NEW LOOK RETAILERS LIMITED
WEYMOUTH

Hellopages » Dorset » Weymouth and Portland » DT3 5HJ
Company number 01618428
Status Active
Incorporation Date 1 March 1982
Company Type Private Limited Company
Address NEW LOOK HOUSE, MERCERY ROAD, WEYMOUTH, DORSET, DT3 5HJ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores, 47722 - Retail sale of leather goods in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Appointment of Mr Daniel Mark Barrasso as a director on 14 February 2017; Appointment of Mr Richard John Collyer as a director on 14 February 2017; Full accounts made up to 26 March 2016. The most likely internet sites of NEW LOOK RETAILERS LIMITED are www.newlookretailers.co.uk, and www.new-look-retailers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. New Look Retailers Limited is a Private Limited Company. The company registration number is 01618428. New Look Retailers Limited has been working since 01 March 1982. The present status of the company is Active. The registered address of New Look Retailers Limited is New Look House Mercery Road Weymouth Dorset Dt3 5hj. . BATTLEY, Laura is a Secretary of the company. BARRASSO, Daniel Mark is a Director 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 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 DHILLON, Hartirath Singh has been resigned. Director DHILLON, Hartirath Singh has been resigned. Director FONTAINE, Mark Philip 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 MARCHANT, Paul John has been resigned. Director MCGEORGE, Alistair Kenneth has been resigned. Director MCPHAIL, Carl David has been resigned. Director MILLER, Alastair has been resigned. Director PHILLIPS, Peter Sean 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 "Retail sale of clothing in specialised stores".


Current Directors

Secretary
BATTLEY, Laura
Appointed Date: 03 November 2015
Director
BARRASSO, Daniel Mark
Appointed Date: 14 February 2017
48 years old
Director
COLLYER, Richard John
Appointed Date: 14 February 2017
51 years old
Director
KRISTIANSEN, Anders Christian
Appointed Date: 16 January 2013
59 years old
Director
WIGHTMAN, Roger Brian
Appointed Date: 31 May 2014
61 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: 10 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
Appointed Date: 16 August 1993
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
DHILLON, Hartirath Singh
Resigned: 16 August 1993
79 years old
Director
DHILLON, Hartirath Singh
Resigned: 16 August 1993
79 years old
Director
FONTAINE, Mark Philip
Resigned: 01 October 1993
63 years old
Director
HANNA, John Forbes
Resigned: 31 August 1996
74 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: 22 September 2014
61 years old
Director
KERNAN, William James
Resigned: 20 January 2012
Appointed Date: 12 August 2010
56 years old
Director
LISTER, Guy William
Resigned: 10 June 2013
Appointed Date: 26 January 2012
59 years old
Director
MARCHANT, Paul John
Resigned: 07 November 2008
Appointed Date: 20 September 2006
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
PHILLIPS, Peter Sean
Resigned: 31 January 1995
Appointed Date: 10 October 1994
83 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: 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 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEW LOOK RETAILERS LIMITED Events

22 Feb 2017
Appointment of Mr Daniel Mark Barrasso as a director on 14 February 2017
14 Feb 2017
Appointment of Mr Richard John Collyer as a director on 14 February 2017
22 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
...
... and 175 more events
23 Feb 1987
Return made up to 05/01/87; full list of members
07 Feb 1987
Full accounts made up to 31 March 1986
04 Aug 1986
Particulars of mortgage/charge
01 Mar 1982
Certificate of incorporation
01 Mar 1982
Incorporation

NEW LOOK RETAILERS LIMITED Charges

26 June 2015
Charge code 0161 8428 0013
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
14 May 2013
Charge code 0161 8428 0012
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…
14 May 2013
Charge code 0161 8428 0011
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…
20 August 2010
A mortgage and charge on shares
Delivered: 31 August 2010
Status: Satisfied on 2 June 2015
Persons entitled: Hsbc Bank PLC
Description: The shares being- 36,111,001 ordinary shares of €1.00 each…
14 April 2009
Charge of deposit
Delivered: 5 May 2009
Status: Satisfied on 2 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
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: 5 frogmore street abergavenny t/n-WA715163, unit 1 40/48…
3 May 1995
Legal charge
Delivered: 4 May 1995
Status: Satisfied on 4 November 2000
Persons entitled: Midland Bank PLC
Description: L/H property k/a new look house, mercery road weymouth…
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…
11 November 1991
Deed of deposit
Delivered: 26 November 1991
Status: Satisfied on 5 June 1998
Persons entitled: Standard Life Assurance Company
Description: Assignment of the right to interest accruing on £9,400.
22 July 1986
Charge
Delivered: 4 August 1986
Status: Satisfied on 4 March 1994
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
22 February 1985
Legal charge
Delivered: 11 March 1985
Status: Satisfied on 9 November 1995
Persons entitled: Midland Bank PLC
Description: F/H property known as 7 talbot street, maesteg mid…

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