Al Realisations Limited

Company Name	Al Realisations Limited
Company Status	Liquidation
Company Number	00531301
Category	Private Limited Company
Incorporation Date	31 March 1954(70 years, 1 month ago)
Previous Name	Laura Ashley Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Andrew Thomas Higginson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(37 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 July 1994)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Little Wood Wood End Marlow Buckinghamshire SL7 2HW

Secretary Name	Mrs Patricia Jane Harvey
Nationality	British
Status	Resigned
Appointed	30 November 1991(37 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 06 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadview Firle Road Seaford East Sussex BN25 2HU

Director Name	Mr Geoffrey Peter Haslehurst
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(38 years after company formation)
Appointment Duration	3 years, 3 months (resigned 13 July 1995)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Rivermead Avenue Road Maidenhead Berks SL6 1UG

Director Name	Mr Stephen Anthony Cotter
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(38 years after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1995)
Role	Group Director Retailer
Country of Residence	England
Correspondence Address	Bracken Plantation Road Leighton Buzzard Bedfordshire LU7 3HT

Director Name	Mrs Denise Elizabeth Lincoln
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(38 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 June 1994)
Role	Company Director
Correspondence Address	Rooks Hill Old Farmhouse Rooks Hill Bramley Guildford Surrey GU5 0LX

Director Name	Dr Hiram James Maxmin
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(38 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 May 1994)
Role	Chief Executive Officer
Correspondence Address	110 Marlborough Street Boston Massachusetts 02116 United States

Director Name	Stephen Grant
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(41 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 13 September 1995)
Role	Group Director
Correspondence Address	18 Mayfield Avenue London W4 1PW

Director Name	Ann Iverson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 1995(41 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 November 1997)
Role	Chief Executive
Correspondence Address	3 Mallord Street London SW3 6DT

Director Name	Miriam Basha Cohen
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 1996(41 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 1997)
Role	Director Of Design & Buying
Correspondence Address	53 Elystan Place London SW3 3JY

Director Name	Patricia Fraser Manning
Date of Birth	June 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 1996(41 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 1997)
Role	Marketing Director
Correspondence Address	10 Lower Addison Gardens London W14 8BQ

Director Name	Mr David Alexander Hoare
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(43 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Chepstow Place London W2 4TA

Director Name	Mr Keith Alisdaire Hart
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(43 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 March 1999)
Role	Accountant
Correspondence Address	14 Ashen Green Great Shelford Cambridge Cambridgeshire CB2 5EY

Director Name	Victoria Egan
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Filipino
Status	Resigned
Appointed	24 September 1998(44 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 January 1999)
Role	Company Director
Correspondence Address	56 Lincoln House Basil Street London SW3 1AW

Director Name	Jonathan Stephen Barber
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(45 years after company formation)
Appointment Duration	4 years, 2 months (resigned 01 June 2003)
Role	Chartered Accountant
Correspondence Address	12 Heather Close New Haw Weybridge Surrey KT15 3PF

Director Name	Robert Fook Hee Heng
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	26 May 1999(45 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 October 2002)
Role	Chief Operating Officer
Correspondence Address	54 Beechcroft Avenue New Malden Surrey KT3 3EE

Secretary Name	Ann Elizabeth Mantz
Nationality	British
Status	Resigned
Appointed	06 November 2000(46 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 February 2004)
Role	Company Director
Correspondence Address	21 Four Wents Cobham Surrey KT11 2NE

Director Name	Michael Norman Kingsbury
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(48 years, 4 months after company formation)
Appointment Duration	4 years (resigned 11 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Rosebery Gardens London W13 0HD

Director Name	Mr David Robert Cook
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(49 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 December 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	33 Saint Paul Street Islington London N1 7DJ

Secretary Name	Olayinka Olufunlayo Agbede
Nationality	British
Status	Resigned
Appointed	13 February 2004(49 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 2005)
Role	Ass Company Sec
Correspondence Address	22 Riverside Walk The Alders West Wickham Kent BR4 9PZ

