MOSAIC FASHIONS US LIMITED
ESTATE, STANTON HARCOURT, KAREN MILLEN US LTD

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Company number 04327477
Status Active
Incorporation Date 22 November 2001
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 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 27 February 2016; Termination of appointment of Neil William Mccausland as a director on 17 November 2016; Appointment of Ms Emily Sarah Tate as a director on 12 September 2016. The most likely internet sites of MOSAIC FASHIONS US LIMITED are www.mosaicfashionsus.co.uk, and www.mosaic-fashions-us.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two 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.Mosaic Fashions Us Limited is a Private Limited Company. The company registration number is 04327477. Mosaic Fashions Us Limited has been working since 22 November 2001. The present status of the company is Active. The registered address of Mosaic Fashions Us 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. TATE, Emily Sarah is a Director of the company. Secretary GLANVILLE, Richard Spencer has been resigned. Secretary SHARMA, Sanjib has been resigned. Secretary STANFORD, Kevin Gerald has been resigned. Secretary WILKS, Jessica has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD 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 MCCAUSLAND, Neil William has been resigned. Director METHERINGHAM, Gemma has been resigned. Director PRICE, Stephen has been resigned. Director SHARMA, Sanjib has been resigned. Director SHARMA, Sanjib has been resigned. Director SHEARWOOD, Michael Frederick has been resigned. Director SHEARWOOD, Mike has been resigned. Director SIGURDSSON, Gunnar has been resigned. Director SOUFIPOUR, Sanam has been resigned. Director STANFORD, Kevin Gerald has been resigned. Director WARE, Andrew John Arthur has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Director HEATONS SECRETARIES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
HEATONS SECRETARIES LIMITED
Appointed Date: 16 March 2011
Director
BUTTERWICK, Beth Janet
Appointed Date: 15 August 2016
60 years old
Director
TATE, Emily Sarah
Appointed Date: 12 September 2016
51 years old

Resigned Directors

Secretary
GLANVILLE, Richard Spencer
Resigned: 12 October 2006
Appointed Date: 06 January 2005
Secretary
SHARMA, Sanjib
Resigned: 06 January 2005
Appointed Date: 25 June 2004
Secretary
STANFORD, Kevin Gerald
Resigned: 25 June 2004
Appointed Date: 07 December 2001
Secretary
WILKS, Jessica
Resigned: 16 March 2011
Appointed Date: 12 October 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 December 2001
Appointed Date: 22 November 2001
Director
GLANVILLE, Richard Spencer
Resigned: 28 February 2011
Appointed Date: 25 June 2004
70 years old
Director
LOVELOCK, Derek John
Resigned: 26 November 2012
Appointed Date: 25 June 2004
76 years old
Director
LUSTMAN, Margaret Eve
Resigned: 28 February 2011
Appointed Date: 23 January 2006
63 years old
Director
MCCAUSLAND, Neil William
Resigned: 17 November 2016
Appointed Date: 12 April 2016
65 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
SHARMA, Sanjib
Resigned: 27 September 2006
Appointed Date: 30 October 2005
57 years old
Director
SHARMA, Sanjib
Resigned: 25 June 2004
Appointed Date: 07 December 2001
57 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 October 2007
63 years old
Director
SIGURDSSON, Gunnar
Resigned: 27 September 2006
Appointed Date: 25 June 2004
56 years old
Director
SOUFIPOUR, Sanam
Resigned: 15 April 2013
Appointed Date: 28 February 2011
53 years old
Director
STANFORD, Kevin Gerald
Resigned: 25 June 2004
Appointed Date: 07 December 2001
65 years old
Director
WARE, Andrew John Arthur
Resigned: 31 March 2016
Appointed Date: 08 April 2013
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 December 2001
Appointed Date: 22 November 2001
Director
HEATONS SECRETARIES LIMITED
Resigned: 16 March 2011
Appointed Date: 16 March 2011

MOSAIC FASHIONS US LIMITED Events

08 Dec 2016
Full accounts made up to 27 February 2016
22 Nov 2016
Termination of appointment of Neil William Mccausland as a director on 17 November 2016
19 Sep 2016
Appointment of Ms Emily Sarah Tate as a director on 12 September 2016
31 Aug 2016
Termination of appointment of Gemma Metheringham as a director on 19 August 2016
31 Aug 2016
Appointment of Mrs Beth Janet Butterwick as a director on 15 August 2016
...
... and 107 more events
17 Dec 2001
New director appointed
17 Dec 2001
Registered office changed on 17/12/01 from: 13 deacon place, caterham, surrey CR3 5FN
03 Dec 2001
Secretary resigned
03 Dec 2001
Director resigned
22 Nov 2001
Incorporation

MOSAIC FASHIONS US LIMITED Charges

2 October 2015
Charge code 0432 7477 0007
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…
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…
14 March 2008
Deed of accession
Delivered: 27 March 2008
Status: Satisfied on 28 August 2009
Persons entitled: Kaupthing Bank Hf. (As Security Trustee for the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…
12 October 2006
Debenture
Delivered: 21 October 2006
Status: Satisfied on 28 August 2009
Persons entitled: Kaupthing Bank Hf. (As Security Trustee for the Secured Parties) (the "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
25 June 2004
Supplemental deed to the composite guarantee and debenture dated 15 november 2003
Delivered: 7 July 2004
Status: Satisfied on 26 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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