LORNAMEAD GROUP LIMITED

Company number 06221527

• 29 charges registered: 6 outstanding, 23 satisfied, 0 part satisfied

Charge code 0622 1527 0029

• Created: 23 December 2022
• Delivered: 5 January 2023
• Status: Outstanding

Persons entitled

• Bank of China (Hong Kong) Limited

Brief description

UK trademark registration no.2420807, UK trademark…

Charge code 0622 1527 0027

• Created: 19 November 2020
• Delivered: 1 December 2020
• Status: Outstanding

Persons entitled

• Bank of China (Hong Kong) Limited

Brief description

UK trademark registration no. 1020626, UK trademark…

Charge code 0622 1527 0028

• Created: 18 November 2020
• Delivered: 8 December 2020
• Status: Outstanding

Persons entitled

• Bank of China (Hong Kong) Limited

Brief description

N/A…

Charge code 0622 1527 0026

• Created: 15 February 2019
• Delivered: 27 February 2019
• Status: Outstanding

Persons entitled

• Bank of China (Hong Kong) Limited

Brief description

UK trademark registration no. 1020626, UK registration…

Charge code 0622 1527 0025

• Created: 1 August 2018
• Delivered: 2 August 2018
• Status: Outstanding

Persons entitled

• Bank of China (Hong Kong) Limited (the Security Agent)

Brief description

N/A…

Charge code 0622 1527 0024

• Created: 22 June 2018
• Delivered: 3 July 2018
• Status: Outstanding

Persons entitled

• Bank of China (Hong Kong) Limited (the Security Agent)

Brief description

N/A…

Second ranking share pledge agreement executed outside the united kingdom over property situated there

• Created: 7 July 2011
• Delivered: 14 July 2011
• Status: Satisfied on 9 March 2012

Persons entitled

• Ge Corporate Finance Bank Sas London Branch

Short particulars

The existing and future shares in lornamead gmbh see image…

Security amendment and restatement agreement

• Created: 7 July 2011
• Delivered: 13 July 2011
• Status: Satisfied on 9 March 2012

Persons entitled

• Ge Corporate Finance Bank Sas, London Branch

Short particulars

Intellectual property and the related claims, see image for…

Security purpose expansion agreement executed outside the united kingdom over property situated there

• Created: 14 December 2009
• Delivered: 12 January 2010
• Status: Satisfied on 9 March 2012

Persons entitled

• Ge Corporate Finance Bank Sas, London Branch

Short particulars

Valid and binding obligations shall continue in full force…

Security purpose expansion agreement

• Created: 8 December 2009
• Delivered: 16 December 2009
• Status: Satisfied on 9 March 2012

Persons entitled

• Ge Corporate Finance Bank Sas

Short particulars

Valid and binding obligations shall continue in full force…

Amendment to trademark security agreement

• Created: 23 July 2009
• Delivered: 31 July 2009
• Status: Satisfied on 9 March 2012

Persons entitled

• Ge Corporate Finance Bank Sas, London Branch (The Security Agent)

Short particulars

The trademark security agreement means a trademark security…

Confirmation of security interest in intellectual property

• Created: 23 July 2009
• Delivered: 31 July 2009
• Status: Satisfied on 9 March 2012

Persons entitled

• Ge Corporate Finance Bank Sas, London Branch (The Security Agent)

Short particulars

Exhibit 'a' - security in and to the trade-marks, handan…

Pledge agreement relating to certain trademarks

• Created: 23 July 2009
• Delivered: 31 July 2009
• Status: Satisfied on 9 March 2012

Persons entitled

• Ge Corporate Finance Bank Sas, London Branch (The Security Agent)

Short particulars

All rights, title and interest in and to the pledged assets…

Security purpose expansion agreement relating to a share pledge agreement dated 20 december 2006, executed outside the united kingdom over property situated there

• Created: 25 June 2009
• Delivered: 14 July 2009
• Status: Satisfied on 9 March 2012

Persons entitled

• Ge Corporate Finance Bank Sas, London Branch

Short particulars

The share being the sole share in the nominal amount of…

Security purpose expansion and amendment agreement

• Created: 24 June 2009
• Delivered: 8 July 2009
• Status: Satisfied on 9 March 2012

Persons entitled

• Ge Corporate Finance Bank Sas, London Branch (The Security Agent)

Short particulars

Intellectual property and the related claims see image for…

Security purpose expansion and assumption agreement executed outside of the united kingdom over property situated there

• Created: 15 April 2009
• Delivered: 11 May 2009
• Status: Satisfied on 9 March 2012

Persons entitled

• Ge Corporate Finance Bank Sas, London Branch

Short particulars

Sole share in the nominal amount of EURO25,000 in lornamead…

Pledge security agreement

• Created: 31 July 2008
• Delivered: 16 August 2008
• Status: Satisfied on 9 March 2012

Persons entitled

• Kaupthing Bank Hf

Short particulars

Security interest in the collateral meaning shares in stock…

Security agreement

• Created: 31 July 2008
• Delivered: 5 August 2008
• Status: Satisfied on 9 March 2012

Persons entitled

• Kaupthing Bank Hf as Security Agent for the Benefit of Itself and Other Secured Parties

Short particulars

All the property and undertaking see image for full details.

Intellectual property security assignment agreement

• Created: 19 June 2008
• Delivered: 28 June 2008
• Status: Satisfied on 9 March 2012

Persons entitled

• Kaupthing Bank Hf

Short particulars

Assigns its intellectual property and the related claims…

Trademark security agreement

• Created: 14 May 2008
• Delivered: 21 May 2008
• Status: Satisfied on 9 March 2012

Persons entitled

• Kaupthing Bank Hf.

Short particulars

Right title and interest in to and under all of its…

First priority pledge agreement

• Created: 16 April 2008
• Delivered: 1 May 2008
• Status: Satisfied on 9 March 2012

Persons entitled

• Kaupthing Bank Hf (The Security Agent)

Short particulars

The pledged assets being all present and future rights…

Charge over shares

• Created: 5 March 2008
• Delivered: 13 March 2008
• Status: Satisfied on 9 March 2012

Persons entitled

• Kaupthing Bank Hf (The Security Agent)

Short particulars

Right title and interest in and to lornamead fze shares of…

Security purpose expansion agreement

• Created: 29 January 2008
• Delivered: 9 February 2008
• Status: Satisfied on 9 March 2012

Persons entitled

• Kaupthing Bank Hf ("Pledgee")

Short particulars

The pledgor granted to the pledgee a pledge over the share;…

First amendment to amended and restated share pledge agreement

• Created: 25 January 2008
• Delivered: 9 February 2008
• Status: Satisfied on 9 March 2012

Persons entitled

• Kaupthing Bank Hf (The "Security Agent")

Short particulars

All of the shares of stock, ownership interests and other…

Debenture

• Created: 3 January 2008
• Delivered: 9 January 2008
• Status: Satisfied on 2 July 2009

Persons entitled

• Rotherham Holdings Limited ("Security Agent"

Short particulars

Fixed and floating charges over the undertaking and all…