Secretary Name	Mr David Robert Cook
Nationality	British
Status	Resigned
Appointed	29 March 2004(50 years after company formation)
Appointment Duration	4 years, 2 months (resigned 03 June 2008)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	33 Saint Paul Street Islington London N1 7DJ

Secretary Name	Angela Chwee Peng Ong
Nationality	Malaysian
Status	Resigned
Appointed	16 June 2006(52 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 June 2008)
Role	Accountant
Correspondence Address	27 Bagleys Lane Fulham London SW6 2QA

Director Name	Mr Sean Thomas Anglim
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 November 2006(52 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Bagleys Lane London Fulham SW6 2QA

Director Name	Richard Hindley
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(52 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 29 December 2006)
Role	Commercial Director
Correspondence Address	6 The Hollies Oxted Surrey RH8 0RN

Secretary Name	Rebecca Annapillai Navarednam
Nationality	Malaysian
Status	Resigned
Appointed	03 June 2008(54 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2009)
Role	Chief Finan.Officer
Correspondence Address	26 Foster Court Royal College Street London NW1 9NL

Director Name	Clive George Barrett
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 December 2008(54 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 November 2011)
Role	Joint Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	27 Bagleys Lane London Fulham SW6 2QA

Director Name	Nicos Kaloyirou
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(54 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 06 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Bagleys Lane London Fulham SW6 2QA

Secretary Name	Kien Mun Ho
Nationality	British
Status	Resigned
Appointed	01 October 2009(55 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 September 2012)
Role	Company Director
Correspondence Address	27 Bagleys Lane Fulham London SW6 2QA

Director Name	Kien Mun Ho
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 December 2011(57 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 September 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	27 Bagleys Lane London Fulham SW6 2QA

Secretary Name	Mr Kai Xiang Teo
Status	Resigned
Appointed	12 September 2012(58 years, 5 months after company formation)
Appointment Duration	1 year (resigned 26 September 2013)
Role	Company Director
Correspondence Address	27 Bagleys Lane London Fulham SW6 2QA

Secretary Name	Ms Alison Fraser
Status	Resigned
Appointed	26 September 2013(59 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 April 2015)
Role	Company Director
Correspondence Address	27 Bagleys Lane London Fulham SW6 2QA

Secretary Name	Mr Faizul Hoque
Status	Resigned
Appointed	23 July 2015(61 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 February 2017)
Role	Company Director
Correspondence Address	27 Bagleys Lane London Fulham SW6 2QA

Secretary Name	Mr Jonathan Gwilt
Status	Resigned
Appointed	03 May 2017(63 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2018)
Role	Company Director
Correspondence Address	27 Bagleys Lane London Fulham SW6 2QA

Secretary Name	Mr Sagar Avinash Mavani
Status	Resigned
Appointed	31 October 2018(64 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 26 September 2019)
Role	Company Director
Correspondence Address	27 Bagleys Lane London Fulham SW6 2QA

Secretary Name	Mr Jawaharlal Ujoodia
Status	Resigned
Appointed	26 September 2019(65 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 April 2020)
Role	Company Director
Correspondence Address	27 Bagleys Lane London Fulham SW6 2QA

Director Name	Mr Sagar Avinash Mavani
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2019(65 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 February 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	27 Bagleys Lane London Fulham SW6 2QA

Contact

Website	lauraashley.com
Email address	[email protected]

Location

Registered Address	Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

23.7m at £1	Laura Ashley Holdings PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£295,764,000
Gross Profit	£118,857,000
Net Worth	£109,562,000
Cash	£16,985,000
Current Liabilities	£95,239,000

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Next Accounts Due	31 March 2020 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	3 November 2019 (4 years, 5 months ago)
Next Return Due	15 December 2020 (overdue)

