KAREN MILLEN HOLDINGS LIMITED
WITNEY K RETAIL LIMITED HS 468 LIMITED

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Company number 06818444
Status Active
Incorporation Date 13 February 2009
Company Type Private Limited Company
Address THE TRIANGLE STANTON HARCOURT INDUSTRIAL ESTATE, STANTON HARCOURT, WITNEY, OXFORDSHIRE, OX29 5UT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Register(s) moved to registered inspection location Fifth Floor, Free Trade Exchange 37 Peter Street Manchester M2 5GB; Register inspection address has been changed to Fifth Floor, Free Trade Exchange 37 Peter Street Manchester M2 5GB; Confirmation statement made on 13 March 2017 with updates. The most likely internet sites of KAREN MILLEN HOLDINGS LIMITED are www.karenmillenholdings.co.uk, and www.karen-millen-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Combe (Oxon) Rail Station is 6 miles; to Oxford Rail Station is 6 miles; to Charlbury Rail Station is 9.4 miles; to Tackley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Karen Millen Holdings Limited is a Private Limited Company. The company registration number is 06818444. Karen Millen Holdings Limited has been working since 13 February 2009. The present status of the company is Active. The registered address of Karen Millen Holdings Limited is The Triangle Stanton Harcourt Industrial Estate Stanton Harcourt Witney Oxfordshire Ox29 5ut. . HEATONS SECRETARIES LIMITED is a Secretary of the company. BUTTERWICK, Beth Janet is a Director of the company. MCCAUSLAND, Neil William is a Director of the company. TATE, Emily Sarah is a Director of the company. Director ERB, Mary Josephine has been resigned. Director GLANVILLE, Richard Spencer has been resigned. Director LOVELOCK, Derek John has been resigned. Director LUSTMAN, Margaret Eve has been resigned. Director METHERINGHAM, Gemma has been resigned. Director PRICE, Stephen has been resigned. Director SHEARWOOD, Michael Frederick has been resigned. Director SHEARWOOD, Mike has been resigned. Director SOUFIPOUR, Sanam has been resigned. Director WARE, Andrew John Arthur has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HEATONS SECRETARIES LIMITED
Appointed Date: 13 February 2009
Director
BUTTERWICK, Beth Janet
Appointed Date: 15 August 2016
60 years old
Director
MCCAUSLAND, Neil William
Appointed Date: 12 April 2016
65 years old
Director
TATE, Emily Sarah
Appointed Date: 12 September 2016
51 years old

Resigned Directors

Director
ERB, Mary Josephine
Resigned: 23 February 2009
Appointed Date: 13 February 2009
53 years old
Director
GLANVILLE, Richard Spencer
Resigned: 28 February 2011
Appointed Date: 23 February 2009
70 years old
Director
LOVELOCK, Derek John
Resigned: 26 November 2012
Appointed Date: 23 February 2009
75 years old
Director
LUSTMAN, Margaret Eve
Resigned: 28 February 2011
Appointed Date: 23 February 2009
63 years old
Director
METHERINGHAM, Gemma
Resigned: 19 August 2016
Appointed Date: 28 February 2011
60 years old
Director
PRICE, Stephen
Resigned: 30 May 2013
Appointed Date: 28 February 2011
58 years old
Director
SHEARWOOD, Michael Frederick
Resigned: 03 September 2015
Appointed Date: 26 November 2012
63 years old
Director
SHEARWOOD, Mike
Resigned: 28 February 2011
Appointed Date: 23 February 2009
63 years old
Director
SOUFIPOUR, Sanam
Resigned: 15 April 2013
Appointed Date: 28 February 2011
53 years old
Director
WARE, Andrew John Arthur
Resigned: 31 March 2016
Appointed Date: 08 April 2013
64 years old
Director
HEATONS DIRECTORS LIMITED
Resigned: 23 February 2009
Appointed Date: 13 February 2009

Persons With Significant Control

Karen Millen Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KAREN MILLEN HOLDINGS LIMITED Events

21 Mar 2017
Register(s) moved to registered inspection location Fifth Floor, Free Trade Exchange 37 Peter Street Manchester M2 5GB
21 Mar 2017
Register inspection address has been changed to Fifth Floor, Free Trade Exchange 37 Peter Street Manchester M2 5GB
20 Mar 2017
Confirmation statement made on 13 March 2017 with updates
08 Dec 2016
Full accounts made up to 27 February 2016
19 Sep 2016
Appointment of Ms Emily Sarah Tate as a director on 12 September 2016
...
... and 72 more events
25 Feb 2009
Memorandum and Articles of Association
20 Feb 2009
Accounting reference date shortened from 28/02/2010 to 31/01/2010
20 Feb 2009
Registered office changed on 20/02/2009 from 5TH floor, free trade exchange 37 peter street manchester greater manchester M2 5GB
20 Feb 2009
Company name changed hs 468 LIMITED\certificate issued on 20/02/09
13 Feb 2009
Incorporation

KAREN MILLEN HOLDINGS LIMITED Charges

2 October 2015
Charge code 0681 8444 0012
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Aurora Fashions Finance Limited
Description: Contains fixed charge…
2 October 2015
Charge code 0681 8444 0011
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Aurora Fashions Finance Limited
Description: Contains fixed charge…
28 February 2011
Debenture
Delivered: 9 March 2011
Status: Satisfied on 8 October 2015
Persons entitled: Kaupthing Bank Hf (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
6 May 2009
Share pledge agreement executed outside the united kingdom over property situated there
Delivered: 19 June 2009
Status: Satisfied on 8 October 2015
Persons entitled: Kaupthing Bank Hf
Description: The share in the nominal amount of €25,000 in the company…
21 April 2009
Agreement and deed of first ranking pledge
Delivered: 12 May 2009
Status: Satisfied on 8 October 2015
Persons entitled: Kaupthing Bank Hf
Description: All of the present shares means all the issued shares in…
21 April 2009
Share pledge agreement
Delivered: 2 May 2009
Status: Satisfied on 8 October 2015
Persons entitled: Kaupthing Bank Hf (The Pledgee)
Description: The pledgor granted to the pledgee which accepted, a first…
20 April 2009
Share pledge agreement
Delivered: 6 May 2009
Status: Satisfied on 8 October 2015
Persons entitled: Kaupthing Bank Hf, (The Beneficiary, Together with Its Transferees, Successors and Assigns at Any Time)
Description: First ranking pledge over the shares being the shares held…
20 April 2009
Charge over shares
Delivered: 6 May 2009
Status: Satisfied on 8 October 2015
Persons entitled: Kaupthing Bank Hf (Security Trustee)
Description: All present and future rights, title, benefit and interest…
20 April 2009
First priority pledge agreement
Delivered: 1 May 2009
Status: Satisfied on 8 October 2015
Persons entitled: Kaupthing Bank Hf (Security Agent)
Description: The pledged assets see image for full details.
8 April 2009
Deed of pledge over quotas executed outside the united kingdom over property situated there
Delivered: 29 April 2009
Status: Satisfied on 8 October 2015
Persons entitled: Kaupthing Bank Hf (Security Trustee)
Description: The quotas of fashion distraction, S.L. numbers 1 to…
2 March 2009
Group guarantee and debenture
Delivered: 11 March 2009
Status: Satisfied on 16 December 2011
Persons entitled: Kaupthing Bank Hf (“Security Trustee”)
Description: Fixed and floating charge over the undertaking and all…
2 March 2009
Group debenture
Delivered: 7 March 2009
Status: Satisfied on 8 October 2015
Persons entitled: Kaupthing Bank Hf (As Security Trustee for the Secured Parties) (in Such Capacity the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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