MOSAIC FASHIONS US LIMITED

Address

MOSAIC FASHIONS US LIMITED
THE TRIANGLE
STANTON HARCOURT INDUSTRIAL
ESTATE, STANTON HARCOURT,
WITNEY, OXFORDSHIRE
OX29 5UT
Classification:

Retail sale of clothing in specialised stores

Legal Information

Company Registration No.:
04327477
Incorporation Date:
22 Nov 2001 (17 Years old)
Financial Year End:
28 Feb
Capital:
£250,001.00 on 29 Mar 2017
For period ending:
24 Feb 2018
Filed on:
30 Nov 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Mar 2016
Filed on:
4 Apr 2016
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Map


Recently Filed Documents - 128 available


Directors and Secretaries

Beth Butterwick
15 Aug 2016 ⇒ Present ( 2 Years ) Director
Heatons Secretaries Limited
16 Mar 2011 ⇒ Present ( 8 Years ) Company Secretary
Emily Tate
12 Sep 2016 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

AURORA FASHIONS FINANCE LIMITED
- Outstanding on 12 Oct 2018
AURORA FASHIONS FINANCE LIMITED
- Outstanding on 23 Aug 2018
AURORA FASHIONS FINANCE LIMITED
- Outstanding on 4 May 2018
AURORA FASHIONS FINANCE LIMITED
- Outstanding on 6 Oct 2015
KAUPTHING BANK HF (THE "SECURITY TRUSTEE")
DEBENTURE - Satisfied on 9 Mar 2011
KAUPTHING BANK HF (THE "SECURITY TRUSTEE")
DEBENTURE - OUTSTANDING on 9 Mar 2011
KAUPTHING BANK HF (“SECURITY TRUSTEE”)
GROUP GUARANTEE AND DEBENTURE - Satisfied on 11 Mar 2009
KAUPTHING BANK HF (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (IN SUCH CAPACITY THE SECURITY TRUSTEE)
GROUP DEBENTURE - Satisfied on 7 Mar 2009
KAUPTHING BANK HF (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (IN SUCH CAPACITY THE SECURITY TRUSTEE)
GROUP DEBENTURE - OUTSTANDING on 7 Mar 2009
KAUPTHING BANK HF. (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)
DEED OF ACCESSION - Satisfied on 27 Mar 2008
KAUPTHING BANK HF. (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (THE "SECURITY TRUSTEE")
DEBENTURE - Satisfied on 21 Oct 2006
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
SUPPLEMENTAL DEED TO THE COMPOSITE GUARANTEE AND DEBENTURE DATED 15 NOVEMBER 2003 - Satisfied on 7 Jul 2004

Previous Company Names

KAREN MILLEN US LTD
Changed 28 Jan 2008

Previous Addresses

13-16 LAKESIDE
STANTON HARCOURT
WITNEY
OXFORDSHIRE OX29 5TR
Changed 14 Sep 2005

UNIT D11
MAIDSTONE INDUSTRIAL CENTRE,
ST PETER STREET MAIDSTONE
KENT ME16 0ST
Changed 14 Jan 2005

13 DEACON PLACE, CATERHAM, SURREY CR3 5FN
Changed 17 Dec 2001

13 DEACON PLACE
CATERHAM
SURREY CR3 5FN
Changed 17 Dec 2001


Company Annual Accounts

Next annual accounts are due on:
30 Nov 2019
Given past performance
we expect these to be submitted around:
18 Jan 2020

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
1 Mar 2014 3 Feb 2015 11
2 Mar 2013 12 Dec 2013 9
25 Feb 2012 19 Dec 2012 10
28 Feb 2011 8 Dec 2011 10
30 Jan 2010 24 Aug 2010 7

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Official Accounts
Latest Annual accounts for year ending 24 Feb 18

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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128 other company documents are available

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