LUSH LTD.
| Status | ACTIVE |
| Company No. | 02940032 |
| Category | Private Limited Company |
| Incorporated | 17 Jun 1994 |
| Age | 30 years, 2 days |
| Jurisdiction | England Wales |
SUMMARY
LUSH LTD. is an active private limited company with number 02940032. It was incorporated 30 years, 2 days ago, on 17 June 1994. The company address is 29 High Street 29 High Street, Dorset, BH15 1AB.
Company Charges
A registered charge
Created on 06 Jul 2021
Delivered on 07 Jul 2021
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Transactions
A registered charge
Created on 17 Sep 2019
Delivered on 30 Sep 2019
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC as Security Agent and Trustee for the Secured Parties
Short Particulars
For further information please see the charging instrument.
Transactions
A registered charge
Created on 17 Sep 2019
Delivered on 27 Sep 2019
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC as Security Agent and Trustee for the Secured Parties
Short Particulars
For further information please see the charging instrument.
Transactions
A registered charge
Created on 17 Sep 2019
Delivered on 27 Sep 2019
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Short Particulars
For further information please see the charging instrument.
Transactions
A registered charge
Created on 17 Sep 2019
Delivered on 27 Sep 2019
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC as Security Agent and Trustee for the Secured Parties
Short Particulars
For further information please see the charging instrument.
Transactions
A registered charge
Created on 17 Sep 2019
Delivered on 27 Sep 2019
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC as Security Agent and Trustee for the Secured Parties
Short Particulars
For further information please see the charging instrument.
Transactions
A registered charge
Created on 17 Sep 2019
Delivered on 27 Sep 2019
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC as Security Agent and Trustee for the Secured Parties
Short Particulars
For further information please see the charging instrument.
Transactions
A registered charge
Created on 17 Sep 2019
Delivered on 25 Sep 2019
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC as Security Agent and Trustee for the Secured Parties
Short Particulars
All rights, title and interests under the master licence agreement dated 14 june 2013 (as amended and restated on 24 may 2019) made between the company and cosmetic warriors limited (including each and any sub-licence granted by the chargor of its rights and interests thereunder) under which the company has the benefit of various intellectual property rights, together with any other agreement relating to any intellectual property which is used by the company.. For further information please see the charging instrument.
Transactions
A registered charge
Created on 17 Sep 2019
Delivered on 25 Sep 2019
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC as Security Agent and Trustee for the Secured Parties
Short Particulars
All present and future freehold and leasehold property or immovable property of the company situate in england and wales, together with; any buildings, fixtures, fittings plant and machinery from time to time on or forming part of such property; the proceeds of sale and/or other realisation of such property (or any part thereof or interest therein); all security, authorisations, options, agreements, rights, easements, benefits, indemnities, guarantees, warranties or covenants for title in respect of such property; and all rights under any lease, licence or agreement for lease, sale or use in respect of such property.. All rights, title and interest in and to the master licence agreement, under which the company has the benefit of various intellectual property rights, and any other agreement relating to any intellectual property which is used by the company.. Any patents, trademarks, service marks, designs, business names, copyrights, database rights, computer software, design rights, domain names, moral rights, inventions, confidential information, trade secrets, knowhow and other intellectual property rights and interests (which may now or in the future subsist), whether registered or unregistered; the benefit of all applications and rights to use such intellectual property (which may now or in future subsist); the proceeds of sale and/or other realisation of such intellectual property (or any part thereof or interest therein); all security, authorisations, options, agreements, rights, easements, benefits, indemnities, guarantees, warranties or covenants for title in respect of such intellectual property; and all rights under any lease, licence or agreement for lease, sale or use in respect of such intellectual property.. For further information please see the charging instrument.
Transactions
A registered charge
Created on 01 Aug 2016
Delivered on 08 Aug 2016
Status fully-satisfied
Persons Entitled
Barclays Bank PLC as Security Agent and Security Trustee for the Finance Parties
Transactions
A registered charge
Created on 01 Aug 2016
Delivered on 08 Aug 2016
Status fully-satisfied
Persons Entitled
Barclays Bank PLC as Security Agent and Security Trustee for the Finance Parties
Transactions
A registered charge
Created on 01 Aug 2016
Delivered on 08 Aug 2016
Status fully-satisfied
Persons Entitled
Barclays Bank PLC as Security Agent and Security Trustee for the Finance Parties
Transactions
A registered charge
Created on 31 Jul 2013
Delivered on 06 Aug 2013
Status fully-satisfied
Persons Entitled
Barclays Bank PLC as Senior Agent and Security Agent for and on Behalf of the Secured Creditors
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 19 Jul 2013
Delivered on 31 Jul 2013
Status fully-satisfied
Persons Entitled
Barclays Bank PLC as Security Trustee and Pledgee
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 19 Jul 2013
Delivered on 25 Jul 2013
Status fully-satisfied
Persons Entitled
Barclays Bank PLC (Acting as Security Trustee for and on Behalf of the Finance Parties)
Short Particulars
None. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 19 Jul 2013
Delivered on 24 Jul 2013
Status fully-satisfied
Persons Entitled
Barclays Bank PLC (Acting as Security Trustee for and on Behalf of the Finance Parties)
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 18 Jul 2013
Delivered on 27 Jul 2013
Status fully-satisfied
Persons Entitled
Barclays Bank PLC as Security Trustee and Pledgee and as Lender and Pledgee
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Debenture
Created on 14 Apr 2009
Delivered on 18 Apr 2009
Status fully-satisfied
Persons Entitled
Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Debenture
Created on 26 Mar 2009
Delivered on 08 Apr 2009
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Guarantee & debenture
Created on 23 Feb 2001
Delivered on 02 Mar 2001
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein 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
Deed of rental deposit
Created on 24 Aug 1995
Delivered on 08 Sep 1995
Status outstanding
Persons Entitled
Ind Coope (Oxford & West) Limited
Amount Secured
All monies due or to become due from the company to the chargee pursuant to the lease (as therein defined)
Short Particulars
£18,250 and all money withdrawn from the deposit account.
Transactions
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