1PM (UK) LIMITED
BATH 1 PM LTD ONE PM LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA2 3BH

Company number 03681755
Status Active
Incorporation Date 10 December 1998
Company Type Private Limited Company
Address 2ND FLOOR, ST JAMES HOUSE THE SQUARE, LOWER BRISTOL ROAD, BATH, BA2 3BH
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registration of charge 036817550090, created on 14 March 2017; Satisfaction of charge 036817550072 in full; Satisfaction of charge 036817550064 in full. The most likely internet sites of 1PM (UK) LIMITED are www.1pmuk.co.uk, and www.1pm-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. 1pm Uk Limited is a Private Limited Company. The company registration number is 03681755. 1pm Uk Limited has been working since 10 December 1998. The present status of the company is Active. The registered address of 1pm Uk Limited is 2nd Floor St James House The Square Lower Bristol Road Bath Ba2 3bh. . CASE, Thomas Richard is a Secretary of the company. SMITH, Richard Ian is a Director of the company. WALKER, Helen Margaret is a Director of the company. Secretary CHANNON, Rodney Owen has been resigned. Secretary WILLIAMS, Anthony Ffrancon has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BENSON, James Peter has been resigned. Director CHANNON, Rodney Owen has been resigned. Director CONNELL, Paul David has been resigned. Director GREY, Stephen Martin has been resigned. Director JOHNSON, Michael Richard has been resigned. Director LEWIS, Maria-Louise has been resigned. Director STICKLEY, John David George has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director WILLIAMS, Anthony Ffrancon has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
CASE, Thomas Richard
Appointed Date: 17 October 2014

Director
SMITH, Richard Ian
Appointed Date: 27 January 2014
64 years old

Director
WALKER, Helen Margaret
Appointed Date: 11 November 2008
61 years old

Resigned Directors

Secretary
CHANNON, Rodney Owen
Resigned: 17 October 2014
Appointed Date: 17 May 2007

Secretary
WILLIAMS, Anthony Ffrancon
Resigned: 18 October 2007
Appointed Date: 10 December 1998

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 10 December 1998
Appointed Date: 10 December 1998

Director
BENSON, James Peter
Resigned: 19 March 2007
Appointed Date: 08 May 2006
74 years old

Director
CHANNON, Rodney Owen
Resigned: 17 October 2014
Appointed Date: 17 May 2007
67 years old

Director
CONNELL, Paul David
Resigned: 29 May 2009
Appointed Date: 18 October 2007
58 years old

Director
GREY, Stephen Martin
Resigned: 19 March 2007
Appointed Date: 06 June 2006
71 years old

Director
JOHNSON, Michael Richard
Resigned: 10 September 2013
Appointed Date: 17 May 2007
82 years old

Director
LEWIS, Maria-Louise
Resigned: 15 January 2016
Appointed Date: 01 October 2007
47 years old

Director
STICKLEY, John David George
Resigned: 31 May 2007
Appointed Date: 10 December 1998
73 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 10 December 1998
Appointed Date: 10 December 1998

Director
WILLIAMS, Anthony Ffrancon
Resigned: 18 October 2007
Appointed Date: 10 December 1998
69 years old

Persons With Significant Control

1pm Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

1PM (UK) LIMITED Events

15 Mar 2017
Registration of charge 036817550090, created on 14 March 2017
08 Mar 2017
Satisfaction of charge 036817550072 in full
08 Mar 2017
Satisfaction of charge 036817550064 in full
08 Mar 2017
Satisfaction of charge 036817550066 in full
08 Mar 2017
Satisfaction of charge 50 in full
...
... and 240 more events
24 Apr 2001
Particulars of mortgage/charge
14 Apr 2001
Particulars of mortgage/charge
18 Jan 2001
Return made up to 10/12/00; full list of members
18 Jan 2001
Ad 08/12/00--------- £ si 34398@1=34398 £ ic 2/34400
18 Jan 2001
Nc inc already adjusted 08/12/00