Charges

7 February 1984	Delivered on: 14 February 1984 Satisfied on: 18 June 2005 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property - station buildings and part of station yard, platform, carno, powys. Fully Satisfied
7 February 1984	Delivered on: 14 February 1984 Satisfied on: 8 April 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property- the old carno railway station, carno, powys. Fully Satisfied
5 July 1983	Delivered on: 22 July 1983 Satisfied on: 8 April 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H carno factory 1.62 acres of land at carno, powys. Fully Satisfied
24 December 2004	Delivered on: 30 December 2004 Satisfied on: 11 December 2009 Persons entitled: Bumiputra-Commerce Bank Berhad (The Bank) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H land lying on the south east of heol vastre vastre industrial estate newtown t/n WA632557. Fully Satisfied
24 December 2004	Delivered on: 30 December 2004 Satisfied on: 11 December 2009 Persons entitled: Bumiputra-Commerce Bank Berhad (The Bank) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H land at vastre industrial estate newtown t/n WA400923. Fully Satisfied
24 December 2004	Delivered on: 30 December 2004 Satisfied on: 11 December 2009 Persons entitled: Bumiputra-Commerce Bank Berhad (The Bank) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H land lying on the east side of heol vastre industrial estate newtown t/n WA295292. Fully Satisfied
24 December 2004	Delivered on: 30 December 2004 Satisfied on: 11 December 2009 Persons entitled: Bumiputra-Commerce Bank Berhad (The Bank) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H land and buildings on the north side of heol vastre newtown t/n WA420060. Fully Satisfied
24 December 2004	Delivered on: 30 December 2004 Satisfied on: 11 December 2009 Persons entitled: Bumiputra-Commerce Bank Berhad (The Bank) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H land and buildings on the north side of heol vastre newtown t/n WA420065. Fully Satisfied
2 August 2002	Delivered on: 6 August 2002 Satisfied on: 30 October 2014 Persons entitled: N/A Classification: Rent deposit deed Secured details: This document was updated against this company in error and should have gone against the record of chelsea stores limited 3123019. Particulars: This document was updated against this company in error and should have gone against the record of chelsea stores limited 3123019. Fully Satisfied
12 March 2003	Delivered on: 26 March 2003 Satisfied on: 11 December 2009 Persons entitled: Bumiputra Commerce Bank Berhad Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (With the exception of the property referred to as unit d vastre industrial park in the term properties). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 November 2002	Delivered on: 18 December 2002 Satisfied on: 11 December 2009 Persons entitled: Bumiputra Commerce Bank Berhad Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 February 2002	Delivered on: 1 March 2002 Satisfied on: 11 December 2009 Persons entitled: Bumiputra-Commerce Bank Berhad Classification: Charge by way of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a unit 6 interlink road bardon leicestershire. Fully Satisfied
4 January 2002	Delivered on: 5 January 2002 Satisfied on: 11 May 2002 Persons entitled: Wilson Bowden Developments Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a unit 6 interlink park bardon leicestershire part t/no lt 253604. Fully Satisfied
28 July 2000	Delivered on: 10 August 2000 Satisfied on: 18 June 2005 Persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties (The "Security Trustee") Classification: Deed of assignment Secured details: All monies due or to become due from the company to any of the secured parties (as defined) under or pursuant to any of the financing documents (as defined). Particulars: All right title benefit and interest in and to each and every assigned contract. See the mortgage charge document for full details. Fully Satisfied
28 July 2000	Delivered on: 10 August 2000 Satisfied on: 18 June 2005 Persons entitled: Hsbc Bank PLC (The Security Trustee) Classification: Security deed Secured details: All monies due or to become due from the company and laura ashley manufacturing B.V. (together the chargors) to any of the security trustee and the banks (as defined) under each of the financing documents on any account whatsoever. Particulars: All right title and interest in and to the marks and to their other intellectual property rights and all related agreements. See the mortgage charge document for full details. Fully Satisfied
28 July 2000	Delivered on: 10 August 2000 Satisfied on: 18 June 2005 Persons entitled: Hsbc Bank PLC as Security Trustee and Agent for Each of the Banks (As Defined) Classification: Trademark security agreement Secured details: All monies due or to become due from the company to any of the secured parties (as defined) under or pursuant to any of the financing documents (as defined) on any account whatsoever. Particulars: All trademarks trade names trademark licences all reissues all goodwill of the business and all proceeds of the foregoing. See the mortgage charge document for full details. Fully Satisfied
