HEALTHY RETAIL LIMITED
| Status | ACTIVE |
| Company No. | 06878814 |
| Category | Private Limited Company |
| Incorporated | 16 Apr 2009 |
| Age | 15 years, 1 month |
| Jurisdiction | England Wales |
SUMMARY
HEALTHY RETAIL LIMITED is an active private limited company with number 06878814. It was incorporated 15 years, 1 month ago, on 16 April 2009. The company address is 100 Moorgate, London, EC2M 6AB, England.
Company Charges
A registered charge
Created on 22 Dec 2023
Delivered on 04 Jan 2024
Status outstanding
Persons Entitled
Sophie Management Limited
Short Particulars
Intellectual property: the chargor's present and future patents, rights to inventions, copyright and related rights, moral rights, trade marks and service marks, business names and domain names, rights in get-up and trade dress, goodwill and the right to sue for passing off or unfair competition, rights in designs, rights in computer software, database rights, rights to use, and protect the. Confidentiality of, confidential information (including know-how and trade secrets) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Transactions
A registered charge
Created on 19 Dec 2022
Delivered on 20 Dec 2022
Status fully-satisfied
Persons Entitled
Whitbread Group PLC
Transactions
A registered charge
Created on 01 Jul 2021
Delivered on 02 Jul 2021
Status fully-satisfied
Persons Entitled
Whitbread Group PLC
Transactions
A registered charge
Created on 23 Dec 2019
Delivered on 13 Jan 2020
Status fully-satisfied
Persons Entitled
Whitbread Group PLC
Transactions
A registered charge
Created on 26 Sep 2018
Delivered on 17 Oct 2018
Status fully-satisfied
Persons Entitled
Whitbread Group PLC
Transactions
A registered charge
Created on 12 Dec 2017
Delivered on 12 Dec 2017
Status outstanding
Persons Entitled
Lloyds Bank PLC
Transactions
A registered charge
Created on 23 Dec 2014
Delivered on 13 Jan 2015
Status fully-satisfied
Persons Entitled
Bentley Services Limited
Transactions
Rent deposit deed
Created on 27 Mar 2013
Delivered on 30 Mar 2013
Status fully-satisfied
Persons Entitled
Steven Chivers and Gwyneth Chivers
Amount Secured
£10,000.00 due or to become due
Short Particulars
The interest of the company in a deposit account in the sum of £10,000.00.
Transactions
Rent deposit deed
Created on 12 Mar 2013
Delivered on 21 Mar 2013
Status fully-satisfied
Persons Entitled
Cardinal Cheapside Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All moneys from time to time standing to the credit of the deposit account see image for full details.
Transactions
Rent deposit deed
Created on 15 Jun 2012
Delivered on 22 Jun 2012
Status fully-satisfied
Persons Entitled
The Royal London Mutual Insurance Society Limited
Amount Secured
£45,000 due or to become due from the company to the chargee
Short Particulars
Money held in a rent deposit account pursuant to a rent deposit deed see image for full details.
Transactions
Rent deposit deed
Created on 08 May 2009
Delivered on 16 May 2009
Status fully-satisfied
Persons Entitled
David Ian Scott and Nicola Scott and Angela Helen Cottam and Sophie Clare Louise Cottam
Amount Secured
£37,500 due or to become due from the company to the chargee
Short Particulars
A deposit of £37,500.
Transactions
Rent deposit deed
Created on 08 May 2009
Delivered on 13 May 2009
Status fully-satisfied
Persons Entitled
Steven Nicholas Chivers, Alexander Thomas Chivers and Gwyneth Chivers
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
£22,000.00 see image for full details.
Transactions
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