. Secretary MILLER, Alastair has been resigned. Secretary STEPHENSON, Amanda has been resigned. Director ALDRED, Gavin Thomas has been resigned. Director AUSTIN-GEMAS, Lex has been resigned. Director BARFIELD, Richard Arthur has been resigned. Director BUCKHAM, Leanne May has been resigned. Director CLARKE, Martin Andrew, Dr has been resigned. Nominee Director CMH DIRECTORS LIMITED has been resigned. Nominee Director CMH SECRETARIES LIMITED has been resigned. Director COLLYER, Anthony David has been resigned. Director DYER, Howard Paul has been resigned. Director FORTESCUE, Alexander Jan has been resigned. Director GRIEVES, John Kerr has been resigned. Director HANNA, John Forbes has been resigned. Director HODKINSON, James Clifford has been resigned. Director IDDON, Michael James has been resigned. Director KERNAN, William James has been resigned. Director LAPTHORNE, Richard Douglas has been resigned. Director LISTER, Guy William has been resigned. Director MARCHANT, Paul John has been resigned. Director MCCALL, Carolyn Julia has been resigned. Director MCGEORGE, Alistair Kenneth has been resigned. Director MCPHAIL, Carl David has been resigned. Director MEYER-SCHOENHERR, Mirko, Dr has been resigned. Director MILLER, Alastair has been resigned. Director POOLER, Amanda has been resigned. Director SHERWOOD, Peter Louis Michael has been resigned. Director SINGH, Tom Tar has been resigned. Director SUNNUCKS, Stephen Richard has been resigned. Director WHITE, Graeme Robert has been resigned. Director WRIGLEY, Philip Oliver has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BATTLEY, Laura Elizabeth
Appointed Date: 03 November 2015
Director
KRISTIANSEN, Anders Christian
Appointed Date: 16 January 2013
58 years old
Director
WIGHTMAN, Roger Brian
Appointed Date: 31 May 2014
60 years old