12 April 2000	Delivered on: 25 April 2000 Satisfied on: 18 June 2005 Persons entitled: Hsbc Bank PLC Classification: Guarantee & debenture Secured details: The actual contingent present and/or future obligations and liabilities of the company to any of the secured parties under or pursuant to any of the financing documents including the debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 December 1997	Delivered on: 6 January 1998 Satisfied on: 8 August 2000 Persons entitled: The Bank of Nova Scotia (The "Agent"), Acting as Agent and Arranger for the Banks Classification: Trademark security agreement Secured details: All monies due or to become due from the company and/or lara ashley manufacturing B.V. to the chargee under each of the finance documents (as defined). Particulars: The benefit of all the trademark collateral.. See the mortgage charge document for full details. Fully Satisfied
22 December 1997	Delivered on: 6 January 1998 Satisfied on: 8 August 2000 Persons entitled: The Bank of Nova Scotia (The "Agent"), as Agent and Arranger, for the Banks Classification: Security deed Secured details: All monies due or to become due from the company and/or laura ashley manufacturing B.V. (the "chargors") to the chargee under each of the finance documents (as defined). Particulars: All property, revenue proceeds, rights, intellectual property rights, floating charge on undertaking and assets.. See the mortgage charge document for full details. Fully Satisfied
19 June 1990	Delivered on: 5 July 1990 Satisfied on: 14 March 2001 Persons entitled: Samuel Montagu & Co Limitedfor Itself and Trustee for the Beneficiories Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of the UK facilities agreement, the us facilities agreement the security trust deed and deeds supplemental thereto. Particulars: All and whole the sub-lease of subjects at 84-90 buchanan street glasgow t/n- gla 26805. Fully Satisfied
13 June 1990	Delivered on: 22 June 1990 Satisfied on: 3 December 1990 Persons entitled: Samuel Montagu & Co Limited(The "Security Trustee") Classification: Security trust deed, Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the finance documents (as defined). Particulars: (See form M395, ref M777C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 June 1985	Delivered on: 27 June 1985 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 256/258 regent street london W1 and mezzanine floor at 19/20 argyll street, london W1. Fully Satisfied
18 January 1985	Delivered on: 25 January 1985 Satisfied on: 8 April 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit. A vastre industrial estate newtown powys. Fully Satisfied
18 January 1985	Delivered on: 25 January 1985 Satisfied on: 8 April 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjacent to unit A. vastre industrial estate newtown powys. Fully Satisfied
7 February 1984	Delivered on: 14 February 1984 Satisfied on: 8 April 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land being:- 80 square yards. Approx. At the old railway, station site, carno, powys. Fully Satisfied
11 December 2019	Delivered on: 13 December 2019 Persons entitled: Wells Fargo Capital Finance (UK) Limited Classification: A registered charge Outstanding
16 October 2019	Delivered on: 18 October 2019 Persons entitled: Wells Fargo Capital Finance (UK) Limited Classification: A registered charge Outstanding
19 August 2019	Delivered on: 21 August 2019 Persons entitled: Wells Fargo Capital Finance (UK) Limited Classification: A registered charge Particulars: Land. See clause 3.1(a) of the debenture that creates a legal mortgage over the land (as defined in the debenture) set out in schedule 2, including the following:. Name of chargor description of land freehold/leasehold title number. Laura ashley limited land lying on the south of heol vastre, vastre industrial estate, newtown freehold WA632557. Also see clause 3.1(b) of the debenture that creates a fixed charge over any right, title or interest which the company has now or may subsequently acquire to or in any other land, other than a leasehold interest in land.. Further, see clause 3.2 of the debenture that creates a fixed charge (to the extent it is not prohibited from doing so under the relevant lease agreement) over any right, title or interest which the company has now or may subsequently acquire in any leasehold interest in land.. Intellectual property. See clause 3.9 of the debenture which creates a fixed charge over all intellectual property rights (as defined in the debenture), including the following:. Trade mark proprietor country classes status app. No reg. Date reg. No international reg. No.. Ashley laura ashley limited united kingdom 14,20,21,26,27,35,36,39,40,42,43,44,45 registered 2310478 10-oct-2003 2310478 n/A. Cook's kitchen laura ashley limited united kingdom 3,4,5,8,9,18,21,24,25 registered UK00003093976 22-may-2015 UK00003093976 n/A. Laura ashley laura ashley limited united kingdom 2,3,11,16,18,19,20,21,24,25,26,27 registered 1231150 25-may-1990 1231150 n/A. Please also see schedule 4 within the debenture (this schedule includes further charged intellectual property rights). Outstanding
6 October 2017	Delivered on: 13 October 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding

