NEW LOOK LIMITED
WEYMOUTH

Hellopages » Dorset » Weymouth and Portland » DT3 5HJ

Company number 01996366
Status Active
Incorporation Date 5 March 1986
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 forty-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 14 August 2016; Appointment of Mr Daniel Mark Barrasso as a director on 8 August 2016. The most likely internet sites of NEW LOOK LIMITED are www.newlook.co.uk, and www.new-look.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. New Look Limited is a Private Limited Company. The company registration number is 01996366. New Look Limited has been working since 05 March 1986. The present status of the company is Active. The registered address of New Look 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 FONTAINE, Mark Philip has been resigned. Secretary GOSLING, Keith has been resigned. Secretary MANNING, Keith has been resigned. Secretary MILLER, Alastair has been resigned. Secretary PHILLIPS, Peter Sean has been resigned. Secretary SINGH, Kuljit Kaur has been resigned. Secretary STEPHENSON, Amanda has been resigned. Director ALDRED, Gavin Thomas has been resigned. Director AUSTIN-GEMAS, Lex has been resigned. Director BARRASSO, Daniel Mark has been resigned. Director COLLYER, Anthony David has been resigned. Director FARR, Susan Jane 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 LISTER, Guy William has been resigned. Director MCGEORGE, Alistair Kenneth has been resigned. Director MCPHAIL, Carl David has been resigned. Director MILLER, Alastair has been resigned. Director PERLIN, Howard Stephen has been resigned. Director PHILLIPS, Peter Sean has been resigned. Director SHERWOOD, Peter Louis Michael has been resigned. Director SINGH, Kuljit Kaur has been resigned. Director SINGH, Mehnga has been resigned. Director SINGH, Sawarn has been resigned. Director SINGH, Tom Tar has been resigned. Director SINGH, Tom Tar has been resigned. Director SUNNUCKS, Stephen Richard 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
FONTAINE, Mark Philip
Resigned: 01 October 1993
Appointed Date: 08 June 1993
Secretary
GOSLING, Keith
Resigned: 03 November 2015
Appointed Date: 01 June 2011
Secretary
MANNING, Keith
Resigned: 10 August 1998
Appointed Date: 31 January 1995
Secretary
MILLER, Alastair
Resigned: 01 June 2011
Appointed Date: 28 April 2004
Secretary
PHILLIPS, Peter Sean
Resigned: 31 January 1995
Appointed Date: 14 October 1994
Secretary
SINGH, Kuljit Kaur
Resigned: 08 June 1993
Secretary
STEPHENSON, Amanda
Resigned: 28 April 2004
Appointed Date: 10 August 1998
Director
ALDRED, Gavin Thomas
Resigned: 03 June 1998
69 years old
Director
AUSTIN-GEMAS, Lex
Resigned: 06 July 2010
Appointed Date: 22 July 2009
59 years old
Director
BARRASSO, Daniel Mark
Resigned: 14 August 2016
Appointed Date: 08 August 2016
48 years old
Director
COLLYER, Anthony David
Resigned: 17 January 2000
Appointed Date: 09 September 1996
69 years old
Director
FARR, Susan Jane
Resigned: 24 November 1995
Appointed Date: 01 October 1994
69 years old
Director
HANNA, John Forbes
Resigned: 31 August 1996
73 years old
Director
HODKINSON, James Clifford
Resigned: 08 May 2000
Appointed Date: 10 August 1998
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: 15 September 2010
56 years old
Director
LISTER, Guy William
Resigned: 10 June 2013
Appointed Date: 26 January 2012
58 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: 19 July 2001
61 years old
Director
MILLER, Alastair
Resigned: 11 April 2014
Appointed Date: 18 January 2000
67 years old
Director
PERLIN, Howard Stephen
Resigned: 24 November 1995
Appointed Date: 01 October 1994
78 years old
Director
PHILLIPS, Peter Sean
Resigned: 31 January 1995
Appointed Date: 20 September 1994
83 years old
Director
SHERWOOD, Peter Louis Michael
Resigned: 27 December 1995
Appointed Date: 26 September 1994
84 years old
Director
SINGH, Kuljit Kaur
Resigned: 19 September 1994
Director
SINGH, Mehnga
Resigned: 19 September 1994
97 years old
Director
SINGH, Sawarn
Resigned: 19 September 1994
94 years old
Director
SINGH, Tom Tar
Resigned: 08 December 2014
Appointed Date: 16 April 2013
76 years old
Director
SINGH, Tom Tar
Resigned: 19 July 2001
76 years old
Director
SUNNUCKS, Stephen Richard
Resigned: 05 April 2004
Appointed Date: 10 August 1998
68 years old
Director
WRIGLEY, Philip Oliver
Resigned: 09 April 2009
Appointed Date: 19 July 2001
73 years old

Persons With Significant Control

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

NEW LOOK LIMITED Events

13 Dec 2016
Full accounts made up to 26 March 2016
26 Aug 2016
Termination of appointment of Daniel Mark Barrasso as a director on 14 August 2016
24 Aug 2016
Appointment of Mr Daniel Mark Barrasso as a director on 8 August 2016
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
15 Mar 2016
Termination of appointment of Michael James Iddon as a director on 1 March 2016
...
... and 234 more events
01 Sep 1987
Full group accounts made up to 28 March 1987
01 Sep 1987
Return made up to 30/07/87; full list of members
01 Jun 1987
Memorandum and Articles of Association
04 Aug 1986
Particulars of mortgage/charge
05 Mar 1986
Certificate of incorporation

NEW LOOK LIMITED Charges

26 June 2015
Charge code 0199 6366 0008
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
14 May 2013
Charge code 0199 6366 0007
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
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…
21 August 1992
Chattel mortgage
Delivered: 26 August 1992
Status: Satisfied on 22 June 1998
Persons entitled: Lombard North Central PLC
Description: 126 riva tills see form 395 for full details.
5 February 1992
Fixed and floating charge
Delivered: 7 February 1992
Status: Satisfied on 14 December 1995
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 July 1986
Charge
Delivered: 4 August 1986
Status: Satisfied on 4 March 1994
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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