1PM (UK) LIMITED Charges

14 March 2017
Charge code 0368 1755 0090
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Lesmoir-Gordon, Boyle & Co Limited
Description: Contains fixed charge…
9 August 2016
Charge code 0368 1755 0089
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: N/A…
22 February 2016
Charge code 0368 1755 0088
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: N/A…
18 February 2016
Charge code 0368 1755 0087
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: Contains fixed charge…
29 May 2015
Charge code 0368 1755 0086
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: N/A…
29 May 2015
Charge code 0368 1755 0085
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: N/A…
7 May 2015
Charge code 0368 1755 0084
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: N/A…
12 March 2015
Charge code 0368 1755 0083
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: N/A…
12 November 2014
Charge code 0368 1755 0082
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: N/A…
20 August 2014
Charge code 0368 1755 0081
Delivered: 26 August 2014
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: N/A…
10 July 2014
Charge code 0368 1755 0080
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: N/A…
27 May 2014
Charge code 0368 1755 0079
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: N/A…
8 May 2014
Charge code 0368 1755 0078
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: Cit Vendor Finance (UK) Limited
Description: Contains fixed charge…
25 October 2013
Charge code 0368 1755 0077
Delivered: 29 October 2013
Status: Satisfied on 8 March 2017
Persons entitled: Dentons Sipp S R Walters No 2 Sipp
Description: Notification of addition to or amendment of charge…
25 October 2013
Charge code 0368 1755 0076
Delivered: 29 October 2013
Status: Satisfied on 8 March 2017
Persons entitled: Hilary Leek
Description: Notification of addition to or amendment of charge…
25 October 2013
Charge code 0368 1755 0075
Delivered: 29 October 2013
Status: Satisfied on 8 March 2017
Persons entitled: Richard Burchnall
Description: Notification of addition to or amendment of charge…
25 October 2013
Charge code 0368 1755 0074
Delivered: 29 October 2013
Status: Satisfied on 8 March 2017
Persons entitled: Ian Fairbrother
Description: Notification of addition to or amendment of charge…
25 October 2013
Charge code 0368 1755 0073
Delivered: 29 October 2013
Status: Satisfied on 8 March 2017
Persons entitled: West Country Estates Limited
Description: Notification of addition to or amendment of charge…
25 October 2013
Charge code 0368 1755 0072
Delivered: 29 October 2013
Status: Satisfied on 8 March 2017
Persons entitled: Shelialla Cama
Description: Notification of addition to or amendment of charge…
5 August 2013
Charge code 0368 1755 0071
Delivered: 13 August 2013
Status: Outstanding
Persons entitled: Investec Asset Finance PLC
Description: Notification of addition to or amendment of charge…
2 July 2013
Charge code 0368 1755 0070
Delivered: 10 July 2013
Status: Satisfied on 8 March 2017
Persons entitled: Rebecca Breese
Description: Notification of addition to or amendment of charge…
2 July 2013
Charge code 0368 1755 0068
Delivered: 8 July 2013
Status: Satisfied on 8 March 2017
Persons entitled: Silverwood Capital Limited
Description: Notification of addition to or amendment of charge…
2 July 2013
Charge code 0368 1755 0067
Delivered: 8 July 2013
Status: Satisfied on 8 March 2017
Persons entitled: Christine Garland
Description: Notification of addition to or amendment of charge…
2 July 2013
Charge code 0368 1755 0066
Delivered: 8 July 2013
Status: Satisfied on 8 March 2017
Persons entitled: Gale Kochmann
Description: Notification of addition to or amendment of charge…
2 July 2013
Charge code 0368 1755 0065
Delivered: 8 July 2013
Status: Satisfied on 8 March 2017
Persons entitled: Lady Kathleen Wood
Description: Notification of addition to or amendment of charge…
2 July 2013
Charge code 0368 1755 0064
Delivered: 6 July 2013
Status: Satisfied on 8 March 2017
Persons entitled: Ian Read
Description: Notification of addition to or amendment of charge…
2 July 2013
Charge code 0368 1755 0063
Delivered: 6 July 2013
Status: Satisfied on 8 March 2017
Persons entitled: Dentons Sipp R G Walters
Description: Notification of addition to or amendment of charge…
1 July 2013
Charge code 0368 1755 0069
Delivered: 8 July 2013
Status: Satisfied on 8 March 2017
Persons entitled: Martin Clements
Description: Notification of addition to or amendment of charge…
22 March 2013
Master agreement for assignment of receivables
Delivered: 4 April 2013
Status: Satisfied on 12 March 2016
