KURT GEIGER LIMITED
| Status | ACTIVE |
| Company No. | 00968046 |
| Category | Private Limited Company |
| Incorporated | 10 Dec 1969 |
| Age | 54 years, 5 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
KURT GEIGER LIMITED is an active private limited company with number 00968046. It was incorporated 54 years, 5 months, 3 days ago, on 10 December 1969. The company address is 24 Britton Street, London, EC1M 5UA.
Company Charges
A registered charge
Created on 31 Oct 2023
Delivered on 02 Nov 2023
Status outstanding
Persons Entitled
Blazehill Capital Finance Limited
Short Particulars
N/A.
Transactions
A registered charge
Created on 16 Oct 2023
Delivered on 16 Oct 2023
Status outstanding
Persons Entitled
Wells Fargo Capital Finance (UK) Limited
Transactions
A registered charge
Created on 27 Sep 2023
Delivered on 28 Sep 2023
Status outstanding
Persons Entitled
Wells Fargo Capital Finance (UK) Limited
Transactions
A registered charge
Created on 02 Jun 2023
Delivered on 12 Jun 2023
Status outstanding
Persons Entitled
Wells Fargo Capital Finance (UK) Limited
Transactions
A registered charge
Created on 02 Jun 2023
Delivered on 07 Jun 2023
Status outstanding
Persons Entitled
Wells Fargo Capital Finance (UK) Limited
Short Particulars
See clauses 1(a) and (b) of the security agreement which create a security interest in and to the patents (as defined in the security agreement) and the trademarks (as defined in the security agreement), including:. Title country record owned application patent. Brooch united states kurt geiger. Limited 29621108 D911211. Mark design jurisdiction owner application no/. Date. Registration no/. Date. Kind by. Design united states kurt geiger. Limited app 79367149. app 18-nov-2022. Kurt geiger. London united states kurt geiger. Limited app 79357561. app 25-aug-2022. Please also see schedule b of the security agreement for further details, this schedule includes further trademarks subject to a security interest.
Transactions
A registered charge
Created on 02 Jun 2023
Delivered on 07 Jun 2023
Status outstanding
Persons Entitled
Wells Fargo Capital Finance (UK) Limited
Transactions
A registered charge
Created on 02 Jun 2023
Delivered on 07 Jun 2023
Status outstanding
Persons Entitled
Wells Fargo Capital Finance (UK) Limited
Transactions
A registered charge
Created on 02 Jun 2023
Delivered on 07 Jun 2023
Status outstanding
Persons Entitled
Wells Fargo Capital Finance (UK) Limited
Short Particulars
See clause 3.2(a) of the debenture, which is subject to clause 3.7 of the debenture and creates a first legal mortgage over all land (as defined in the debenture) as set out in schedule 5 of the debenture and all land owned by the company, and any rights (as defined in the debenture) accruing to, derived from or otherwise connected with it (including insurances and proceeds of disposal (as defined in the debenture) and of insurances).. See clause 3.3(a) of the debenture which creates a first fixed charge of all rights which the company has and all of the rights which it obtains at any time in the future in its land, subject to clauses 3.2 and 3.7 of the debenture.. See clause 3.3(f) of the debenture, which creates a first fixed charge of the rights and all of the rights the company obtains at any time in the future over material intellectual property (as defined in the debenture), such as:. Design chargor country application no. Application date registration no. Registration date. Eagle head design kurt geiger limited united kingdom 90038479200001 07/apr/2017 90038479200001 07/apr/2017. Eagle head design kurt geiger limited united kingdom 6018740 15/sep/2017 6018740 15/sep/2017. Eagle head design (1) kurt geiger limited united kingdom 90043878430001 06/oct/2017 90043878430001 06/oct/2017. Please also see schedule 4 of the debenture for further details, this schedule includes further charged material intellectual property.. See clause 3.3(g) of the debenture, which creates a first fixed charge of the rights and all of the rights the company obtains at any time in the future over intellectual property (as defined in the debenture) other than material intellectual property.
Transactions
A registered charge
Created on 02 Jun 2023
Delivered on 06 Jun 2023
Status outstanding
Persons Entitled
Blazehill Capital Finance Limited as Security Trustee for the Secured Parties
Short Particulars
To see details of the intellectual property subject to a charge, please refer to schedule a and schedule b of the charging document attached to this form.
