KAREN MILLEN HOLDINGS LIMITED

Company number 06818444

• 15 charges registered: 5 outstanding, 10 satisfied, 0 part satisfied

Charge code 0681 8444 0015

• Created: 10 October 2018
• Delivered: 12 October 2018
• Status: Outstanding

Persons entitled

• Aurora Fashions Finance Limited

Brief description

Not applicable…

Charge code 0681 8444 0014

• Created: 20 August 2018
• Delivered: 23 August 2018
• Status: Outstanding

Persons entitled

• Aurora Fashions Finance Limited

Brief description

Real property - each chargor with full title guarantee, and…

Charge code 0681 8444 0013

• Created: 3 May 2018
• Delivered: 9 May 2018
• Status: Outstanding

Persons entitled

• Aurora Fashions Finance Limited

Brief description

N/A…

Charge code 0681 8444 0012

• Created: 2 October 2015
• Delivered: 8 October 2015
• Status: Outstanding

Persons entitled

• Aurora Fashions Finance Limited

Brief description

Contains fixed charge…

Charge code 0681 8444 0011

• Created: 2 October 2015
• Delivered: 6 October 2015
• Status: Outstanding

Persons entitled

• Aurora Fashions Finance Limited

Brief description

Contains fixed charge…

Debenture

• Created: 28 February 2011
• Delivered: 9 March 2011
• Status: Satisfied on 8 October 2015

Persons entitled

• Kaupthing Bank Hf (The "Security Trustee")

Short particulars

Fixed and floating charge over the undertaking and all…

Share pledge agreement executed outside the united kingdom over property situated there

• Created: 6 May 2009
• Delivered: 19 June 2009
• Status: Satisfied on 8 October 2015

Persons entitled

• Kaupthing Bank Hf

Short particulars

The share in the nominal amount of €25,000 in the company…

Agreement and deed of first ranking pledge

• Created: 21 April 2009
• Delivered: 12 May 2009
• Status: Satisfied on 8 October 2015

Persons entitled

• Kaupthing Bank Hf

Short particulars

All of the present shares means all the issued shares in…

Share pledge agreement

• Created: 21 April 2009
• Delivered: 2 May 2009
• Status: Satisfied on 8 October 2015

Persons entitled

• Kaupthing Bank Hf (The Pledgee)

Short particulars

The pledgor granted to the pledgee which accepted, a first…

Share pledge agreement

• Created: 20 April 2009
• Delivered: 6 May 2009
• Status: Satisfied on 8 October 2015

Persons entitled

• Kaupthing Bank Hf, (The Beneficiary, Together with Its Transferees, Successors and Assigns at Any Time)

Short particulars

First ranking pledge over the shares being the shares held…

Charge over shares

• Created: 20 April 2009
• Delivered: 6 May 2009
• Status: Satisfied on 8 October 2015

Persons entitled

• Kaupthing Bank Hf (Security Trustee)

Short particulars

All present and future rights, title, benefit and interest…

First priority pledge agreement

• Created: 20 April 2009
• Delivered: 1 May 2009
• Status: Satisfied on 8 October 2015

Persons entitled

• Kaupthing Bank Hf (Security Agent)

Short particulars

The pledged assets see image for full details.

Deed of pledge over quotas executed outside the united kingdom over property situated there

• Created: 8 April 2009
• Delivered: 29 April 2009
• Status: Satisfied on 8 October 2015

Persons entitled

• Kaupthing Bank Hf (Security Trustee)

Short particulars

The quotas of fashion distraction, S.L. numbers 1 to…

Group guarantee and debenture

• Created: 2 March 2009
• Delivered: 11 March 2009
• Status: Satisfied on 16 December 2011

Persons entitled

• Kaupthing Bank Hf (“Security Trustee”)

Short particulars

Fixed and floating charge over the undertaking and all…

Group debenture

• Created: 2 March 2009
• Delivered: 7 March 2009
• Status: Satisfied on 8 October 2015

Persons entitled

• Kaupthing Bank Hf (As Security Trustee for the Secured Parties) (in Such Capacity the Security Trustee)

Short particulars

Fixed and floating charge over the undertaking and all…