Persons entitled: Turkiye is Bankasi A.S., London Branch
Description: By way of first fixed charge all right, title and interest…
22 March 2013
Charge over bank account
Delivered: 4 April 2013
Status: Satisfied on 12 March 2016
Persons entitled: Turkiye is Bankasi A.S., London Branch
Description: By way of first fixed charge, the deposit see image for…
14 March 2013
A block discounting agreement
Delivered: 19 March 2013
Status: Satisfied on 8 March 2017
Persons entitled: Nicolas Smith 1989 Trust
Description: All right title and interest in to the debts and the goods…
14 March 2013
A block discounting master agreement
Delivered: 19 March 2013
Status: Satisfied on 8 March 2017
Persons entitled: Colleen Brand
Description: Its right title and interest in and to the debts and the…
14 March 2013
A block discounting master agreement
Delivered: 19 March 2013
Status: Satisfied on 8 March 2017
Persons entitled: Glenbury Partners Limited
Description: All its right title and interest in and to the debts and…
14 March 2013
A block discounting master agreement
Delivered: 18 March 2013
Status: Satisfied on 8 March 2017
Persons entitled: Beate Burkhard
Description: By way of floating charge all right title and interest in…
14 March 2013
A block discounting master agreement
Delivered: 18 March 2013
Status: Satisfied on 8 March 2017
Persons entitled: Irene Blundell
Description: Floating charge all its right, title and interest in and to…
14 March 2013
A block discounting master agreement
Delivered: 18 March 2013
Status: Satisfied on 8 March 2017
Persons entitled: The London Capital Co. Limited (The Lender)
Description: By way of first floating charge all its right title and…
14 March 2013
A block discounting master agreement
Delivered: 18 March 2013
Status: Satisfied on 8 March 2017
Persons entitled: Lgb Gainsborough LP (The Lender)
Description: By way of first floating charge all its right title and…
1 June 2012
Block discounting master agreement
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of fixed and floating charge all right title and…
27 January 2011
Charge
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: Conister Bank Limited
Description: The chargor with full title guarantee pursuant to the…
23 September 2008
Chattels mortgage
Delivered: 2 October 2008
Status: Satisfied on 8 March 2017
Persons entitled: Venture Finance PLC
Description: The company grants a first legal mortgage over all the…
12 August 2008
Block discounting agreement
Delivered: 19 August 2008
Status: Satisfied on 8 March 2017
Persons entitled: Kingston Asset Finance
Description: First floating charge all of the vendor's rights,title and…
7 December 2007
Debenture
Delivered: 19 December 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
18 September 2007
Fixed and floating charge
Delivered: 27 September 2007
Status: Satisfied on 2 November 2007
Persons entitled: Michael Richard Johnson
Description: All trade and other fixtures plant and machinery and…
10 November 2006
Block discounting agreement
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: Siemens Financial Services Limited
Description: First floating charge over all of the company's right…
15 May 2006
Chattel mortgage
Delivered: 17 May 2006
Status: Satisfied on 1 August 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: By way of assignment the following goods (I) all the 3…
15 October 2004
Chattel mortgage
Delivered: 27 October 2004
Status: Satisfied on 1 August 2008
Persons entitled: Yorkshire Bank
Description: All vehicles and computer equipment comprised in the rental…
6 October 2004
Cahttel mortgage
Delivered: 7 October 2004
Status: Satisfied on 1 August 2008
Persons entitled: Yorkshire Bank PLC
Description: All goods / equipment comprised in the rental agreements…
2 July 2004
Chattel mortgage
Delivered: 16 July 2004
Status: Satisfied on 1 August 2008
Persons entitled: Yorkshire Bank
Description: All goods / equipment comprised in the rental agreements…
23 January 2004
Chattel mortgage
Delivered: 24 January 2004
Status: Satisfied on 1 August 2008
Persons entitled: Yorkshire Bank PLC
Description: By way of assignment all the it & office equipment…
14 November 2003
Chattel mortgage
Delivered: 20 November 2003
Status: Satisfied on 1 August 2008
Persons entitled: Yorkshire Bank PLC
Description: The goods, all plant machinery equipment, vehicles, all…
23 July 2003
Deed of assignment
Delivered: 30 July 2003
Status: Satisfied on 1 August 2008
Persons entitled: Norfolk & Suffolk Finance LTD
Description: All rights and benefits including all monies due in respect…
30 April 2003
Chattel mortgage
Delivered: 2 May 2003
Status: Satisfied on 1 August 2008
