CHORION RIGHTS LIMITED
LONDON ENID BLYTON LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 00480356
Status Liquidation
Incorporation Date 31 March 1950
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 30 July 2016; Liquidators' statement of receipts and payments to 30 July 2015; Liquidators' statement of receipts and payments to 30 July 2014. The most likely internet sites of CHORION RIGHTS LIMITED are www.chorionrights.co.uk, and www.chorion-rights.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chorion Rights Limited is a Private Limited Company. The company registration number is 00480356. Chorion Rights Limited has been working since 31 March 1950. The present status of the company is Liquidation. The registered address of Chorion Rights Limited is Hill House 1 Little New Street London Ec4a 3tr. . DOWNING, Terry William is a Director of the company. DURKAN, Mary Margaret is a Director of the company. EVERETT, Martyn John is a Director of the company. Secretary BEALE, Philip Arthur has been resigned. Secretary BIRT, Adam has been resigned. Secretary WOOD, Robert William has been resigned. Director BANKS, Jeremy Loch Mansell has been resigned. Director BAVERSTOCK, Gillian Mary has been resigned. Director BAVERSTOCK, Sian has been resigned. Director BEALE, Philip Arthur has been resigned. Director GARDNER, Malcolm William has been resigned. Director GLEEK, Julian has been resigned. Director HILLE, Mari has been resigned. Director LANE, David has been resigned. Director LENTHALL, Ben has been resigned. Director LESLAU, Nicholas Mark has been resigned. Director MURPHY, Susan Margaret has been resigned. Director PALMER, Steven Mark has been resigned. Director SEMPLE, James Miller has been resigned. Director SMALLWOOD, Imogen Mary has been resigned. Director TAMBLYN, Nicholas has been resigned. Director TURNER, Jane Elizabeth has been resigned. Director WHITE, Madeleine has been resigned. Director WILLIAMS, Nicholas James has been resigned. Director WOOD, Robert William has been resigned. Director WRAY, Nigel William has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DOWNING, Terry William
Appointed Date: 29 January 2007
60 years old
Director
DURKAN, Mary Margaret
Appointed Date: 27 November 2009
65 years old
Director
EVERETT, Martyn John
Appointed Date: 30 September 2011
67 years old

Resigned Directors

Secretary
BEALE, Philip Arthur
Resigned: 07 February 2012
Appointed Date: 09 December 1996
Secretary
BIRT, Adam
Resigned: 09 December 1996
Appointed Date: 19 February 1996
Secretary
WOOD, Robert William
Resigned: 19 February 1996
Director
BANKS, Jeremy Loch Mansell
Resigned: 31 January 2006
Appointed Date: 02 July 2001
54 years old
Director
BAVERSTOCK, Gillian Mary
Resigned: 09 September 1997
94 years old
Director
BAVERSTOCK, Sian
Resigned: 31 August 1995
67 years old
Director
BEALE, Philip Arthur
Resigned: 15 September 2011
Appointed Date: 03 November 2008
72 years old
Director
GARDNER, Malcolm William
Resigned: 05 July 2001
Appointed Date: 17 March 1997
67 years old
Director
GLEEK, Julian
Resigned: 07 September 1998
Appointed Date: 19 February 1996
67 years old
Director
HILLE, Mari
Resigned: 25 February 2005
Appointed Date: 05 November 2004
63 years old
Director
LANE, David
Resigned: 01 October 1998
Appointed Date: 19 February 1996
77 years old
Director
LENTHALL, Ben
Resigned: 01 February 2000
Appointed Date: 07 September 1998
81 years old
Director
LESLAU, Nicholas Mark
Resigned: 09 September 1998
Appointed Date: 19 February 1996
66 years old
Director
MURPHY, Susan Margaret
Resigned: 26 January 2007
Appointed Date: 01 October 2004
69 years old
Director
PALMER, Steven Mark
Resigned: 17 May 2002
Appointed Date: 25 July 2001
65 years old
Director
SEMPLE, James Miller
Resigned: 19 February 1996
96 years old
Director
SMALLWOOD, Imogen Mary
Resigned: 28 October 1992
90 years old
Director
TAMBLYN, Nicholas
Resigned: 04 December 2002
Appointed Date: 09 October 1998
73 years old
Director
TURNER, Jane Elizabeth
Resigned: 03 November 2008
Appointed Date: 27 July 2007
65 years old
Director
WHITE, Madeleine
Resigned: 05 November 2009
Appointed Date: 03 November 2008
50 years old
Director
WILLIAMS, Nicholas James
Resigned: 27 July 2007
Appointed Date: 05 June 2000
74 years old
Director
WOOD, Robert William
Resigned: 19 February 1996
78 years old
Director
WRAY, Nigel William
Resigned: 09 September 1998
Appointed Date: 19 February 1996
77 years old

