LORNAMEAD GROUP LIMITED
SALFORD

Hellopages » Greater Manchester » Salford » M50 1RF

Company number 06221527
Status Active
Incorporation Date 20 April 2007
Company Type Private Limited Company
Address CENTENARY HOUSE, CENTENARY WAY, SALFORD, MANCHESTER, M50 1RF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF. The most likely internet sites of LORNAMEAD GROUP LIMITED are www.lornameadgroup.co.uk, and www.lornamead-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Lornamead Group Limited is a Private Limited Company. The company registration number is 06221527. Lornamead Group Limited has been working since 20 April 2007. The present status of the company is Active. The registered address of Lornamead Group Limited is Centenary House Centenary Way Salford Manchester M50 1rf. . BACON, Robert Arthur is a Secretary of the company. COTTRELL, Nicholas Andrew is a Director of the company. LISTER, Robert Stephen is a Director of the company. Secretary CARDNO, David George has been resigned. Secretary OSBORNE, Jonathan James has been resigned. Secretary PETTIT, Christina Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRETTSCHNEIDER, Ulf Stefan has been resigned. Director CARDNO, David George has been resigned. Director FAMULAK, Dow Peter has been resigned. Director JATANIA, Mitesh Devshi has been resigned. Director OSBORNE, Johnathan has been resigned. Director RUSSELL, George Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BACON, Robert Arthur
Appointed Date: 21 December 2012
Director
COTTRELL, Nicholas Andrew
Appointed Date: 15 December 2014
65 years old
Director
LISTER, Robert Stephen
Appointed Date: 21 December 2012
69 years old

Resigned Directors

Secretary
CARDNO, David George
Resigned: 17 August 2009
Appointed Date: 08 January 2008
Secretary
OSBORNE, Jonathan James
Resigned: 21 December 2012
Appointed Date: 17 August 2009
Secretary
PETTIT, Christina Jane
Resigned: 08 January 2008
Appointed Date: 20 April 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 April 2007
Appointed Date: 20 April 2007
Director
BRETTSCHNEIDER, Ulf Stefan
Resigned: 15 December 2014
Appointed Date: 21 December 2012
61 years old
Director
CARDNO, David George
Resigned: 17 August 2009
Appointed Date: 20 April 2007
63 years old
Director
FAMULAK, Dow Peter
Resigned: 23 June 2014
Appointed Date: 21 December 2012
64 years old
Director
JATANIA, Mitesh Devshi
Resigned: 21 December 2012
Appointed Date: 20 April 2007
60 years old
Director
OSBORNE, Johnathan
Resigned: 21 December 2012
Appointed Date: 20 April 2007
68 years old
Director
RUSSELL, George Peter
Resigned: 27 May 2008
Appointed Date: 08 May 2007
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 April 2007
Appointed Date: 20 April 2007

Persons With Significant Control

Lornamead Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LORNAMEAD GROUP LIMITED Events

08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
20 Oct 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
11 Jul 2016
Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
24 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
...
... and 107 more events
01 May 2007
New director appointed
01 May 2007
New director appointed
01 May 2007
New director appointed
30 Apr 2007
New secretary appointed
20 Apr 2007
Incorporation