Persons entitled: Yorkshire Bank PLC
Description: The goods - all the vehicles equipment & machinery…
10 April 2003
Chattel mortgage
Delivered: 1 May 2003
Status: Satisfied on 1 August 2008
Persons entitled: Yorkshire Bank PLC
Description: All the assets/vehicles/tankers/machines comprised in the…
2 April 2003
Block discount master agreement
Delivered: 11 April 2003
Status: Satisfied on 1 August 2008
Persons entitled: Yorkshire Bank PLC
Description: First fixed charge over all goods which are comprised in…
6 March 2003
Chattel mortgage
Delivered: 7 March 2003
Status: Satisfied on 1 August 2008
Persons entitled: Yorkshire Bank PLC
Description: All the vehicles/computers/catering and all other equipment…
26 February 2003
Block discounting agreement
Delivered: 27 February 2003
Status: Outstanding
Persons entitled: Hitachi Credit (UK) PLC
Description: First floating charge over all of the company's right title…
28 January 2003
Block discount master agreement
Delivered: 30 January 2003
Status: Satisfied on 1 August 2008
Persons entitled: Yorkshire Bank PLC
Description: First fixed charge over all goods which are comprised in…
21 January 2003
Deed of assignment
Delivered: 22 January 2003
Status: Satisfied on 1 August 2008
Persons entitled: Norfolk & Suffolk Finance LTD
Description: All rights and benefits including all monies due in resepct…
21 October 2002
Deed of assignment in conjunction with block discounting agreement and mortgage dated 9 april 2001
Delivered: 25 October 2002
Status: Satisfied on 1 August 2008
Persons entitled: Norfolk & Suffolk Finance LTD
Description: All rights and benefits including all monies due in respect…
11 September 2002
Deed of assignment in conjunction with block discounting agreement and mortgage dated 9 april 2001 (already registered)
Delivered: 12 September 2002
Status: Satisfied on 1 August 2008
Persons entitled: Norfolk & Suffolk Finance LTD
Description: All rights and benefits including all monies due in respect…
3 September 2002
Schedule of deposited agreements pursuant to block discounting agreement dated 27 april 2001
Delivered: 10 September 2002
Status: Satisfied on 1 August 2008
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
9 August 2002
Deed of assignment
Delivered: 10 August 2002
Status: Satisfied on 1 August 2008
Persons entitled: Norfolk & Suffolk Finance LTD
Description: The agreement as per attached schedule in form 395. see the…
1 August 2002
Schedule of deposited agreements pursuant to block discounting agreement dated 27 april 2001
Delivered: 14 August 2002
Status: Satisfied on 1 August 2008
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
25 July 2002
Schedule of deposited agreements pursuant to block discounting agreement dated 27 april 2001 and
Delivered: 6 August 2002
Status: Satisfied on 1 August 2008
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
21 May 2002
Schedule of deposited agreements pursuant to block discounting agreement dated 19TH march 2001
Delivered: 23 May 2002
Status: Satisfied on 1 August 2008
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
7 May 2002
Schedule of deposited agreements pursuant to block discounting agreement dated 27TH april 2001
Delivered: 10 May 2002
Status: Satisfied on 1 August 2008
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
25 April 2002
Schedule of deposited agreements pursuant to block discounting agreement dated 27TH april 2001
Delivered: 9 May 2002
Status: Satisfied on 1 August 2008
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
23 April 2002
Schedule of deposited agreements pursuant to block discounting agreement dated 27TH april 2001
Delivered: 27 April 2002
Status: Satisfied on 1 August 2008
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
4 April 2002
Schedule of deposited agreements
Delivered: 13 April 2002
Status: Satisfied on 1 August 2008
Persons entitled: First National Bank PLC
Description: All rights and interests as described in the block…
27 March 2002
Schedule of deposited agreements pursuant to block discounting agreement dated 27TH april 2001
Delivered: 3 April 2002
Status: Satisfied on 1 August 2008
Persons entitled: First National Bank PLC
Description: All rights and interests as described in the block…
25 February 2002
Deed of assignment in conjunction with block discounting agreement and mortgage dated 9 april 2001
Delivered: 27 February 2002
Status: Satisfied on 1 August 2008
Persons entitled: Norfolk & Suffolk Finance LTD
Description: Various agreements as listed in schedule,agreements nos…
12 February 2002
Deed of assignment
Delivered: 15 February 2002
Status: Satisfied on 1 August 2008