Filing History

10 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
13 October 2017	Registration of charge 005313010033, created on 6 October 2017 (49 pages)
8 June 2017	Auditor's resignation (1 page)
16 May 2017	Appointment of Mr Jonathan Gwilt as a secretary on 3 May 2017 (2 pages)
16 May 2017	Termination of appointment of Faizul Hoque as a secretary on 17 February 2017 (1 page)
9 May 2017	Termination of appointment of Joyce Meng Poh Sit as a director on 2 May 2017 (1 page)
9 April 2017	Full accounts made up to 30 June 2016 (33 pages)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 23,724,666 (5 pages)
9 October 2015	Current accounting period extended from 31 January 2016 to 30 June 2016 (1 page)
1 September 2015	Full accounts made up to 31 January 2015 (34 pages)
4 August 2015	Second filing of AP03 previously delivered to Companies House ANNOTATION Clarification Second filing AP03 for Faizul Hoque. (5 pages)
27 July 2015	Appointment of Mr Faizul Hoque as a secretary on 23 July 2015 ANNOTATION Clarification a second filed AP03 was registered on 04/08/2015. (3 pages)
27 May 2015	Auditor's resignation (1 page)
24 April 2015	Termination of appointment of Alison Fraser as a secretary on 24 April 2015 (1 page)
30 January 2015	Appointment of Ms. Joyce Meng Poh Sit as a director on 1 January 2015 (2 pages)
30 January 2015	Appointment of Ms. Joyce Meng Poh Sit as a director on 1 January 2015 (2 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 23,724,666 (4 pages)
30 October 2014	Satisfaction of charge 27 in full (1 page)
30 October 2014	Satisfaction of charge 5 in full (1 page)
7 August 2014	Full accounts made up to 25 January 2014 (34 pages)
3 December 2013	Director's details changed for Mr Sean Thomas Anglim on 1 January 2010 (2 pages)
3 December 2013	Director's details changed for Nicos Kaloyirou on 1 January 2010 (2 pages)
3 December 2013	Director's details changed for Nicos Kaloyirou on 1 January 2010 (2 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 23,724,666 (4 pages)
3 December 2013	Director's details changed for Mr Sean Thomas Anglim on 1 January 2010 (2 pages)
8 October 2013	Director's details changed for Mr Sean Thomas Anglim on 1 September 2013 (2 pages)
8 October 2013	Director's details changed for Mr Sean Thomas Anglim on 1 September 2013 (2 pages)
8 October 2013	Director's details changed for Nicos Kaloyirou on 1 August 2013 (2 pages)
8 October 2013	Director's details changed for Nicos Kaloyirou on 1 August 2013 (2 pages)
3 October 2013	Appointment of Ms Alison Fraser as a secretary (1 page)
3 October 2013	Termination of appointment of Kai Teo as a secretary (1 page)
13 August 2013	Full accounts made up to 26 January 2013 (31 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
17 September 2012	Appointment of Mr Kai Xiang Teo as a secretary (1 page)
12 September 2012	Termination of appointment of Kien Ho as a secretary (1 page)
12 September 2012	Termination of appointment of Kien Ho as a director (1 page)
27 July 2012	Termination of appointment of Leonard Sebastian as a director (1 page)
8 June 2012	Full accounts made up to 28 January 2012 (31 pages)
6 June 2012	Director's details changed for Sean Thomas Anglim on 10 September 2010 (3 pages)
29 March 2012	Termination of appointment of Lillian Tan as a director (1 page)
15 December 2011	Appointment of Kien Mun Ho as a director (3 pages)
15 December 2011	Appointment of Kwan Cheong Ng as a director (3 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Termination of appointment of Clive Barrett as a director (1 page)
29 November 2011	Director's details changed for Sean Thomas Anglim on 17 November 2011 (2 pages)
9 June 2011	Full accounts made up to 29 January 2011 (30 pages)
4 March 2011	Director's details changed for Clive George Barrett on 1 March 2011 (2 pages)
4 March 2011	Director's details changed for Clive George Barrett on 1 March 2011 (2 pages)
10 January 2011	Statement of company's objects (2 pages)
10 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