Resigned Directors

Secretary
ALDRED, Gavin Thomas
Resigned: 18 November 1996
Appointed Date: 28 December 1995
Nominee Secretary
CMH SECRETARIES LIMITED
Resigned: 28 December 1995
Appointed Date: 13 October 1995
Secretary
COLLYER, Anthony David
Resigned: 17 March 1998
Appointed Date: 18 November 1996
Secretary
GOSLING, Keith
Resigned: 03 November 2015
Appointed Date: 01 June 2011
Secretary
MILLER, Alastair
Resigned: 01 June 2011
Appointed Date: 28 April 2004
Secretary
STEPHENSON, Amanda
Resigned: 28 April 2004
Appointed Date: 17 March 1998
Director
ALDRED, Gavin Thomas
Resigned: 17 March 1998
Appointed Date: 28 December 1995
69 years old
Director
AUSTIN-GEMAS, Lex
Resigned: 06 July 2010
Appointed Date: 22 July 2009
59 years old
Director
BARFIELD, Richard Arthur
Resigned: 05 April 2004
Appointed Date: 15 September 1997
78 years old
Director
BUCKHAM, Leanne May
Resigned: 07 June 2005
Appointed Date: 28 April 2004
59 years old
Director
CLARKE, Martin Andrew, Dr
Resigned: 26 May 1998
Appointed Date: 21 December 1995
70 years old
Nominee Director
CMH DIRECTORS LIMITED
Resigned: 28 December 1995
Appointed Date: 13 October 1995
Nominee Director
CMH SECRETARIES LIMITED
Resigned: 28 December 1995
Appointed Date: 13 October 1995
Director
COLLYER, Anthony David
Resigned: 17 January 2000
Appointed Date: 09 September 1996
69 years old
Director
DYER, Howard Paul
Resigned: 01 May 2001
Appointed Date: 19 September 1996
75 years old
Director
FORTESCUE, Alexander Jan
Resigned: 07 June 2005
Appointed Date: 28 April 2004
57 years old
Director
GRIEVES, John Kerr
Resigned: 05 April 2004
Appointed Date: 11 May 1998
90 years old
Director
HANNA, John Forbes
Resigned: 31 August 1996
Appointed Date: 28 December 1995
73 years old
Director
HODKINSON, James Clifford
Resigned: 08 May 2000
Appointed Date: 20 May 1997
81 years old
Director
IDDON, Michael James
Resigned: 01 March 2016
Appointed Date: 08 December 2014
60 years old
Director
KERNAN, William James
Resigned: 20 January 2012
Appointed Date: 01 October 2010
56 years old
Director
LAPTHORNE, Richard Douglas
Resigned: 07 June 2005
Appointed Date: 07 February 2005
82 years old
Director
LISTER, Guy William
Resigned: 10 June 2013
Appointed Date: 26 January 2012
58 years old
Director
MARCHANT, Paul John
Resigned: 07 November 2008
Appointed Date: 24 February 2005
57 years old
Director
MCCALL, Carolyn Julia
Resigned: 05 April 2004
Appointed Date: 14 March 2000
64 years old
Director
MCGEORGE, Alistair Kenneth
Resigned: 31 May 2014
Appointed Date: 29 June 2011
66 years old
Director
MCPHAIL, Carl David
Resigned: 21 March 2011
Appointed Date: 04 June 2001
61 years old
Director
MEYER-SCHOENHERR, Mirko, Dr
Resigned: 07 June 2005
Appointed Date: 28 April 2004
66 years old
Director
MILLER, Alastair
Resigned: 11 April 2014
Appointed Date: 18 January 2000
67 years old
Director
POOLER, Amanda
Resigned: 30 November 1999
Appointed Date: 22 October 1998
66 years old
Director
SHERWOOD, Peter Louis Michael
Resigned: 19 September 1996
Appointed Date: 28 December 1995
84 years old
Director
SINGH, Tom Tar
Resigned: 08 December 2014
Appointed Date: 28 December 1995
76 years old
Director
SUNNUCKS, Stephen Richard
Resigned: 05 April 2004
Appointed Date: 01 May 1998
68 years old
Director
WHITE, Graeme Robert
Resigned: 14 July 1999
Appointed Date: 21 December 1995
72 years old
Director
WRIGLEY, Philip Oliver
Resigned: 09 April 2009
Appointed Date: 02 October 2000
73 years old

Persons With Significant Control

Hamperwood Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEW LOOK GROUP LIMITED Events

22 Dec 2016
Full accounts made up to 26 March 2016
29 Jul 2016
Confirmation statement made on 19 July 2016 with updates
15 Mar 2016
Termination of appointment of Michael James Iddon as a director on 1 March 2016
09 Mar 2016
Director's details changed for Mr Anders Christian Kristiansen on 22 February 2016
17 Nov 2015
Full accounts made up to 28 March 2015
...
... and 240 more events
27 May 1998
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
27 May 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 May 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 May 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 May 1998
Certificate of re-registration from Private to Public Limited Company

NEW LOOK GROUP LIMITED Charges

26 June 2015
Charge code 0311 3468 0006
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
14 May 2013
Charge code 0311 3468 0005
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…
27 June 2005
Security agreement
Delivered: 7 July 2005
Status: Satisfied on 2 June 2015
Persons entitled: Hsbc Bank PLC
Description: All estates or interest in the original property. See the…
15 April 2004
Security agreement
Delivered: 29 April 2004
Status: Satisfied on 15 July 2005
Persons entitled: Hsbc Bank PLC (As Agent and Trustee for the Secured Creditors)
Description: All estates or interests in the original property; all…
28 December 1995
Deed of assignment of life policies
Delivered: 15 January 1996
Status: Satisfied on 4 November 2000
Persons entitled: Samuel Montagu & Co. Limited (In Its Capacity as Security Trustee on Behalf of Thebeneficiaries)
Description: The assignor with full title guarantee assigns and agress…
28 December 1995
Guarantee and debenture
Delivered: 15 January 1996
Status: Satisfied on 4 November 2000
Persons entitled: Samuel Montagu & Co. Limited (In Its Capacity as Security Trustee for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…

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