Persons entitled: Norfolk & Suffolk Finance Limited
Description: Agreements as per schedule attached to form 395. see the…
5 February 2002
Deed of assignment in conjunction with block discounting agreement and mortgage (dated 9TH april 2001)
Delivered: 6 February 2002
Status: Satisfied on 1 August 2008
Persons entitled: Norfolk & Suffolk Finance Limited
Description: The agreements as per the schedule to the form 395.
29 January 2002
Schedule of deposited agreements pursuant to block discounting agreement dated 27TH april 2001
Delivered: 1 February 2002
Status: Satisfied on 1 August 2008
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
22 January 2002
Deed of assignment in conjunction with block discounting agreement and mortgage dated 9 april 2001
Delivered: 26 January 2002
Status: Satisfied on 1 August 2008
Persons entitled: Norfolk and Suffolk Finance Limited
Description: All rights title and interest in and to the listed…
18 December 2001
Deed of assignment in connection with block discounting agreement and mortgage dated 9 april 2001
Delivered: 22 December 2001
Status: Satisfied on 1 August 2008
Persons entitled: Norfolk & Suffolk Finance LTD
Description: The agreement as listed. See the mortgage charge document…
27 November 2001
Schedule of deposited agreements pursuant to block discounting agreement dated 27TH april 2001
Delivered: 4 December 2001
Status: Satisfied on 1 August 2008
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
5 November 2001
Schedule of deposited agreements pursuant to a block discounting agreement dated 27TH april 2001
Delivered: 8 November 2001
Status: Satisfied on 1 August 2008
Persons entitled: First National Bank PLC
Description: All rights and interests fully described in the block…
5 November 2001
Master block discounting agreement
Delivered: 7 November 2001
Status: Satisfied on 2 July 2009
Persons entitled: Singer & Friedlander Leasing Limited
Description: All right,title and interest in and to the unassigned debts…
29 October 2001
Schedule of deposited agreements pursuant to block discounting agreement dated 27TH april 2001
Delivered: 2 November 2001
Status: Satisfied on 1 August 2008
Persons entitled: First National Bank PLC
Description: All rights and interests as fully described in the block…
16 October 2001
Schedule of deposited agreements (pursuant to block discounting agreement dated 27TH april 2001)
Delivered: 19 October 2001
Status: Satisfied on 1 August 2008
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
27 September 2001
Schedule of deposited agreements pursuant to block discounting agreement dated 27TH april 2001
Delivered: 3 October 2001
Status: Satisfied on 1 August 2008
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
25 September 2001
Shedule of deposit agreements pursuant to block discounting agreement dated 27TH april 2001
Delivered: 27 September 2001
Status: Satisfied on 1 August 2008
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
15 August 2001
Schedule of deposited agreements pursuant to block discounting agreement dated 27TH april 2001
Delivered: 24 August 2001
Status: Satisfied on 1 August 2008
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
1 August 2001
Schedule of deposited agreements pursuant to block discounting agreement dated 27TH april 2001
Delivered: 2 August 2001
Status: Satisfied on 1 August 2008
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
3 July 2001
Schedule of deposited agreements pursuant to block discounting agreement dated 27TH april 2001
Delivered: 7 July 2001
Status: Satisfied on 1 August 2008
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
14 May 2001
Schedule of deposited agreements pursuant to block discounting agreement dated 27TH april 2001
Delivered: 18 May 2001
Status: Satisfied on 1 August 2008
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
27 April 2001
Deed of charge
Delivered: 28 April 2001
Status: Satisfied on 1 August 2008
Persons entitled: First National Bank PLC
Description: Fixed and floating charge all right title and intertest in…
17 April 2001
Deed of assignment in conjunction with block discounting agreement and mortgage dated 09 april 2001
Delivered: 24 April 2001
Status: Satisfied on 1 August 2008
Persons entitled: Norfolk and Suffolk Finance Limited
Description: Fixed charge and assignment over the deposited agreements…
9 April 2001
Block discounting agreement dand mortgage
Delivered: 14 April 2001
Status: Satisfied on 1 August 2008
Persons entitled: Norfolk and Suffolk Finance Limited
Description: Fixed charge and assignment over the deposited agreements…

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