Transactions
A registered charge
Created on 02 Jun 2023
Delivered on 06 Jun 2023
Status outstanding
Persons Entitled
Blazehill Capital Finance Limited
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 02 Jun 2023
Delivered on 06 Jun 2023
Status outstanding
Persons Entitled
Blazehill Capital Finance Limited
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 02 Jun 2023
Delivered on 05 Jun 2023
Status outstanding
Persons Entitled
Blazehill Capital Finance Limited as Security Trustee for the Secured Parties
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 02 Jun 2023
Delivered on 05 Jun 2023
Status outstanding
Persons Entitled
Blazehill Capital Finance Limited
Short Particulars
To see details of the intellectual property subject to a charge, please refer to schedule 4 of the charging document attached to this form.
Transactions
A registered charge
Created on 16 Aug 2021
Delivered on 18 Aug 2021
Status fully-satisfied
Persons Entitled
Ing Bank N.V., London Branch
Short Particulars
N/A.
Transactions
A registered charge
Created on 18 May 2016
Delivered on 20 May 2016
Status fully-satisfied
Persons Entitled
Ing Bank N.V., London Branch
Short Particulars
The chargor charges by way of first legal mortgage real property and all real property in england or wales now belonging to it, including the land at 24 britton street, clerkenwell (title number AGL247514) and the other properties specified in schedule 1 (real property). For further detail please see clause 2.4(a) (real property) of the debenture.. The chargor charges by way of first fixed charge all its rights, title and interest present and future in and to intellectual property and all related rights. For further information please see clause 2.4(d) (intellectual property).
Transactions
A registered charge
Created on 08 Apr 2014
Delivered on 24 Apr 2014
Status fully-satisfied
Persons Entitled
Us Bank Trustees Limited (The "Security Agent")
Transactions
A registered charge
Created on 08 Apr 2014
Delivered on 15 Apr 2014
Status fully-satisfied
Persons Entitled
U.S. Bank Trustees Limited as Security Agent
Short Particulars
Trade mark no's UK00002385430, UK00002412334 and UK00002515338 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
Transactions
A registered charge
Created on 08 Apr 2014
Delivered on 11 Apr 2014
Status fully-satisfied
Persons Entitled
Burdale Financial Limited
Short Particulars
A first legal mortgage over all estates or interests in any freehold or leasehold property.. A first fixed charge over all freehold and leasehold property that the company has now or may subsequently acquire, which is not covered by the legal mortgage.. A first fixed charge over all present and future intellectual property.
Transactions
A registered charge
Created on 08 Apr 2014
Delivered on 11 Apr 2014
Status fully-satisfied
Persons Entitled
Burdale Financial Limited
Short Particulars
A first fixed charge over all freehold and leasehold property that the company has now or may subsequently acquire.. A first fixed charge over all present and future intellectual property.
Transactions
Debenture
Created on 22 Feb 2008
Delivered on 28 Feb 2008
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (The 'Security Agent')
Amount Secured
All monies due or to become due from any member of the group to the chargee and/or the other secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
For details of property charged please refer to form 395. fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
Transactions
Guarantee & debenture
Created on 04 Jul 2005
Delivered on 20 Jul 2005
Status fully-satisfied
Persons Entitled
Barclays Private Equity Limited (The "Security Trustee")
Amount Secured
All monies due or to become due of any member of the group to the security trustee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Unit 16/17 white lion walk guildford surrey t/no SY558287,30 hampstead high street london t/no NGL833314,unit 9 1/2 north street brighton and 44 east street brighton t/no ESX280543 (for details of further properties charged please refer to form 395) all other property and all investments in property,all licences and the benefit of all other agreements. See the mortgage charge document for full details.
Transactions
Debenture
Created on 04 Jul 2005
Delivered on 15 Jul 2005
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC as Security Trustee for the Secured Parties
Amount Secured
All monies due or to become due of any member of the group to the security trustee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Unit 16/17 white lion walk guildford surrey t/no SY558287,30 hampstead high street (ground floor and basement) london t/no NGL833314,unit 9 1/2 north streetbrighton and 44 east street brighton sussex t/no ESX280543 (for details of further properties charged please refer to form 395),fixed charge all the property,all the other property,all licences,all plant and machinery. See the mortgage charge document for full details.
Transactions
Debenture
Created on 03 Jul 1984
Delivered on 13 Jul 1984
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Charge
Created on 06 Nov 1979
Delivered on 13 Nov 1979
Status fully-satisfied
Persons Entitled
Barclays Bank LTD
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Part of ground floor 207 sloane st, SW1.
Transactions
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