23 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (15 pages)
15 December 2010	Director's details changed for Nicos Kaloyirou on 15 December 2010 (2 pages)
15 December 2010	Director's details changed for Lillian Tan on 15 December 2010 (2 pages)
15 December 2010	Director's details changed for Leonard Kevin Chandran Sebastian on 15 December 2010 (2 pages)
15 December 2010	Director's details changed for Clive George Barrett on 15 December 2010 (2 pages)
15 December 2010	Director's details changed for Sean Thomas Anglim on 15 December 2010 (2 pages)
26 October 2010	Full accounts made up to 30 January 2010 (28 pages)
20 September 2010	Director's details changed for Sean Thomas Anglim on 10 September 2010 (3 pages)
20 September 2010	Director's details changed for Nicos Kaloyirou on 10 September 2010 (3 pages)
20 September 2010	Director's details changed for Clive Barrett on 10 September 2010 (3 pages)
23 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
16 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
16 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
16 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
16 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
16 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
16 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
16 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages)
15 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (16 pages)
1 November 2009	Full accounts made up to 31 January 2009 (28 pages)
16 October 2009	Appointment of Kien Mun Ho as a secretary (3 pages)
16 October 2009	Termination of appointment of Rebecca Navarednam as a director (1 page)
16 October 2009	Termination of appointment of Rebecca Navarednam as a secretary (1 page)
29 December 2008	Return made up to 30/11/08; no change of members (10 pages)
9 December 2008	Director appointed clive barrett (2 pages)
9 December 2008	Appointment terminated director david cook (1 page)
9 December 2008	Director appointed nicos kaloyirou (2 pages)
17 November 2008	Director's change of particulars / sean anglim / 01/05/2008 (1 page)
8 September 2008	Director appointed leonard kevin chandran sebastian (2 pages)
15 August 2008	Full accounts made up to 26 January 2008 (23 pages)
4 August 2008	Director's change of particulars / sean anglim / 25/07/2008 (1 page)
17 June 2008	Director appointed rebecca annapillai navarednam (2 pages)
16 June 2008	Appointment terminated secretary david cook (1 page)
16 June 2008	Appointment terminated secretary angela ong (1 page)
16 June 2008	Secretary appointed rebecca annapillai navarednam (2 pages)
4 February 2008	Director's particulars changed (1 page)
11 January 2008	Return made up to 30/11/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
2 December 2007	Full accounts made up to 27 January 2007 (23 pages)
13 February 2007	Director resigned (1 page)
4 January 2007	Return made up to 30/11/06; full list of members (7 pages)
13 December 2006	New director appointed (2 pages)
13 December 2006	New director appointed (2 pages)
5 December 2006	Full accounts made up to 28 January 2006 (32 pages)
24 August 2006	Director resigned (1 page)
3 July 2006	New secretary appointed (2 pages)
15 December 2005	Return made up to 30/11/05; full list of members (2 pages)
27 September 2005	Full accounts made up to 29 January 2005 (25 pages)
18 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2005	Secretary resigned (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	New director appointed (2 pages)
10 January 2005	Director resigned (1 page)
30 December 2004	Particulars of mortgage/charge (3 pages)
30 December 2004	Particulars of mortgage/charge (3 pages)
30 December 2004	Particulars of mortgage/charge (3 pages)
30 December 2004	Particulars of mortgage/charge (3 pages)
30 December 2004	Particulars of mortgage/charge (3 pages)
14 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 December 2004	New secretary appointed (2 pages)
4 August 2004	Full accounts made up to 31 January 2004 (25 pages)
