Patisserie Valerie Stores Limited
12538652
Details
Compliance
Last accounts
27/03/2022
full
Next accounts due
31/03/2024
Confirmation statement
Last: 15/03/2023
Due 29/03/2024
Industry
Officers
director · Since 30/03/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 5 other boards
director · Since 30/10/2020
GROUP CEO
BRITISH · ENGLAND · Age 55
Also on 11 other boards
director · Since 17/05/2021
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 43
Also on 6 other boards
director · Since 04/08/2021
COO
BRITISH · ENGLAND · Age 43
Also on 11 other boards
Persons with Significant Control
Flour Power Holdco Limited
146-156, Sarehole Road, Birmingham, B28 8DT
Reg: 11824809 · Uk Register Of Companies · Private Company Limited By Shares
Notified 30/03/2020
Charges2 outstanding
Causeway Cgp Limited as General Partner to Causeway Capital Partners I LP
All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the chargor, or in which the chargor holds an interest (including, but not limited to, the properties specified in schedule 1).. the chargor's present and future patents, utility models, rights to inventions, copyright and neighbouring 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.
Tc Loans (Cbils) Limited Acting as Security Trustee of the Secured Parties
Patisserie valerie stores limited (the “company”) charges:. By way of first legal mortgage, with full title guarantee, all estates or interests in any freehold, leasehold or commonhold property owned by the company at the date of the debenture, including the real property (if any) specified in schedule 2 of the debenture; and. By way of first fixed charge:. With full title guarantee, all estates or interests of the company in, or over, any freehold, leasehold or commonhold property (other than any such property effectively mortgaged as above) whether existing at the date of the debenture or at any time thereafter; and. All patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests (whether subsisting at the date of the debenture or at any time after such date), whether registered or unregistered.
Insolvency History1 case
Paul Davies (practitioner) · Susan Rosemary Staunton (practitioner)