CHORION RIGHTS LIMITED Events

05 Oct 2016
Liquidators' statement of receipts and payments to 30 July 2016
07 Oct 2015
Liquidators' statement of receipts and payments to 30 July 2015
03 Oct 2014
Liquidators' statement of receipts and payments to 30 July 2014
03 Oct 2013
Liquidators' statement of receipts and payments to 30 July 2013
09 Aug 2012
Registered office address changed from 4Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 9 August 2012
...
... and 167 more events
25 Nov 1986
Return made up to 14/11/86; full list of members
18 Sep 1986
New director appointed
15 Aug 1986
Secretary resigned;new secretary appointed
12 Aug 1986
New director appointed
31 Mar 1950
Certificate of incorporation

CHORION RIGHTS LIMITED Charges

7 May 2010
Second supplemental debenture
Delivered: 14 May 2010
Status: Outstanding
Persons entitled: Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
10 October 2008
Amended and restated trademark security agreement
Delivered: 28 October 2008
Status: Outstanding
Persons entitled: Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries
Description: All the company's right, title and interest in, to and…
10 October 2008
Amended and restated copyright security agreement
Delivered: 28 October 2008
Status: Outstanding
Persons entitled: Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries(The Security Agent)
Description: All right, title and interest in, to and under the…
10 October 2008
Third ranking pledge of ip rights agreement
Delivered: 28 October 2008
Status: Outstanding
Persons entitled: Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries
Description: The pledged ip rights see image for full details.
10 October 2008
Supplemental debenture
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: Ge Leveraged Loans Limited (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
4 September 2006
Debenture
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: G E Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries(Security Agent)
Description: Fixed and floating charges over the undertaking and all…
4 September 2006
Second ranking pledge of ip rights agreement
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries (Thesecurity Agent)
Description: The pledged ip rights together with any ancillary rights…
4 September 2006
Copyright security agreement
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries (Thesecurity Agent)
Description: All right title and interest in to and under all present…
4 September 2006
Trademark security agreement
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries (Thesecurity Agent)
Description: All right title and interest in to and under all state…
17 July 2006
Pledge of ip rights agreement
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries
Description: The pledged ip rights meaning each of the french trademarks…
17 July 2006
Trademark security agreement
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries
Description: All right title and interest in to and under all state…
17 July 2006
Copyright security agreement
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries
Description: All the right title and interest in to and under the…
17 July 2006
Debenture
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Ge Leveraged Loans Limited (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
24 May 2006
Debenture
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries (Thesecurity Agent)
Description: Fixed and floating charges over the undertaking and all…
28 May 2004
Guarantee & debenture
Delivered: 4 June 2004
Status: Satisfied on 22 August 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 2004
Deed of charge in relation to intellectual property rights and related rights
Delivered: 4 June 2004
Status: Satisfied on 19 September 2006
Persons entitled: Barclays Bank PLC
Description: All right title and interest in and to all intellectual…
9 July 1998
Debenture
Delivered: 11 July 1998
Status: Satisfied on 13 August 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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