ONLY NATURAL PRODUCTS LIMITED

Company number 03897705

• 12 charges registered: 2 outstanding, 10 satisfied, 0 part satisfied

Charge code 0389 7705 0012

• Created: 30 May 2022
• Delivered: 1 June 2022
• Status: Outstanding

Persons entitled

• Close Brothers Limited (The “Security Trustee”)

Brief description

Contains fixed charge…

Charge code 0389 7705 0011

• Created: 25 May 2018
• Delivered: 31 May 2018
• Status: Satisfied on 20 July 2023

Persons entitled

• Morgan Lloyd Trustees Limited as Trustee of Only Natural Products Pension Scheme
• Gary Kenna as Trustee of Only Natural Products Pension Scheme
• Keith Garden as Trustee of Only Natural Products Pension Scheme
• Tina Garden as Trustee of Only Natural Products Pension Scheme

Brief description

First fixed charge over the database of only natural…

Charge code 0389 7705 0010

• Created: 1 July 2016
• Delivered: 1 July 2016
• Status: Satisfied on 20 September 2022

Persons entitled

• Bibby Financial Services LTD (As Security Trustee)

Brief description

By way of first legal mortgage, all land (as defined below)…

Charge code 0389 7705 0009

• Created: 4 September 2014
• Delivered: 5 September 2014
• Status: Satisfied on 4 March 2016

Persons entitled

• National Westminster Bank PLC

Brief description

Contains fixed charge…

Charge code 0389 7705 0008

• Created: 27 February 2014
• Delivered: 5 March 2014
• Status: Satisfied on 20 July 2023

Persons entitled

• Gary Kenna as Trustee of Only Natural Products Pension Scheme
• Tina Garden as Trustee of Only Natural Products Pension Scheme
• Keith Garden as Trustee of Only Natural Products Pension Scheme
• Morgan Lloyd Trustees Limited as Trustee of Only Natural Products Pension Scheme

Brief description

Company trademark E2712792 and domain name…

Deed of charge for secured loan

• Created: 24 April 2012
• Delivered: 2 May 2012
• Status: Satisfied on 20 July 2023

Persons entitled

• The Trustees of the Only Natural Products Pension Scheme

Short particulars

First fixed charge over the intellectual property rights…

Deed of charge for secured loan

• Created: 22 December 2011
• Delivered: 24 December 2011
• Status: Satisfied on 20 July 2023

Persons entitled

• Trustees of the Only Natural Products Pension Scheme

Short particulars

Fixed charge over registered trade marks: E2712792-dr…

Debenture

• Created: 20 April 2011
• Delivered: 6 May 2011
• Status: Satisfied on 29 December 2016

Persons entitled

• Sme Invoice Finance Limited

Short particulars

Fixed and floating charge over the undertaking and all…

Legal assignment

• Created: 5 May 2010
• Delivered: 7 May 2010
• Status: Satisfied on 4 October 2011

Persons entitled

• Hsbc Bank PLC

Short particulars

Any credit balance due to the company under condition 13 of…

Floating charge (all assets)

• Created: 27 May 2008
• Delivered: 29 May 2008
• Status: Satisfied on 19 October 2011

Persons entitled

• Hsbc Invoice Finance (UK) LTD (the Security Holder)

Short particulars

By way of floating charge all the undertaking of the…

Fixed charge on purchased debts which fail to vest

• Created: 27 May 2008
• Delivered: 29 May 2008
• Status: Satisfied on 19 October 2011

Persons entitled

• Hsbc Invoice Finance (UK) LTD (the Security Holder)

Short particulars

By way of fixed equitable charge all debts purchased or…

Debenture

• Created: 13 June 2000
• Delivered: 16 June 2000
• Status: Outstanding

Persons entitled

• Hsbc Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…