LORNAMEAD GROUP LIMITED Charges

7 July 2011
Second ranking share pledge agreement executed outside the united kingdom over property situated there
Delivered: 14 July 2011
Status: Satisfied on 9 March 2012
Persons entitled: Ge Corporate Finance Bank Sas London Branch
Description: The existing and future shares in lornamead gmbh see image…
7 July 2011
Security amendment and restatement agreement
Delivered: 13 July 2011
Status: Satisfied on 9 March 2012
Persons entitled: Ge Corporate Finance Bank Sas, London Branch
Description: Intellectual property and the related claims, see image for…
14 December 2009
Security purpose expansion agreement executed outside the united kingdom over property situated there
Delivered: 12 January 2010
Status: Satisfied on 9 March 2012
Persons entitled: Ge Corporate Finance Bank Sas, London Branch
Description: Valid and binding obligations shall continue in full force…
8 December 2009
Security purpose expansion agreement
Delivered: 16 December 2009
Status: Satisfied on 9 March 2012
Persons entitled: Ge Corporate Finance Bank Sas
Description: Valid and binding obligations shall continue in full force…
23 July 2009
Amendment to trademark security agreement
Delivered: 31 July 2009
Status: Satisfied on 9 March 2012
Persons entitled: Ge Corporate Finance Bank Sas, London Branch (The Security Agent)
Description: The trademark security agreement means a trademark security…
23 July 2009
Confirmation of security interest in intellectual property
Delivered: 31 July 2009
Status: Satisfied on 9 March 2012
Persons entitled: Ge Corporate Finance Bank Sas, London Branch (The Security Agent)
Description: Exhibit 'a' - security in and to the trade-marks, handan…
23 July 2009
Pledge agreement relating to certain trademarks
Delivered: 31 July 2009
Status: Satisfied on 9 March 2012
Persons entitled: Ge Corporate Finance Bank Sas, London Branch (The Security Agent)
Description: All rights, title and interest in and to the pledged assets…
25 June 2009
Security purpose expansion agreement relating to a share pledge agreement dated 20 december 2006, executed outside the united kingdom over property situated there
Delivered: 14 July 2009
Status: Satisfied on 9 March 2012
Persons entitled: Ge Corporate Finance Bank Sas, London Branch
Description: The share being the sole share in the nominal amount of…
24 June 2009
Security purpose expansion and amendment agreement
Delivered: 8 July 2009
Status: Satisfied on 9 March 2012
Persons entitled: Ge Corporate Finance Bank Sas, London Branch (The Security Agent)
Description: Intellectual property and the related claims see image for…
15 April 2009
Security purpose expansion and assumption agreement executed outside of the united kingdom over property situated there
Delivered: 11 May 2009
Status: Satisfied on 9 March 2012
Persons entitled: Ge Corporate Finance Bank Sas, London Branch
Description: Sole share in the nominal amount of EURO25,000 in lornamead…
31 July 2008
Pledge security agreement
Delivered: 16 August 2008
Status: Satisfied on 9 March 2012
Persons entitled: Kaupthing Bank Hf
Description: Security interest in the collateral meaning shares in stock…
31 July 2008
Security agreement
Delivered: 5 August 2008
Status: Satisfied on 9 March 2012
Persons entitled: Kaupthing Bank Hf as Security Agent for the Benefit of Itself and Other Secured Parties
Description: All the property and undertaking see image for full details.
19 June 2008
Intellectual property security assignment agreement
Delivered: 28 June 2008
Status: Satisfied on 9 March 2012
Persons entitled: Kaupthing Bank Hf
Description: Assigns its intellectual property and the related claims…
14 May 2008
Trademark security agreement
Delivered: 21 May 2008
Status: Satisfied on 9 March 2012
Persons entitled: Kaupthing Bank Hf.
Description: Right title and interest in to and under all of its…
16 April 2008
First priority pledge agreement
Delivered: 1 May 2008
Status: Satisfied on 9 March 2012
Persons entitled: Kaupthing Bank Hf (The Security Agent)
Description: The pledged assets being all present and future rights…
5 March 2008
Charge over shares
Delivered: 13 March 2008
Status: Satisfied on 9 March 2012
Persons entitled: Kaupthing Bank Hf (The Security Agent)
Description: Right title and interest in and to lornamead fze shares of…
29 January 2008
Security purpose expansion agreement
Delivered: 9 February 2008
Status: Satisfied on 9 March 2012
Persons entitled: Kaupthing Bank Hf ("Pledgee")
Description: The pledgor granted to the pledgee a pledge over the share;…
25 January 2008
First amendment to amended and restated share pledge agreement
Delivered: 9 February 2008
Status: Satisfied on 9 March 2012
Persons entitled: Kaupthing Bank Hf (The "Security Agent")
Description: All of the shares of stock, ownership interests and other…
3 January 2008
Debenture
Delivered: 9 January 2008
Status: Satisfied on 2 July 2009
Persons entitled: Rotherham Holdings Limited ("Security Agent"
Description: Fixed and floating charges over the undertaking and all…
31 December 2007
Group debenture
Delivered: 14 January 2008
Status: Satisfied on 9 March 2012
Persons entitled: Kaupthing Bank Hf. (As Security Trustee for the Secured Parties)(in Such Capacity the Securityagent
Description: Fixed and floating charges over the undertaking and all…
5 August 2007
Accession deed executed outside the united kingdom over property situated there
Delivered: 24 August 2007
Status: Satisfied on 9 March 2012
Persons entitled: Kaupthing Bank Hf as Security Trustee for the Secured Parties (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
12 June 2007
Accession deed
Delivered: 28 June 2007
Status: Satisfied on 9 March 2012
Persons entitled: Kaupthing Bank Hf.
Description: All assets secured by the debenture. See the mortgage…
8 May 2007
Accession deed
Delivered: 24 May 2007
Status: Satisfied on 9 March 2012
Persons entitled: Kaupthing Bank Hf.(The "Security Agent")
Description: All f/h and l/h real property,all the charged…

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