PURBROOKS LIMITED
LONDON ARLADAY LIMITED

Hellopages » Greater London » Camden » WC1R 4HE

Company number 04231930
Status Liquidation
Incorporation Date 11 June 2001
Company Type Private Limited Company
Address 26-28 BEDFORD ROW, LONDON, WC1R 4HE
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Registered office address changed from Unit a Gresham Way Industrial Estate Gresham Way Wimbledon Park London SW19 8ED to 26-28 Bedford Row London WC1R 4HE on 13 February 2017; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-30 . The most likely internet sites of PURBROOKS LIMITED are www.purbrooks.co.uk, and www.purbrooks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Purbrooks Limited is a Private Limited Company. The company registration number is 04231930. Purbrooks Limited has been working since 11 June 2001. The present status of the company is Liquidation. The registered address of Purbrooks Limited is 26 28 Bedford Row London Wc1r 4he. . STERN, Martin is a Secretary of the company. PROKOP, Jan is a Director of the company. STERN, Martin is a Director of the company. Secretary WATTS, David Anthony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATTS, David Anthony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
STERN, Martin
Appointed Date: 01 June 2006
Director
PROKOP, Jan
Appointed Date: 01 September 2001
58 years old
Director
STERN, Martin
Appointed Date: 14 August 2001
65 years old

Resigned Directors

Secretary
WATTS, David Anthony
Resigned: 31 May 2006
Appointed Date: 14 August 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 August 2001
Appointed Date: 11 June 2001
Director
WATTS, David Anthony
Resigned: 31 May 2006
Appointed Date: 14 August 2001
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 August 2001
Appointed Date: 11 June 2001

Persons With Significant Control

Mr Martin Stern Ipfa
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Mr Jan Prokop
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PURBROOKS LIMITED Events

13 Feb 2017
Registered office address changed from Unit a Gresham Way Industrial Estate Gresham Way Wimbledon Park London SW19 8ED to 26-28 Bedford Row London WC1R 4HE on 13 February 2017
10 Feb 2017
Appointment of a voluntary liquidator
10 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-30
10 Feb 2017
Statement of affairs with form 4.19
29 Nov 2016
Registration of charge 042319300009, created on 25 November 2016
...
... and 67 more events
05 Sep 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2001
Registered office changed on 23/08/01 from: 6-8 underwood street london N1 7JQ
20 Aug 2001
Company name changed arladay LIMITED\certificate issued on 20/08/01
11 Jun 2001
Incorporation

PURBROOKS LIMITED Charges

25 November 2016
Charge code 0423 1930 0009
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Paragon Bank Business Finance PLC
Description: Contains fixed charge…
14 December 2015
Charge code 0423 1930 0008
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Five Arrows Business Finance PLC
Description: Contains fixed charge…
5 May 2015
Charge code 0423 1930 0007
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 April 2015
Charge code 0423 1930 0006
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
11 December 2014
Charge code 0423 1930 0005
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: Five Arrows Business Finance PLC
Description: Contains fixed charge…
17 March 2014
Charge code 0423 1930 0004
Delivered: 17 March 2014
Status: Outstanding
Persons entitled: City Business Finance LTD T/a Print Finance
Description: 2007 komori lithrone ls 540+c (h) s/N. 431. all the…
29 September 2006
Chattel mortgage
Delivered: 7 October 2006
Status: Satisfied on 9 November 2007
Persons entitled: Lombard North Central PLC
Description: Heidelberg speedmaster SM74 5 colour press s/no 625299.
17 August 2005
Chattel mortgage
Delivered: 20 August 2005
Status: Satisfied on 9 November 2007
Persons entitled: Lombard North Central PLC
Description: Heidelberg - SM74 5 colour press - s/no 625299.
23 November 2001
Debenture
Delivered: 26 November 2001
Status: Satisfied on 22 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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