NEW LOOK OVERSEAS LIMITED
WEYMOUTH NEW LOOK WHOLESALERS LIMITED

Hellopages » Dorset » Weymouth and Portland » DT3 5HJ

Company number 02074839
Status Active
Incorporation Date 17 November 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 one hundred and fifty-five events have happened. The last three records are Full accounts made up to 26 March 2016; Confirmation statement made on 29 July 2016 with updates; Director's details changed for Mr Anders Christian Kristiansen on 22 February 2016. The most likely internet sites of NEW LOOK OVERSEAS LIMITED are www.newlookoverseas.co.uk, and www.new-look-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. New Look Overseas Limited is a Private Limited Company. The company registration number is 02074839. New Look Overseas Limited has been working since 17 November 1986. The present status of the company is Active. The registered address of New Look Overseas 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. 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 AUSTIN-GEMAS, Lex has been resigned. Director COLLYER, Anthony David has been resigned. Director HANNA, John Forbes has been resigned. Director HODKINSON, James Clifford has been resigned. Director KERNAN, William James has been resigned. Director MCPHAIL, Carl David has been resigned. Director MILLER, Alastair 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 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
COLLYER, Richard John
Appointed Date: 11 December 2014
51 years old
Director
KRISTIANSEN, Anders Christian
Appointed Date: 11 April 2014
58 years old
Director
WIGHTMAN, Roger Brian
Appointed Date: 16 September 2014
60 years old

Resigned Directors

Secretary
GOSLING, Keith
Resigned: 03 November 2015
Appointed Date: 01 June 2011
Secretary
MANNING, Keith
Resigned: 10 August 1998
Appointed Date: 30 January 1995
Secretary
MILLER, Alastair
Resigned: 01 June 2011
Appointed Date: 28 April 2004
Secretary
PHILLIPS, Peter Sean
Resigned: 31 January 1995
Appointed Date: 10 October 1994
Secretary
SINGH, Kuljit Kaur
Resigned: 10 October 1994
Secretary
STEPHENSON, Amanda
Resigned: 28 April 2004
Appointed Date: 10 August 1998
Director
AUSTIN-GEMAS, Lex
Resigned: 06 July 2010
Appointed Date: 22 July 2009
59 years old
Director
COLLYER, Anthony David
Resigned: 17 January 2000
Appointed Date: 09 September 1996
69 years old
Director
HANNA, John Forbes
Resigned: 31 August 1996
Appointed Date: 10 October 1994
73 years old
Director
HODKINSON, James Clifford
Resigned: 08 May 2000
Appointed Date: 10 August 1998
81 years old
Director
KERNAN, William James
Resigned: 20 January 2012
Appointed Date: 01 October 2010
56 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
SINGH, Kuljit Kaur
Resigned: 10 October 1994
Director
SINGH, Mehnga
Resigned: 10 October 1994
97 years old
Director
SINGH, Sawarn
Resigned: 10 October 1994
94 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 OVERSEAS LIMITED Events

13 Dec 2016
Full accounts made up to 26 March 2016
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
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
06 Nov 2015
Appointment of Ms Laura Elizabeth Battley as a secretary on 3 November 2015
...
... and 145 more events
19 May 1987
Accounting reference date notified as 31/03
16 May 1987
New director appointed
17 Nov 1986
Certificate of Incorporation
17 Nov 1986
Secretary resigned
05 Nov 1986
Memorandum and Articles of Association

NEW LOOK OVERSEAS LIMITED Charges

26 June 2015
Charge code 0207 4839 0009
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
14 May 2013
Charge code 0207 4839 0008
Delivered: 29 May 2013
Status: Satisfied on 29 June 2015
Persons entitled: Deutsche Bank Ag, London Branch (And Its Sucessors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
14 May 2013
Charge code 0207 4839 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…
15 April 2004
Shares account pledge agreement
Delivered: 29 April 2004
Status: Satisfied on 2 June 2015
Persons entitled: Hsbc Bank PLC (Acting for Itself and as Security Agent for and on Behalf of the Financeparties)
Description: The pledged account and the shareholder interest which…
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…
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 goodwill bookdebts and…
8 May 1991
Fixed and floating charge
Delivered: 11 May 1991
Status: Satisfied on 4 March 1994
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book debts and other debts…

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