14 July 2004	Director resigned (1 page)
2 March 2004	New secretary appointed (2 pages)
2 March 2004	Secretary resigned (1 page)
12 January 2004	Director resigned (1 page)
7 January 2004	Auditor's resignation (1 page)
13 December 2003	Return made up to 30/11/03; full list of members (9 pages)
16 September 2003	Full accounts made up to 25 January 2003 (30 pages)
16 July 2003	Director's particulars changed (1 page)
13 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
26 March 2003	Particulars of mortgage/charge (5 pages)
22 January 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 January 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 January 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 January 2003	Nc inc already adjusted 23/01/01 (1 page)
7 January 2003	Return made up to 30/11/02; full list of members; amend (9 pages)
7 January 2003	Ad 23/01/01--------- Â£ si 14812840@1 (2 pages)
30 December 2002	Director's particulars changed (1 page)
18 December 2002	Particulars of mortgage/charge (5 pages)
16 December 2002	Return made up to 30/11/02; full list of members (9 pages)
28 November 2002	Director resigned (1 page)
27 August 2002	Full accounts made up to 26 January 2002 (28 pages)
18 August 2002	New director appointed (2 pages)
6 August 2002	Particulars of mortgage/charge (1 page)
11 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2002	Particulars of mortgage/charge (7 pages)
5 January 2002	Particulars of mortgage/charge (3 pages)
18 December 2001	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 December 2001	Return made up to 30/11/01; full list of members (7 pages)
10 July 2001	Certificate of reduction of issued capital (1 page)
10 July 2001	Reduction of iss capital and minute (oc) Â£ ic 92337090/ 23724666 (4 pages)
22 June 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 June 2001	Full accounts made up to 27 January 2001 (25 pages)
14 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2001	Recon 23/01/01 (1 page)
19 February 2001	Nc inc already adjusted 23/01/01 (1 page)
19 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
19 February 2001	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
19 February 2001	Ad 23/01/01--------- Â£ si 14812840@1=14812840 Â£ ic 77524250/92337090 (2 pages)
1 February 2001	Director's particulars changed (1 page)
14 December 2000	Return made up to 30/11/00; full list of members 363(287) ‐ Registered office changed on 14/12/00 (7 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
16 November 2000	Secretary resigned (1 page)
16 November 2000	New secretary appointed (2 pages)
10 August 2000	Particulars of mortgage/charge (9 pages)
10 August 2000	Particulars of mortgage/charge (11 pages)
10 August 2000	Particulars of mortgage/charge (7 pages)
8 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2000	Full accounts made up to 29 January 2000 (25 pages)
25 April 2000	Particulars of mortgage/charge (9 pages)
9 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 1999	Registered office changed on 25/10/99 from: third floor, the chambers, chelsea harbour, london SW10 0XF (1 page)
30 September 1999	Full accounts made up to 30 January 1999 (27 pages)
9 August 1999	Director's particulars changed (1 page)
8 June 1999	Auditor's resignation (3 pages)
2 June 1999	New director appointed (2 pages)
14 April 1999	Director resigned (1 page)
21 February 1999	Memorandum and Articles of Association (22 pages)
21 February 1999	Ad 30/01/99--------- Â£ si 30000000@1=30000000 Â£ ic 47524250/77524250 (2 pages)
21 February 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
21 February 1999	Â£ nc 47625250/77625250 30/01/99 (1 page)
9 February 1999	Director resigned (1 page)
18 January 1999	Auditor's resignation (1 page)
16 December 1998	Return made up to 30/11/98; full list of members (6 pages)
9 December 1998	Director resigned (1 page)
9 October 1998	New director appointed (2 pages)
18 August 1998	Director resigned (1 page)
