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LORNAMEAD GROUP LIMITED
Aintree Avenue,
Trowbridge,
BA14 0XB
-
active
Active - Accounts Filed - Age: 18 Year(s)
- Directors: 3
- Company No: 06221527
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LORNAMEAD GROUP LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
LORNAMEAD GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
20 April 2007
70100 Activities of head offices - Activities of head offices
Available to 19 Sep 2024. Next accounts due by 30 Sep 2025
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Thierry Roland Gilbert Rabu | Director | ||
| Mr Kam Chuen Yim | Director | ||
| MUCKLE SECRETARY LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
6
Total Satisfied
23
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Bank Of China (Hong Kong) Limited | OUTSTANDING | |||
| Bank Of China (Hong Kong) Limited | OUTSTANDING | |||
| Bank Of China (Hong Kong) Limited | OUTSTANDING | |||
| Bank Of China (Hong Kong) Limited | OUTSTANDING | |||
| Bank Of China (Hong Kong) Limited (The Security Agent) | OUTSTANDING | |||
| Bank Of China (Hong Kong) Limited (The Security Agent) | OUTSTANDING | |||
| Second Ranking Share Pledge Agreement Executed Outside The United Kingdom Over Property Situated There | Ge Corporate Finance Bank Sas London Branch | SATISFIED | ||
| Security Amendment And Restatement Agreement | Ge Corporate Finance Bank Sas, London Branch | SATISFIED | ||
| Security Purpose Expansion Agreement Executed Outside The United Kingdom Over Property Situated There | Ge Corporate Finance Bank Sas, London Branch | SATISFIED | ||
| Security Purpose Expansion Agreement | Ge Corporate Finance Bank Sas | SATISFIED | ||
| Amendment To Trademark Security Agreement | Ge Corporate Finance Bank Sas, London Branch (The Security Agent) | SATISFIED | ||
| Confirmation Of Security Interest In Intellectual Property | Ge Corporate Finance Bank Sas, London Branch (The Security Agent) | SATISFIED | ||
| Pledge Agreement Relating To Certain Trademarks | Ge Corporate Finance Bank Sas, London Branch (The Security Agent) | SATISFIED | ||
| Security Purpose Expansion Agreement Relating To A Share Pledge Agreement Dated20 December 2006, Executed Outside The United Kingdom Over Property Situated There | Ge Corporate Finance Bank Sas, London Branch | SATISFIED | ||
| Security Purpose Expansion And Amendment Agreement | Ge Corporate Finance Bank Sas, London Branch (The Security Agent) | SATISFIED | ||
| Security Purpose Expansion And Assumption Agreement Executed Outside Of The United Kingdom Over Property Situated There | Ge Corporate Finance Bank Sas, London Branch | SATISFIED | ||
| Pledge Security Agreement | Kaupthing Bank Hf | SATISFIED | ||
| Security Agreement | Kaupthing Bank Hf As Security Agent For The Benefit Of Itself And Other Secured Parties | SATISFIED | ||
| Intellectual Property Security Assignment Agreement | Kaupthing Bank Hf | SATISFIED | ||
| Trademark Security Agreement | Kaupthing Bank Hf. | SATISFIED | ||
| First Priority Pledge Agreement | Kaupthing Bank Hf (The Security Agent) | SATISFIED | ||
| Charge Over Shares | Kaupthing Bank Hf (The Security Agent) | SATISFIED | ||
| Security Purpose Expansion Agreement | Kaupthing Bank Hf ("pledgee") | SATISFIED | ||
| First Amendment To Amended And Restatedshare Pledge Agreement | Kaupthing Bank Hf (The "security Agent") | SATISFIED | ||
| Group Debenture | Kaupthing Bank Hf. (As Security Trustee For The Secured Parties)(In Such Capacity The Securitya | SATISFIED | ||
| Debenture | Rotherham Holdings Limited ("security Agent" | SATISFIED | ||
| Accession Deed Executed Outside The United Kingdom Over Property Situated There | Kaupthing Bank Hf As Security Trustee For The Secured Parties (The Security Agent) | SATISFIED | ||
| Accession Deed | Kaupthing Bank Hf. | SATISFIED | ||
| Accession Deed | Kaupthing Bank Hf.(The "security Agent") | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,872,000.00 | £498,000.00 | £70,000.00 | £73,000.00 | £11,000.00 |
| Net Worth | £996,000.00 | £5,477,000.00 | £3,011,000.00 | £3,329,000.00 | £4,050,000.00 |
| Total Current Liabilities | £77,026,000.00 | £53,770,000.00 | £16,853,000.00 | £10,574,000.00 | £10,135,000.00 |
| Total Current Assets | £68,520,000.00 | £49,745,000.00 | £10,381,000.00 | £4,420,000.00 | £4,702,000.00 |