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Mothercare Uk Limited

00533087

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

C/O PRICEWATERHOUSECOOPERS LLP CENTRAL SQUARE, LEEDS, LS1
Incorporated 08/05/1954

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47789
Other retail sale of new goods in specialised stores
47910
Retail sale via mail order houses or via Internet

Officers

Mrs Lynne Samantha Medini

secretary · Since 24/07/2015

Mr Andrew Cook

director · Since 17/04/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 15 other boards

Persons with Significant Control

Mothercare (Holdings) Limited

75–100% shares

Cherry Tree Road, Cherry Tree Road, Watford, WD24 6SH

Reg: 1289339 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges10 outstanding

Charge
outstanding

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HSBC BANK PLC (AS SECURITY AGENT)

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outstanding

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charge
outstanding

HSBC BANK PLC

Created 16/05/2011Registered 02/06/2011
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE)

Created 16/05/2011Registered 20/05/2011Satisfied 04/01/2013
charge
satisfied

BARCLAYS BANK PLC

Created 26/04/2010Registered 04/05/2010Satisfied 04/01/2013
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satisfied

HSBC BANK PLC

Created 01/09/2003Registered 18/09/2003Satisfied 04/01/2013
charge
satisfied

HSBC BANK PLC

Created 12/05/2003Registered 30/05/2003Satisfied 04/01/2013
charge
satisfied

HSBC BANK PLC

Created 12/11/2001Registered 29/12/2001Satisfied 23/04/2010
charge
outstanding

HSBC BANK PLC

Created 12/11/2001Registered 29/12/2001
charge
outstanding

HSBC BANK PLC

Created 12/11/2001Registered 29/12/2001
charge
satisfied

HSBC BANK PLC

Created 11/10/2000Registered 14/10/2000Satisfied 04/06/2003
charge
satisfied

HSBC BANK PLC

Created 15/08/2000Registered 24/08/2000Satisfied 04/06/2003