6 August 1998	Full accounts made up to 31 January 1998 (26 pages)
20 March 1998	New director appointed (2 pages)
16 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
16 February 1998	Memorandum and Articles of Association (22 pages)
16 February 1998	Ad 30/01/98--------- Â£ si 30000000@1=30000000 Â£ ic 17524250/47524250 (2 pages)
16 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
16 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 February 1998	Â£ nc 17625250/47625250 29/01/98 (1 page)
11 February 1998	Secretary's particulars changed (1 page)
6 January 1998	Particulars of mortgage/charge (15 pages)
6 January 1998	Particulars of mortgage/charge (11 pages)
5 January 1998	New director appointed (2 pages)
2 January 1998	Director's particulars changed (2 pages)
11 December 1997	Return made up to 30/11/97; no change of members (7 pages)
27 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
14 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
16 October 1997	New director appointed (3 pages)
25 May 1997	Director resigned (1 page)
19 May 1997	Full accounts made up to 25 January 1997 (25 pages)
12 May 1997	New director appointed (2 pages)
2 February 1997	Director resigned (1 page)
17 January 1997	Secretary's particulars changed (1 page)
19 December 1996	Return made up to 30/11/96; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
5 November 1996	Director's particulars changed (1 page)
23 July 1996	Director's particulars changed (1 page)
9 July 1996	Registered office changed on 09/07/96 from: 150 bath road, maidenhead, berkshire, SL6 4YS (1 page)
3 May 1996	Full accounts made up to 27 January 1996 (25 pages)
29 March 1996	Director's particulars changed (1 page)
27 February 1996	New director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
18 February 1996	Director resigned (1 page)
8 January 1996	New director appointed (2 pages)
27 December 1995	New director appointed (4 pages)
22 December 1995	Return made up to 30/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 1995	Director resigned (2 pages)
9 August 1995	Memorandum and Articles of Association (38 pages)
26 July 1995	New director appointed (2 pages)
26 July 1995	New director appointed (2 pages)
20 July 1995	Director resigned (2 pages)
11 July 1995	Certificate of reduction of issued capital (1 page)
10 July 1995	Director resigned (2 pages)
10 July 1995	Full accounts made up to 28 January 1995 (25 pages)
10 July 1995	Director resigned (2 pages)
28 April 1995	Ad 10/04/95--------- Â£ si 20000000@1=20000000 Â£ ic 15573250/35573250 (2 pages)
28 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
28 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 April 1995	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (4 pages)
28 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
28 April 1995	Nc inc already adjusted 10/04/95 (1 page)
27 April 1995	Director resigned (2 pages)
29 March 1995	New director appointed (2 pages)
1 August 1994	Full accounts made up to 29 January 1994 (23 pages)
15 June 1993	Full accounts made up to 30 January 1993 (21 pages)
18 February 1993	Memorandum and Articles of Association (21 pages)
14 August 1992	Memorandum and Articles of Association (11 pages)
25 June 1992	Memorandum and Articles of Association (11 pages)
20 May 1992	Full accounts made up to 25 January 1992 (23 pages)
29 January 1992	Registered office changed on 29/01/92 from: 4TH floor bank house, charlotte street, manchester, M1 4BX (1 page)
25 June 1991	Full accounts made up to 26 January 1991 (19 pages)
5 December 1990	Full accounts made up to 27 January 1990 (20 pages)
3 December 1990	Accounts made up to 27 January 1990 (20 pages)
14 February 1984	Particulars of mortgage/charge (3 pages)
15 January 1973	Company name changed\certificate issued on 15/01/73 (2 pages)
31 March 1954	Incorporation (12 pages)
31 March 1954	Registered office changed on 31/03/54 from: registered office changed (4 pages)
21 March 1954	Certificate of incorporation (1 page)

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