MOTHERCARE PLC.
| Status | ACTIVE |
| Company No. | 01950509 |
| Category | Private Limited Company |
| Incorporated | 26 Sep 1985 |
| Age | 38 years, 7 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
MOTHERCARE PLC. is an active private limited company with number 01950509. It was incorporated 38 years, 7 months, 22 days ago, on 26 September 1985. The company address is Westside 1 London Road, Hemel Hempstead, HP3 9TD, United Kingdom.
Company Charges
A registered charge
Created on 21 Nov 2022
Delivered on 23 Nov 2022
Status outstanding
Persons Entitled
Barclays Bank PLC
Transactions
A registered charge
Created on 13 Sep 2022
Delivered on 27 Sep 2022
Status outstanding
Persons Entitled
Bestrustees Limited
Independent Trustee Services Limited
Peter Andrew Evans
Short Particulars
The instrument contains charges (not expressed to be floating charges) over the chargor's rights in (among other things) land, vehicles (which would include ships and aircraft) and intellectual property. None is specified. See the instrument for more details.
Transactions
A registered charge
Created on 26 Nov 2020
Delivered on 09 Dec 2020
Status outstanding
Persons Entitled
Bestrustees Limited
Independent Trustee Services Limited
Peter Andrew Evans
Short Particulars
The instrument contains charges (not expressed to be floating charges) over the chargor’s rights in (among other things) land and intellectual property, including specifically the united kingdom trade mark "mothercare" with registration number UK00000882103 and the intellectual property specified in schedule 2 to the instrument in which the chargor may have any rights. See the instrument for more details.
Transactions
A registered charge
Created on 26 Nov 2020
Delivered on 27 Nov 2020
Status outstanding
Persons Entitled
GB Europe Management Services Limited (As Security Agent)
Short Particulars
'Mothercare' registered in the united kingdom with registration number UK00002244716 and the other intellectual property shown in schedule 2 therein.
Transactions
A registered charge
Created on 17 May 2018
Delivered on 23 May 2018
Status outstanding
Persons Entitled
Hsbc Bank PLC (As Security Agent)
Short Particulars
N/A.
Transactions
A registered charge
Created on 17 May 2018
Delivered on 23 May 2018
Status outstanding
Persons Entitled
Hsbc Bank PLC (As Security Agent)
Short Particulars
N/A.
Transactions
A registered charge
Created on 17 May 2018
Delivered on 23 May 2018
Status outstanding
Persons Entitled
Hsbc Bank PLC (As Security Agent)
Short Particulars
N/A.
Transactions
A registered charge
Created on 05 May 2017
Delivered on 17 May 2017
Status outstanding
Persons Entitled
Hsbc Bank PLC (As Security Agent)
Short Particulars
N/A.
Transactions
A registered charge
Created on 05 May 2017
Delivered on 12 May 2017
Status outstanding
Persons Entitled
Hsbc Bank PLC (As Security Agent)
Short Particulars
N/A.
Transactions
A registered charge
Created on 05 May 2017
Delivered on 12 May 2017
Status outstanding
Persons Entitled
Hsbc Bank PLC (As Security Agent)
Short Particulars
N/A.
Transactions
A registered charge
Created on 20 May 2014
Delivered on 02 Jun 2014
Status outstanding
Persons Entitled
Hsbc Bank PLC (As Security Agent)
Transactions
A security interest agreement
Created on 18 May 2012
Delivered on 30 May 2012
Status outstanding
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The collateral, being the securities and the related rights see image for full details.
Transactions
A share mortgage
Created on 18 May 2012
Delivered on 30 May 2012
Status outstanding
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The shares, being- 1 ordinary share of hk$10 in the issued share capital of mpl see image for full details.
Transactions
Security agreement
Created on 11 Apr 2012
Delivered on 26 Apr 2012
Status outstanding
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the obligors under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
First supplemental trust deed
Created on 23 Mar 1989
Delivered on 10 Apr 1989
Status fully-satisfied
Persons Entitled
Commercial Union Assurance Company PLC
Amount Secured
For securing the principal amount of the stock and interest thereon and all other moneys secured by or payable under or pursuant to the principal trust deed dated 31/1/86 for the time being.
Short Particulars
All rights title & interest of the company in and to all sums of money now or inthe future deposited in each account no 10297020 and account no 10297033. (see form 395 for full details).
Transactions
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